Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEELS WHARF MANAGEMENT COMPANY LIMITED
Company Information for

PEELS WHARF MANAGEMENT COMPANY LIMITED

UNIT A5 OPTIMUN BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
Company Registration Number
02649081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Peels Wharf Management Company Ltd
PEELS WHARF MANAGEMENT COMPANY LIMITED was founded on 1991-09-26 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Peels Wharf 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
PEELS WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT A5 OPTIMUN BUSINESS PARK
OPTIMUM ROAD
SWADLINCOTE
DERBYSHIRE
DE11 0WT
Other companies in B3
 
Filing Information
Company Number 02649081
Company ID Number 02649081
Date formed 1991-09-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 21:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEELS WHARF MANAGEMENT COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of PEELS WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GROUND SOLUTIONS UK LTD
 Company Secretary 2016-07-31
GRAHAM REIDAR MOLYNEUX
 Director 2012-10-22
IAN MICHAEL ROBINSON
 Director 2002-05-22
RUSSELL JOHN THORNLEY
 Director 2011-10-31
KENNETH VICKERS
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2014-04-25 2016-07-31
STEWART JOHN COLLIER
 Director 2002-10-08 2015-01-20
ROBERT BRIAN ORTON
 Director 2004-10-11 2015-01-20
IVAN LLOYD
 Company Secretary 2008-03-01 2014-04-25
KENNETH VICKERS
 Director 1999-09-21 2012-10-22
IVAN LLOYD
 Company Secretary 1997-06-04 2008-03-01
PETER MOULTON
 Director 1999-09-21 2006-08-03
EDWARD CHARLES BRYAN
 Director 1998-06-16 2004-11-16
RUSSELL JOHN THORNLEY
 Director 1998-06-16 2002-10-08
MICHAEL LINDSAY THORNLEY
 Director 2000-12-11 2002-10-04
IAN MICHAEL ROBINSON
 Director 1997-06-04 2001-07-10
JOHN ROBERT VESELY
 Director 1998-06-16 1999-08-31
ANDREW DAVID WILKINS
 Director 1993-03-16 1998-05-27
RICHARD NORTH DEANE
 Director 1994-07-28 1998-01-02
NICHOLAS JOHN HALL
 Company Secretary 1997-01-01 1997-06-04
NIGEL GUY LONGSTAFF
 Director 1993-03-16 1997-03-27
DEREK JOHN HOLLOWAY
 Company Secretary 1993-07-05 1997-01-01
PHILIP EDWARD POWELL
 Director 1993-03-16 1996-08-06
RODNEY COLIN WHITEHOUSE
 Director 1993-03-16 1995-11-28
RICHARD NORTH DEANE
 Company Secretary 1993-03-16 1993-07-05
PATRICIA VALERIE SANKEY
 Company Secretary 1992-09-26 1993-03-16
MICHAEL PATRICK MCKRILL
 Director 1992-09-26 1993-03-16
GEOFFREY MINNIS
 Director 1992-09-26 1993-03-16
PETER SPARKES
 Director 1992-09-26 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROUND SOLUTIONS UK LTD 184-198 WOODS LANE RTM COMPANY LTD Company Secretary 2018-02-12 CURRENT 2016-02-24 Active
GROUND SOLUTIONS UK LTD SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-09 CURRENT 2014-12-10 Active
GROUND SOLUTIONS UK LTD MAPLE (372) LIMITED Company Secretary 2017-10-10 CURRENT 2013-03-27 Active
GROUND SOLUTIONS UK LTD BUGBROOKE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-23 CURRENT 2014-04-29 Active
GROUND SOLUTIONS UK LTD ABBEY QUARTER APARTMENTS MANAGEMENT COMPANY LEICESTER LIMITED Company Secretary 2017-06-07 CURRENT 2012-10-11 Active
GROUND SOLUTIONS UK LTD CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED Company Secretary 2016-12-12 CURRENT 2003-08-18 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
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REIDAR MOLYNEUX
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN THORNLEY
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30CH04SECRETARY'S DETAILS CHNAGED FOR GROUND SOLUTIONS UK LTD on 2020-09-15
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH VICKERS
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL United Kingdom
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2016-08-05AP04Appointment of Ground Solutions Uk Ltd as company secretary on 2016-07-31
2016-08-05TM02Termination of appointment of Cpbigwood Management Llp on 2016-07-31
2015-11-03AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AP01DIRECTOR APPOINTED MR KENNETH VICKERS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ORTON
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COLLIER
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN THORNLEY / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROBINSON / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN ORTON / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REIDAR MOLYNEUX / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN COLLIER / 23/10/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-04-28AP04Appointment of corporate company secretary Cpbigwood Management Llp
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN LLOYD
2013-09-26AR0126/09/13 NO MEMBER LIST
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG
2012-11-19AP01DIRECTOR APPOINTED GRAHAM REIDAR MOLYNEUX
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH VICKERS
2012-10-02AR0126/09/12 NO MEMBER LIST
2012-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-07AP01DIRECTOR APPOINTED RUSSELL JOHN THORNLEY
2011-11-03AR0126/09/11 NO MEMBER LIST
2011-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-25AR0126/09/10 NO MEMBER LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICKERS / 26/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROBINSON / 26/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN COLLIER / 26/09/2010
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-21AR0126/09/09 NO MEMBER LIST
2009-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-08363aANNUAL RETURN MADE UP TO 26/09/08
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY IVAN LLOYD
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / IUAN LLOYD / 08/10/2008
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 25 RUTLAND STREET LEICESTER LE1 1RB
2008-04-08288bAPPOINTMENT TERMINATE, SECRETARY ANDREW PHILIP LOCKWOOD LOGGED FORM
2008-04-08288aSECRETARY APPOINTED IUAN LLOYD
2007-10-23363aANNUAL RETURN MADE UP TO 26/09/07
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-24363aANNUAL RETURN MADE UP TO 26/09/06
2006-10-24288bDIRECTOR RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sANNUAL RETURN MADE UP TO 26/09/05
2005-05-20288aNEW DIRECTOR APPOINTED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17363sANNUAL RETURN MADE UP TO 26/09/04
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-04363sANNUAL RETURN MADE UP TO 26/09/03
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288bDIRECTOR RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sANNUAL RETURN MADE UP TO 26/09/02
2002-07-23288aNEW DIRECTOR APPOINTED
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-04288bDIRECTOR RESIGNED
2001-10-11363(288)DIRECTOR RESIGNED
2001-10-11363sANNUAL RETURN MADE UP TO 26/09/01
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-15288aNEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05363sANNUAL RETURN MADE UP TO 26/09/00
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
1999-09-22363sANNUAL RETURN MADE UP TO 26/09/99
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-11-30288aNEW DIRECTOR APPOINTED
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 PEELS WHARF MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PEELS WHARF 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
PEELS WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PEELS WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PEELS WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEELS WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PEELS WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEELS WHARF 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 PEELS WHARF MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PEELS WHARF 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 PEELS WHARF 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 PEELS WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE11 0WT