Company Information for WAPPING QUAYS LEASEHOLDERS LTD.
THE BUILDING MANAGERS OFFICE, WAPPING DOCK, LIVERPOOL, L3 4BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WAPPING QUAYS LEASEHOLDERS LTD. | ||
Legal Registered Office | ||
THE BUILDING MANAGERS OFFICE WAPPING DOCK LIVERPOOL L3 4BU Other companies in L3 | ||
Previous Names | ||
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Company Number | 01213826 | |
---|---|---|
Company ID Number | 01213826 | |
Date formed | 1975-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 05:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE SLATTERY |
||
JOHN CORLESS |
||
SUSAN DOYLE |
||
GEOFFREY DAVID ELLMAN |
||
CLAIRE LOUISE SLATTERY |
||
MARK ANTONY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE MARY CARTER |
Director | ||
ANN FREDERIKA IRVING |
Director | ||
JOYCE CARTER |
Company Secretary | ||
DENIS HENAGHAN |
Director | ||
CLAIRE LOUISE SLATTERY |
Company Secretary | ||
THOMAS JOSEPH CLAY |
Director | ||
STEPHEN MARK CURTIS |
Director | ||
PATRICIA ANNE CAMPBELL |
Director | ||
SUSAN DOYLE |
Director | ||
ROBERT JOHN ELFORD |
Director | ||
LEE MARK MCGAW |
Director | ||
DAVID ANTHONY NIGHTINGALE |
Director | ||
MICHAEL FLEMING |
Director | ||
PAUL KELLY |
Director | ||
PETER WADDINGTON ECCLES |
Director | ||
MATTHEW WILLIAM DUNNING |
Company Secretary | ||
MATTHEW WILLIAM DUNNING |
Director | ||
ROSALYND MARY EVELYN IBBOTSON |
Director | ||
NICHOLAS ORME LEDINGHAM |
Director | ||
DORIS EMMA BLACKMON |
Director | ||
MICHAEL HENRY NOLAN BLACKMON |
Director | ||
EBERHARD DIETER KLAUS DREWS |
Director | ||
ESTHER DREWS |
Director | ||
PHILIPPE EDWARD VISICK HUGHES |
Director | ||
HEATHER PRUDENCE MAWHINNEY MCDOWELL |
Director | ||
PHILIPPE EDWARD VISICK HUGHES |
Company Secretary | ||
PETER WADDINGTON ECCLES |
Director | ||
(LUCY) ELIZABETH HUGHES |
Company Secretary | ||
(LUCY) ELIZABETH HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEY YOUTH SUPPORT TRUST | Director | 2016-11-01 | CURRENT | 2011-11-23 | Active | |
WAPPING QUAYS RIGHT TO MANAGE COMPANY LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
EPONIC LIMITED | Director | 1992-01-02 | CURRENT | 1981-05-05 | Active | |
SAUSSE LTD | Director | 2002-05-15 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
WAPPING QUAYS RIGHT TO MANAGE COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2010-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM Venture House, the Tanneries East Street Titchfield Fareham PO14 4AR England | ||
DIRECTOR APPOINTED CATHERINE FLEMING | ||
Director's details changed for Mr Paul Antony Thomas Davis on 2022-11-10 | ||
Director's details changed for Mr John Early on 2022-11-10 | ||
Director's details changed for Mr Matthew Benjamin Slattery on 2022-11-10 | ||
Director's details changed for Mr Justin Smith on 2022-11-10 | ||
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Antony Thomas Davis on 2022-11-10 | |
AP01 | DIRECTOR APPOINTED CATHERINE FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Venture House, the Tanneries East Street Titchfield Fareham PO14 4AR England | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SANDLE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VICTOR GRUNDY | |
TM02 | Termination of appointment of Compass Secretariat Limited on 2021-05-10 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Paul Antony Thomas Davis on 2021-05-06 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY WRIGHT | |
AP04 | Appointment of Compass Secretariat Limited as company secretary on 2020-05-20 | |
TM02 | Termination of appointment of Compass Accountants Limited on 2020-05-20 | |
AP04 | Appointment of Compass Accountants Limited as company secretary on 2020-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 99 South Quay Flat 99, South Quay Wapping Quay Liverpool L3 4BW United Kingdom | |
AP01 | DIRECTOR APPOINTED MS JANE COLLINS | |
TM02 | Termination of appointment of Claire Slattery on 2020-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY JOY YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY JOY YATES | |
AP03 | Appointment of Claire Slattery as company secretary on 2017-10-15 | |
AP03 | Appointment of Claire Slattery as company secretary on 2017-10-15 | |
TM02 | Termination of appointment of Compass Accountants Limited on 2020-07-13 | |
TM02 | Termination of appointment of Compass Accountants Limited on 2020-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Venture House, the Tanneries East Street Titchfield Fareham PO14 4AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Venture House, the Tanneries East Street Titchfield Fareham PO14 4AR England | |
AP01 | DIRECTOR APPOINTED MS JANE COLLINS | |
AP01 | DIRECTOR APPOINTED MS JANE COLLINS | |
AP04 | Appointment of Compass Accountants Limited as company secretary on 2020-05-20 | |
AP04 | Appointment of Compass Accountants Limited as company secretary on 2020-05-20 | |
TM02 | Termination of appointment of Claire Louise Slattery on 2020-05-19 | |
TM02 | Termination of appointment of Claire Louise Slattery on 2020-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 99 South Quay Wapping Quay Liverpool L3 4BW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID ELLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORLESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DOYLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN FREDERIKA IRVING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CARTER | |
AP01 | DIRECTOR APPOINTED MARK ANTONY WRIGHT | |
AP03 | Appointment of Mrs Claire Louise Slattery as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Joyce Carter on 2017-10-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 109000 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 109000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 107000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 107000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/05/15 STATEMENT OF CAPITAL GBP 107000 | |
RES01 | ADOPT ARTICLES 26/04/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 26/03/2015 | |
RES01 | ALTER ARTICLES 26/03/2015 | |
AP01 | DIRECTOR APPOINTED MRS ANN FREDERIKA IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS HENAGHAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 104000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 104000 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED JOYCE CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SLATTERY | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIAMS | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 103000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DOYLE | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 102000 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 101000 | |
AP01 | DIRECTOR APPOINTED KATHERINE CLAIRE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS | |
RES01 | ALTER ARTICLES 14/04/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENIS HENAGHAN | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR STEPHAN CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCGAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAMPBELL | |
AP01 | DIRECTOR APPOINTED DR JOYCE MARY CARTER | |
AP01 | DIRECTOR APPOINTED MR JOHN CORLESS | |
RES15 | CHANGE OF NAME 14/04/2011 | |
CERTNM | COMPANY NAME CHANGED WAPPING QUAYS RESIDENTS ASSOCIATION LTD. CERTIFICATE ISSUED ON 18/04/11 | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE CAMPBELL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SLATTERY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DOYLE | |
AP01 | DIRECTOR APPOINTED MR LEE MARK MCGAW | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV CANON DR ROBERT JOHN ELFORD / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LEONOR WINEFRIDE PARK / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY NIGHTINGALE / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID ELLMAN / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CLAY / 04/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATTERY | |
RES13 | ACQUISITION APPROVED & NEW CONTRACT 02/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED THOMAS JOSEPH CLAY | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DAVID ANTHONY NIGHTINGALE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2011-12-31 | £ 2,371 |
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Trade Creditors Within One Year | 2011-12-31 | £ 2,371 |
Creditors and other liabilities
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 WAPPING QUAYS LEASEHOLDERS LTD.
Called Up Share Capital | 2013-12-31 | £ 10,400 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 10,200 |
Called Up Share Capital | 2012-12-31 | £ 10,200 |
Called Up Share Capital | 2011-12-31 | £ 10,100 |
Cash Bank In Hand | 2013-12-31 | £ 5,468 |
Cash Bank In Hand | 2012-12-31 | £ 5,383 |
Cash Bank In Hand | 2012-12-31 | £ 5,383 |
Cash Bank In Hand | 2011-12-31 | £ 5,398 |
Shareholder Funds | 2013-12-31 | £ 7,179 |
Shareholder Funds | 2012-12-31 | £ 7,094 |
Shareholder Funds | 2012-12-31 | £ 7,094 |
Shareholder Funds | 2011-12-31 | £ 7,108 |
Tangible Fixed Assets | 2013-12-31 | £ 8,846 |
Tangible Fixed Assets | 2012-12-31 | £ 8,846 |
Tangible Fixed Assets | 2012-12-31 | £ 8,846 |
Tangible Fixed Assets | 2011-12-31 | £ 8,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WAPPING QUAYS LEASEHOLDERS LTD. are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |