COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04015134 |
| 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 COMMERCIAL WHARF (GRAVESEND) FLAT 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 COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 169 Parrock Street DA12 1ER Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL WHARF (GRAVESEND) FLAT 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 COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Graham Shovlar as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Catchpole as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Robert Hazel as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Cheshire as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Duncan Cheesmer as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Graham Shovlar on Apr 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Termination of appointment of Gary Leigh Macpherson as a director on Dec 01, 2016 | 1 pages | TM01 | ||
Annual return made up to Jun 15, 2016 no member list | 5 pages | AR01 | ||
Who are the officers of COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMAX ESTATES & PROPERTY SERVICES LTD | Secretary | Parrock Street DA12 1ER Gravesend 169 Kent England |
| 200637340001 | ||||||||||
| CHEESMER, Duncan | Director | Parrock Street DA12 1ER Gravesend 169 Kent England | England | British | Director | 313165710001 | ||||||||
| CHESHIRE, Sarah | Director | Parrock Street DA12 1ER Gravesend 169 Kent England | England | British | Director | 313165820001 | ||||||||
| HAZEL, Simon Robert | Director | Parrock Street DA12 1ER Gravesend 169 Kent England | England | British | Director | 179971210001 | ||||||||
| HEMINGWAY, Richard | Secretary | 51 Sydney Road EN2 6TS Enfield Middlesex | British | Sales Executive | 74014160001 | |||||||||
| MUNDY, Lisa | Secretary | 70 Birchfield Road Cheshunt EN8 9PJ Waltham Cross Hertfordshire | British | 71778310002 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | Parrock Street DA12 1ER Gravesend 169 Kent England |
| 72752710001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BARTSCH, Lara | Director | Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent | Uk | British | Housing Manager | 148082550001 | ||||||||
| BROTHERWOOD, Jill Mary | Director | 13 Norfolk Road ME15 7JQ Maidstone Kent | British | Home Ownership Officer | 93910880001 | |||||||||
| CATCHPOLE, Stephen John | Director | Parrock Street DA12 1ER Gravesend 169 Kent England | England | British | Licensee | 125239500002 | ||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | Sales Executive | 71458710002 | |||||||||
| EWIN, Gary Derek | Director | 4 Townfield Corner DA12 1HP Gravesend Kent | British | Project Manager | 93911080001 | |||||||||
| GOLDMAN, Barry Andrew Louis | Director | 36 Russell Quay West Street DA11 0BP Gravesend Kent | British | Marine Manager | 93910960001 | |||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | Sales Executive | 71527580002 | |||||||||
| GRIFFITHS, Allen | Director | 4 Ambley Green ME8 0NJ Gillingham Kent | British | Home Ownership Officer | 112002440001 | |||||||||
| HOWE, Kevin John | Director | Russell Quay West Street DA11 0BP Gravesend 41 Kent United Kingdom | United Kingdom | British | Traffic Surveyor | 132991260001 | ||||||||
| MACPHERSON, Gary Leigh | Director | West Street DA11 0BP Gravesend 42 Russell Quay Kent United Kingdom | England | British | Manager | 191318070001 | ||||||||
| SHOVLAR, Paul Graham | Director | Parrock Street DA12 1ER Gravesend 169 Kent England | England | British | Software Developer | 116091100001 | ||||||||
| WALSHAM, Alan Henry | Director | Flat 10 Russell Quay West Street DA11 0BP Gravesend Kent | British | Retired Project Manager | 125207120001 | |||||||||
| WICKENS, Michael Frank | Director | Russell Quay West Street DA11 0BP Gravesend 12 Kent United Kingdom | United Kingdom | British | Project Engineer | 148294840001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for COMMERCIAL WHARF (GRAVESEND) FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 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