DIGLIS WHARF MANAGEMENT COMPANY LIMITED

Overview

Company Name	DIGLIS WHARF MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06450941
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2007

Summary

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

What is the purpose of DIGLIS 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 DIGLIS WHARF MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for DIGLIS WHARF MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for DIGLIS WHARF MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for DIGLIS WHARF MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with updates	5 pages	CS01

Nov 26, 2024	Unaudited abridged accounts made up to Feb 29, 2024	8 pages	AA

Jul 04, 2024	Change of details for Mr Anthony Thomas Smith as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jul 03, 2024	Director's details changed for Mr Anthony Thomas Smith on Jul 03, 2024	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with updates	5 pages	CS01

Dec 07, 2023	Appointment of Miss Chelsea Jordan Smith as a director on Dec 04, 2023	2 pages	AP01

Dec 07, 2023	Appointment of Mr Jordan Anthony Stephen Smith as a director on Dec 04, 2023	2 pages	AP01

Nov 13, 2023	Unaudited abridged accounts made up to Feb 28, 2023	8 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 11, 2022 with updates	5 pages	CS01

Oct 13, 2022	Unaudited abridged accounts made up to Feb 28, 2022	8 pages	AA

Sep 07, 2022	Previous accounting period extended from Dec 31, 2021 to Feb 28, 2022	1 pages	AA01

Dec 20, 2021	Confirmation statement made on Dec 11, 2021 with updates	5 pages	CS01

Sep 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Jul 02, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 11, 2019 with updates	5 pages	CS01

Sep 25, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	5 pages	CS01

Sep 11, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 11, 2017 with updates	5 pages	CS01

Dec 12, 2017	Director's details changed for Anthony Thomas Smith on Jul 01, 2016	2 pages	CH01

Dec 12, 2017	Change of details for Mr Anthony Thomas Smith as a person with significant control on Jul 01, 2016	2 pages	PSC04

Sep 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 11, 2016 with updates	7 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of DIGLIS WHARF MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Anthony Thomas Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	Dec 11, 2007		Director	Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	United Kingdom	British	1959-10	Director	61915840011
SMITH, Chelsea Jordan Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	Dec 04, 2023		Director	Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	United Kingdom	British	1990-4	Director	303111350001
SMITH, Jordan Anthony Stephen Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	Dec 04, 2023		Director	Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	United Kingdom	British	1993-2	Director	303111860002
GLENMORE NOMINEES LIMITED Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands	Dec 11, 2007	Nov 09, 2009	Secretary	Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands					62107010001
NOMINEE COMPANY SECRETARIES LIMITED Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourport On Severn Worcestershire	Dec 11, 2007	Dec 11, 2007	Secretary	Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourport On Severn Worcestershire					110043740001
NOMINEE COMPANY DIRECTORS LIMITED Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire	Dec 11, 2007	Dec 11, 2007	Director	Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire					86346390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGLIS WHARF MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenvilla Developments (Midlands) Limited

Jul 01, 2016

Tunnel Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

West Midlands

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03666861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Anthony Thomas Smith

Jul 01, 2016

Lifford Hall

Tunnel Lane Kings Norton

B30 3JN Birmingham

West Midlands

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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