Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
Company Information for

1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED

THE BARN, DOWNING PARK STATION ROAD, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NW,
Company Registration Number
03829640
Private Limited Company
Active

Company Overview

About 1-9 Wharf Place Management Company Ltd
1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED was founded on 1999-08-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". 1-9 Wharf Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE BARN, DOWNING PARK STATION ROAD
SWAFFHAM BULBECK
CAMBRIDGE
CB25 0NW
Other companies in SG6
 
Filing Information
Company Number 03829640
Company ID Number 03829640
Date formed 1999-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
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.

Company Officers of 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAMON PAUL ASTIN
 Company Secretary 2015-05-15
SALLY ALEXANDRA BARRA
 Director 2016-07-13
CHRISTOPHER JOHN HOPE
 Director 2004-11-01
BEVERLEY PAULA PEACOCK
 Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES NULTY
 Director 2007-10-29 2016-07-13
GEM ESTATE MANAGEMENT LIMITED
 Company Secretary 2011-06-02 2015-05-08
GEM ESTATE MANAGEMENT (1995) LIMITED
 Company Secretary 2005-09-01 2011-06-02
SARAH CHRISTINE BROWN
 Company Secretary 2005-02-01 2005-09-01
ROBERT EDWARD STOKELY
 Company Secretary 2004-07-01 2005-02-01
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
 Company Secretary 1999-10-20 2004-07-01
WILLIAM ALEXANDER POULTON
 Company Secretary 1999-08-24 2004-04-19
ALAN JOHN POULTON
 Director 1999-08-24 2004-04-19
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1999-08-23 1999-08-24
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1999-08-23 1999-08-24

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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM C/O Saint Andrews Bureau Ltd 18 Mill Road Cambridge CB1 2AD
2024-03-14Appointment of Saint Andrews Bureau Ltd as company secretary on 2024-03-14
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PAULA PEACOCK
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED MRS SALLY ALEXANDRA BARRA
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES NULTY
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AP03Appointment of Mr Damon Paul Astin as company secretary on 2015-05-15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-03AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-18TM02Termination of appointment of Gem Estate Management Limited on 2015-05-08
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2014-11-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AR0123/08/13 ANNUAL RETURN FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PAULA PEACOCK / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES NULTY / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN HOPE / 03/01/2013
2012-11-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0123/08/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0123/08/11 ANNUAL RETURN FULL LIST
2011-08-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-08-24AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-01-20AA31/08/10 TOTAL EXEMPTION FULL
2010-09-06AR0123/08/10 FULL LIST
2010-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 23/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PAULA PEACOCK / 23/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES NULTY / 23/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN HOPE / 23/08/2010
2009-11-19AA31/08/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-27288cSECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2008-12-18AA31/08/08 TOTAL EXEMPTION FULL
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-28AA31/08/07 TOTAL EXEMPTION FULL
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-18363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
2005-09-22288bSECRETARY RESIGNED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: CHEQUERS 19 NORTH STREET BISHOP'S STORTFORD CM23 2LD
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/05
2005-03-16363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2005-03-10288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-16288bSECRETARY RESIGNED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM:
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE STANSTED CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU
2004-10-29288aNEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: JOHN SIMMONS & CO 141 HIGH ROAD LOUGHTON ESSEX IG10 4LT
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bSECRETARY RESIGNED
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-23363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-09363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-15363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-06363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-03-1488(2)RAD 01/02/00--------- £ SI 1@1=1 £ IC 6/7
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
1999-12-01288aNEW SECRETARY APPOINTED
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 14 WELLS STREET CHELMSFORD ESSEX CM1 1HZ
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
1999-09-08288aNEW SECRETARY 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 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 1-9 WHARF PLACE 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
1-9 WHARF PLACE 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-9 WHARF PLACE 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 1-9 WHARF PLACE 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 1-9 WHARF PLACE 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 1-9 WHARF PLACE 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 1-9 WHARF PLACE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB25 0NW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1