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Home > England & Wales Companies > CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED
Company Information for

CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH,
Company Registration Number
05895305
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About City Wharf (lichfield) Management Company Ltd
CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED was founded on 2006-08-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". City Wharf (lichfield) Management Company 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 MICRO ENTITY
Key Data
Company Name
CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH
Other companies in WR5
 
Filing Information
Company Number 05895305
Company ID Number 05895305
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRAL RYLEY LIMITED   R R BARNES ASSOCIATES LIMITED
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Company Officers of CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM KENDALL
 Director 2011-09-30
NEIL CHRISTOPHER TOPLASS
 Director 2014-09-22
STEPHEN KENNETH WHITEHOUSE
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2006-08-03 2017-10-31
MARK ASHFIELD
 Director 2011-09-30 2014-09-22
ROBIN NICHOLAS BAKER
 Director 2011-09-30 2014-09-22
MATTHEW JOHN SPERRYN
 Director 2011-09-30 2014-09-22
PRASAD VIVEKANAND THAKUR
 Director 2011-09-30 2014-09-22
CLIFFORD THOMAS
 Director 2011-09-30 2014-09-22
CHRISTINE DAVIES
 Director 2011-09-30 2013-01-08
KRISTIAN ANDREW JAMES BARTON VIND
 Director 2011-09-30 2012-12-03
NEIL CHRISTOPHER TOPLASS
 Director 2011-09-30 2012-11-15
STEPHEN KENNETH WHITEHOUSE
 Director 2011-09-30 2012-11-01
MARTIN LAMB
 Director 2011-09-30 2012-09-01
HUGH CAFFERY
 Director 2007-06-01 2011-09-30
GRAHAM MICKLEWRIGHT
 Director 2007-06-01 2011-09-30
MATTHEW JOHN PRATT
 Director 2008-06-30 2011-09-30
PAULINE ANNE TURNBULL
 Director 2008-06-30 2011-09-30
ROBERT PAUL WILSON
 Director 2008-06-30 2011-09-30
PHILIP DOUGLAS HOOTON
 Director 2007-06-01 2009-11-01
IAN YOUNG
 Director 2007-06-01 2008-06-30
ALAN JOHN DORN
 Director 2006-11-10 2008-02-17
MICHAEL BURY
 Director 2007-06-01 2008-01-15
NEIL ROBINSON
 Director 2006-08-03 2008-01-15
JULIA WARNER PALLISTER
 Director 2006-08-03 2007-06-01
DAVID JOHN CAMPBELL KELLY
 Director 2006-08-03 2006-11-10
HOWARD THOMAS
 Nominated Secretary 2006-08-03 2006-08-03
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KENNETH WHITEHOUSE EXPRESS CURTAINS LIMITED Director 2015-07-31 CURRENT 2003-06-24 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
2023-08-18CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH WHITEHOUSE
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER TOPLASS
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-08PSC08Notification of a person with significant control statement
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Centrick Property, 1st Floor York House 38 Great Charles Street Queensway Birmingham B3 3JY United Kingdom
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04TM02Termination of appointment of Mainstay (Secretaries) Limited on 2017-10-31
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPERRYN
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PRASAD THAKUR
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHFIELD
2014-10-30AP01DIRECTOR APPOINTED STEPHEN KENNETH WHITEHOUSE
2014-10-28AP01DIRECTOR APPOINTED NEIL CHRISTOPHER TOPLASS
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD THOMAS / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD THOMAS / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PRASAD THAKUR / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD THOMAS / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENDALL / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PRASAD THAKUR / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NICHOLAS BAKER / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHFIELD / 19/03/2014
2013-10-10AA31/08/13 TOTAL EXEMPTION FULL
2013-08-08AR0103/08/13 NO MEMBER LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN VIND
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHOUSE
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOPLASS
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMB
2012-08-07AR0103/08/12 NO MEMBER LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-01AP01DIRECTOR APPOINTED KRISTIAN ANDREW JAMES BARTON VIND
2011-10-20AP01DIRECTOR APPOINTED STEPHEN KENNETH WHITEHOUSE
2011-10-20AP01DIRECTOR APPOINTED ROBIN NICHOLAS BAKER
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICKLEWRIGHT
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE TURNBULL
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRATT
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAFFERY
2011-10-12AP01DIRECTOR APPOINTED NEIL CHRISTOPHER TOPLASS
2011-10-12AP01DIRECTOR APPOINTED CHRISTINE DAVIES
2011-10-12AP01DIRECTOR APPOINTED MARTIN LAMB
2011-10-12AP01DIRECTOR APPOINTED DR PRASAD THAKUR
2011-10-12AP01DIRECTOR APPOINTED MARK ASHFIELD
2011-10-12AP01DIRECTOR APPOINTED MALCOLM KENDALL
2011-10-12AP01DIRECTOR APPOINTED CLIFFORD THOMAS
2011-10-12AP01DIRECTOR APPOINTED MATTHEW JOHN SPERRYN
2011-08-08AR0103/08/11 NO MEMBER LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-04AR0103/08/10 NO MEMBER LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009
2009-11-23AA31/08/09 TOTAL EXEMPTION FULL
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOTON
2009-08-27363aANNUAL RETURN MADE UP TO 03/08/09
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN DORN
2009-02-12AA31/08/08 TOTAL EXEMPTION FULL
2008-09-03363aANNUAL RETURN MADE UP TO 03/08/08
2008-08-08AA31/08/07 TOTAL EXEMPTION FULL
2008-07-07288aDIRECTOR APPOINTED MATTHEW PRATT
2008-07-07288aDIRECTOR APPOINTED ROBERT WILSON
2008-07-04288aDIRECTOR APPOINTED PAULINE TURNBULL
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR IAN YOUNG
2008-01-17288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2007-08-30363aANNUAL RETURN MADE UP TO 03/08/07
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 CITY WHARF (LICHFIELD) MANAGEMENT COMPANY 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 CITY WHARF (LICHFIELD) 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
CITY WHARF (LICHFIELD) 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
2015-08-31
Annual Accounts
2016-08-31
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 CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY WHARF (LICHFIELD) 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 CITY WHARF (LICHFIELD) 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 CITY WHARF (LICHFIELD) 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 CITY WHARF (LICHFIELD) 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 CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B15 3BH