1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03829640 |
| 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 1-9 WHARF PLACE 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 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Barn, Downing Park Station Road Swaffham Bulbeck CB25 0NW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Saint Andrews Bureau Ltd 18 Mill Road Cambridge CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on Mar 22, 2024 | 1 pages | AD01 | ||
Appointment of Saint Andrews Bureau Ltd as a secretary on Mar 14, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Beverley Paula Peacock as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mrs Sally Alexandra Barra as a director on Jul 13, 2016 | 2 pages | AP01 | ||
Termination of appointment of Thomas James Nulty as a director on Jul 13, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||
Who are the officers of 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTIN, Damon Paul | Secretary | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | 202947020001 | |||||||||||
| SAINT ANDREWS BUREAU LTD | Secretary | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England |
| 282843570001 | ||||||||||
| BARRA, Sally Alexandra | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | Administrator | 211661270001 | ||||||||
| HOPE, Christopher John, Doctor | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | United Kingdom | British | Retired Doctor | 101070120001 | ||||||||
| BROWN, Sarah Christine | Secretary | 13 Shangani Road CM23 3JP Bishop's Stortford Hertfordshire | British | 72051610001 | ||||||||||
| POULTON, William Alexander | Secretary | Inglewood Ongar Road White Roding CM6 1RJ Dunmow Essex | British | 45684280002 | ||||||||||
| STOKELY, Robert Edward | Secretary | 61 Apton Road CM23 3SS Bishops Stortford Hertfordshire | British | 58586770002 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | 141 High Road IG10 4LT Loughton Essex | 92026640001 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| NULTY, Thomas James | Director | c/o Saint Andrews Bureau Ltd Mill Road CB1 2AD Cambridge 18 England | United Kingdom | Irish | Chartered Surveyor | 125668540001 | ||||||||
| PEACOCK, Beverley Paula | Director | c/o Saint Andrews Bureau Ltd Mill Road CB1 2AD Cambridge 18 England | United Kingdom | British | Secretary | 82500760001 | ||||||||
| POULTON, Alan John | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | United Kingdom | British | Director | 100422830001 | ||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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