WHARF HOUSE APARTMENTS MANAGEMENT LIMITED
Overview
| Company Name | WHARF HOUSE APARTMENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05548719 |
| 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 WHARF HOUSE APARTMENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHARF HOUSE APARTMENTS MANAGEMENT LIMITED located?
| Registered Office Address | Southdown House St John's Street PO19 1XQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARF HOUSE APARTMENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHARF HOUSE APARTMENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for WHARF HOUSE APARTMENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Anne Machin as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Gillian Muriel Livingstone as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graeme Hugh Roberts as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susanne Roberts as a director on May 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Cancellation of shares. Statement of capital on May 26, 2021
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Statement of capital following an allotment of shares on May 26, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Betty Allen as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter Dan Carroll as a director on Oct 06, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Jean Margaret Symons as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WHARF HOUSE APARTMENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRIDE & SON LTD | Secretary | St Johns Street PO19 1XQ Chichester Southdown House West Sussex United Kingdom |
| 152359360001 | ||||||||||
| GRAY, Edward Earl | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | United Kingdom | British | (Retired) | 183710200001 | ||||||||
| HOWARTH, Ann | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | United Kingdom | British | None | 34193620003 | ||||||||
| MACHIN, Anne | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex United Kingdom | England | British | Architect | 330073630001 | ||||||||
| ROBERTS, Graeme Hugh | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex United Kingdom | England | British | Retired Company Director | 74687950001 | ||||||||
| SMITH, Roger Henry Derham | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | England | British | Author | 125460720001 | ||||||||
| BOWERMAN, Derek James | Secretary | Gutner Lane PO11 0RN North Hayling Point House Hampshire | British | 137874940001 | ||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| ALLEN, Betty | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | United Kingdom | British | Retired | 149487860001 | ||||||||
| CARROLL, Peter Dan | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | Wales | British | None | 76074040002 | ||||||||
| KNOTT, Siri Ornholt | Director | Little Orchard Church Lane BN18 0EH Yapton West Sussex | British | Managing Partner | 74279120001 | |||||||||
| KNOTT, Terence Peter Phayre, Colonel | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | England | British | Ceo Charity The Aimar Foundation | 74279880002 | ||||||||
| LIVINGSTONE, Gillian Muriel | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | England | British | Retired | 133766660001 | ||||||||
| ROBERTS, Susanne | Director | Canal Wharf PO19 8EW Chichester 2 Wharf House West Sussex | United Kingdom | British | None | 152493440001 | ||||||||
| SIMMONS, David | Director | The Meadway BR6 6HH Chelsfield 15 Kent | Uk | British | None | 146282430001 | ||||||||
| SYMONS, Jean Margaret | Director | St John's Street PO19 1XQ Chichester Southdown House West Sussex | England | British | Retired Architect | 133766770001 | ||||||||
| WEST, David Michael James | Director | Brockham House Clay Lane Fishbourne PO18 8DW Chichester West Sussex | United Kingdom | British | Director | 97536630001 |
What are the latest statements on persons with significant control for WHARF HOUSE APARTMENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 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