Company Information for

FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED

12 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,

Company Registration Number

03198918

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Ferguson's Wharf (blocks C,d,e,f,g,h & J) Management Company Ltd

FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED was founded on 1996-05-15 and has its registered office in London. The organisation's status is listed as "Active". Ferguson's Wharf (blocks C,d,e,f,g,h & J) 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 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
FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
Legal Registered Office
12 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
Other companies in E14

Filing Information

Company Number03198918
Date formed1996-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 01:48:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Michael Thomas Callaghan Company Secretary 2008-03-31 ENGLAND
John Michael Thomas Callaghan Director DIRECTOR 1999-03-09 ENGLAND
Rachel Louise Griffin Director SECRETARY 1998-07-01 UNITED KINGDOM
Peter Brenton Hinchliffe Director TRADE ASSN 2005-05-17 UNITED KINGDOM
Michael Little Director CIVIL SERVANT 1998-07-01 UNITED KINGDOM
Andrew Wood Director ACCOUNTANT 2007-05-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Margaret Edwardson Director 2007-05-30 2018-05-12
Karen Lee Mitchell Director 2014-04-04 2017-01-14
Roy James Wright Director 2010-05-25 2016-09-15
Aldous Voice Director 2011-03-30 2012-02-13
Aldous Brian Voice Director 2006-07-10 2008-10-01
Peter Charles Clapshaw Company Secretary 2001-09-13 2008-03-31
Madula Raju Director 2000-05-03 2007-12-31
Roy James Wright Director 2002-05-23 2007-12-31
Sarah Lindsey Stewart Director 2000-05-03 2007-03-01
John Michael Thomas Callaghan Company Secretary 2001-02-06 2001-09-13
Richard Wells Park Director 2000-05-03 2001-05-31
Wendy Brooker Company Secretary 1998-05-01 2000-07-05
Roy James Wright Director 1998-07-01 1999-12-31
Pradeep Sharma Director 1998-07-01 1999-12-01
Anne Elizabeth Hyatt Director 1998-07-01 1999-10-07
Leighton Conway Bowen Director 1998-07-01 1999-07-05
Paul Geoffrey Fowler Company Secretary 1996-05-15 1998-07-01
Lisa Kellett Director 1996-05-15 1998-07-01
Paul Vincent Mason Director 1996-05-15 1998-07-01

Related Directorships for John Michael Thomas Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Thomas Callaghan FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2008-03-31 CURRENT 1996-04-24 Active
John Michael Thomas Callaghan BEECHWOOD (BLOCK J) MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-03-24 CURRENT 1990-02-14 Active
John Michael Thomas Callaghan CAMPDEN HILL CONSULTING LIMITEDCompany Secretary 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off

Related Directorships for John Michael Thomas Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Thomas Callaghan FERGUSON CLOSE FREEHOLD LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active
John Michael Thomas Callaghan LEOPARD COMMERCIAL CONSULTANCY LIMITEDDirector 2000-09-25 CURRENT 2000-08-11 Active
John Michael Thomas Callaghan FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITEDDirector 1999-03-09 CURRENT 1996-04-24 Active

Related Directorships for Rachel Louise Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Louise Griffin FERGUSON CLOSE FREEHOLD LIMITEDDirector 2012-10-04 CURRENT 2011-11-15 Active
Rachel Louise Griffin FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITEDDirector 1998-07-01 CURRENT 1996-04-24 Active

Related Directorships for Peter Brenton Hinchliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Brenton Hinchliffe FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITEDDirector 2005-05-17 CURRENT 1996-04-24 Active

Related Directorships for Michael Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Little FERGUSON CLOSE FREEHOLD LIMITEDDirector 2012-10-16 CURRENT 2011-11-15 Active
Michael Little FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITEDDirector 1998-07-01 CURRENT 1996-04-24 Active

Related Directorships for Andrew Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Wood FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITEDDirector 2007-05-30 CURRENT 1996-04-24 Active