TOWN WHARF (2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TOWN WHARF (2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03277684 |
| 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 TOWN WHARF (2) 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 TOWN WHARF (2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Jane Caroline Parsons as a director on Jul 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Gerald Gauci as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Ms Praneesh Paresh Mehta on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Ann Margaret Green on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Janet Mary Oates on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Charles William Rogers on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Charlotte Jones on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Lynda Jane Northwood on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Nicholas John O'byrne on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Jocelyn Sara Green on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David William Harron on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Geoffrey Gerald Gauci as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Caroline Parsons as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jill Frances Pritchet as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Geoffrey Gerald Gauci on Sep 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Lynda Jane Northwood on Sep 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles William Rogers on Sep 06, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 06, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David William Harron on Sep 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Praneesh Paresh Mehta on Sep 06, 2025 | 2 pages | CH01 | ||
Who are the officers of TOWN WHARF (2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| GAUCI, Geoffrey Gerald | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 350725020001 | |||||||||
| GREEN, Ann Margaret | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 336054360001 | |||||||||
| GREEN, Jocelyn Sara | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 334111600001 | |||||||||
| HARRON, David William | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 336481660001 | |||||||||
| JONES, Helen Charlotte | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 334112180002 | |||||||||
| MEHTA, Praneesh Paresh | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 336767860001 | |||||||||
| NORTHWOOD, Lynda Jane | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 334111960002 | |||||||||
| O'BYRNE, Nicholas John | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 56750570001 | |||||||||
| OATES, Janet Mary | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 56750480001 | |||||||||
| PARSONS, Jane Caroline | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 43452150002 | |||||||||
| ROGERS, Charles William | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 334113210001 | |||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194552330001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | 178089310001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| BUDSWORTH, Suzanne Louise | Director | 46 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750180001 | ||||||||||
| BULLOCK, Jeremy Nicholas | Director | 50 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750350001 | ||||||||||
| EAGLEN, Macintyre Walter | Director | 63 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750800001 | ||||||||||
| ELLIOTT, Gillian | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | England | British | 334112690001 | |||||||||
| FRYER, Andrew Michael | Director | 42 Lawn Crescent Kew TW9 3NS Richmond Surrey | England | British | 14706110001 | |||||||||
| GAUCI, Geoffrey Gerald | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 334275730001 | |||||||||
| HAYNES, Daniel Richard | Director | 43 Salters Close WD3 1HH Rickmansworth Hertfordshire | England | British | 56750040001 | |||||||||
| JACOB, Rita | Director | 70 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56751030001 | ||||||||||
| JENNINGS, Edward George | Director | 45 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750090001 | ||||||||||
| LAMSKI, Sylvia | Director | 67 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750960001 | ||||||||||
| MCINTOSH, Duncan Finlay | Director | 66 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750890001 | ||||||||||
| MILLER, David Robin | Director | 49 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750280001 | ||||||||||
| MOORE, Simon Christopher | Director | 41 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56749950001 | ||||||||||
| OATES, Janet Mary | Director | 55 Salters Close WD3 1HH Rickmansworth Hertfordshire | England | British | 56750480001 | |||||||||
| PALMER, Joyce Evelyn | Director | 59 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56750680001 | ||||||||||
| PARSONS, Jane Caroline | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 43452150002 | |||||||||
| PRITCHET, Jill Frances | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 336054150001 | |||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | 99191590001 | ||||||||||
| SPENCER, Richard John | Director | 36 Salters Close WD3 1HH Rickmansworth Hertfordshire | British | 56749890001 |
What are the latest statements on persons with significant control for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 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