EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

Overview

Company Name	EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03470824
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPERORS WHARF (YORK) 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 EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	c/o ACTION PROPERTY MANAGEMENT 1 Dock Street LS10 1NA Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Mr Gary Anthony Barnes as a director on Jun 23, 2025	2 pages	AP01

Jul 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 24, 2025	Cessation of Renee Holt as a person with significant control on Jun 24, 2025	1 pages	PSC07

May 12, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Feb 23, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Termination of appointment of Paul Middleton as a director on Jul 19, 2024	1 pages	TM01

May 28, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 22, 2024	Termination of appointment of Sandra Short as a director on May 21, 2024	1 pages	TM01

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Notification of Renee Holt as a person with significant control on Feb 07, 2024	2 pages	PSC01

Feb 16, 2024	Cessation of Paul Middleton as a person with significant control on Feb 07, 2024	1 pages	PSC07

Nov 13, 2023	Termination of appointment of Christopher David Truelove as a director on Nov 13, 2023	1 pages	TM01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Appointment of Mrs Sharon Elizabeth West as a director on Jun 15, 2022	2 pages	AP01

May 17, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Termination of appointment of Joseph Wilmot West as a director on Dec 09, 2021	1 pages	TM01

May 11, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 03, 2020	Termination of appointment of Margaret Abel as a director on Jun 01, 2020	1 pages	TM01

Feb 22, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Gary Anthony c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	Jun 23, 2025		Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	England	British	1964-3	159913320001
COPPER, Melvin Graham c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	Apr 05, 2004		Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	England	British	1952-8	79948000001
HOLT, Renee c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	Apr 14, 2015		Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	England	British	1961-3	206799230001
MANDLE, Kenneth Thomas c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	Nov 27, 2013		Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	England	United Kingdom	1940-12	170839900001
WEST, Sharon Elizabeth c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	Jun 15, 2022		Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	England	British	1965-3	297379210001
BROOK, John Anthony 2 Coggan Way Bishopthorpe YO23 2QX York	Nov 25, 1997	Feb 17, 1999	Secretary	2 Coggan Way Bishopthorpe YO23 2QX York		British		38922990001
CHARLESWORTH, Dolores 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England	Aug 11, 2010	Apr 30, 2014	Secretary	4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England		British		69357480001
DUFFY, Emily Hope Philomena 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England	Sep 19, 2013	Jan 31, 2014	Secretary	4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England				181877130001
MUDD, Timothy John The East Wing Thornton Watlass Hall HG4 4AS Ripon North Yorkshire	Feb 17, 1999	Jun 30, 2010	Secretary	The East Wing Thornton Watlass Hall HG4 4AS Ripon North Yorkshire		British		24306410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1997	Nov 25, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABEL, Margaret c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	Apr 26, 2016	Jun 01, 2020	Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	England	British	1959-8	148630670003
BAILEY, Roger Ernest Flat 3 Emperors Wharf Skeldergate YO1 6DQ York	Feb 17, 1999	Sep 13, 1999	Director	Flat 3 Emperors Wharf Skeldergate YO1 6DQ York		British	1951-5	62748960002
BARDY, Beverley Dawn The Laurels Monk Stray Malton Road YO3 9TD York	Nov 25, 1997	Feb 17, 1999	Director	The Laurels Monk Stray Malton Road YO3 9TD York		British	1962-1	45298430001
BROOK, John Anthony 2 Coggan Way Bishopthorpe YO23 2QX York	Nov 25, 1997	Feb 17, 1999	Director	2 Coggan Way Bishopthorpe YO23 2QX York		British	1947-4	38922990001
CAMPBELL, Sylvia Skeldergate YO1 6DQ York 16 Emperors Wharf North Yorkshire	Feb 24, 2010	Oct 30, 2012	Director	Skeldergate YO1 6DQ York 16 Emperors Wharf North Yorkshire	England	British	1948-8	149925390001
CRISP, Ian Bernard 14 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire	Apr 01, 2004	Sep 22, 2010	Director	14 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire	England	British	1956-2	96992680001
CRISP, Sonja, Councillor Emperors Wharf Skeldergate YO1 6DQ York 14 North Yorkshire	Mar 06, 2008	Sep 22, 2010	Director	Emperors Wharf Skeldergate YO1 6DQ York 14 North Yorkshire	England	British	1953-5	129434120001
DUGDALE, John Hamilton 24 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire	Jun 12, 2000	Jun 30, 2011	Director	24 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire	England	British	1956-2	8800160007
FULLERTON, Sheena Margaret Deacon 39 Emperors Wharf YO1 6DQ York North Yorkshire	Feb 17, 1999	Dec 04, 2009	Director	39 Emperors Wharf YO1 6DQ York North Yorkshire	England	British	1959-4	91308160002
HESSELDEN, James William 25 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire	Nov 26, 1999	Jan 12, 2004	Director	25 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire		British	1948-3	67484130003
HOLLINGWORTH, Keith Edward Flat 14 Emperors Wharf Skeldergate YO1 6DQ York	Feb 17, 1999	Oct 29, 1999	Director	Flat 14 Emperors Wharf Skeldergate YO1 6DQ York		British	1936-8	62749050001
LUSCOMBE, Michael Tanglewood 7 Carrs Meadow Escrick YO4 6JZ York North Yorkshire	Nov 25, 1997	Feb 17, 1999	Director	Tanglewood 7 Carrs Meadow Escrick YO4 6JZ York North Yorkshire		British	1950-6	54350120004
MANDLE, Kenneth Thomas 9 Emperors Wharf YO1 6DQ York North Yorkshire	Mar 29, 2004	Mar 30, 2009	Director	9 Emperors Wharf YO1 6DQ York North Yorkshire	England	United Kingdom	1940-12	170839900001
MARTIN, Stuart Edward Emperor's Wharf Skeldergate YO1 6DQ York 25 North Yorkshire	Mar 29, 2004	Nov 08, 2011	Director	Emperor's Wharf Skeldergate YO1 6DQ York 25 North Yorkshire	England	British	1946-9	96992580001
MIDDLETON, Paul c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	Feb 22, 2012	Jul 19, 2024	Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	England	British	1951-2	166979600001
PICKARD, Cheryl Elizabeth c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	Apr 26, 2016	Nov 20, 2017	Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	England	British	1948-10	207902040001
SHORT, Sandra c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	May 03, 2017	May 21, 2024	Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire	England	British	1956-3	231414480001
STABLER, Bridget 38 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire	Dec 16, 1999	Jan 18, 2000	Director	38 Emperors Wharf Skeldergate YO1 6DQ York North Yorkshire		British	1942-12	67639210001
SYKES, Richard c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	Oct 30, 2013	Jul 02, 2015	Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	England	British	1956-11	105322520002
TRUELOVE, Christopher David c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	Mar 29, 2004	Nov 13, 2023	Director	c/o Action Property Management Dock Street LS10 1NA Leeds 1 West Yorkshire England	England	British	1963-5	71976150002
WATSON, Charles Ian c/o Watsons Property Management Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	May 01, 2010	Nov 18, 2012	Director	c/o Watsons Property Management Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	United Kingdom	British	1951-10	41325160001
WEST, Joseph Wilmot Dock Street LS10 1NA Leeds No. 1 Dock Street England	May 28, 2006	Dec 09, 2021	Director	Dock Street LS10 1NA Leeds No. 1 Dock Street England	England	British	1947-8	113521050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Renee Holt c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Feb 07, 2024	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Middleton c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher David Truelove c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Wilmot West c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Maggie Abel c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Melvin Graham Copper c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Renee Holt c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kenneth Thomas Mandle c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Cheryl Elizabeth Pickard c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Nov 25, 2016	c/o ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds 1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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