Company Information for SCHOONER WHARF MANAGEMENT COMPANY LIMITED
FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7QY,
|
Company Registration Number
03240576
Private Limited Company
Active |
Company Name | |
---|---|
SCHOONER WHARF MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY Other companies in SP2 | |
Company Number | 03240576 | |
---|---|---|
Company ID Number | 03240576 | |
Date formed | 1996-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:17:23 |
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Officer | Role | Date Appointed |
---|---|---|
REMUS MANAGEMENT LIMITED |
||
SEBASTIAN ALEXANDER CHURCH |
||
CONTACTREAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ROBSON |
Director | ||
RICHARD NORMAN TAYLOR |
Company Secretary | ||
MARTIN BERNHARD JENSEN |
Director | ||
ROSEMARY ANN JENSEN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2004-09-13 | Active | |
DORMER FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1981-11-26 | Active | |
BRANCASTER COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-01-17 | CURRENT | 1989-01-30 | Active | |
IVESTER COURT MAINTENANCE CO. (1991) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1991-09-17 | Active | |
WARWICKSHIRE HAMLETS LIMITED | Director | 2018-06-28 | CURRENT | 1965-11-22 | Active | |
THE ORCHARD MANAGEMENT CO. (LOWER QUINTON) LTD. | Director | 2018-01-18 | CURRENT | 1990-02-21 | Active | |
OAK TREE COURT ST MELLONS MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-19 | Active | |
LUMINA MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
BLISSFIELD GARDENS (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2005-11-17 | Active | |
VICTORIA FIELDS MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2010-06-30 | Active | |
WESTBURY LEIGH (WESTBURY LEIGH) MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2014-10-08 | Active | |
KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED | Director | 2017-10-03 | CURRENT | 2005-10-19 | Active | |
DORMER FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1981-11-26 | Active | |
PARKLANDS LLANISHEN MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2006-05-23 | Active | |
QUEST PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2007-04-11 | Active | |
ELLIS, SLOANE & CO. LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
REMUS GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BOLINGBROKE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THIRTY NINE MANAGEMENT COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 2014-07-10 | Active | |
ELLIS, SLOANE & CO. LIMITED | Director | 2015-05-01 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
CONNECT PUBLIC AFFAIRS LIMITED | Director | 2013-10-24 | CURRENT | 1997-10-14 | Active | |
GRYPHON CENTRAL EUROPE LIMITED | Director | 2013-10-05 | CURRENT | 2002-01-24 | Dissolved 2017-03-07 | |
INVESTOR NETWORKS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-11 | Active | |
HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED | Director | 2013-06-01 | CURRENT | 2005-07-21 | Active | |
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-26 | Active | |
S & C CHURCH LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-11-14 | CURRENT | 1996-05-22 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Director | 2011-09-29 | CURRENT | 1990-10-16 | Active | |
KINGFISHER COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-11 | Active | |
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2009-03-16 | Active | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE PROPERTIES LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
FPS GROUP SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2005-01-14 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Director | 1991-04-18 | CURRENT | 1988-10-13 | Active | |
WARWICKSHIRE HAMLETS LIMITED | Director | 2018-06-29 | CURRENT | 1965-11-22 | Active | |
DORMER FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-10-26 | CURRENT | 1981-11-26 | Active | |
VICTORIA FIELDS MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2010-06-30 | Active | |
THIRTY NINE MANAGEMENT COMPANY LIMITED | Director | 2017-08-05 | CURRENT | 2014-07-10 | Active | |
NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2008-03-11 | Active | |
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2009-03-16 | Active | |
KINGFISHER COURT CARTERTON MANAGEMENT LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-03 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2013-03-04 | CURRENT | 2008-03-03 | Active | |
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Fps Group Services Limited as company secretary on 2024-11-01 | ||
Termination of appointment of Remus Management Limited on 2024-10-31 | ||
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AP02 | Appointment of Contactreal Limited as director on 2017-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LIMITED on 2013-09-06 | |
CH01 | Director's details changed for Mr Geoffrey Robson on 2013-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LIMITED on 2013-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 36 Saint Ann Street Salisbury Wiltshire SP1 2DP | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/08/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 04/01/00-01/08/01 £ SI 12@1 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: DEPDEN LODGE LATTENBURY HILL GODMANCHESTER CAMBRIDGESHIRE PE18 9PA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 SCHOONER WHARF MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SCHOONER WHARF 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 |
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. |