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Home > England & Wales Companies > CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED
Company Information for

CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED

71 Athelstan Park Athelstan Park, ATHELSTAN PARK, Bodmin, PL31 1DT,
Company Registration Number
04313219
Private Limited Company
Active

Company Overview

About City Wharf (truro) Management Company Ltd
CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED was founded on 2001-10-30 and has its registered office in Bodmin. The organisation's status is listed as "Active". City Wharf (truro) Management Company Limited is a Private Limited Company 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
CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
71 Athelstan Park Athelstan Park
ATHELSTAN PARK
Bodmin
PL31 1DT
Other companies in TR1
 
Filing Information
Company Number 04313219
Company ID Number 04313219
Date formed 2001-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-06
Return next due 2025-10-20
Type of accounts DORMANT
Last Datalog update: 2024-10-07 09:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED
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Company Officers of CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LENA RAYE BACHMANN
 Director 2015-05-12
LYNN DAWN MANNING
 Director 2018-03-23
CARON LOUISE MOXOM
 Director 2014-01-07
JOY ROSEMARY REYNOLDS
 Director 2017-04-18
JANE ZIAR
 Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LENA RAYE BACHMANN
 Company Secretary 2015-05-12 2017-04-18
CHARLES PERRAN GERVAL ZIAR
 Director 2006-05-22 2017-04-18
JOY ROSEMARY REYNOLDS
 Company Secretary 2007-07-24 2015-05-12
JOY ROSEMARY REYNOLDS
 Director 2007-07-24 2015-05-12
LYNN DAWN MANNING
 Director 2012-03-01 2014-01-07
EMMA CHARLOTTE FLOOD
 Director 2010-02-28 2012-02-28
MANFRED BACHMANN
 Director 2006-05-22 2008-03-31
CHARLES PERRAN GERVAL ZIAR
 Company Secretary 2006-05-22 2007-07-23
JONATHAN NEIL DAVIES
 Director 2006-05-22 2007-07-22
JENNIFER FRENCH
 Company Secretary 2001-10-30 2006-05-22
ANTHONY DUNCAN WORDEN
 Director 2001-10-30 2006-05-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-10-30 2001-10-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-10-30 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN DAWN MANNING FWCM LIMITED Director 2015-07-01 CURRENT 2012-10-02 Active
LYNN DAWN MANNING MERCHANT HOUSE (TRURO) LIMITED Director 2012-03-30 CURRENT 1977-04-27 Active
LYNN DAWN MANNING TRURO CARLTON LIMITED Director 2011-11-04 CURRENT 2011-11-04 Liquidation
LYNN DAWN MANNING DARK HORSE PROPERTIES LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
CARON LOUISE MOXOM POLTISCO DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active
JOY ROSEMARY REYNOLDS THE EPIPHANY TRUST (TRURO) LIMITED Director 2010-05-18 CURRENT 1956-12-13 Active
JOY ROSEMARY REYNOLDS TRURO CATHEDRAL LIMITED Director 2007-05-19 CURRENT 2003-10-01 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
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-04-27Termination of appointment of Natasha Stevens on 2024-04-27
2024-04-27Appointment of Koti Property Management Ltd as company secretary on 2024-04-27
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-24AP03Appointment of Mrs Natasha Stevens as company secretary on 2021-02-24
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Daniell House Falmouth Road Truro Cornwall TR1 2HX England
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-23AP01DIRECTOR APPOINTED MRS LYNN DAWN MANNING
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-04-18AP01DIRECTOR APPOINTED MRS JOY ROSEMARY REYNOLDS
2017-04-18AP01DIRECTOR APPOINTED MRS JANE ZIAR
2017-04-18TM02Termination of appointment of Lena Raye Bachmann on 2017-04-18
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PERRAN GERVAL ZIAR
2017-04-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 9 Poltisco Wharf Malpas Road Malpas Road Truro Cornwall TR1 1DH
2016-04-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-28AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 9 Poltisco Wharf Malpas Road Truro Cornwall TR1 1DH England
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOY ROSEMARY REYNOLDS
2015-05-12AP03Appointment of Mrs Lena Raye Bachmann as company secretary on 2015-05-12
2015-05-12TM02Termination of appointment of Joy Rosemary Reynolds on 2015-05-12
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 5 Poltisco Wharf, Malpas Road Truro Cornwall TR1 1DH
2015-05-12AP01DIRECTOR APPOINTED MRS LENA RAYE BACHMANN
2015-04-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-13AR0106/10/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MRS CARON LOUISE MOXOM
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MANNING
2014-01-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-06AR0106/10/13 FULL LIST
2013-03-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 FULL LIST
2012-05-15AA31/10/11 TOTAL EXEMPTION FULL
2012-05-08AP01DIRECTOR APPOINTED MRS LYNN DAWN MANNING
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FLOOD
2011-10-09AR0106/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION FULL
2010-10-24AR0106/10/10 FULL LIST
2010-10-24AP01DIRECTOR APPOINTED MRS EMMA CHARLOTTE FLOOD
2010-04-16AA31/10/09 TOTAL EXEMPTION FULL
2009-10-07AR0106/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES PERRAN GERVAL ZIAR / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY ROSEMARY REYNOLDS / 06/10/2009
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MANFRED BACHMANN
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 8 POLTISCO WHARF MALPAS ROAD TRURO CORNWALL TR1 1DH
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2006-10-09363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: THE PUFFINS PORTHPEAN BEACH ROAD ST AUSTELL CORNWALL PL26 6AU
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288bSECRETARY RESIGNED
2006-05-3088(2)RAD 15/02/02--------- £ SI 1@1
2006-05-3088(2)RAD 20/02/02--------- £ SI 1@1
2006-05-3088(2)RAD 27/06/02--------- £ SI 1@1
2006-05-3088(2)RAD 18/10/02--------- £ SI 1@1
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CITY WHARF (TRURO) 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 CITY WHARF (TRURO) 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
CITY WHARF (TRURO) 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
2019-10-31
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 CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY WHARF (TRURO) 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 CITY WHARF (TRURO) 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 CITY WHARF (TRURO) 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 CITY WHARF (TRURO) 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 CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL31 1DT