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Home > England & Wales Companies > MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
Company Information for

MARINERS WHARF (MANAGEMENT) COMPANY LIMITED

WREN HOUSE, 108 PALATINE ROAD, MANCHESTER, M20 3ZA,
Company Registration Number
02748830
Private Limited Company
Active

Company Overview

About Mariners Wharf (management) Company Ltd
MARINERS WHARF (MANAGEMENT) COMPANY LIMITED was founded on 1992-09-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Mariners Wharf (management) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
WREN HOUSE
108 PALATINE ROAD
MANCHESTER
M20 3ZA
Other companies in M3
 
Filing Information
Company Number 02748830
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
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Company Officers of MARINERS WHARF (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WREN PROPERTIES LIMITED
Company Secretary 2002-03-19
MALCOLM JOSEPH ROBINSON
Director 1995-03-10
PHILIP ROBINSON
Director 2002-08-02
RICHARD ROBINSON
Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE VICTORIA ARMSTRONG
Company Secretary 1995-03-10 2002-03-19
HELEN JANE VICTORIA ARMSTRONG
Director 2000-08-08 2002-03-19
PAULINE JANE STRAKER
Director 1992-09-18 1997-01-03
MALCOLM JOSEPH ROBINSON
Company Secretary 1992-09-18 1995-03-10
PAULINE JANE STRAKER
Company Secretary 1992-09-18 1995-03-10
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1992-09-18 1992-09-18
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1992-09-18 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WREN PROPERTIES LIMITED SOUTH FERRY ISLAND LIMITED Company Secretary 2013-07-23 CURRENT 2010-07-09 Active
WREN PROPERTIES LIMITED BARLOW MOOR PROPERTY MANAGEMENT LIMITED Company Secretary 2007-05-31 CURRENT 2002-02-22 Active
WREN PROPERTIES LIMITED BALHOLM COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-10 CURRENT 1973-08-10 Active
WREN PROPERTIES LIMITED MAYFIELD HOUSE (DIDSBURY) LIMITED Company Secretary 2007-02-05 CURRENT 1997-07-24 Active
WREN PROPERTIES LIMITED BURTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 1998-11-12 Active
WREN PROPERTIES LIMITED MARINERS WHARF LIMITED Company Secretary 2002-03-19 CURRENT 1988-11-30 Active
WREN PROPERTIES LIMITED CHELSEA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-02-28 CURRENT 2000-02-17 Active
MALCOLM JOSEPH ROBINSON NAMECO (NO. 925) LIMITED Director 2018-06-28 CURRENT 2006-05-31 Active
MALCOLM JOSEPH ROBINSON SOUTH FERRY ISLAND LIMITED Director 2016-06-07 CURRENT 2010-07-09 Active
MALCOLM JOSEPH ROBINSON MAINSPRING DEVELOPMENTS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
MALCOLM JOSEPH ROBINSON NFR UNDERWRITING LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active
MALCOLM JOSEPH ROBINSON DEARBORN UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1998-09-24 Active
MALCOLM JOSEPH ROBINSON ANTELOPE UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1997-09-19 Active
MALCOLM JOSEPH ROBINSON WREN PROPERTIES UNDERWRITING LIMITED Director 1998-09-04 CURRENT 1998-09-04 Active
MALCOLM JOSEPH ROBINSON WREN PROPERTIES LIMITED Director 1992-12-31 CURRENT 1972-07-06 Active
MALCOLM JOSEPH ROBINSON LIVERPOOL YACHT HARBOUR LIMITED Director 1991-12-18 CURRENT 1987-03-09 Liquidation
MALCOLM JOSEPH ROBINSON MARINERS WHARF LIMITED Director 1991-11-30 CURRENT 1988-11-30 Active
PHILIP ROBINSON MARINERS WHARF LIMITED Director 2002-08-02 CURRENT 1988-11-30 Active
PHILIP ROBINSON WREN PROPERTIES LIMITED Director 2002-08-02 CURRENT 1972-07-06 Active
RICHARD ROBINSON ELCHAS LIMITED Director 2017-10-06 CURRENT 2014-09-26 Active
RICHARD ROBINSON DEARBORN UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1998-09-24 Active
RICHARD ROBINSON ANTELOPE UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1997-09-19 Active
RICHARD ROBINSON MARINERS WHARF LIMITED Director 1999-12-17 CURRENT 1988-11-30 Active
RICHARD ROBINSON WREN PROPERTIES UNDERWRITING LIMITED Director 1999-12-09 CURRENT 1998-09-04 Active
RICHARD ROBINSON WREN PROPERTIES LIMITED Director 1999-11-18 CURRENT 1972-07-06 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
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-06SECRETARY'S DETAILS CHNAGED FOR WREN PROPERTIES LIMITED on 2024-09-05
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM C/O Wren Properties Limited 346 Deansgate Manchester M3 4LY
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBINSON
2017-09-22PSC09Withdrawal of a person with significant control statement on 2017-09-22
2017-09-22CH01Director's details changed for Philip Robinson on 2017-09-15
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 39
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 39
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 39
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-30AR0118/09/13 ANNUAL RETURN FULL LIST
2012-09-19AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM 696 Wilmslow Road Didsbury Manchester M20 0DN
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-02AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH04SECRETARY'S DETAILS CHNAGED FOR WREN PROPERTIES LIMITED on 2010-09-18
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 18/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 18/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH ROBINSON / 18/09/2010
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-07AR0118/09/09 FULL LIST
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-28363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-05363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-11-22363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-12-0788(2)RAD 26/11/04--------- £ SI 7@1=7 £ IC 32/39
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-1388(2)RAD 30/04/00-31/03/03 £ SI 4@1
2003-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-29363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-0588(2)RAD 28/08/03--------- £ SI 2@1=2 £ IC 26/28
2002-10-09363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-04288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-16363aRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-1988(2)RAD 02/10/00--------- £ SI 12@1=12 £ IC 14/26
2000-09-19363aRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-0188(2)RAD 14/07/00--------- £ SI 10@1=10 £ IC 4/14
2000-01-28288aNEW DIRECTOR APPOINTED
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28363sRETURN MADE UP TO 18/08/99; CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07363aRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-08-19288cSECRETARY'S PARTICULARS CHANGED
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-16363aRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-15288bDIRECTOR RESIGNED
1996-12-18288cSECRETARY'S PARTICULARS CHANGED
1996-10-09363sRETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-03363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-28288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE
1993-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-28363sRETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARINERS WHARF (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARINERS 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
MARINERS WHARF (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARINERS WHARF (MANAGEMENT) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARINERS WHARF (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINERS WHARF (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of MARINERS WHARF (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINERS 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 (74990 - Non-trading company) as MARINERS WHARF (MANAGEMENT) COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARINERS 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 MARINERS 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 MARINERS WHARF (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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