Company Information for WHEELHOUSE MANAGEMENT LIMITED
6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS,
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Company Registration Number
04440834
Private Limited Company
Active |
Company Name | |
---|---|
WHEELHOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
6 POOLE HILL BOURNEMOUTH DORSET BH2 5PS Other companies in BH2 | |
Company Number | 04440834 | |
---|---|---|
Company ID Number | 04440834 | |
Date formed | 2002-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:58:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHEELHOUSE MANAGEMENT LTD. | 417 RIDEAU STREET OTTAWA Ontario K1N5Y9 | Dissolved | Company formed on the 1979-10-25 | |
WHEELHOUSE MANAGEMENT INC | British Columbia | Active | Company formed on the 2015-12-02 | |
WHEELHOUSE MANAGEMENT, LLC | 6502 SLIDE RD STE 202 LUBBOCK TX 79424 | Active | Company formed on the 2015-12-18 | |
Wheelhouse Management, LLC | Delaware | Unknown | ||
WHEELHOUSE MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FOXES PROPERTY MANAGEMENT LTD |
||
JEFF YUSUF FRANSES |
||
DAVID RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA DEIRDRE JENNINGS |
Director | ||
TERENCE ALAN MUNSON |
Company Secretary | ||
ELIEZER JOHN KENNAR |
Company Secretary | ||
MARTIN EDWARD DAVIES |
Director | ||
ANGELA JEAN COURTNAGE |
Nominated Secretary | ||
MARTYN PAUL ASHLEY TAYLOR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE COURT MANAGEMENT (SHIRLEY) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1991-03-14 | Active | |
WESTCLIFF APARTMENTS FREEHOLD LIMITED | Company Secretary | 2016-06-26 | CURRENT | 2014-05-29 | Active | |
LISSENDEN (BRANKSOME PARK) LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-04-14 | Active | |
3 HENGIST ROAD FREEHOLD LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2002-10-22 | Active | |
WEST POINT FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2008-05-20 | Active | |
WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-06-12 | Active | |
CLARENDON COURT (FREEHOLD) LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2000-07-06 | Active | |
ONE SURREY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2005-04-18 | Active | |
SEA BREEZE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1999-09-15 | Dissolved 2018-05-15 | |
CHURCHFIELD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1966-01-13 | Active | |
LISSENDEN-BURTON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1984-03-15 | Active | |
KINGFISHER COURT MANAGEMENT BOURNEMOUTH LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1987-10-22 | Active | |
LISSENDEN LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1979-12-31 | Active | |
PARK COURT POOLE LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2000-11-16 | Active | |
CRAG HALL (MANAGEMENT) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-02-07 | Dissolved 2013-08-13 | |
ROSEMARY GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-10-13 | Active | |
172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1967-12-06 | Active | |
ELM COURT (POOLE) MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2009-03-09 | Active | |
CHIDEOCK COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1977-03-07 | Active | |
CAVENDISH COURT (POOLE) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1999-08-18 | Active | |
BROOKLYN FREEHOLD LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2008-01-15 | Active | |
15 DUNBAR ROAD LIMITED | Company Secretary | 2008-10-11 | CURRENT | 1991-08-28 | Active | |
SALTERNS POINT 2004 LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-08-04 | Active | |
PENROSE FERNDOWN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-01-29 | Active | |
RESTMORE GARDENS (MAGNOLIA HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1959-08-24 | Active | |
RESTMORE GARDENS (WISTARIA HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1960-08-12 | Active | |
RESTMORE GARDENS (LABURNUM HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1961-04-12 | Active | |
BRANKSOME GATE RTM LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
WATER'S EDGE (CANFORD CLIFFS) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1979-11-29 | Active | |
BEECHFIELD (BOURNEMOUTH) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1971-11-03 | Dissolved 2013-12-10 | |
PIPPIN MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2001-04-11 | Active | |
COMPTON GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-04-30 | Active | |
HOLLIES MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED | Company Secretary | 2002-07-11 | CURRENT | 1995-07-03 | Active | |
WESTERING FLAT MANAGEMENT LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1997-06-27 | Active | |
THE TOWANS FREEHOLD COMPANY LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-06-06 | Active | |
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE) | Company Secretary | 2001-05-01 | CURRENT | 1977-07-21 | Active | |
FLAGHEAD MANAGEMENT LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1998-08-07 | Active | |
J FRANSES AND SON LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF YUSUF FRANSES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SONIA JAYNE WATSON | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DEIRDRE JENNINGS | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSSELL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE MUNSON | |
AP03 | Appointment of Foxes Property Management Limited as company secretary | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/02--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 27/06/02--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 11/06/02--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 11/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE | |
CERTNM | COMPANY NAME CHANGED ASHLEY 056 LIMITED CERTIFICATE ISSUED ON 02/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 WHEELHOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHEELHOUSE MANAGEMENT LIMITED are:
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. |