Company Information for

BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

C/O COLMORE GASKELL, EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,

Company Registration Number

05478669

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

Active

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
GLOUCESTERSHIRE
GL50 1TA
Other companies in LS1

Filing Information

Company Number05478669
Date formed2005-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 13:09:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Harriet Price Company Secretary 2018-06-27
Claire Louise Goodwill Director RETAIL ANALYST 2013-03-28 ENGLAND
Charles Graham Hardaker Director SURVEYOR 2010-11-02 ENGLAND
David Kay Director NONE 2013-03-28 ENGLAND
Matthew John Martindale Director DIRECTOR 2010-11-02 UNITED KINGDOM
Martin James Metcalfe Director INFORMATION SECURITY MANAGER 2013-04-02 ENGLAND
David Graham Ogden Director PROJECT DIRECTOR 2010-11-02 UNITED KINGDOM
Christopher Howard Raine Director CONSULTANT SURGEON 2010-11-02 ENGLAND
Susan Patricia Samples Director NONE 2012-03-22 ENGLAND
Mark Wadkin Director TEACHER 2007-10-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for David Kay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kay LEMANS MANAGEMENT COMPANY LIMITEDDirector 2016-09-19 CURRENT 2009-01-30 Active
David Kay FEARNLEY MANAGEMENT COMPANY LIMITEDDirector 2016-09-19 CURRENT 2009-02-27 Active
David Kay AMBER WHARF MANAGEMENT COMPANY LIMITEDDirector 2015-07-01 CURRENT 2007-06-27 Active
David Kay BLAKELEY WALK MANAGEMENT COMPANY LIMITEDDirector 2012-11-05 CURRENT 2008-02-26 Active
David Kay INDEPENDENT HOUSE (MANAGEMENT) LIMITEDDirector 2012-10-11 CURRENT 2002-06-27 Active
David Kay SPRINGWOOD MANAGEMENT COMPANY LIMITEDDirector 2011-03-22 CURRENT 2004-06-25 Active
David Kay SPRINKWELL MILL MANAGEMENT COMPANY LIMITEDDirector 2009-10-23 CURRENT 2002-11-06 Active

Related Directorships for Matthew John Martindale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Martindale CRAGG WOOD MANAGEMENT LIMITEDDirector 2009-05-01 CURRENT 1979-10-23 Active

Related Directorships for Christopher Howard Raine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Howard Raine B-SKILL LIMITEDDirector 2015-09-29 CURRENT 2000-03-03 Active
Christopher Howard Raine CHOLE2016 LIMITEDDirector 2013-10-28 CURRENT 2012-07-31 Dissolved 2017-10-10
Christopher Howard Raine RAINE MEDICAL LIMITEDDirector 2010-03-17 CURRENT 2010-03-17 Active