TOWN WHARF (3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TOWN WHARF (3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03376910 |
| 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 (3) 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 (3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWN WHARF (3) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOWN WHARF (3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for TOWN WHARF (3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Secretary's details changed for Lms Sheridans Ltd on Sep 06, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of TOWN WHARF (3) 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 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 314756900001 | ||||||||||
| CURTIS, Paula Sara | Director | 35 Salters Close WD3 1HF Rickmansworth Hertfordshire | United Kingdom | British | Statistician | 56185410001 | ||||||||
| BROWN, Christopher James | Secretary | 126a High Street Ruislip HA4 8LL Middlesex | 194397210001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| CRONIN, George | Secretary | Sherwood 35 Berks Hill WD3 5AJ Chorleywood Hertfordshire | British | Accountant | 51034120001 | |||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ALEXANDER, Elsie | Director | 31 Salters Close WD3 1HF Rickmansworth Hertfordshire | United Kingdom | British | Retired | 56185480001 | ||||||||
| DANE, Lilian | Director | 33 Salters Close WD3 1HF Rickmansworth Hertfordshire | British | Retired | 56185330001 | |||||||||
| FRYER, Andrew Michael | Director | 42 Lawn Crescent Kew TW9 3NS Richmond Surrey | England | British | Chartered Surveyor Land Direct | 14706110001 | ||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | Managing Director | 99191590001 | |||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for TOWN WHARF (3) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | 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