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Company number
05368544

5 GEORGE STREET MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
5 GEORGE STREET MANAGEMENT COMPANY LIMITED
Company number
05368544
Registered office
25 GROSVENOR ROAD, WREXHAM, NORTH WALES, LL11 1BT · 220 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2005
Status
Active
Age
21 years
Previous names
MERK. VAN & BUS PARTS LIMITED (to 25 Sept 2006)
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Wynne Williams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/11/2021
Mr David Gareth Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/10/2022
Mr Ekrem Calgecen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/04/2024
Mr Michael John Francis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Alison Wallace
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/09/2019
Mrs Karen Wharton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/09/2019
Mrs Martina Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/10/2022
Mr Tony Wharton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/09/2019
Mr Wayne Jeremy Burgoyne
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/09/2019

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Gareth Roberts
born 06/1949 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/10/2022
Mr Ekrem Calgecen
born 05/1965 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/04/2024
Mrs Alison Wallace
born 04/1963 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/09/2019
Mrs Martina Roberts
born 01/1953 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/10/2022
Mr Christopher Wynne Williams
born 10/1965 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/04/2024
Mr Michael John Francis
born 12/1961 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/09/2019 Controls 2 companies
Mrs Karen Wharton
born 04/1958 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/10/2022
Mr Tony Wharton
born 01/1959 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/10/2022
Mr Wayne Jeremy Burgoyne
born 05/1968 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2024 Person with significant control ceased Mr Christopher Wynne Williams
18/04/2024 Person with significant control added Mr Ekrem Calgecen
11/10/2022 Person with significant control ceased Mr Tony Wharton
11/10/2022 Person with significant control ceased Mrs Karen Wharton
11/10/2022 Person with significant control added Mrs Martina Roberts
11/10/2022 Person with significant control added Mr David Gareth Roberts
05/11/2021 Person with significant control ceased Mr Wayne Jeremy Burgoyne
05/11/2021 Person with significant control added Mr Christopher Wynne Williams
02/09/2019 Person with significant control ceased Mr Michael John Francis
02/09/2019 Person with significant control added Mr Wayne Jeremy Burgoyne
02/09/2019 Person with significant control added Mr Tony Wharton
02/09/2019 Person with significant control added Mrs Karen Wharton
02/09/2019 Person with significant control added Mrs Alison Wallace
06/04/2016 Person with significant control added Mr Michael John Francis
25/09/2006 Registered name changed MERK. VAN & BUS PARTS LIMITED 5 GEORGE STREET MANAGEMENT COMPANY LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for 5 GEORGE STREET MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 5 GEORGE STREET MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 5 GEORGE STREET MANAGEMENT COMPANY LIMITED is 05368544.
Where is 5 GEORGE STREET MANAGEMENT COMPANY LIMITED registered?
The registered office is 25 GROSVENOR ROAD, WREXHAM, NORTH WALES, LL11 1BT.
What is the SIC code of 5 GEORGE STREET MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 5 GEORGE STREET MANAGEMENT COMPANY LIMITED?
Mr Christopher Wynne Williams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 5 GEORGE STREET MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About 5 GEORGE STREET MANAGEMENT COMPANY LIMITED (05368544)

5 GEORGE STREET MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 17 February 2005 and registered in the United Kingdom under company number 05368544. Its registered office is at 25 GROSVENOR ROAD, WREXHAM, NORTH WALES, LL11 1BT. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Christopher Wynne Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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