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Home > England & Wales Companies > OLD CROSS WHARF MANAGEMENT LIMITED
Company Information for

OLD CROSS WHARF MANAGEMENT LIMITED

1 Old Cross Wharf, Hertford, SG14 1RU,
Company Registration Number
04810552
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Old Cross Wharf Management Ltd
OLD CROSS WHARF MANAGEMENT LIMITED was founded on 2003-06-25 and has its registered office in Hertford. The organisation's status is listed as "Active". Old Cross Wharf Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD CROSS WHARF MANAGEMENT LIMITED
 
Legal Registered Office
1 Old Cross Wharf
Hertford
SG14 1RU
Other companies in SG14
 
Filing Information
Company Number 04810552
Company ID Number 04810552
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-14 11:56:11
Primary Source:Companies House
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Company Officers of OLD CROSS WHARF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALAN CAIN
 Company Secretary 2018-01-12
NICHOLAS EVAN BOYLES
 Director 2018-01-12
PAUL ALAN CAIN
 Director 2017-01-16
CLAIRE MONIQUE SIPI
 Director 2010-05-06
BARBARA JOAN WARDLEY
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN MARGARET YOUNG
 Director 2010-05-06 2018-06-26
TREVOR WILLIAMS
 Company Secretary 2011-10-01 2018-01-12
TREVOR DAVID WILLIAMS
 Director 2014-11-12 2018-01-12
GUY STUART WHEATCROFT
 Company Secretary 2003-06-30 2010-05-06
TIMOTHY MICHAEL BERRIDGE
 Director 2003-06-30 2010-05-06
GUY STUART WHEATCROFT
 Director 2003-06-30 2010-05-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-25 2003-06-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-25 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EVAN BOYLES LEA DEVELOPMENTS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
NICHOLAS EVAN BOYLES PSB PROPERTIES (HERTFORD) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
NICHOLAS EVAN BOYLES ONSIDE MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 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
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN CAIN
2020-07-14TM02Termination of appointment of Paul Alan Cain on 2020-07-14
2020-07-05AP01DIRECTOR APPOINTED DR MARC PITTMAN
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 9 Old Cross Wharf Hertford Hertfordshire SG14 1RU England
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-01AP01DIRECTOR APPOINTED MISS DANIELLE OVERFIELD
2020-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVAN BOYLES
2019-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 9 Old Cross Wharf Hertford Hertfordshire England
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 9 Old Cross Wharf Hertford Hertfordshire England
2018-12-02AP01DIRECTOR APPOINTED MRS JANET MARGARET WILLIAMS
2018-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JOAN WARDLEY
2018-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MARGARET YOUNG
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 11 Old Cross Wharf Hertford SG14 1RU
2018-01-13AP03Appointment of Dr Paul Alan Cain as company secretary on 2018-01-12
2018-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID WILLIAMS
2018-01-13TM02Termination of appointment of Trevor Williams on 2018-01-12
2018-01-13AP01DIRECTOR APPOINTED MR NICHOLAS EVAN BOYLES
2017-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED DR PAUL ALAN CAIN
2017-01-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07AP01DIRECTOR APPOINTED MRS BARBARA JOAN WARDLEY
2014-11-16AP01DIRECTOR APPOINTED MR TREVOR DAVID WILLIAMS
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0125/06/12 NO MEMBER LIST
2011-10-11AP03SECRETARY APPOINTED TREVOR WILLIAMS
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM HSA AND CO SOUTH LODGE HOUSE 68-70 FROGGE ST ICKLETON SOUTH CAMBRIDGE CB10 1SH
2011-09-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-12AR0125/06/11 NO MEMBER LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-20AR0125/06/10 NO MEMBER LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL BERRIDGE / 06/05/2010
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY GUY WHEATCROFT
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY WHEATCROFT
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRIDGE
2010-05-21AP01DIRECTOR APPOINTED EVELYN MARGARET YOUNG
2010-05-21AP01DIRECTOR APPOINTED CLAIRE MONIQUE SIPI
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-07363aANNUAL RETURN MADE UP TO 25/06/09
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-03GAZ1FIRST GAZETTE
2009-01-31DISS40DISS40 (DISS40(SOAD))
2009-01-30363aANNUAL RETURN MADE UP TO 25/06/08
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-28363sANNUAL RETURN MADE UP TO 25/06/07
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-01363sANNUAL RETURN MADE UP TO 25/06/06
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-03363sANNUAL RETURN MADE UP TO 25/06/05
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sANNUAL RETURN MADE UP TO 25/06/04
2003-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 68-70 FROGGE STREET ICKLETON SAFFRON WALDEN SOUTH CAMBRIDGESHIRE CB10 1SH
2003-07-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-07-11288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288bSECRETARY RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OLD CROSS WHARF MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against OLD CROSS WHARF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD CROSS WHARF MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 OLD CROSS WHARF MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1,417
Current Assets 2012-06-01 £ 1,417
Shareholder Funds 2012-06-01 £ 421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD CROSS WHARF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD CROSS WHARF MANAGEMENT LIMITED
Trademarks
We have not found any records of OLD CROSS WHARF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD CROSS WHARF MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as OLD CROSS WHARF MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where OLD CROSS WHARF MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOLD CROSS WHARF MANAGEMENT LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD CROSS WHARF MANAGEMENT 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 OLD CROSS WHARF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG14 1RU