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Home > England & Wales Companies > THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED
Company Information for

THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED

21 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NU,
Company Registration Number
03515476
Private Limited Company
Active

Company Overview

About The Union Wharf South Management Company Ltd
THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED was founded on 1998-02-23 and has its registered office in Market Harborough. The organisation's status is listed as "Active". The Union Wharf South Management Company Limited is a Private Limited Company registered in 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
THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
21 THE POINT
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NU
Other companies in LE16
 
Filing Information
Company Number 03515476
Company ID Number 03515476
Date formed 1998-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED
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Company Officers of THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ALAN BENTLEY
 Company Secretary 2015-02-24
GAVIN BENSON
 Director 2003-04-24
ANDREW STUART JOHNSTON
 Director 2004-03-03
JENNIFER STEVENSON
 Director 2016-02-23
SARAH WHITTAKER
 Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE BEATRICE RIDDINGTON BATES
 Director 2014-02-25 2016-03-31
STEPHEN WILLIAM BOWYER
 Director 2014-02-25 2015-09-23
JOHN PARTON
 Company Secretary 2002-11-08 2015-02-24
THOMAS MICHAEL SMITH
 Director 2001-06-18 2014-02-25
DEREK COWAN
 Director 2001-06-18 2014-02-18
SARA LOUISE DICKSON
 Director 2001-06-18 2006-10-05
RUSSELL ASHLEY ASKEW
 Director 2001-07-26 2006-03-31
ALAN VINCENT NORMAN
 Director 2001-06-18 2006-02-17
BERYL CARROLL COOMBS
 Director 2001-06-18 2003-06-30
DAVID THOMAS COOMBS
 Director 2001-06-18 2003-06-30
THOMAS MICHAEL SMITH
 Company Secretary 2001-06-18 2002-11-08
JAMIE JOINT
 Director 2001-06-18 2002-09-09
JOHN MICHAEL GEE
 Director 2001-06-18 2002-04-01
MATTHEW THOMAS JOWITT
 Director 2001-06-18 2002-01-29
SIMON JAMES GRANDIDGE
 Director 2001-06-18 2001-10-31
JOHN MALCOLM FRISBY
 Company Secretary 1998-02-23 2001-06-18
JOHN MALCOLM FRISBY
 Director 1998-02-23 2001-06-18
MALCOLM JOHN FRISBY
 Director 1998-02-23 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN BENSON GINGER MARKETS LTD Director 2015-09-24 CURRENT 2013-12-11 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
2024-03-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02Director's details changed for Mr Andrew Stuart Johnston on 2023-02-28
2023-03-02Director's details changed for Sarah Whittaker on 2023-02-28
2023-03-02CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-10-18CH01Director's details changed for Miss Jennifer Stevenson on 2017-10-18
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 17
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BEATRICE RIDDINGTON BATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 17
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MISS JENNIFER STEVENSON
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BOWYER
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEATRICE RIDDINGTON BATES / 13/05/2015
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 31/10/2014
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19AP03Appointment of Adrian Alan Bentley as company secretary on 2015-02-24
2015-05-08TM02Termination of appointment of John Parton on 2015-02-24
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 17
2015-05-08AR0123/02/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Andrew Stuart Johnston on 2014-10-31
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24AP01DIRECTOR APPOINTED STEPHEN WILLIAM BOWYER
2014-03-24AP01DIRECTOR APPOINTED EMMA JANE BEATRICE RIDDINGTON BATES
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 17
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COWAN
2013-09-09AA31/12/12 TOTAL EXEMPTION FULL
2013-03-12AR0123/02/13 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION FULL
2012-03-20AR0123/02/12 FULL LIST
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PARTON / 23/02/2012
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-03-07AR0123/02/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-03-18AR0123/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SMITH / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART JOHNSTON / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK COWAN / 31/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BENSON / 31/12/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 39 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17288bDIRECTOR RESIGNED
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 23/02/06; CHANGE OF MEMBERS
2006-02-28288bDIRECTOR RESIGNED
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 23/02/05; CHANGE OF MEMBERS
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-19363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-05288bDIRECTOR RESIGNED
2003-07-05288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 23/02/03; CHANGE OF MEMBERS
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 3 THE DOCKHOUSE UNION WHARF MARKET HARBOROUGH LEICESTERSHIRE LE16 7UW
2002-10-03288bDIRECTOR RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-04363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-13288bDIRECTOR RESIGNED
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-08-02288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SLINGSBY CLOSE ATTLEBOROUGH FIELDS IND. ESTATE, NUNEATON WARWICKSHIRE CV11 6RP
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 THE UNION WHARF SOUTH 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 THE UNION WHARF SOUTH 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
THE UNION WHARF SOUTH 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
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 THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UNION WHARF SOUTH 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 THE UNION WHARF SOUTH 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 THE UNION WHARF SOUTH 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 THE UNION WHARF SOUTH 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 THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LE16 7NU