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Home > England & Wales Companies > CONCORDIA WHARF MANAGEMENT LIMITED
Company Information for

CONCORDIA WHARF MANAGEMENT LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
03573729
Private Limited Company
Active

Company Overview

About Concordia Wharf Management Ltd
CONCORDIA WHARF MANAGEMENT LIMITED was founded on 1998-06-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Concordia Wharf Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCORDIA WHARF MANAGEMENT LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in HP2
 
Previous Names
DE FACTO 720 LIMITED15/10/1998
Filing Information
Company Number 03573729
Company ID Number 03573729
Date formed 1998-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-06 23:50:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDIA WHARF MANAGEMENT LIMITED

Company Officers of CONCORDIA WHARF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEX CONSTANTINIDIS
Director 2005-02-09
JAMES BRIAN DOBBIN
Director 2005-02-09
MARK WILLIAMS-ELLIS
Director 2005-02-09
TRINITY NOMINEES (1) LIMITED
Company Secretary 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JAMES SOUTHAM
Company Secretary 2007-10-01 2012-01-26
CLAIRE EMMA WARNES
Director 2005-02-09 2009-02-09
ALEXANDRA JOANNE KELHAM
Director 2005-02-09 2008-09-01
RENDALL AND RITTNER LIMITED
Company Secretary 2001-07-27 2007-10-01
JAMES WATSON BURGESS
Director 1998-09-30 2005-02-09
DEREK GEORGE ALEXANDER HARRISON
Director 1998-09-30 2005-02-09
JAMES NIGEL THOMPSON
Company Secretary 1998-09-30 2001-07-27
TRAVERS SMITH LIMITED
Nominated Director 1998-06-02 1998-09-30
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 1998-06-02 1998-09-30
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 1998-06-02 1998-09-30

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TRINITY NOMINEES (1) LIMITED HIGHFIELDS MANAGEMENT COMPANY (CHESTER-LE-STREET) LTD Company Secretary 2009-02-19 CURRENT 2004-10-28 Active
TRINITY NOMINEES (1) LIMITED HAVERGAL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-03-10 Active
TRINITY NOMINEES (1) LIMITED ETON GARDENS MANAGEMENT COMPANY LTD Company Secretary 2009-02-19 CURRENT 2005-03-14 Active
TRINITY NOMINEES (1) LIMITED ORCHARD COURT SEA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-05-11 Active
TRINITY NOMINEES (1) LIMITED PRIORS COURT MANAGEMENT COMPANY (MONKMOOR) LIMITED Company Secretary 2009-02-19 CURRENT 2005-05-17 Active
TRINITY NOMINEES (1) LIMITED KINGFISHER COURT (DUNSTON RIVERSIDE) MANAGEMENT COMPANY LTD Company Secretary 2009-02-19 CURRENT 2005-05-31 Active
TRINITY NOMINEES (1) LIMITED SCHOLARS WYND MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-09-28 Active
TRINITY NOMINEES (1) LIMITED HARPER MILL MANAGEMENT COMPANY (NO2) LIMITED Company Secretary 2009-02-19 CURRENT 2006-01-12 Active
TRINITY NOMINEES (1) LIMITED GROSVENOR PLACE (FAREHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-17 CURRENT 2009-02-17 Active
TRINITY NOMINEES (1) LIMITED THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-13 Active
TRINITY NOMINEES (1) LIMITED THE PARKLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-18 Active
TRINITY NOMINEES (1) LIMITED WESTMINSTER PARK MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-01-30 CURRENT 2002-03-04 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2009-01-30 CURRENT 2002-05-08 Active
TRINITY NOMINEES (1) LIMITED ABBEY COURT (PITY ME) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-20 Active
TRINITY NOMINEES (1) LIMITED ROBINSONS MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-26 Active
TRINITY NOMINEES (1) LIMITED ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 2 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-13 Active
TRINITY NOMINEES (1) LIMITED ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-13 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 5 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-28 Active
TRINITY NOMINEES (1) LIMITED THE WOODLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-12-24 Active
TRINITY NOMINEES (1) LIMITED THE MALLARDS MANAGEMENT CO LTD Company Secretary 2009-01-30 CURRENT 2004-05-25 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 9 LIMITED Company Secretary 2009-01-30 CURRENT 2004-06-01 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO. 7 LTD Company Secretary 2009-01-30 CURRENT 2005-05-31 Active
TRINITY NOMINEES (1) LIMITED MILLERS COURT (STALYBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2006-07-05 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
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 22
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 22
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 22
2016-06-24AR0102/06/16 FULL LIST
2016-06-24AR0102/06/16 FULL LIST
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 22
2015-06-26AR0102/06/15 FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 22
2014-06-16AR0102/06/14 FULL LIST
2014-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-18AR0102/06/13 FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-07-02AR0102/06/12 FULL LIST
2012-02-06AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX
2012-02-06TM02APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
2011-06-06AR0102/06/11 FULL LIST
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2010-06-14AR0102/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN DOBBIN / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX CONSTANTINIDIS / 01/10/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE WARNES
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA KELHAM
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-04190LOCATION OF DEBENTURE REGISTER
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM CHAINBOW LIMITED C/O 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2007-10-24288bSECRETARY RESIGNED
2007-10-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2007-09-21288aNEW SECRETARY APPOINTED
2007-07-09363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-20363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-11363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-27363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-2088(2)RAD 14/08/02--------- £ SI 10@1=10 £ IC 12/22
2002-07-16363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 32 LODGE ROAD COLERAINE COUNTY LONDONDERRY BT52 1NB
2001-08-15288bSECRETARY RESIGNED
2001-08-15288aNEW SECRETARY APPOINTED
2000-06-26363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
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 CONCORDIA WHARF MANAGEMENT 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 CONCORDIA WHARF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCORDIA WHARF MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDIA WHARF MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 22
Shareholder Funds 2011-10-01 £ 22

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCORDIA WHARF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDIA WHARF MANAGEMENT LIMITED
Trademarks
We have not found any records of CONCORDIA WHARF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDIA WHARF MANAGEMENT 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 CONCORDIA WHARF MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDIA WHARF MANAGEMENT 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 CONCORDIA WHARF MANAGEMENT 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 CONCORDIA WHARF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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