THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED
Overview
| Company Name | THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03050993 |
| 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 THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Lucy Lee as a director on Oct 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Appointment of Miss Christine Mary Brooks as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Neil Douglas Block Management Ltd on Sep 27, 2022 | 1 pages | CH04 | ||
Registered office address changed from C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Sep 27, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Gray as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Arthur Wragg as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||
Director's details changed for Mrs Caroline Jane Martin on Oct 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Jane Martin on Oct 12, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LTD | Secretary | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England |
| 162164410001 | ||||||||||
| BROOKS, Christine Mary | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 316674190001 | |||||||||
| KLEIN, David | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | United Kingdom | British | 173682080001 | |||||||||
| LEE, Lucy Ann | Director | Hilda Wharf HP20 1RJ Aylesbury 17 England | England | British | 117520110008 | |||||||||
| MARTIN, Caroline Jane | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 34436940002 | |||||||||
| COE, Michael John | Secretary | 110 Greenacre Drive NN10 0XB Rushden Northamptonshire | British | 77854300001 | ||||||||||
| MASON, Philip David | Secretary | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| PLATT, Michael James | Secretary | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| INTEGRITY PROPERTY MANAGEMENT LTD | Secretary | Merrion Avenue HA7 4RY Stanmore Jubilee House Middlesex England |
| 157292270002 | ||||||||||
| BATES, Steven James | Director | c/o C/O Accountsco Purley Place N1 1QA London 1 England | United Kingdom | British | 121297260001 | |||||||||
| COE, Michael John | Director | 110 Greenacre Drive NN10 0XB Rushden Northamptonshire | England | British | 77854300001 | |||||||||
| FERRARIS, Jaime | Director | 57 Hilda Wharf High Street HP20 1RJ Aylesbury Buckinghamshire | British | 71493120001 | ||||||||||
| GRAY, Sam | Director | c/o Neil Douglas Block Management Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn England | United Kingdom | British | 224271110001 | |||||||||
| HUMBLEY, Martin John Edward | Director | 41 Hilda Wharf Tring Road HP20 1PJ Aylesbury Buckinghamshire | British | 49809950001 | ||||||||||
| JOHNSON, Brian Michael | Director | Ashmeade The Orchards Cock Lane Norton Juxta CV9 3PY Twycross Warwickshire | British | 28050410002 | ||||||||||
| MASON, Philip David | Director | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| MORRIS, Kathryn Ann | Director | C/O Bovis Homes Legal Dept 1 Bromwich Court Gorsey Lane B46 1JU Coleshill Warwickshire | England | British | 151614000001 | |||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| RICHARDS, Ian David | Director | 7 Ransom Close SG4 9AX Hitchin Hertfordshire | England | British | 27164000002 | |||||||||
| TULLAH, Neville | Director | King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire | British | 72622070001 | ||||||||||
| WRAGG, Steven Arthur | Director | c/o Neil Douglas Block Management Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn England | United Kingdom | British | 88743820001 |
What are the latest statements on persons with significant control for THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | 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