PARK WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARK WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04090357 |
| 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 PARK WHARF 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 PARK WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARK WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for PARK WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Elizabeth Knott as a director on May 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Miss Carol Elizabeth Knott as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Raymond Allen on Oct 16, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Nigel Peter Ainscoe as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Valeria Rueda as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of June Tracey as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Denis Vaughton as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fhp Accounting Services Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Appointment of Epmg Legal Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Fhp Accounting Services 10 Oxford Street Nottingham NG1 5BG England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mrs June Tracey as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Alan Bradley as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Fhp Accounting Services Limited as a secretary on Sep 15, 2020 | 2 pages | AP04 | ||
Who are the officers of PARK WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| AINSCOE, Nigel Peter | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 56280420003 | |||||||||
| ALLEN, David Raymond | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 188198980002 | |||||||||
| RUEDA, Valeria | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 307375590001 | |||||||||
| WOOD, Rupert Gregory | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 209476700001 | |||||||||
| KNOTT, Carol Elizabeth | Secretary | Park Wharf NG7 1FA Nottingham 4 Nottinghamshire England | British | 155013000001 | ||||||||||
| SMITH, Colin James | Secretary | 19 Knavesacre Court Rainham ME8 9QA Gillingham Kent | British | 29495810001 | ||||||||||
| WHITAKER, Stephen | Secretary | 39 Main Street Bunny NG11 6QU Nottingham Fairfields England | 211251080001 | |||||||||||
| FHP ACCOUNTING SERVICES LIMITED | Secretary | Oxford Street NG1 5BG Nottingham 10 England |
| 261810100001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BERRIDGE, Richard Francis | Director | 40 Park Wharfe Castle Boulevarde NG7 1FA Nottingham Nottinghamshire | British | 61123920004 | ||||||||||
| BRADLEY, Mark Alan | Director | 10 Oxford Street NG1 5BG Nottingham Fhp Accounting Services England | England | British | 151396190001 | |||||||||
| BRADLEY, Mark Alan | Director | Park Wharf NG7 1FA Nottingham 33 Nottinghamshire | England | British | 151396190001 | |||||||||
| CAMPBELL KELLY, David John | Director | Bridgemere House Yew Tree Close LE8 6BU Willoughby Waterleys Leicestershire | British | 40876330001 | ||||||||||
| CLAYTON, Brian Robert | Director | 9 Park Wharf Castle Boulevard NG7 1FA Nottingham Nottinghamshire | United Kingdom | British | 94735340001 | |||||||||
| DARVILL, Christine Jane | Director | 42 Park Wharf NG7 1FA Nottingham | British | 86434320001 | ||||||||||
| DEAN, Geoffrey Alan | Director | 42 Banastre Drive WA12 8BE Newton Le Willows Merseyside | British | 29832240002 | ||||||||||
| EZARD, Nigel | Director | 5 Park Wharf Haslam Street NG7 1FA Nottingham Nottinghamshire | British | 86434400001 | ||||||||||
| GRIFFITHS, Marjorie Emma | Director | 10 Oxford Street NG1 5BG Nottingham Fhp Accounting Services England | England | British | 210270680001 | |||||||||
| HARPER, Paul Spencer | Director | 17 Park Wharf Haslam Street NG7 1FA Nottingham Nottinghamshire | United Kingdom | British | 86434450001 | |||||||||
| HARTLEY JONES, Simon Park | Director | Park Wharf NG7 1FA Nottingham 21 Notts | England | British | 128696690001 | |||||||||
| KNOTT, Carol Elizabeth | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 119073620001 | |||||||||
| KNOTT, Carol Elizabeth | Director | 4 Park Wharf NG7 1FA Nottingham Nottinghamshire | England | British | 119073620001 | |||||||||
| LACEY, Nicholas John | Director | 37 Park Wharf NG7 1FA Nottingham | British | 86434360001 | ||||||||||
| LANGHAM, Patricia Ann | Director | Park Wharf NG7 1FA Nottingham 25 Nottinghamshire England | United Kingdom | British | 112070990002 | |||||||||
| LANGHAM, Patricia Ann | Director | 25 Park Wharf Haslam Street NG7 1FA Nottingham Nottinghamshire | United Kingdom | British | 112070990002 | |||||||||
| LANGHAM, Roger | Director | Park Wharf NG7 1FA Nottingham 4 Nottinghamshire | England | British | 86434290001 | |||||||||
| LANGHAM, Roger | Director | 25 Park Wharf NG7 1FA Nottingham Nottinghamshire | England | British | 86434290001 | |||||||||
| ONEILL, Cheryl Elizabeth | Director | 24 Park Wharf NG7 1FA Nottingham | United Kingdom | British | 11870480002 | |||||||||
| PAVIS, Lavinia | Director | 28 Park Wharf NG7 1FA Nottingham Nottinghamshire | British | 112071150001 | ||||||||||
| PRICE, Steven John Henry | Director | 8 Park Wharf NG7 1FA Nottingham | British | 12378970003 | ||||||||||
| ROGERS, Timothy Harvey | Director | Park Wharf NG7 1FA Nottingham 32 England | England | British | 49865040002 | |||||||||
| STORR, Kezia Amy | Director | Park Wharf NG7 1FA Nottingham 4 Nottinghamshire | United Kingdom | British | 171502130001 | |||||||||
| TOTTERDILL, Peter John, Professor | Director | 10 Oxford Street NG1 5BG Nottingham Fhp Accounting Services England | United Kingdom | British | 126798180001 | |||||||||
| TRACEY, June | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 274905380001 |
What are the latest statements on persons with significant control for PARK WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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