Company Information for MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
WREN HOUSE, 108 PALATINE ROAD, MANCHESTER, M20 3ZA,
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Company Registration Number
02748830
Private Limited Company
Active |
Company Name | |
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MARINERS WHARF (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
WREN HOUSE 108 PALATINE ROAD MANCHESTER M20 3ZA Other companies in M3 | |
Company Number | 02748830 | |
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Company ID Number | 02748830 | |
Date formed | 1992-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 07:39:28 |
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Officer | Role | Date Appointed |
---|---|---|
WREN PROPERTIES LIMITED |
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MALCOLM JOSEPH ROBINSON |
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PHILIP ROBINSON |
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RICHARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JANE VICTORIA ARMSTRONG |
Company Secretary | ||
HELEN JANE VICTORIA ARMSTRONG |
Director | ||
PAULINE JANE STRAKER |
Director | ||
MALCOLM JOSEPH ROBINSON |
Company Secretary | ||
PAULINE JANE STRAKER |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH FERRY ISLAND LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2010-07-09 | Active | |
BARLOW MOOR PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2002-02-22 | Active | |
BALHOLM COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1973-08-10 | Active | |
MAYFIELD HOUSE (DIDSBURY) LIMITED | Company Secretary | 2007-02-05 | CURRENT | 1997-07-24 | Active | |
BURTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-11-12 | Active | |
MARINERS WHARF LIMITED | Company Secretary | 2002-03-19 | CURRENT | 1988-11-30 | Active | |
CHELSEA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2000-02-17 | Active | |
NAMECO (NO. 925) LIMITED | Director | 2018-06-28 | CURRENT | 2006-05-31 | Active | |
SOUTH FERRY ISLAND LIMITED | Director | 2016-06-07 | CURRENT | 2010-07-09 | Active | |
MAINSPRING DEVELOPMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
NFR UNDERWRITING LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
DEARBORN UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1998-09-24 | Active | |
ANTELOPE UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1997-09-19 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
WREN PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-06 | Active | |
LIVERPOOL YACHT HARBOUR LIMITED | Director | 1991-12-18 | CURRENT | 1987-03-09 | Liquidation | |
MARINERS WHARF LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Active | |
MARINERS WHARF LIMITED | Director | 2002-08-02 | CURRENT | 1988-11-30 | Active | |
WREN PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 1972-07-06 | Active | |
ELCHAS LIMITED | Director | 2017-10-06 | CURRENT | 2014-09-26 | Active | |
DEARBORN UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1998-09-24 | Active | |
ANTELOPE UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1997-09-19 | Active | |
MARINERS WHARF LIMITED | Director | 1999-12-17 | CURRENT | 1988-11-30 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Director | 1999-12-09 | CURRENT | 1998-09-04 | Active | |
WREN PROPERTIES LIMITED | Director | 1999-11-18 | CURRENT | 1972-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR WREN PROPERTIES LIMITED on 2024-09-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM C/O Wren Properties Limited 346 Deansgate Manchester M3 4LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBINSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-22 | |
CH01 | Director's details changed for Philip Robinson on 2017-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/12 FROM 696 Wilmslow Road Didsbury Manchester M20 0DN | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WREN PROPERTIES LIMITED on 2010-09-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH ROBINSON / 18/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/11/04--------- £ SI 7@1=7 £ IC 32/39 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
88(2)R | AD 30/04/00-31/03/03 £ SI 4@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/08/03--------- £ SI 2@1=2 £ IC 26/28 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/00--------- £ SI 12@1=12 £ IC 14/26 | |
363a | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
88(2)R | AD 14/07/00--------- £ SI 10@1=10 £ IC 4/14 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/08/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARINERS WHARF (MANAGEMENT) COMPANY 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. |