WHARF VILLAS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHARF VILLAS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02115171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHARF VILLAS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHARF VILLAS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way WD24 7ND Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARF VILLAS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for WHARF VILLAS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for WHARF VILLAS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Director's details changed for Mr Vijaya Ravikumar on May 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Vijay Ravikumar on May 23, 2022 | 2 pages | CH01 | ||
Appointment of Mr Vijay Ravikumar as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Ermini as a director on May 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Mary Wesch as a director on May 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2021 to Jun 24, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Mrs Katherine Mary Wesch on Nov 01, 2020 | 2 pages | CH01 | ||
Cessation of Katherine Mary Wesch as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Appointment of Aspire Block and Estate Management Limited as a secretary on Nov 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from 3 Wharf Villas Wharf Road Hemel Hempstead Hertfordshire HP1 1QA to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on Nov 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Who are the officers of WHARF VILLAS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED | Secretary | Colne Way WD24 7ND Watford The Wenta Business Centre England |
| 268904710001 | ||||||||||
| ERMINI, Mark | Director | The Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | British | Commercial Landlord | 29276490001 | ||||||||
| RAVIKUMAR, Ratukondla | Director | The Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | British | Doctor | 61971640003 | ||||||||
| DALE, Michael David | Secretary | 4 Wharf Villas Wharf Road HP1 1QA Hemel Hempstead Hertfordshire | British | Management Accountant | 35772290001 | |||||||||
| ERMINI, Mark | Secretary | Noake Mill Lane Water End HP1 3BB Hemel Hempstead Neva Rest Herts | British | 153168320001 | ||||||||||
| PERRY, William | Secretary | 2 Wharf Road Box Moor HP1 1QA Hemel Hempstead Hertfordshire | British | 52811570001 | ||||||||||
| RALPHS, Joyce Alma | Secretary | 1 Wharf Villas Wharf Road HP1 1QA Hemel Hempstead Hertfordshire | British | Retired | 90656230001 | |||||||||
| SMITH, Hilda Margaret | Secretary | 1 Wharf Villas Wharf Road Boxmoor HP1 1QA Hemel Hempstead Hertfordshire | English | Retired Midwife | 50154490001 | |||||||||
| WICKS, Barry | Secretary | 8 Wharf Road HP1 1QA Hemel Hempstead Herts | British | 22428890001 | ||||||||||
| COPUS, James | Director | 7 Wharf Road HP1 1QA Hemel Hempstead Herts | England | British | Retired | 22428900001 | ||||||||
| WESCH, Katherine Mary | Director | The Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | Irish | Retired | 190453450002 |
Who are the persons with significant control of WHARF VILLAS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katherine Mary Wesch | Apr 06, 2016 | The Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHARF VILLAS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0