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Home > England & Wales Companies > CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
Company Information for

CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED

URBANBUBBLE, SEVENDALE HOUSE, 7 DALE STREET, MANCHESTER, M1 1JA,
Company Registration Number
04934324
Private Limited Company
Active

Company Overview

About Chapeltown Wharf Management Company Ltd
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED was founded on 2003-10-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Chapeltown Wharf 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
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
URBANBUBBLE
SEVENDALE HOUSE
7 DALE STREET
MANCHESTER
M1 1JA
Other companies in M4
 
Filing Information
Company Number 04934324
Company ID Number 04934324
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER HOWARD
 Company Secretary 2009-07-02
STEPHEN GOODMAN
 Director 2008-07-23
MICHAEL JAMES POLLARD
 Director 2011-01-31
JONATHAN PATRICK PYE
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID GUMBLEY
 Company Secretary 2008-07-23 2009-07-01
JOHN PHILIP MACARTHUR LEE
 Company Secretary 2003-11-20 2008-07-23
ADRIAN PETER BOUCH
 Director 2003-11-20 2008-07-23
JOHN PHILIP MACARTHUR LEE
 Director 2003-11-20 2008-07-23
TOBY RICHARD SHANNON
 Director 2003-11-20 2008-07-23
ALISTAIR JAMES WATSON
 Director 2003-11-20 2008-07-23
A G SECRETARIAL LIMITED
 Company Secretary 2003-10-16 2003-11-20
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-10-16 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES POLLARD TAURUS CAFE BAR AND RESTAURANT LIMITED Director 2001-01-17 CURRENT 1999-08-17 Dissolved 2017-03-28
JONATHAN PATRICK PYE BDP ENGINEERING LIMITED Director 2007-07-01 CURRENT 1987-08-03 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
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED MR DAVID PAUL BROOM
2021-04-14AP04Appointment of Urbanbubble Ltd as company secretary on 2021-04-14
2021-04-14TM02Termination of appointment of Michael Peter Howard on 2021-04-14
2021-03-30CH01Director's details changed for Mr Jonathan Patrick Pye on 2021-03-30
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR NEIL DAVID BUCHANAN
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O URBANBUBBLE SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA ENGLAND
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O URBANBUBBLE 79 SWAN SQUARE 79 TIB STREET MANCHESTER M4 1LS
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-20AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL PETER HOWARD on 2015-10-01
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 01/10/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 01/10/2015
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 103
2014-11-11AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 103
2013-10-22AR0116/10/13 ANNUAL RETURN FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM C/O Urbanbubble 3 Hilton Square Tariff Street Manchester M1 2FF United Kingdom
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0116/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0116/10/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES POLLARD
2010-11-22AR0116/10/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O URBAN BUBBLE 6 JUNCTION HOUSE PO BOX 4347 MANCHESTER LANCHESIRE M61 0DG
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER HOWARD / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 31/08/2010
2010-05-27SH0127/05/10 STATEMENT OF CAPITAL GBP 103
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PYE / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODMAN / 26/04/2010
2009-12-19AR0116/10/09 NO CHANGES
2009-09-24288aSECRETARY APPOINTED MICAHEL PETER HOWARD
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER GUMBLEY
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS
2009-02-11AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-14225CURRSHO FROM 31/03/2008 TO 31/12/2007
2008-11-18363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 5 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LEE
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR TOBY SHANNON
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BOUCH
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WATSON
2008-08-12288aSECRETARY APPOINTED CHRISTOPHER DAVID GUMBLEY
2008-08-12288aDIRECTOR APPOINTED STEPHEN GOODMAN
2008-08-12288aDIRECTOR APPOINTED JONATHAN PYE
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL
2008-08-1288(2)AD 23/07/08 GBP SI 1@1=1 GBP IC 55/56
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-04363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-11-16363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-1388(2)RAD 13/05/05--------- £ SI 1@1=1 £ IC 54/55
2005-04-2588(2)RAD 08/11/04-23/12/04 £ SI 53@1=53 £ IC 1/54
2004-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-12-10288bSECRETARY RESIGNED
2003-12-10288bDIRECTOR RESIGNED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2003-12-10RES12VARYING SHARE RIGHTS AND NAMES
2003-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20CERTNMCOMPANY NAME CHANGED CHAPLETOWN WHARF MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 20/11/03
2003-11-12CERTNMCOMPANY NAME CHANGED INHOCO 2990 LIMITED CERTIFICATE ISSUED ON 12/11/03
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPELTOWN WHARF 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 (74990 - Non-trading company) as CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHAPELTOWN WHARF 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 CHAPELTOWN WHARF 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 CHAPELTOWN WHARF MANAGEMENT COMPANY 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 M1 1JA