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Home > England & Wales Companies > WHARNCLIFFE MANAGEMENT COMPANY LIMITED
Company Information for

WHARNCLIFFE MANAGEMENT COMPANY LIMITED

7 THE SQUARE, WIMBORNE, DORSET, BH21 1JA,
Company Registration Number
03279014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wharncliffe Management Company Ltd
WHARNCLIFFE MANAGEMENT COMPANY LIMITED was founded on 1996-11-15 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Wharncliffe Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WHARNCLIFFE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 THE SQUARE
WIMBORNE
DORSET
BH21 1JA
Other companies in BH23
 
Filing Information
Company Number 03279014
Company ID Number 03279014
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts MICRO
Last Datalog update: 2018-02-10 20:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARNCLIFFE MANAGEMENT COMPANY LIMITED
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Company Officers of WHARNCLIFFE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS JACKSON
Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
J W T (SOUTH) LTD
Company Secretary 2012-07-05 2016-01-31
BERYL MAUREEN LUPTON
Director 2013-05-24 2015-12-04
ERIC LUPTON
Director 2013-05-24 2015-12-04
VALERIE COOK
Director 2015-06-05 2015-09-11
ANNA MARGARET SKELDON
Director 2007-05-04 2015-06-05
VALERIE COOK
Director 2001-05-15 2013-11-16
JOHN ANDREW WOODHOUSE
Company Secretary 1997-12-03 2012-07-05
JOYCE HUMPHREYS
Director 1997-12-02 2007-05-04
DENNIS LUDLOW HARRIS
Company Secretary 1996-11-15 1998-06-05
DONALD YATES
Director 1996-11-15 1997-01-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-11-15 1996-11-15
WATERLOW NOMINEES LIMITED
Nominated Director 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS JACKSON 35 WHARNCLIFFE ROAD MANAGEMENT COMPANY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-03-28
SIMON NICHOLAS JACKSON JACKSON DEVELOPMENTS LIMITED Director 1998-06-01 CURRENT 1997-06-26 Active

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.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-28DS01Application to strike the company off the register
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LUPTON
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR BERYL LUPTON
2016-02-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-11TM02Termination of appointment of J W T (South) Ltd on 2016-01-31
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB
2015-12-21AP01DIRECTOR APPOINTED MR SIMON NICHOLAS JACKSON
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-19AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-19CH04SECRETARY'S DETAILS CHNAGED FOR J W T (SOUTH) LTD on 2015-11-17
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE COOK
2015-07-01AP01DIRECTOR APPOINTED VALERIE COOK
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARGARET SKELDON
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0115/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE COOK
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-03AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARET SKELDON / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE COOK / 03/12/2013
2013-07-08AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-07-02AP01DIRECTOR APPOINTED BERYL MAUREEN LUPTON
2013-07-02AP01DIRECTOR APPOINTED ERIC LUPTON
2013-04-18AA30/11/12 TOTAL EXEMPTION FULL
2012-11-26AR0115/11/12 FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
2012-07-05AP04CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
2012-03-06AA30/11/11 TOTAL EXEMPTION FULL
2011-12-01AR0115/11/11 FULL LIST
2011-01-14AA30/11/10 TOTAL EXEMPTION FULL
2010-11-17AR0115/11/10 FULL LIST
2010-04-12AA30/11/09 TOTAL EXEMPTION FULL
2009-12-18AR0115/11/09 FULL LIST
2009-05-14AA30/11/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 27/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM HOMECARE PROPERTY MANAGEMENT 356 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EY
2008-06-04AA30/11/07 TOTAL EXEMPTION FULL
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-01363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-22288bDIRECTOR RESIGNED
2006-11-23363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-07363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-30363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-30363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-21363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-16363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-18363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-12-18288bDIRECTOR RESIGNED
1997-12-18288bSECRETARY RESIGNED
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18288aNEW SECRETARY APPOINTED
1997-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/97
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bSECRETARY RESIGNED
1996-11-20288aNEW SECRETARY APPOINTED
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WHARNCLIFFE 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 WHARNCLIFFE 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
WHARNCLIFFE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 WHARNCLIFFE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARNCLIFFE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WHARNCLIFFE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARNCLIFFE 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 WHARNCLIFFE 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 WHARNCLIFFE 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 WHARNCLIFFE 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 WHARNCLIFFE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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