TOWN WHARF (LB) MANAGEMENT LIMITED

Overview

Company Name	TOWN WHARF (LB) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05859339
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006

Summary

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

What is the purpose of TOWN WHARF (LB) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TOWN WHARF (LB) MANAGEMENT LIMITED located?

Registered Office Address	Unit 4 Oxen Industrial Estate Oxen Road LU2 0DX Luton England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWN WHARF (LB) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 TOWN WHARF (LB) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for TOWN WHARF (LB) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with updates	8 pages	CS01

Feb 27, 2025	Appointment of Mr Pratik Gurnani as a director on Feb 27, 2025	2 pages	AP01

Feb 13, 2025	Cessation of Anthony Ronald Mellodey as a person with significant control on Feb 13, 2025	1 pages	PSC07

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 17, 2024	Appointment of Silvana Filomena Grella as a director on Aug 28, 2024	2 pages	AP01

Sep 13, 2024	Appointment of Mrs Marjorie Ann Goss as a director on Aug 22, 2024	2 pages	AP01

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Termination of appointment of Anthony Ronald Mellodey as a director on Nov 17, 2017	1 pages	TM01

Nov 28, 2023	Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on Nov 28, 2023	1 pages	AD01

Oct 10, 2023	Termination of appointment of Teresa Bowsher as a director on Oct 09, 2023	1 pages	TM01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Registered office address changed from 70-78 C/O S.R. Wood & Son (Pm) Limited Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on Oct 05, 2022	1 pages	AD01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 14, 2022	Appointment of Mrs Teresa Bowsher as a director on Sep 16, 2021	2 pages	AP01

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with updates	6 pages	CS01

Aug 13, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 27, 2019 with updates	6 pages	CS01

Sep 07, 2018	Appointment of Mr Oliver Wilson as a director on Sep 05, 2018	2 pages	AP01

Aug 17, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 27, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of TOWN WHARF (LB) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIXON, Rupert James Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	May 12, 2016		Secretary	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England					208561660001
EGGLETON, Rosemary Patricia Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Mar 17, 2014		Director	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	England	British	1948-4	Retired	186074800001
GOSS, Marjorie Ann Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Aug 22, 2024		Director	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	England	British	1944-2	Retired	251707130002
GRELLA, Silvana Filomena Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Aug 28, 2024		Director	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	England	British	1967-2	Teacher	327211740001
GURNANI, Pratik Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Feb 27, 2025		Director	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	England	British	1992-6	Director	332857490001
WILSON, Oliver Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Sep 05, 2018		Director	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	United Kingdom	British	1988-3	Sports Journalist	250188240001
BURTON, Nicola Audrey Holts Green Great Brickhill MK17 9AJ Milton Keynes 12 England	Jan 17, 2014	Jun 09, 2014	Secretary	Holts Green Great Brickhill MK17 9AJ Milton Keynes 12 England					184548970001
BURTON, Nicola Audrey Bideford Green Linslade LU7 2TH Leighton Buzzard 2 Bedfordshire England	Aug 22, 2013	Dec 17, 2013	Secretary	Bideford Green Linslade LU7 2TH Leighton Buzzard 2 Bedfordshire England		British			181088530001
LEVER, Frank Peter 23 Peterborough Road HA1 2BD Harrow Middlesex	Jun 27, 2006	Oct 07, 2013	Secretary	23 Peterborough Road HA1 2BD Harrow Middlesex		British		Solicitor	35524260001
MELLODEY, Anthony Ronald 12 Holts Green Great Brickhill MK17 9AJ Milton Keynes Buckinghamshire	Apr 17, 2008	Dec 17, 2013	Secretary	12 Holts Green Great Brickhill MK17 9AJ Milton Keynes Buckinghamshire		British		Retired	51879210001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jun 27, 2006	Jun 27, 2006	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BENNETT, Michael Ronald 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	Apr 17, 2008	May 11, 2009	Director	2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	England	British	1949-2	Accountant	75618940001
BOWSHER, Peter C/O S.R. Wood & Son (Pm) Limited Collingdon Street LU1 1RX Luton 70-78 England	Jun 20, 2017	Jun 30, 2017	Director	C/O S.R. Wood & Son (Pm) Limited Collingdon Street LU1 1RX Luton 70-78 England	England	British	1958-12	Agency Worker	234095380001
BOWSHER, Teresa Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Unit 4 Bedfordshire England	Sep 16, 2021	Oct 09, 2023	Director	Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Unit 4 Bedfordshire England	England	British	1951-8	Retired	287445130001
BURTON, Nicola Audrey Holts Green Great Brickhill MK17 9AJ Milton Keynes 12 England	Jan 17, 2014	Jun 09, 2014	Director	Holts Green Great Brickhill MK17 9AJ Milton Keynes 12 England	England	British	1961-5	Management Consultant	34689230003
BURTON, Nicola Audrey Bideford Green LU7 2TH Leighton Buzzard 2 Beds Uk	May 16, 2012	Dec 17, 2013	Director	Bideford Green LU7 2TH Leighton Buzzard 2 Beds Uk	England	British	1961-5	Co Director (It)	34689230003
EGGLETON, Rosemary Patricia Leighton Road LU7 1LE Linslade 2 Town Bridge Mill Beds	Dec 17, 2013	Mar 10, 2014	Director	Leighton Road LU7 1LE Linslade 2 Town Bridge Mill Beds	England	British	1946-4	None	185530710001
EGGLETON, Rosemary Patricia Leighton Road LU7 1LE Linslade 2 Town Bridge Mill Beds	Apr 17, 2008	Jun 08, 2012	Director	Leighton Road LU7 1LE Linslade 2 Town Bridge Mill Beds	England	British	1946-4	Teacher	185530710001
HORNBY, Richard William James, Mr. 23 Peterborough Road HA1 2BD Harrow Middlesex	Jun 27, 2006	Oct 07, 2013	Director	23 Peterborough Road HA1 2BD Harrow Middlesex	United Kingdom	British	1958-8	Solicitor	42102770001
HUMPHREY, Peter Arthur C/O S.R. Wood & Son (Pm) Limited Collingdon Street LU1 1RX Luton 70-78 England	Mar 17, 2014	Feb 07, 2017	Director	C/O S.R. Wood & Son (Pm) Limited Collingdon Street LU1 1RX Luton 70-78 England	England	British	1945-5	Retired	186079410001
HUMPHREY, Peter Arthur Leighton Road LU7 1LE Linslade 10 Town Bridge Mill Beds	Dec 17, 2013	Mar 10, 2014	Director	Leighton Road LU7 1LE Linslade 10 Town Bridge Mill Beds	England	British	1945-5	None	186079410001
HUMPHREY, Peter Arthur Leighton Road LU7 1LE Linslade 10 Town Bridge Mill Bedfordshire England	Apr 07, 2011	Aug 19, 2013	Director	Leighton Road LU7 1LE Linslade 10 Town Bridge Mill Bedfordshire England	England	British	1945-5	Retired	186079410001
KEEN, Elisabeth Andrea Leighton Road LU7 1LE Leighton Buzzard 6 Town Bridge Mill Bedfordshire	May 11, 2009	Sep 27, 2013	Director	Leighton Road LU7 1LE Leighton Buzzard 6 Town Bridge Mill Bedfordshire	England	British	1943-1	Retired	138785840001
LEVER, Frank Peter 23 Peterborough Road HA1 2BD Harrow Middlesex	Jun 27, 2006	Oct 07, 2013	Director	23 Peterborough Road HA1 2BD Harrow Middlesex	England	British	1940-1	Solicitor	35524260001
MELLODEY, Anthony Ronald Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Jan 17, 2014	Nov 17, 2017	Director	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	England	British	1942-6	Retired	51879210001
MELLODEY, Anthony Ronald 12 Holts Green Great Brickhill MK17 9AJ Milton Keynes Buckinghamshire	Apr 17, 2008	Dec 17, 2013	Director	12 Holts Green Great Brickhill MK17 9AJ Milton Keynes Buckinghamshire	England	British	1942-6	Retired	51879210001
SESSIONS, Adrian Morris C/O S.R. Wood & Son (Pm) Limited Collingdon Street LU1 1RX Luton 70-78 England	Mar 17, 2014	Dec 08, 2016	Director	C/O S.R. Wood & Son (Pm) Limited Collingdon Street LU1 1RX Luton 70-78 England	England	British	1935-7	Retired	186075630001
SESSIONS, Adrian Morris Leighton Road LU7 1LE Linslade 15 Town Bridge Mill Beds	Dec 17, 2013	Mar 10, 2014	Director	Leighton Road LU7 1LE Linslade 15 Town Bridge Mill Beds	England	British	1935-7	None	186075630001
SESSIONS, Adrian Morris Town Bridge Mill Leighton Road LU7 1LE Leighton Buzzard Flat 15 Bedfordshire	May 11, 2009	Mar 27, 2013	Director	Town Bridge Mill Leighton Road LU7 1LE Leighton Buzzard Flat 15 Bedfordshire	England	British	1935-7	Retired	186075630001
WEAVER, Paul James Leighton Road LU7 1LE Leighton Buzzard 19 Town Bridge Mill Bedfordshire	May 11, 2009	Apr 07, 2011	Director	Leighton Road LU7 1LE Leighton Buzzard 19 Town Bridge Mill Bedfordshire	England	British	1981-12	Broadcast Engineer	138588890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN WHARF (LB) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Ronald Mellodey Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Apr 06, 2016	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rosemary Patricia Eggleton Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	Apr 06, 2016	Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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