Winckley Square Apartments Limited
Company 06865100 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip David Harrison Director · appointed 2019
- Max John Williams Director · appointed 2021
Directors past 6 years
- Philip David Harrison Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip David Harrison Director · appointed 2019
- Max John Williams Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newgate Street Apartments Limited 2 shared directors
Connected through a shared director
- CMA - PHD Limited 1 shared director
- CM Financial Group Limited 1 shared director
- 99 Henry Street Management Company Limited 1 shared director
- C M Promotions Limited 1 shared director
- Derby Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06865100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2009 |
| Address | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Murray Dearling ceased 2019-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - CM Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Max John Williams Director · appointed 2021
- Philip David Harrison Director · appointed 2019
Show 5 former officers
- Rupert Paul Atkinson Director · appointed 2016 · resigned 2018
- Keith Murray Dearling Director · appointed 2016 · resigned 2019
- Deborah Nowell Director · appointed 2016 · resigned 2018
- Brian John Palmer Director · appointed 2013 · resigned 2014
- Byron James Crellin Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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