COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10295002 |
| 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 COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023 | 2 pages | AP02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Property Management Limited as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Director's details changed for Djc Property Management Limited on Oct 11, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Djc Secretarial and Maintenance Limited on Oct 11, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Woodland Place Wickford Business Park Wickford Essex S11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Termination of appointment of Jenny Frith as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Djc Property Management Limited as a director on Mar 22, 2021 | 2 pages | AP02 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Termination of appointment of Michael James Waller as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Thomas Andrew Sherriff as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Jenny Frith as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Who are the officers of COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | Wickford Business Park S11 8YB Wickford Woodland Place Essex United Kingdom | England | British | Rmc Director | 302749600001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Hurricane Way SS11 8YB Wickford Woodland Place England |
| 166697860001 | ||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166697860001 | ||||||||||
| FORD, Peter Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | Finance Director | 160642120001 | ||||||||
| FRITH, Jenny | Director | Wickford Business Park S11 8YB Wickford Woodland Place Essex United Kingdom | England | British | Director | 130629260002 | ||||||||
| GORST, Ian Robert | Director | Wickford Business Park S11 8YB Wickford Woodland Place Essex United Kingdom | England | British | Managing Director | 166499520001 | ||||||||
| KNIGHTS, Peter Barry | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | None | 242967060001 | ||||||||
| SHERRIFF, Thomas Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | Director | 276269440001 | ||||||||
| SNOWDON, Stephen John | Director | Wickford Business Park S11 8YB Wickford Woodland Place Essex United Kingdom | England | British | Finance Director | 119391050002 | ||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House England | England | British | Company Director | 270678240001 | ||||||||
| DJC PROPERTY MANAGEMENT LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 135630500001 |
Who are the persons with significant control of COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Jul 25, 2016 | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 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