Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
Company Information for

1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED

SAINT ANDREWS BUREAU LTD, 18 MILL ROAD, CAMBRIDGE, CB1 2AD,
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 with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SAINT ANDREWS BUREAU LTD
18 MILL ROAD
CAMBRIDGE
CB1 2AD
Other companies in SG6
 
Filing Information
Company Number 03829640
Company ID Number 03829640
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-08-23
Return next due 2019-09-06
Type of accounts MICRO
Last Datalog update: 2018-09-13 17:44:43
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

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
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-03-30AA31/08/16 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 NULTY
2016-06-03AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-24AP03SECRETARY APPOINTED MR DAMON PAUL ASTIN
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-03AR0123/08/15 FULL LIST
2015-05-18TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2014-11-07AA31/08/14 TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-28AR0123/08/14 FULL LIST
2013-11-08AA31/08/13 TOTAL EXEMPTION FULL
2013-09-10AR0123/08/13 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 TOTAL EXEMPTION FULL
2012-09-12AR0123/08/12 FULL LIST
2011-12-01AA31/08/11 TOTAL EXEMPTION FULL
2011-08-25AR0123/08/11 FULL LIST
2011-08-25TM02APPOINTMENT TERMINATED, 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
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

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

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
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CB1 2AD

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