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Home > England & Wales Companies > ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
Company Information for

ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

UNIT 15 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, MIDDLESEX, HA0 4PE,
Company Registration Number
03854949
Private Limited Company
Active

Company Overview

About Alperton (wharfside) Management Company Ltd
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED was founded on 1999-10-07 and has its registered office in Wembley. The organisation's status is listed as "Active". Alperton (wharfside) 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
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 15 WHARFSIDE
ROSEMONT ROAD
WEMBLEY
MIDDLESEX
HA0 4PE
Other companies in HA0
 
Filing Information
Company Number 03854949
Company ID Number 03854949
Date formed 1999-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380289479  
Last Datalog update: 2023-11-06 16:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
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Company Officers of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN BENT
 Director 2014-02-24
GRAHAM WILLIAM DOYLE
 Director 2013-11-20
VERONICA BRIDGET MULCAHY
 Director 2014-05-12
MARK HUGO SPANGENTHAL
 Director 2001-09-03
DARYL ROBERT WILLIAMS
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHERI DANIEL
 Director 2001-09-03 2016-05-11
RICHARD GORDON ANSELL
 Company Secretary 2001-09-03 2013-11-20
RICHARD GORDON ANSELL
 Director 2001-09-03 2013-11-20
GORDON SAMUEL ANSELL
 Director 2001-09-03 2008-02-29
ROBIN PATRICK HOYLES
 Company Secretary 2000-02-18 2001-09-03
MARK PHILIP CHATHAM
 Director 2000-02-18 2001-09-03
GRAHAM STEWART CHERRY
 Director 2000-02-18 2001-09-03
RICHARD ARMAND DE BLABY
 Director 2000-02-18 2001-09-03
C H REGISTRARS LIMITED
 Company Secretary 1999-10-07 2000-02-18
ASHRAF MOHAMMED
 Director 1999-10-07 2000-02-18
MARTIN JAMES WRIGHT
 Director 1999-10-07 2000-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN BENT LAKETHORNE BUSINESS WASTE SERVICES LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2018-05-01
RICHARD MARTIN BENT LAKETHORNE MAINTENANCE SERVICES LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
RICHARD MARTIN BENT LAKETHORNE SAFECLEAN LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
RICHARD MARTIN BENT LAKETHORNE HOLDINGS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
RICHARD MARTIN BENT LAKETHORNE SECURITY SERVICES LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2018-02-20
RICHARD MARTIN BENT LAKETHORNE LIMITED Director 1995-03-30 CURRENT 1994-06-01 Active
GRAHAM WILLIAM DOYLE PPDESIGN LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
GRAHAM WILLIAM DOYLE QUANTUM ASSETS LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
GRAHAM WILLIAM DOYLE PILGRIM PAYNE & COMPANY LIMITED Director 1993-01-01 CURRENT 1959-10-16 Active
VERONICA BRIDGET MULCAHY BLUETOUCH COMMUNICATIONS LIMITED Director 2001-03-16 CURRENT 2001-02-05 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
2023-10-14CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-05-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA BRIDGET MULCAHY
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA BRIDGET MULCAHY
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 7 Wharfside Rosemont Road Wembley HA0 4QB
2018-02-06CH01Director's details changed for Mr Mark Hugo Spangenthal on 2018-02-06
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-03-30AP01DIRECTOR APPOINTED DR DARYL ROBERT WILLIAMS
2017-02-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07CH01Director's details changed for Mr Mark Hugo Spangenthal on 2016-10-07
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERI DANIEL
2016-03-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MS VERONICA MULCAHY
2014-02-24AP01DIRECTOR APPOINTED MR RICHARD MARTIN BENT
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 7 7 WHARFSIDE ROSEMONT ROAD WEMBLEY MIDDLESEX HA0 4QB ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MR MAK SPAGENTHAL 7 WHARFSIDE ROSEMONT ROAD WEMBLEY MIDDLESEX HA0 4QB ENGLAND
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM the Wagstaff Centre 15 Wharfside Rosemont Road Wembley HA0 4PE
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSELL
2013-11-20AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM DOYLE
2013-11-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ANSELL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-16AR0107/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0107/10/12 FULL LIST
2012-01-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-12AR0107/10/11 FULL LIST
2011-06-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18AR0107/10/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION FULL
2009-10-16AR0107/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGO SPANGENTHAL / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERI DANIEL / 01/10/2009
2009-05-01AA31/10/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE WAGSTAFF CENTRE 15 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR GORDON ANSELL
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-22363sRETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/04
2004-10-31363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE WAGSTAFF CENTRE 12-15 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE
2001-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/01
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288bSECRETARY RESIGNED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-31RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-09MISCAMENDING 882R ISS 30/03/01
2001-08-0988(2)RAD 25/10/00--------- £ SI 2@1=2 £ IC 13/15
2001-07-0688(2)RAD 10/10/00--------- £ SI 1@1=1 £ IC 13/14
2001-07-0688(2)RAD 16/01/01--------- £ SI 1@1=1 £ IC 11/12
2001-07-0688(2)RAD 07/02/01--------- £ SI 1@1=1 £ IC 10/11
2000-11-13363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-09-27WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00
2000-09-27WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00
2000-05-25ORES05£ NC 1000/15 18/02/00
2000-05-25SRES01ADOPT ARTICLES 18/02/00
2000-05-25122NC DEC ALREADY ADJUSTED 18/02/00
2000-05-25ORES12VARYING SHARE RIGHTS AND NAMES 18/02/00
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ALPERTON (WHARFSIDE) 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 ALPERTON (WHARFSIDE) 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
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 8,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 15
Called Up Share Capital 2012-10-31 £ 15
Called Up Share Capital 2011-10-31 £ 15
Cash Bank In Hand 2012-10-31 £ 8,876
Cash Bank In Hand 2011-10-31 £ 21,156
Current Assets 2012-11-01 £ 6,226
Current Assets 2012-10-31 £ 13,775
Current Assets 2011-10-31 £ 22,423
Debtors 2012-11-01 £ 6,226
Debtors 2012-10-31 £ 4,899
Debtors 2011-10-31 £ 1,267
Shareholder Funds 2012-11-01 £ 1,795
Shareholder Funds 2012-10-31 £ 10,175
Shareholder Funds 2011-10-31 £ 17,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPERTON (WHARFSIDE) 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 (81300 - Landscape service activities) as ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where ALPERTON (WHARFSIDE) 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 ALPERTON (WHARFSIDE) 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 ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 4PE