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

ANGEL WHARF MANAGEMENT LIMITED

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
05728827
Private Limited Company
Active

Company Overview

About Angel Wharf Management Ltd
ANGEL WHARF MANAGEMENT LIMITED was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". Angel Wharf Management 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
ANGEL WHARF MANAGEMENT LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in EC1A
 
Previous Names
MOUNT ANVIL (SWM) LIMITED02/02/2017
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED24/03/2006
Filing Information
Company Number 05728827
Company ID Number 05728827
Date formed 2006-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL WHARF MANAGEMENT LIMITED
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Company Officers of ANGEL WHARF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
Y&Y MANAGEMENT LIMITED
 Company Secretary 2017-07-21
RUTH BARKER
 Director 2017-07-21
ROSS EMERSON
 Director 2017-07-21
VISHAL KAKAR
 Director 2017-07-21
Y&Y MANAGEMENT LIMITED
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN THOMAS ANDERSON
 Company Secretary 2016-05-19 2017-07-21
CORNELIUS KILLIAN HURLEY
 Director 2006-03-03 2017-07-21
JONATHAN ANDREW SPRING
 Director 2006-03-03 2017-07-21
MATTHEW ALEXANDER SHEEHAN
 Director 2017-03-16 2017-06-28
ALAN STUART DUNCAN
 Company Secretary 2013-07-01 2016-05-19
DAVID JOHN CHARLES CLARK
 Director 2011-04-26 2014-06-06
ANDREW DAVID BRINDLE
 Company Secretary 2008-05-21 2013-07-01
BRIAN PETER CHAMBERS
 Director 2006-03-03 2013-06-24
STEPHEN PAUL HAINES
 Company Secretary 2007-08-10 2008-05-21
MICHAEL JAMES SMITH
 Company Secretary 2006-03-03 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Y&Y MANAGEMENT LIMITED BISCOP HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-17 CURRENT 2007-07-12 Active
RUTH BARKER THE DOLLYWOOD FOUNDATION UK Director 2015-02-02 CURRENT 2007-10-16 Active
RUTH BARKER FOUR COUNTRIES COMMUNICATIONS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
ROSS EMERSON ROSS EMERSON LTD. Director 2016-10-13 CURRENT 2016-10-13 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
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-25DIRECTOR APPOINTED MR DAVID WILLIAMS
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22AP01DIRECTOR APPOINTED MR FABRIZIO CATALANO
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-06PSC07CESSATION OF VISHAL KAKAR AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL KAKAR
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-29AP04Appointment of Managed Exit Limited as company secretary on 2018-11-06
2019-01-29AP04Appointment of Managed Exit Limited as company secretary on 2018-11-06
2019-01-29TM02Termination of appointment of Haus Block Management on 2018-11-06
2019-01-29TM02Termination of appointment of Haus Block Management on 2018-11-06
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Avon House, 2 Timberwharf Road London N16 6DB United Kingdom
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS EMERSON
2018-11-14AP04Appointment of Haus Block Management as company secretary on 2018-11-06
2018-11-12PSC07CESSATION OF Y & Y MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR Y&Y MANAGEMENT LIMITED
2018-11-12TM02Termination of appointment of Y&Y Management Limited on 2018-11-06
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-14PSC02Notification of Y & Y Management Limited as a person with significant control on 2017-03-16
2018-03-14PSC07CESSATION OF MOUNT ANVIL NEW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04AP02Appointment of Y&Y Management Limited as director on 2017-07-21
2017-08-04AP01DIRECTOR APPOINTED MRS RUTH BARKER
2017-08-04AP01DIRECTOR APPOINTED DR VISHAL KAKAR
2017-08-04AP01DIRECTOR APPOINTED MR ROSS EMERSON
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY
2017-08-04AP04Appointment of Y&Y Management Limited as company secretary on 2017-07-21
2017-08-04TM02Termination of appointment of Ewan Thomas Anderson on 2017-07-21
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 140 Aldersgate Street London EC1A 4HY
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER SHEEHAN
2017-06-20RP04AR01Second filing of the annual return made up to 2016-03-03
2017-06-20ANNOTATIONClarification
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER SHEEHAN
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-02CERTNMCOMPANY NAME CHANGED MOUNT ANVIL (SWM) LIMITED CERTIFICATE ISSUED ON 02/02/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-25SH0617/11/16 STATEMENT OF CAPITAL GBP 120
2017-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-29RES15CHANGE OF NAME 17/11/2016
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19AP03SECRETARY APPOINTED MR EWAN THOMAS ANDERSON
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 248
2016-03-18AR0103/03/16 FULL LIST
2016-03-18AR0103/03/16 FULL LIST
2015-11-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 248
2015-03-27AR0103/03/15 FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 248
2014-03-13AR0103/03/14 FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP03SECRETARY APPOINTED MR ALAN STUART DUNCAN
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERS
2013-04-11AR0103/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0103/03/12 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0103/03/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 3 VICTORIA SQUARE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3TF
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0103/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SPRING / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS KILLIAN HURLEY / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CHAMBERS / 01/10/2009
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRINDLE / 01/10/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HURLEY / 29/07/2008
2008-11-0288(2)AD 27/10/08 GBP SI 246@1=246 GBP IC 2/248
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21288aSECRETARY APPOINTED MR ANDREW DAVID BRINDLE
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY STEPHEN HAINES
2008-03-28363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-0688(2)RAD 03/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-09-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL, BURYDELL LANE PARK STREET ST ALBANS HERTS AL2 2HB
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL, BURYDELL LANE, PARK STREET, ST ALBANS, HERTS AL2 2HB
2006-03-24CERTNMCOMPANY NAME CHANGED MOUNT ANVIL (SHEPHERDESS WALK) L IMITED CERTIFICATE ISSUED ON 24/03/06
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANGEL 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 ANGEL 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
ANGEL WHARF MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANGEL WHARF MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ANGEL WHARF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL WHARF MANAGEMENT LIMITED
Trademarks
We have not found any records of ANGEL WHARF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL 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 (68320 - Management of real estate on a fee or contract basis) as ANGEL WHARF MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ANGEL 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 ANGEL 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 ANGEL WHARF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4DG