Company Information for COLMAN'S WHARF MANAGEMENT LIMITED
59 Welbeck Avenue, Hove, BN3 4JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLMAN'S WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
59 Welbeck Avenue Hove BN3 4JQ Other companies in EC3N | |
Company Number | 02262055 | |
---|---|---|
Company ID Number | 02262055 | |
Date formed | 1988-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-23 | |
Account next due | 2026-03-23 | |
Latest return | 2024-05-08 | |
Return next due | 2025-05-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-15 08:28:31 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
ROBERT MARK BARROW |
||
EMERSON CLARKE |
||
JAMES ARTHUR DIAPER |
||
JEREMY JOHN SAMUEL BURNLEY HALL |
||
ANNAMARIA MIGNANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK ASHWORTH MCCARTHY |
Director | ||
RICHARD ALAN IVEY |
Director | ||
RADOSLAW EMIL STEFANCZYK |
Director | ||
CAROL MARGARET SAUNDERS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
EOIN VINCENT O'CONNOR |
Director | ||
RESIDENTIAL MANAGEMENT GROUP LIMITED |
Company Secretary | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
LOUISE JANE HOLLAND |
Director | ||
CAROLINE STALKER |
Director | ||
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
FRANCIS JAMES CUSH |
Director | ||
JOHN ALEXANDER SANDOVER |
Director | ||
ANTHONY PRYCE |
Director | ||
TIMOTHY OWEN |
Director | ||
ANNAMARIA MIGNANO |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Company Secretary | ||
STEPHEN JAMES MOORE |
Director | ||
JOANNE MCALLISTER |
Director | ||
FRANCIS JAMES CUSH |
Director | ||
JAQUI BISHOP |
Director | ||
JOANNE MCALLISTER |
Company Secretary | ||
RACHEL IZEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1985-01-28 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1994-08-15 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | Active | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
REASON LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR DIAPER | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN JAMES ROBINSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
AP01 | DIRECTOR APPOINTED MR JACK ASHWORTH MCCARTHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK BARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN SAMUEL BURNLEY HALL | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2020-06-25 | |
AP03 | Appointment of Mr Timothy William O'donnell as company secretary on 2020-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19 | |
CH01 | Director's details changed for Annamaria Mignano on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR DIAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK ASHWORTH MCCARTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN SAMUEL BURNLEY HALL / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BARROW / 02/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACK ASHWORTH MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR EMERSON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW EMIL STEFANCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN IVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12 | |
AP01 | DIRECTOR APPOINTED MR RADOSLAW EMIL STEFANCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL SAUNDERS | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11 | |
AR01 | 25/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN O'CONNOR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET SAUNDERS / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN VINCENT O'CONNOR / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA MIGNANO / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN IVEY / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN SAMUEL BURNLEY HALL / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BARROW / 25/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 25/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/09 | |
AP01 | DIRECTOR APPOINTED CAROL MARGARET SAUNDERS | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM PHOENIX HOUSE WELLESLEY ROAD CROYDON CR0 2NW | |
288b | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM COLMANS WHARF 46 MORRIS ROAD LONDON E14 6PA | |
288a | SECRETARY APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/03 | |
363a | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 24/06/03 TO 23/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 COLMAN'S WHARF MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COLMAN'S WHARF MANAGEMENT LIMITED are:
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. |