TOWN WHARF (2) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Town Wharf (2) Management Company Ltd

TOWN WHARF (2) MANAGEMENT COMPANY LIMITED was founded on 1996-11-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Town Wharf (2) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOWN WHARF (2) MANAGEMENT COMPANY LIMITED

16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE Other companies in HA4

Filing Information

Company Number		03277684
Company ID Number		03277684
Date formed		1996-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 08:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED

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Company Officers of TOWN WHARF (2) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES BROWN	Company Secretary	2015-01-29
NICHOLAS JOHN O'BYRNE	Director	1997-11-24
JANE CAROLINE PARSONS	Director	1997-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES BROWN	Company Secretary	1997-09-30	2015-01-29
RITA JACOB	Director	1997-11-24	2010-09-03
EDWARD GEORGE JENNINGS	Director	1997-11-24	2009-11-13
JEREMY NICHOLAS BULLOCK	Director	1997-11-24	2006-04-05
SUZANNE LOUISE BUDSWORTH	Director	1997-11-24	2004-06-03
SIMON CHARLES WALLACE	Director	1997-11-24	2004-04-23
DAVID ROBIN MILLER	Director	1997-11-24	2002-02-26
JOYCE EVELYN PALMER	Director	1997-11-24	2001-12-04
SIMON CHRISTOPHER MOORE	Director	1997-11-24	2001-09-21
SYLVIA LAMSKI	Director	1997-11-24	2001-07-06
DANIEL RICHARD HAYNES	Director	1997-11-24	2001-03-29
DUNCAN FINLAY MCINTOSH	Director	1997-11-24	1999-08-25
MACINTYRE WALTER EAGLEN	Director	1997-11-24	1999-03-25
JANET MARY OATES	Director	1997-11-24	1998-03-14
RICHARD JOHN SPENCER	Director	1997-11-24	1998-02-23
GEORGE CRONIN	Company Secretary	1996-11-13	1997-09-30
EDWARD FRANCIS SCANLON	Director	1996-11-13	1997-09-30
ANDREW MICHAEL FRYER	Director	1996-11-13	1997-09-23
NOMINEE SECRETARIES LTD	Nominated Secretary	1996-11-13	1996-11-13
NOMINEE DIRECTORS LTD	Nominated Director	1996-11-13	1996-11-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-11-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23		REGISTERED OFFICE CHANGED ON 23/11/23 FROM 126a High Street Ruislip Middlesex HA4 8LL
2023-11-23		Termination of appointment of Christopher James Brown on 2023-11-21
2023-11-23		Appointment of Lms Sheridans Ltd as company secretary on 2023-11-21
2022-09-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-12	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 36
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 36
2015-11-20	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-01-30	AP03	Appointment of Mr Christopher James Brown as company secretary on 2015-01-29
2015-01-29	TM02	Termination of appointment of Christopher James Brown on 2015-01-29
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 36
2014-11-13	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 36
2013-11-18	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE PARSONS / 13/11/2012
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN O'BYRNE / 13/11/2012
2012-11-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-11-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01	AR01	13/11/10 ANNUAL RETURN FULL LIST
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA JACOB
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JENNINGS
2010-01-28	AR01	13/11/09 FULL LIST
2009-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-23	363a	RETURN MADE UP TO 13/11/08; CHANGE OF MEMBERS
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27	363s	RETURN MADE UP TO 13/11/07; CHANGE OF MEMBERS
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01	363s	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-12-01	288b	DIRECTOR RESIGNED
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13	363s	RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS
2005-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-01	288b	DIRECTOR RESIGNED
2004-11-30	363s	RETURN MADE UP TO 13/11/04; CHANGE OF MEMBERS
2004-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-11-21	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-06	363s	RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS
2002-04-25	288b	DIRECTOR RESIGNED
2002-04-11	288b	DIRECTOR RESIGNED
2002-01-30	288b	DIRECTOR RESIGNED
2001-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-05	363s	RETURN MADE UP TO 13/11/01; CHANGE OF MEMBERS
2001-09-17	288b	DIRECTOR RESIGNED
2001-07-24	288b	DIRECTOR RESIGNED
2000-11-29	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10	288b	DIRECTOR RESIGNED
2000-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14	363s	RETURN MADE UP TO 13/11/99; CHANGE OF MEMBERS
1999-04-15	288b	DIRECTOR RESIGNED
1999-04-02	288b	DIRECTOR RESIGNED
1998-11-19	363s	RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS
1998-11-19	288c	SECRETARY'S PARTICULARS CHANGED
1998-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 89 HIGH STREET RUISLIP MIDDLESEX HA4 8JB
1998-04-01	288b	DIRECTOR RESIGNED
1998-03-06	288b	DIRECTOR RESIGNED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288b	DIRECTOR RESIGNED
1998-02-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to TOWN WHARF (2) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOWN WHARF (2) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOWN WHARF (2) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of TOWN WHARF (2) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of TOWN WHARF (2) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOWN WHARF (2) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TOWN WHARF (2) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where TOWN WHARF (2) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOWN WHARF (2) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOWN WHARF (2) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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