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Home > England & Wales Companies > PIERHEAD WHARF MANAGEMENT LIMITED
Company Information for

PIERHEAD WHARF MANAGEMENT LIMITED

AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW,
Company Registration Number
03151374
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pierhead Wharf Management Ltd
PIERHEAD WHARF MANAGEMENT LIMITED was founded on 1996-01-26 and has its registered office in London. The organisation's status is listed as "Active". Pierhead Wharf Management 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 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
PIERHEAD WHARF MANAGEMENT LIMITED
 
Legal Registered Office
AZTEC ROW
3 BERNERS ROAD
LONDON
N1 0PW
Other companies in TA3
 
Filing Information
Company Number 03151374
Company ID Number 03151374
Date formed 1996-01-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERHEAD WHARF MANAGEMENT LIMITED
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Company Officers of PIERHEAD WHARF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CURRELL RESIDENTIAL LIMITED
 Company Secretary 2018-04-17
DENIS GERARD RYAN
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HURRY
 Company Secretary 2015-10-01 2018-04-17
STRATHENRY LTD
 Company Secretary 2009-09-01 2015-10-01
HELEN JANE CHORLEY
 Director 2009-09-30 2011-09-28
DAVID DERRICK WOLFE
 Director 2009-09-30 2010-03-24
ANDREW TULLIS HAMILTON-MEIKLE
 Director 2006-02-28 2009-09-30
STONEDALE PROPERTY MANAGEMENT LIMITED
 Company Secretary 2007-05-16 2009-08-31
FRANCESCO NAGARI
 Director 2006-02-28 2007-10-18
FIDELITY ANNE SIMPSON
 Company Secretary 1996-12-05 2007-05-16
ROBERT CHARLES ACKLAND
 Director 1996-02-14 2003-03-31
ANDREW WILLIAM WADSWORTH
 Director 1996-02-14 2003-03-31
SARAH JANE HODGSON
 Company Secretary 1996-02-14 1996-12-05
MARGARET MARY WATKINS
 Nominated Secretary 1996-01-26 1996-02-14
ANGELA JEAN MCCOLLUM
 Nominated Director 1996-01-26 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURRELL RESIDENTIAL LIMITED BANKSIDE LOFTS MANAGEMENT LIMITED Company Secretary 2018-05-24 CURRENT 1995-10-13 Active
CURRELL RESIDENTIAL LIMITED WINCHESTER WHARF MANAGEMENT LIMITED Company Secretary 2018-05-21 CURRENT 2005-02-11 Active
CURRELL RESIDENTIAL LIMITED WINCHESTER WHARF FREEHOLDERS LTD Company Secretary 2018-05-21 CURRENT 2014-03-19 Active
CURRELL RESIDENTIAL LIMITED RIVIERA COURT LIMITED Company Secretary 2018-05-15 CURRENT 2008-05-28 Active - Proposal to Strike off
CURRELL RESIDENTIAL LIMITED MOROCCO STORE MANAGEMENT LIMITED Company Secretary 2018-04-30 CURRENT 1997-07-01 Active
CURRELL RESIDENTIAL LIMITED SHAD THAMES LIMITED Company Secretary 2018-04-23 CURRENT 1992-03-03 Active
CURRELL RESIDENTIAL LIMITED ST. SAVIOURS HOUSE FREEHOLD LIMITED Company Secretary 2018-04-23 CURRENT 2003-07-31 Active
CURRELL RESIDENTIAL LIMITED TEMPUS WHARF FREEHOLD LIMITED Company Secretary 2018-04-23 CURRENT 2009-03-03 Active
CURRELL RESIDENTIAL LIMITED BREWHOUSE YARD RTM COMPANY LIMITED Company Secretary 2018-04-17 CURRENT 2011-03-23 Active
CURRELL RESIDENTIAL LIMITED 8 WHITES ROW LIMITED Company Secretary 2018-04-17 CURRENT 2012-05-11 Active
CURRELL RESIDENTIAL LIMITED BERMONDSEY STREET MANAGEMENT LIMITED Company Secretary 2018-04-17 CURRENT 1987-07-13 Active
CURRELL RESIDENTIAL LIMITED JUBILEE YARD MANAGEMENT LTD. Company Secretary 2018-04-17 CURRENT 1988-04-06 Active
CURRELL RESIDENTIAL LIMITED HANBURY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-16 CURRENT 2015-03-25 Active
CURRELL RESIDENTIAL LIMITED RAVEN WHARF MANAGEMENT LIMITED Company Secretary 2018-04-16 CURRENT 1997-12-02 Active
CURRELL RESIDENTIAL LIMITED CHINA WHARF MANAGEMENT LIMITED Company Secretary 2018-04-16 CURRENT 1984-11-15 Active
CURRELL RESIDENTIAL LIMITED 44-46 NELSON SQUARE LTD Company Secretary 2018-04-16 CURRENT 2005-09-16 Active
DENIS GERARD RYAN HAUSMANN LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
DENIS GERARD RYAN PIERHEAD WHARF LIMITED Director 2014-04-01 CURRENT 2009-09-16 Active
DENIS GERARD RYAN WOMERSLEY ROAD LIMITED Director 2009-12-10 CURRENT 2009-03-04 Active
DENIS GERARD RYAN WINKLEY STREET LTD Director 2008-01-12 CURRENT 2004-12-11 Active
DENIS GERARD RYAN THE PYRAMID BUILDING LTD Director 2004-01-20 CURRENT 2003-12-11 Active
DENIS GERARD RYAN ELLRAD LTD Director 2002-12-11 CURRENT 2002-12-04 Active
DENIS GERARD RYAN JUBILEE YARD LTD Director 1999-03-26 CURRENT 1999-03-19 Active
DENIS GERARD RYAN HELMROW LIMITED Director 1997-02-05 CURRENT 1997-01-02 Active
DENIS GERARD RYAN CAMDENCLOSE LIMITED Director 1992-12-31 CURRENT 1984-02-14 Dissolved 2016-04-05
DENIS GERARD RYAN JUBILEE YARD MANAGEMENT LTD. Director 1991-12-31 CURRENT 1988-04-06 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CH04SECRETARY'S DETAILS CHNAGED FOR CURRELL RESIDENTIAL LIMITED on 2020-02-27
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Suite 6, Islington House 313 Upper Street London N1 2XQ England
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 311-313 Kingsland Road Kingsland Road London E8 4DL England
2018-04-17TM02Termination of appointment of Elizabeth Hurry on 2018-04-17
2018-04-17AP04Appointment of Currell Residential Limited as company secretary on 2018-04-17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 3 Lloyds Wharf Mill Street London SE1 2BD
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-02AP03Appointment of Miss Elizabeth Hurry as company secretary on 2015-10-01
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Strathenry Ltd Howleigh Lane Blagdon Hill Taunton Somerset TA3 7SW
2015-10-02TM02Termination of appointment of Strathenry Ltd on 2015-10-01
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHORLEY
2011-01-21AR0131/12/10 NO MEMBER LIST
2010-10-27AA31/12/09 TOTAL EXEMPTION FULL
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFE
2010-01-26AR0131/12/09 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERRICK WOLFE / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JANE CHORLEY / 25/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATHENRY LTD / 25/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-10-13AP01DIRECTOR APPOINTED MR DAVID DERRICK WOLFE
2009-10-13AP01DIRECTOR APPOINTED MISS HELEN JANE CHORLEY
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON-MEIKLE
2009-09-10288aSECRETARY APPOINTED STRATHENRY LTD
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED
2009-02-11363aANNUAL RETURN MADE UP TO 26/01/09
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-01-28363aANNUAL RETURN MADE UP TO 26/01/08
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24363aANNUAL RETURN MADE UP TO 26/01/07
2007-10-18288bDIRECTOR RESIGNED
2007-09-21288aNEW SECRETARY APPOINTED
2007-08-29288bSECRETARY RESIGNED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: ROMSHED COURTYARD UNDERRIVER NEAR SEVENOAKS KENT TN15 0SD
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-02-03363sANNUAL RETURN MADE UP TO 26/01/06
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sANNUAL RETURN MADE UP TO 26/01/05
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sANNUAL RETURN MADE UP TO 26/01/04
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-02-08363sANNUAL RETURN MADE UP TO 26/01/03
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363sANNUAL RETURN MADE UP TO 26/01/02
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05363sANNUAL RETURN MADE UP TO 26/01/01
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-04363sANNUAL RETURN MADE UP TO 26/01/00
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-08363sANNUAL RETURN MADE UP TO 26/01/99
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1998-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/98
1998-01-27363sANNUAL RETURN MADE UP TO 26/01/98
1997-03-20AAFULL ACCOUNTS MADE UP TO 23/09/96
1997-01-28363sANNUAL RETURN MADE UP TO 26/01/97
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: THE HARPY RIVER THAMES NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BA
1996-12-12288aNEW SECRETARY APPOINTED
1996-12-12288bSECRETARY RESIGNED
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 PIERHEAD WHARF MANAGEMENT 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 PIERHEAD WHARF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIERHEAD WHARF MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 65,761
Creditors Due Within One Year 2011-12-31 £ 67,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 PIERHEAD WHARF MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 131,392
Cash Bank In Hand 2011-12-31 £ 127,314
Current Assets 2012-12-31 £ 139,101
Current Assets 2011-12-31 £ 134,684
Debtors 2012-12-31 £ 7,709
Debtors 2011-12-31 £ 7,370
Shareholder Funds 2012-12-31 £ 73,340
Shareholder Funds 2011-12-31 £ 67,321

Debtors and other cash assets

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

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PIERHEAD WHARF MANAGEMENT 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 PIERHEAD WHARF MANAGEMENT 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 PIERHEAD WHARF MANAGEMENT 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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    Other companies at postcode N1 0PW