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Home > England & Wales Companies > BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
Company Information for

BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA,
Company Registration Number
05478669
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Britannia Wharf Management (bingley) Ltd
BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED was founded on 2005-06-13 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Britannia Wharf Management (bingley) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
 
Legal Registered Office
C/O Colmore Gaskell, Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA
Other companies in LS1
 
Filing Information
Company Number 05478669
Company ID Number 05478669
Date formed 2005-06-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-07-13
Return next due 2024-07-27
Type of accounts DORMANT
Last Datalog update: 2024-04-23 10:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
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Company Officers of BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HARRIET PRICE
 Company Secretary 2018-06-27
CLAIRE LOUISE GOODWILL
 Director 2013-03-28
CHARLES GRAHAM HARDAKER
 Director 2010-11-02
DAVID KAY
 Director 2013-03-28
MATTHEW JOHN MARTINDALE
 Director 2010-11-02
MARTIN JAMES METCALFE
 Director 2013-04-02
DAVID GRAHAM OGDEN
 Director 2010-11-02
CHRISTOPHER HOWARD RAINE
 Director 2010-11-02
SUSAN PATRICIA SAMPLES
 Director 2012-03-22
MARK WADKIN
 Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE CLARE MCCARTHY
 Company Secretary 2014-09-02 2018-06-27
STEPHEN WILLIAM MITCHELL
 Director 2010-11-02 2015-10-25
HELENA JANE MURPHY
 Company Secretary 2012-01-13 2014-09-01
ERROL WITTER
 Director 2010-11-02 2012-07-18
HAZEL MARGARET HOWARD
 Director 2010-11-10 2012-07-02
ALEXANDRA HEALD
 Company Secretary 2010-05-17 2012-01-13
WIESLAWA SZEPLER
 Director 2007-10-19 2010-11-02
SHARON TRACEY MORLEY
 Company Secretary 2009-08-01 2010-09-30
MICHAEL DAVID WILLANS
 Company Secretary 2009-02-10 2009-08-01
PAULINE THERESA MACLEAN
 Company Secretary 2005-06-13 2009-02-10
GRAHAM ALAN FOSTER
 Director 2005-06-13 2007-10-24
PAULINE THERESA MACLEAN
 Director 2005-06-13 2007-10-19
DAVID MICHAEL KINGSTON
 Director 2006-06-25 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KAY LEMANS MANAGEMENT COMPANY LIMITED Director 2016-09-19 CURRENT 2009-01-30 Active
DAVID KAY FEARNLEY MANAGEMENT COMPANY LIMITED Director 2016-09-19 CURRENT 2009-02-27 Active
DAVID KAY AMBER WHARF MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2007-06-27 Active
DAVID KAY BLAKELEY WALK MANAGEMENT COMPANY LIMITED Director 2012-11-05 CURRENT 2008-02-26 Active
DAVID KAY INDEPENDENT HOUSE (MANAGEMENT) LIMITED Director 2012-10-11 CURRENT 2002-06-27 Active
DAVID KAY SPRINGWOOD MANAGEMENT COMPANY LIMITED Director 2011-03-22 CURRENT 2004-06-25 Active
DAVID KAY SPRINKWELL MILL MANAGEMENT COMPANY LIMITED Director 2009-10-23 CURRENT 2002-11-06 Active
MATTHEW JOHN MARTINDALE CRAGG WOOD MANAGEMENT LIMITED Director 2009-05-01 CURRENT 1979-10-23 Active
CHRISTOPHER HOWARD RAINE B-SKILL LIMITED Director 2015-09-29 CURRENT 2000-03-03 Active
CHRISTOPHER HOWARD RAINE CHOLE2016 LIMITED Director 2013-10-28 CURRENT 2012-07-31 Dissolved 2017-10-10
CHRISTOPHER HOWARD RAINE RAINE MEDICAL LIMITED Director 2010-03-17 CURRENT 2010-03-17 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
2024-04-23Termination of appointment of Liv (Secretarial Services) Limited on 2024-04-23
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England
2024-04-23Appointment of Colmore Gaskell as company secretary on 2024-04-23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA SAMPLES
2023-06-19DIRECTOR APPOINTED MR IAN TAYLOR
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY ARMITAGE
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-24AP01DIRECTOR APPOINTED MS KAREN LESLEY ARMITAGE
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES METCALFE
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-04AP04Appointment of Liv ( Secretarial Services) Limited as company secretary on 2020-05-04
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM OGDEN
2020-01-17TM02Termination of appointment of Elizabeth Harriet Price on 2020-01-17
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE GOODWILL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-27AP03Appointment of Miss Elizabeth Harriet Price as company secretary on 2018-06-27
2018-06-27TM02Termination of appointment of Danielle Clare Mccarthy on 2018-06-27
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-13CH01Director's details changed for Mr Charles Graham Hardaker on 2018-06-04
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS DANIELLE CLAIR MCCARTHY on 2016-10-11
2016-07-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Toronto Square Toronto Street Leeds LS1 2HJ
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MITCHELL
2015-08-17AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02AP03Appointment of Miss Danielle Clair Mccarthy as company secretary on 2014-09-02
2014-09-01TM02Termination of appointment of Helena Jane Murphy on 2014-09-01
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Mr David Graham Ogden on 2014-06-17
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-06CH01Director's details changed for Miss Claire Louise Goodwill on 2013-11-06
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Pennine House Russell Street Leeds West Yorkshire LS1 5RN
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR MARTIN JAMES METCALFE
2013-03-28AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE GOODWILL
2013-03-28AP01DIRECTOR APPOINTED MR DAVID KAY
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ERROL WITTER
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HOWARD
2012-06-14AR0113/06/12 NO MEMBER LIST
2012-03-22AP01DIRECTOR APPOINTED MISS SUSAN PATRICIA SAMPLES
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2012-01-13AP03SECRETARY APPOINTED HELENA JANE MURPHY
2011-07-05AA31/08/10 TOTAL EXEMPTION FULL
2011-06-14AR0113/06/11 NO MEMBER LIST
2011-02-25AP01DIRECTOR APPOINTED MR ERROL WITTER
2010-12-21AP01DIRECTOR APPOINTED MR MATTHEW JOHN MARTINDALE
2010-12-07AP01DIRECTOR APPOINTED MR DAVID GRAHAM OGDEN
2010-11-11AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM MITCHELL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR WIESLAWA SZEPLER
2010-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD RAINE
2010-11-10AP01DIRECTOR APPOINTED MRS HAZEL MARGARET HOWARD
2010-11-10AP01DIRECTOR APPOINTED MR CHARLES GRAHAM HARDAKER
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-06-16AR0113/06/10 NO MEMBER LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WADKIN / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WIESLAWA SZEPLER / 13/06/2010
2010-05-20AP03SECRETARY APPOINTED ALEXANDRA HEALD
2010-05-20AA31/08/09 TOTAL EXEMPTION FULL
2009-09-02225PREVEXT FROM 30/06/2009 TO 31/08/2009
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS
2009-08-03288aSECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-06-22363aANNUAL RETURN MADE UP TO 13/06/09
2009-02-23288aSECRETARY APPOINTED MICHAEL DAVID WILLANS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN
2009-01-06AUDAUDITOR'S RESIGNATION
2008-12-18AA30/06/08 TOTAL EXEMPTION FULL
2008-06-16363aANNUAL RETURN MADE UP TO 13/06/08
2008-03-08288aDIRECTOR APPOINTED WIESLAWA SZEPLER
2008-03-08288aDIRECTOR APPOINTED MARK WADKIN
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR PAULINE MACLEAN
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER
2007-12-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-22288bDIRECTOR RESIGNED
2007-06-14363aANNUAL RETURN MADE UP TO 13/06/07
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363sANNUAL RETURN MADE UP TO 13/06/06
2006-06-30288aNEW DIRECTOR APPOINTED
2005-06-13NEWINCINCORPORATION 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA WHARF MANAGEMENT (BINGLEY) 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
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 BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
Trademarks
We have not found any records of BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA WHARF MANAGEMENT (BINGLEY) 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) 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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    Other companies at postcode GL50 1TA