PRIOR WHARF HANBURY MANAGEMENT LIMITED
Overview
| Company Name | PRIOR WHARF HANBURY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06370427 |
| 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 PRIOR WHARF HANBURY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIOR WHARF HANBURY MANAGEMENT LIMITED located?
| Registered Office Address | 2 Navigation Court Harris Business Park B60 4FD Bromsgrove United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIOR WHARF HANBURY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIOR WHARF HANBURY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for PRIOR WHARF HANBURY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of David Andrew Golding as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Alan Sansom as a secretary on Aug 06, 2024 | 1 pages | TM02 | ||
Termination of appointment of John Alan Sansom as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Stephanie Gagen as a secretary on Aug 06, 2024 | 2 pages | AP03 | ||
Appointment of Michael Sealey as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Robert Medcalf as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Long as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Golding as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Stephanie Gagen as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Registered office address changed from Unit 2 Prior Wharf Waterside, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove Worcestershire B60 4FG England to 2 Navigation Court Harris Business Park Bromsgrove B60 4FD on Aug 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Registered office address changed from C/O Utsumi Uk Limited Unit 2 Harris Industrial Estate, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG to Unit 2 Prior Wharf Waterside, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove Worcestershire B60 4FG on Jun 28, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Robert Medcalf on Jun 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Alan Sansom on Jun 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Long on Jun 27, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr David Robert Medcalf as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Paul Fletcher as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Who are the officers of PRIOR WHARF HANBURY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAGEN, Stephanie | Secretary | Navigation Court Harris Business Park B60 4FD Bromsgrove 2 United Kingdom | 325881870001 | |||||||
| GAGEN, Stephanie | Director | Waterside, Harris Business Park Hanbury Road, B60 4FG Stoke Prior, Bromsgrove Unit 2 Prior Wharf Worcestershire England | United Kingdom | British | 325881840001 | |||||
| SEALEY, Michael Anthony | Director | Navigation Court Harris Business Park B60 4FD Bromsgrove 2 United Kingdom | United Kingdom | British | 293325930002 | |||||
| SANSOM, John Alan | Secretary | Navigation Court Harris Business Park B60 4FD Bromsgrove 2 United Kingdom | 152776870001 | |||||||
| TURLEY, Gary Peter | Secretary | 24 Clarry Drive B74 2QT Sutton Coldfield | British | 83207650001 | ||||||
| BAXTER, Martin Charles | Director | 76 Silhill Hall Road B91 1JS Solihull West Midlands | England | British | 35874580001 | |||||
| FLETCHER, Ian Paul | Director | c/o Utsumi Uk Limited Harris Industrial Estate, Hanbury Road Stoke Prior B60 4FG Bromsgrove Unit 2 Worcestershire United Kingdom | United Kingdom | British | 83153650003 | |||||
| GOLDING, David Andrew | Director | Navigation Court Harris Business Park B60 4FD Bromsgrove 2 United Kingdom | United Kingdom | British | 186463290001 | |||||
| LONG, Timothy | Director | Waterside, Harris Business Park Hanbury Road, B60 4FG Stoke Prior, Bromsgrove Unit 2 Prior Wharf Worcestershire England | England | British | 40853200002 | |||||
| MEDCALF, David Robert | Director | Waterside, Harris Business Park Hanbury Road, B60 4FG Stoke Prior, Bromsgrove Unit 2 Prior Wharf Worcestershire England | England | British | 62983960001 | |||||
| SANSOM, John Alan | Director | Waterside, Harris Business Park Hanbury Road, B60 4FG Stoke Prior, Bromsgrove Unit 2 Prior Wharf Worcestershire England | England | British | 113294130002 | |||||
| SHAYLOR, Stephen Charles | Director | 25 Wentworth Road B74 2SD Sutton Coldfield West Midlands | United Kingdom | British | 124461930001 | |||||
| TURLEY, Gary Peter | Director | 24 Clarry Drive B74 2QT Sutton Coldfield | United Kingdom | British | 83207650001 |
What are the latest statements on persons with significant control for PRIOR WHARF HANBURY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 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