WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11119762 |
| 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 WHARF SIDE MEWS 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 WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of James Malcolm Jan Bull as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rory Dunleavey as a secretary on Mar 05, 2020 | 1 pages | TM02 | ||
Termination of appointment of Rory Dunleavey as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steve Pearce as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Kim Austen as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Chansecs Limited as a secretary on Mar 05, 2020 | 2 pages | AP04 | ||
Registered office address changed from 5 West Mills Newbury RG14 5HG England to Market Chambers 3-4 Market Place Wokingham RG40 1AL on Oct 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Rivar Limited as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to 5 West Mills Newbury RG14 5HG on Jan 31, 2018 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 04, 2018
| 3 pages | SH01 | ||
Who are the officers of WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House England |
| 120444430001 | ||||||||||
| AUSTEN, Kim | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | United Kingdom | British | Accountant | 275200650001 | ||||||||
| PEARCE, Steve | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Director | 275200830001 | ||||||||
| DUNLEAVEY, Rory | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | 241364560001 | |||||||||||
| BULL, James Malcolm Jan | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | United Kingdom | British | Surveyor | 76586820007 | ||||||||
| DUNLEAVEY, Rory | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | United Kingdom | British | Chartered Accountant | 191252520001 | ||||||||
| RIVAR LIMITED | Director | Overbridge Square Hambridge Lane RG14 5UX Newbury Mill House Berkshire United Kingdom |
| 112752270001 |
Who are the persons with significant control of WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rivar Limited | Dec 20, 2017 | Overbridge Square Hambridge Lane RG14 5UX Newbury Mill House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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