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Home > England & Wales Companies > FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
Company Information for

FREE TRADE WHARF MANAGEMENT COMPANY LIMITED

C/O CS BLOCK MANAGEMENT LTD KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG,
Company Registration Number
02992786
Private Limited Company
Active

Company Overview

About Free Trade Wharf Management Company Ltd
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED was founded on 1994-11-21 and has its registered office in Stevenage. The organisation's status is listed as "Active". Free Trade Wharf Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O CS BLOCK MANAGEMENT LTD KINGS COURT
LONDON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NG
Other companies in E1W
 
Filing Information
Company Number 02992786
Company ID Number 02992786
Date formed 1994-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of FREE TRADE WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINLEIGH LIMITED
 Company Secretary 2014-05-16
MARGARET ROSE FORBES
 Director 2013-12-03
MATTHEW JONATHAN NUTTALL
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ELIZABETH MEE
 Director 2013-12-03 2018-03-19
DEREK SNOWBALL
 Director 2013-12-03 2018-03-19
NICHOLAS DAVID SQUIRE
 Director 2017-03-08 2017-11-11
DEREK SNOWBALL
 Company Secretary 2013-12-05 2014-05-16
RICHARD GENDAL BROWN
 Director 2011-03-14 2013-12-03
HOWARD CHARLES GATISS
 Director 2009-07-07 2013-12-03
DAVID EDWARD HOLGATE
 Director 2011-03-14 2013-12-03
STUART BARRY SMITH
 Director 2011-06-07 2013-12-03
PETER ANTHONY MCLEAN
 Company Secretary 1994-11-21 2013-09-24
PETER ANTHONY MCLEAN
 Director 1994-11-21 2013-03-14
CHRISTOPHER MARTIN CROYDEN COOPER
 Director 2006-05-16 2010-11-19
JOHN HOWARD MCKILLOP SMITH
 Director 2002-07-02 2009-09-01
DIGBY MELLOR HARRISON
 Director 1994-11-21 2007-05-15
PETER JOHN HUDDLESTON
 Director 1994-11-21 2006-04-18
STEPHEN QUENTIN ROBERTS
 Director 2005-01-24 2006-04-18
IAN DOUGLAS PATERSON
 Director 1994-11-21 2003-04-16
RHYS JOHN TUDOR WILLIAMS
 Director 2001-12-04 2003-04-16
DAVID CHESLIN
 Director 1994-11-21 2000-06-13
DAVID FRANCIS WILSON
 Director 1994-11-21 1998-09-21
GILLIAN SUSAN LEON
 Company Secretary 1994-11-21 1994-11-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-11-21 1994-11-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-11-21 1994-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINLEIGH LIMITED LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED Company Secretary 2018-04-30 CURRENT 2013-01-18 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK B (SW17 6DA) LIMITED Company Secretary 2018-04-30 CURRENT 2014-03-28 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2001-11-07 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED Company Secretary 2018-04-28 CURRENT 2014-02-07 Active
KINLEIGH LIMITED CROSSWAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 2016-08-25 Active
KINLEIGH LIMITED RUTLAND COURT (DENMARK HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 1974-02-11 Active - Proposal to Strike off
KINLEIGH LIMITED RUTLAND COURT DENMARK HILL LIMITED Company Secretary 2017-07-13 CURRENT 1986-01-10 Active
KINLEIGH LIMITED BLOCK 6 HERITAGE PARK RTM COMPANY LIMITED Company Secretary 2017-05-11 CURRENT 2016-09-27 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK E (SW17 6DE) LTD Company Secretary 2017-05-08 CURRENT 2014-02-27 Active
KINLEIGH LIMITED QUEENS COURT (RICHMOND) FREEHOLD LIMITED Company Secretary 2017-02-28 CURRENT 2013-01-03 Active
KINLEIGH LIMITED SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-07 CURRENT 2015-01-23 Active
KINLEIGH LIMITED NEW CRANE WHARF FREEHOLD LIMITED Company Secretary 2016-10-01 CURRENT 1995-02-16 Active
KINLEIGH LIMITED GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-24 CURRENT 2014-11-05 Active
KINLEIGH LIMITED MARRYAT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-26 CURRENT 1994-08-23 Active
KINLEIGH LIMITED KNIGHTEN STREET FREEHOLD COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 2011-04-27 Active
KINLEIGH LIMITED KNIGHTEN RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-11-29 Active - Proposal to Strike off
KINLEIGH LIMITED ESTMANCO (OLLGAR CLOSE) LIMITED Company Secretary 2016-01-01 CURRENT 1979-02-16 Active
KINLEIGH LIMITED WILDCROFT MANOR LIMITED Company Secretary 2015-11-09 CURRENT 1985-06-14 Active
KINLEIGH LIMITED BEVERLEY GATE HOUSE MANAGEMENT LIMITED Company Secretary 2015-08-05 CURRENT 2014-08-15 Active
KINLEIGH LIMITED RIVERSIDE PLAZA LIMITED Company Secretary 2015-08-01 CURRENT 2002-11-13 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-06 CURRENT 1998-04-17 Active
KINLEIGH LIMITED BLOCK P HERITAGE PARK LIMITED Company Secretary 2015-04-06 CURRENT 2002-05-31 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-06 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK RESIDENTS ASSOCIATION (NO.2) LIMITED Company Secretary 2015-04-01 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1998-04-17 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1998-04-17 Active
KINLEIGH LIMITED ASHWORTH MANSIONS LIMITED Company Secretary 2014-10-07 CURRENT 1990-03-06 Active
KINLEIGH LIMITED HILLFIELD COURT LIMITED Company Secretary 2014-07-01 CURRENT 1985-04-17 Active
KINLEIGH LIMITED INTERO MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2014-01-01 CURRENT 2005-08-22 Active
KINLEIGH LIMITED ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED Company Secretary 2013-09-10 CURRENT 2003-09-10 Active
KINLEIGH LIMITED EDWARD SQUARE RTM COMPANY LIMITED Company Secretary 2013-06-10 CURRENT 2011-09-29 Active
KINLEIGH LIMITED PRINCE REGENT COURT RTM COMPANY LIMITED Company Secretary 2013-06-10 CURRENT 2011-10-03 Active
KINLEIGH LIMITED CHRISTCHURCH HOUSE SW2 LIMITED Company Secretary 2013-04-01 CURRENT 1997-04-21 Active
KINLEIGH LIMITED CARRICK COURT (FREEHOLD) LIMITED Company Secretary 2013-04-01 CURRENT 2003-06-19 Active
KINLEIGH LIMITED THE MANOR FIELDS ESTATE LIMITED Company Secretary 2012-11-01 CURRENT 1985-06-21 Active
KINLEIGH LIMITED 100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED Company Secretary 2012-06-30 CURRENT 2000-07-28 Active
KINLEIGH LIMITED STRATA SE1 MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-14 CURRENT 2007-03-06 Active
KINLEIGH LIMITED WHITELANDS PARK ESTATE MANAGEMENT LIMITED Company Secretary 2012-03-29 CURRENT 2004-09-17 Active
KINLEIGH LIMITED THE CITY QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-23 CURRENT 1995-12-05 Active
KINLEIGH LIMITED GILBERT SCOTT (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-07-07 CURRENT 2006-02-07 Active
KINLEIGH LIMITED GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 2005-06-21 Active
KINLEIGH LIMITED KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 2007-01-05 Active
KINLEIGH LIMITED GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-05-05 CURRENT 2007-01-05 Active
KINLEIGH LIMITED SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-04-19 CURRENT 2005-06-21 Active
KINLEIGH LIMITED STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 2007-01-10 Active
KINLEIGH LIMITED THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 1990-07-10 Active
KINLEIGH LIMITED REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-03-09 CURRENT 2007-01-10 Active
KINLEIGH LIMITED OAKHILL COURT (FREEHOLD) LIMITED Company Secretary 2010-10-13 CURRENT 2010-05-17 Active
KINLEIGH LIMITED ONEDIN POINT RTM LIMITED Company Secretary 2010-05-05 CURRENT 2009-11-14 Active
KINLEIGH LIMITED PAGEANT STEPS LIMITED Company Secretary 2009-08-12 CURRENT 2004-03-12 Active
KINLEIGH LIMITED WESTMINSTER SQUARE MANAGEMENT LIMITED Company Secretary 2009-07-01 CURRENT 1996-08-28 Active
KINLEIGH LIMITED ROSS COURT (PUTNEY) LIMITED Company Secretary 2009-02-18 CURRENT 2006-05-11 Active
KINLEIGH LIMITED POPLAR DOCK MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1998-01-29 Active
KINLEIGH LIMITED BOW CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-19 CURRENT 2003-11-17 Active
KINLEIGH LIMITED HIGHLANDS HEATH LIMITED Company Secretary 2008-09-01 CURRENT 1983-07-08 Active
KINLEIGH LIMITED 22 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-14 Active
KINLEIGH LIMITED 28 + 30 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-10 Active
KINLEIGH LIMITED 26 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-14 Active
KINLEIGH LIMITED MELBURY COURT RTM COMPANY LIMITED Company Secretary 2007-09-16 CURRENT 2006-12-01 Active
KINLEIGH LIMITED WEST SMITHFIELD MANAGEMENT LIMITED Company Secretary 2006-10-01 CURRENT 2000-11-13 Active
KINLEIGH LIMITED FITZGERALD LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-10 CURRENT 2004-05-27 Active
KINLEIGH LIMITED BLYTH WOOD PARK PROPERTY COMPANY LIMITED Company Secretary 2005-02-21 CURRENT 1996-10-16 Active
KINLEIGH LIMITED BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-13 CURRENT 1988-08-31 Active
KINLEIGH LIMITED DOWNE LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-25 CURRENT 1993-10-07 Active
KINLEIGH LIMITED ROTHESAY COURT LIMITED Company Secretary 2003-05-09 CURRENT 2003-02-19 Active
KINLEIGH LIMITED CAPITAL WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-29 CURRENT 1997-01-22 Active
KINLEIGH LIMITED GREENHILL COURTS LIMITED Company Secretary 2003-04-29 CURRENT 2001-10-05 Active
KINLEIGH LIMITED DRAYTON COURT ADMINISTRATION LIMITED Company Secretary 2002-06-01 CURRENT 1994-08-11 Active
KINLEIGH LIMITED KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-01 CURRENT 1999-08-18 Active
KINLEIGH LIMITED QUANT HOUSE LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-25 Active
KINLEIGH LIMITED KENNINGTON PALACE COURT LIMITED Company Secretary 2000-10-01 CURRENT 1981-06-15 Active
KINLEIGH LIMITED CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED Company Secretary 2000-03-01 CURRENT 1970-12-10 Active
KINLEIGH LIMITED 25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-03-16 CURRENT 1977-08-17 Active
KINLEIGH LIMITED CARRICK COURT (MANAGEMENT) LIMITED Company Secretary 1998-01-27 CURRENT 1978-09-22 Active
KINLEIGH LIMITED PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-19 CURRENT 1989-09-25 Active
KINLEIGH LIMITED THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 1994-05-23 CURRENT 1988-08-18 Active
KINLEIGH LIMITED CRESCENT COURT RESIDENTS ASSOCIATION (CLAPHAM) LIMITED Company Secretary 1994-05-01 CURRENT 1986-11-04 Active
KINLEIGH LIMITED GISTELESWORDE MANAGEMENT COMPANY LIMITED Company Secretary 1992-11-02 CURRENT 1981-10-30 Active
KINLEIGH LIMITED ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD Company Secretary 1992-06-27 CURRENT 1979-02-19 Active
KINLEIGH LIMITED CHALMERS HOUSE LIMITED Company Secretary 1992-05-30 CURRENT 1984-08-14 Active
KINLEIGH LIMITED LEITH TOWERS MANAGEMENT LIMITED Company Secretary 1991-12-31 CURRENT 1982-11-17 Active
KINLEIGH LIMITED LEYLANDS MANAGEMENT COMPANY LIMITED Company Secretary 1991-11-06 CURRENT 1981-08-14 Active
KINLEIGH LIMITED 50/51 ELM PARK GARDENS LIMITED Company Secretary 1991-10-05 CURRENT 1986-07-22 Active
KINLEIGH LIMITED OXFORD GATE MANAGEMENT LIMITED Company Secretary 1991-05-08 CURRENT 1986-05-06 Active
MATTHEW JONATHAN NUTTALL COTE D'AZUR PROPERTY LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL GLOBAL CARD SERVICES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL WAMCO NOMINEES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2017-11-28
MATTHEW JONATHAN NUTTALL FANTRAC LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL M N CORPORATIONLTD LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-09-12
MATTHEW JONATHAN NUTTALL CNG (LONDON) LIMITED Director 2013-04-22 CURRENT 2010-06-24 Dissolved 2015-11-24
MATTHEW JONATHAN NUTTALL FANTRAC GLOBAL LIMITED Director 2013-04-22 CURRENT 2013-02-19 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL PRINCIPALITY GROUP LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2013-08-14

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
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOMMERVILLE
2024-04-30SECRETARY'S DETAILS CHNAGED FOR CS COMPANY SECRETARIES LTD on 2024-04-30
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23Second filing of director appointment of Mr Ronald Herman
2023-11-21APPOINTMENT TERMINATED, DIRECTOR PAULO OLIVA
2023-11-21DIRECTOR APPOINTED PAULO BORGES OLIVA
2023-11-21Appointment of High Garrett Properties Ltd as director on 2023-11-09
2023-06-26DIRECTOR APPOINTED MR RONALF HERMAN
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Cs Block Management 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England
2023-02-10DIRECTOR APPOINTED TIM JAMES MCINTOSH
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-11-21DIRECTOR APPOINTED DR JUDITH MARY MCNEILL
2022-11-21AP01DIRECTOR APPOINTED DR JUDITH MARY MCNEILL
2022-11-18DIRECTOR APPOINTED MR NICHOLAS DAVID SQUIRE
2022-11-18AP01DIRECTOR APPOINTED MR NICHOLAS DAVID SQUIRE
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England
2022-08-22Termination of appointment of Burlington Estates on 2022-08-15
2022-08-22Appointment of Cs Company Secretaries Ltd as company secretary on 2022-08-15
2022-08-22AP04Appointment of Cs Company Secretaries Ltd as company secretary on 2022-08-15
2022-08-22TM02Termination of appointment of Burlington Estates on 2022-08-15
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF HAZELDINE
2021-04-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN NUTTALL
2021-03-12AP01DIRECTOR APPOINTED MR MATTHEW SOMMERVILLE
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSE FORBES
2020-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES on 2020-09-25
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Burlington Estates, 45 Maddox Street London W1S 2PE England
2020-08-06AP04Appointment of Burlington Estates as company secretary on 2020-03-02
2020-08-06TM02Termination of appointment of Kinleigh Limited on 2020-03-01
2020-06-16AP01DIRECTOR APPOINTED DR PAULO OLIVA
2020-06-12AP01DIRECTOR APPOINTED MR PETER DAVID LEVER
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM C/O Kinleigh Folkard & Hayward Free Trade Wharf 5 Compton Road Wimbledon London SW19 7QA
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AP01DIRECTOR APPOINTED MR GEOFF HAZELDINE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MEE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SNOWBALL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SNOWBALL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID SQUIRE
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 103
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR NICHOLAS DAVID SQUIRE
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-25MEM/ARTSARTICLES OF ASSOCIATION
2016-01-25RES01ADOPT ARTICLES 25/01/16
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-24CH04SECRETARY'S DETAILS CHNAGED FOR KINLEIGH LIMITED on 2014-07-17
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 103
2014-12-18AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-18TM02Termination of appointment of Derek Snowball on 2014-05-16
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Kfh House 5 Compton Road Wimbledon London SW19 5QA England
2014-07-18AP04Appointment of Kinleigh Limited as company secretary on 2014-05-16
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Free Trade Wharf 340 the Highway London E1W 3ET
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AP01DIRECTOR APPOINTED MRS ANGELA ELIZABETH MEE
2013-12-13AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN NUTTALL
2013-12-13AP03SECRETARY APPOINTED MR DEREK SNOWBALL
2013-12-13AP01DIRECTOR APPOINTED MR DEREK SNOWBALL
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLGATE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GATISS
2013-12-09AP01DIRECTOR APPOINTED MARGARET ROSE FORBES
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 103
2013-12-02AR0101/11/13 FULL LIST
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY PETER MCLEAN
2013-06-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-06-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2013-06-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCLEAN
2012-11-02AR0101/11/12 FULL LIST
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-10AR0101/11/11 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AP01DIRECTOR APPOINTED MR STUART BARRY SMITH
2011-04-15AP01DIRECTOR APPOINTED RICHARD GENDAL BROWN
2011-04-15AP01DIRECTOR APPOINTED DAVID EDWARD HOLGATE
2011-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23AR0101/11/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES GATISS / 08/10/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-22AR0101/11/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MCLEAN / 31/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GATISS / 31/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN CROYDEN COOPER / 31/10/2009
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMITH
2009-08-18288aDIRECTOR APPOINTED HOWARD CHARLES GATISS
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 30/10/2008
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MCLEAN / 30/10/2008
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-29363sRETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-07363sRETURN MADE UP TO 01/11/06; CHANGE OF MEMBERS
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bDIRECTOR RESIGNED
2005-11-16363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-11288aNEW DIRECTOR APPOINTED
2004-11-25363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-25MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FREE TRADE 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 FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02992786' OR DefendantCompanyNumber='02992786' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF PLEDGE OVER A DEPOSIT 2004-07-13 ALL of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-10-03 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-10-03 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 50,077
Creditors Due Within One Year 2012-03-31 £ 52,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FREE TRADE WHARF MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 111,334
Cash Bank In Hand 2012-03-31 £ 61,944
Current Assets 2013-03-31 £ 130,810
Current Assets 2012-03-31 £ 64,959
Debtors 2013-03-31 £ 19,476
Debtors 2012-03-31 £ 3,015
Shareholder Funds 2013-03-31 £ 620,216
Shareholder Funds 2012-03-31 £ 561,954
Tangible Fixed Assets 2013-03-31 £ 539,483
Tangible Fixed Assets 2012-03-31 £ 549,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREE TRADE WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02992786' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02992786' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FREE TRADE WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREE TRADE 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 (68209 - Other letting and operating of own or leased real estate) as FREE TRADE WHARF MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02992786' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02992786' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FREE TRADE 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 FREE TRADE 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 FREE TRADE WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 2NG