ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03854949
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1999

Summary

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

What is the purpose of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 5 Wharfside Rosemont Road HA0 4PE Wembley Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED	Feb 11, 2000	Feb 11, 2000
CHOQS 337 LIMITED	Oct 07, 1999	Oct 07, 1999

What are the latest accounts for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Termination of appointment of Mark Hugo Spangenthal as a director on Nov 17, 2025	1 pages	TM01

Oct 13, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

May 23, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Dec 17, 2024	Appointment of Mr Manojkumar Natwarlal Patel as a director on Dec 17, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Graham William Doyle as a director on Nov 07, 2024	1 pages	TM01

Oct 09, 2024	Confirmation statement made on Oct 07, 2024 with updates	5 pages	CS01

Oct 08, 2024	Termination of appointment of Richard Martin Bent as a director on Sep 23, 2024	1 pages	TM01

Oct 08, 2024	Registered office address changed from Unit 5 Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE England to Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on Oct 08, 2024	1 pages	AD01

Oct 08, 2024	Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE England to Unit 5 Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on Oct 08, 2024	1 pages	AD01

Jul 09, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 08, 2022	Confirmation statement made on Oct 07, 2022 with updates	5 pages	CS01

May 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 07, 2020 with updates	5 pages	CS01

Jun 29, 2020	Termination of appointment of Veronica Bridget Mulcahy as a director on Jun 24, 2020	1 pages	TM01

Jun 26, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 07, 2019 with updates	5 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Feb 07, 2018	Registered office address changed from 7 Wharfside Rosemont Road Wembley HA0 4QB to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on Feb 07, 2018	1 pages	AD01

Feb 06, 2018	Director's details changed for Mr Mark Hugo Spangenthal on Feb 06, 2018	2 pages	CH01

View All Filings

Who are the officers of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Manojkumar Natwarlal Wharfside Rosemont Road HA0 4PE Wembley Unit 15 Middlesex England	Dec 17, 2024		Director	Wharfside Rosemont Road HA0 4PE Wembley Unit 15 Middlesex England	England	British	1965-4	151790050002
WILLIAMS, Daryl Robert, Dr Nashdom Lane Burnham SL1 8NJ Slough 6 Nashdom Bucks England	Jan 26, 2017		Director	Nashdom Lane Burnham SL1 8NJ Slough 6 Nashdom Bucks England	United Kingdom	Australian	1958-9	221810320001
ANSELL, Richard Gordon Farriers Culham Lane Upper Culham RG10 8NR Wargrave Berks	Sep 03, 2001	Nov 20, 2013	Secretary	Farriers Culham Lane Upper Culham RG10 8NR Wargrave Berks		British		1641500006
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Feb 18, 2000	Sep 03, 2001	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Oct 07, 1999	Feb 18, 2000	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
ANSELL, Gordon Samuel 16 Watermans Way Wargrave RG10 8HR Reading Berkshire	Sep 03, 2001	Feb 29, 2008	Director	16 Watermans Way Wargrave RG10 8HR Reading Berkshire		British	1926-4	2147280001
ANSELL, Richard Gordon Farriers Culham Lane Upper Culham RG10 8NR Wargrave Berks	Sep 03, 2001	Nov 20, 2013	Director	Farriers Culham Lane Upper Culham RG10 8NR Wargrave Berks	England	British	1956-6	1641500006
BENT, Richard Martin c/o Lakethorne Group Rosemont Road HA0 4PE Wembley Unit 15 Middlesex England	Feb 24, 2014	Sep 23, 2024	Director	c/o Lakethorne Group Rosemont Road HA0 4PE Wembley Unit 15 Middlesex England	England	British	1963-3	73818390002
CHATHAM, Mark Philip Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	Feb 18, 2000	Sep 03, 2001	Director	Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent	England	British	1957-11	27018500002
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Feb 18, 2000	Sep 03, 2001	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
DANIEL, Sheri 13 Old Hall Close HA5 4ST Pinner Middlesex	Sep 03, 2001	May 11, 2016	Director	13 Old Hall Close HA5 4ST Pinner Middlesex	United Kingdom	British	1960-2	78009730003
DE BLABY, Richard Armand The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	Feb 18, 2000	Sep 03, 2001	Director	The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	United Kingdom	British	1960-1	109841060001
DOYLE, Graham William Wharfside Rosemont Road HA0 4PE Wembley 14 Middlesex England	Nov 20, 2013	Nov 07, 2024	Director	Wharfside Rosemont Road HA0 4PE Wembley 14 Middlesex England	United Kingdom	British	1951-10	32656680004
MOHAMMED, Ashraf 7e Highfield Road HA6 1EF Northwood Middlesex	Oct 07, 1999	Feb 18, 2000	Director	7e Highfield Road HA6 1EF Northwood Middlesex		British	1958-12	54901250001
MULCAHY, Veronica Bridget West Ealing W13 3AL London PO BOX 56644 England	May 12, 2014	Jun 24, 2020	Director	West Ealing W13 3AL London PO BOX 56644 England	England	British	1966-10	29376130004
SPANGENTHAL, Mark Hugo The Avenue West Ealing W13 8LA London 96 England	Sep 03, 2001	Nov 17, 2025	Director	The Avenue West Ealing W13 8LA London 96 England	United Kingdom	British	1957-9	10386930003
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Oct 07, 1999	Feb 18, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 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

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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