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Home > England & Wales Companies > FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
Company Information for

FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED

12 Ensign House Admirals Way, ADMIRALS WAY, London, E14 9XQ,
Company Registration Number
03198918
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ferguson's Wharf (blocks C,d,e,f,g,h & J) Management Company Ltd
FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED was founded on 1996-05-15 and has its registered office in London. The organisation's status is listed as "Active". Ferguson's Wharf (blocks C,d,e,f,g,h & J) 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
FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 Ensign House Admirals Way
ADMIRALS WAY
London
E14 9XQ
Other companies in E14
 
Filing Information
Company Number 03198918
Company ID Number 03198918
Date formed 1996-05-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts DORMANT
Last Datalog update: 2024-05-15 15:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
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Company Officers of FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL THOMAS CALLAGHAN
 Company Secretary 2008-03-31
JOHN MICHAEL THOMAS CALLAGHAN
 Director 1999-03-09
RACHEL LOUISE GRIFFIN
 Director 1998-07-01
PETER BRENTON HINCHLIFFE
 Director 2005-05-17
MICHAEL LITTLE
 Director 1998-07-01
ANDREW WOOD
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARGARET EDWARDSON
 Director 2007-05-30 2018-05-12
KAREN LEE MITCHELL
 Director 2014-04-04 2017-01-14
ROY JAMES WRIGHT
 Director 2010-05-25 2016-09-15
ALDOUS VOICE
 Director 2011-03-30 2012-02-13
ALDOUS BRIAN VOICE
 Director 2006-07-10 2008-10-01
PETER CHARLES CLAPSHAW
 Company Secretary 2001-09-13 2008-03-31
MADULA RAJU
 Director 2000-05-03 2007-12-31
ROY JAMES WRIGHT
 Director 2002-05-23 2007-12-31
SARAH LINDSEY STEWART
 Director 2000-05-03 2007-03-01
JOHN MICHAEL THOMAS CALLAGHAN
 Company Secretary 2001-02-06 2001-09-13
RICHARD WELLS PARK
 Director 2000-05-03 2001-05-31
WENDY BROOKER
 Company Secretary 1998-05-01 2000-07-05
ROY JAMES WRIGHT
 Director 1998-07-01 1999-12-31
PRADEEP SHARMA
 Director 1998-07-01 1999-12-01
ANNE ELIZABETH HYATT
 Director 1998-07-01 1999-10-07
LEIGHTON CONWAY BOWEN
 Director 1998-07-01 1999-07-05
PAUL GEOFFREY FOWLER
 Company Secretary 1996-05-15 1998-07-01
LISA KELLETT
 Director 1996-05-15 1998-07-01
PAUL VINCENT MASON
 Director 1996-05-15 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL THOMAS CALLAGHAN FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1996-04-24 Active
JOHN MICHAEL THOMAS CALLAGHAN BEECHWOOD (BLOCK J) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-24 CURRENT 1990-02-14 Active
JOHN MICHAEL THOMAS CALLAGHAN CAMPDEN HILL CONSULTING LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
JOHN MICHAEL THOMAS CALLAGHAN FERGUSON CLOSE FREEHOLD LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
JOHN MICHAEL THOMAS CALLAGHAN LEOPARD COMMERCIAL CONSULTANCY LIMITED Director 2000-09-25 CURRENT 2000-08-11 Active
JOHN MICHAEL THOMAS CALLAGHAN FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Director 1999-03-09 CURRENT 1996-04-24 Active
RACHEL LOUISE GRIFFIN FERGUSON CLOSE FREEHOLD LIMITED Director 2012-10-04 CURRENT 2011-11-15 Active
RACHEL LOUISE GRIFFIN FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Director 1998-07-01 CURRENT 1996-04-24 Active
PETER BRENTON HINCHLIFFE FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Director 2005-05-17 CURRENT 1996-04-24 Active
MICHAEL LITTLE FERGUSON CLOSE FREEHOLD LIMITED Director 2012-10-16 CURRENT 2011-11-15 Active
MICHAEL LITTLE FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Director 1998-07-01 CURRENT 1996-04-24 Active
ANDREW WOOD FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Director 2007-05-30 CURRENT 1996-04-24 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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE GRIFFIN
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR SEVERINE ANDREE CLEMENCE MARIE ARNAUD
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 3 Rodney Court Prospect Road Sandgate Folkestone CT20 3DG England
2021-04-30AP03Appointment of Platinum Associates Limited as company secretary on 2021-04-30
2021-04-30TM02Termination of appointment of John Michael Thomas Callaghan on 2021-04-30
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL THOMAS CALLAGHAN
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 13 Ferguson Close Isle of Dogs London E14 3SH
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19AP01DIRECTOR APPOINTED MR ANDREW RICHARD STEEL
2018-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRENTON HINCHLIFFE
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET EDWARDSON
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEE MITCHELL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROY JAMES WRIGHT
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-08AP01DIRECTOR APPOINTED MS KAREN LEE MITCHELL
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14CH01Director's details changed for Mr Roy James Wright on 2012-09-01
2012-05-22AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALDOUS VOICE
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 09/09/2011
2011-05-18AR0115/05/11 NO MEMBER LIST
2011-04-20AP01DIRECTOR APPOINTED MR ALDOUS VOICE
2010-12-17AA31/03/10 TOTAL EXEMPTION FULL
2010-06-23AP01DIRECTOR APPOINTED MR ROY JAMES WRIGHT
2010-05-26AR0115/05/10 NO MEMBER LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-05-20363aANNUAL RETURN MADE UP TO 15/05/09
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EDWARDSON / 20/04/2009
2009-03-09AA31/03/08 TOTAL EXEMPTION FULL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ALDOUS VOICE
2008-05-27363aANNUAL RETURN MADE UP TO 15/05/08
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW
2008-04-14288aSECRETARY APPOINTED JOHN MICHAEL THOMAS CALLAGHAN
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363sANNUAL RETURN MADE UP TO 15/05/07
2007-10-18288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-06-08363sANNUAL RETURN MADE UP TO 15/05/06
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sANNUAL RETURN MADE UP TO 15/05/05
2005-06-09288aNEW DIRECTOR APPOINTED
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1DB
2004-05-21363sANNUAL RETURN MADE UP TO 15/05/04
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18363sANNUAL RETURN MADE UP TO 15/05/03
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: LUTOMER HOUSE PRESTONS ROAD LONDON E14 9SB
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-22363sANNUAL RETURN MADE UP TO 15/05/02
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04288bSECRETARY RESIGNED
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2001-09-28288bDIRECTOR RESIGNED
2001-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sANNUAL RETURN MADE UP TO 15/05/01
2001-03-05288aNEW SECRETARY APPOINTED
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 24 WELBECK WAY LONDON W1M 7PE
2000-11-29288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-07-10288bSECRETARY 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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) 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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) 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
FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) 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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY 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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) 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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) 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 FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) 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.
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    Other companies at postcode E14 9XQ