MILLINERS WHARF MANAGEMENT LIMITED
Overview
| Company Name | MILLINERS WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06992881 |
| 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 MILLINERS WHARF MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILLINERS WHARF MANAGEMENT LIMITED located?
| Registered Office Address | Milliners Wharf Concierge Office 2 Munday St M4 7BD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLINERS WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MILLINERS WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for MILLINERS WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephanie Louise Wharton as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Louise Power as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Thornton as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Charles Barnes as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Stephanie Louise Wharton as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Louise Power as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Catterall as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Laurence Curtis as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Belinda Carol Hughes as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lesley Anne Connor as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Christopher John Northwood on May 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalie Ruth Pattinson as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jorge Luis Acosta as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alex James Wilson as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Who are the officers of MILLINERS WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDPATH BRUCE PROPERTY MANAGEMENT LIMITED | Secretary | 152 West Regent Street G2 2RQ Glasgow Crown House United Kingdom |
| 234562500001 | ||||||||||
| BARNES, Michael Charles | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 333387230001 | |||||||||
| LAVERY, Jonathan Russell | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 234562550001 | |||||||||
| MOORE, Scott William | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | British | 234562610001 | |||||||||
| NORTHWOOD, Chris Joanne | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 234562560002 | |||||||||
| PATTINSON, Natalie Ruth | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 276062870001 | |||||||||
| THORNTON, Neil | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 182048720001 | |||||||||
| WATKINSON, Christopher | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | British | 234562580001 | |||||||||
| WILSON, Paul Frank | Director | Milliners Wharf 2 Munday Street Manchester Consierge Office Greater Manchester M4 7bb United Kingdom | United Kingdom | British | 234578870001 | |||||||||
| IRVING-PHILLIPS, Bari William | Secretary | Crab Lane HG1 3BQ Harrogate 59 North Yorkshire | British | 134968340001 | ||||||||||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 123430250001 | ||||||||||
| ACOSTA, Jorge Luis, Dr | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | Mexican | 234562600001 | |||||||||
| CATTERALL, Matthew James | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | British | 234562510001 | |||||||||
| CONNOR, Lesley Anne | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | British | 193701920001 | |||||||||
| CURTIS, John Laurence | Director | 2 Munday Street M4 7BD Manchester 81 Milliners Lancashire United Kingdom | United Kingdom | British | 234562430001 | |||||||||
| DI CIACCA, Cesidio Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 1267050005 | |||||||||
| HEPDEN, Simon William | Director | Pottery Lane Littlethorpe HG4 3LS Ripon Park Hill House North Yorkshire | United Kingdom | British | 142723640001 | |||||||||
| HUGHES, Belinda Carol | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | British | 234554710001 | |||||||||
| IRVING-PHILLIPS, Bari William | Director | Crab Lane HG1 3BQ Harrogate 59 North Yorkshire | United Kingdom | British | 134968340001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| NARESH, Robin | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | Indian | 234562490001 | |||||||||
| POWER, Victoria Louise | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 291538250001 | |||||||||
| WHARTON, Stephanie Louise | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | England | British | 326115560001 | |||||||||
| WILSON, Alex James | Director | Concierge Office 2 Munday St M4 7BD Manchester Milliners Wharf England | United Kingdom | British | 234553300001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 |
Who are the persons with significant control of MILLINERS WHARF MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Mills Development Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MILLINERS WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2017 | 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