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Home > England & Wales Companies > EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
Company Information for EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ,
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Company Registration Number
 05271905 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Edward England Wharf Management Company Ltd
EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED was founded on 2004-10-28 and has its registered office in Penarth. The organisation's status is listed as "Active". Edward England Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| AVON HOUSE 19 STANWELL ROAD PENARTH CF64 2EZ Other companies in CF11 | |
Filing Information
| Company Number | 05271905 | |
|---|---|---|
| Company ID Number | 05271905 | |
| Date formed | 2004-10-28 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 14:40:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEEL & CO LIMITED |
||
MALCOLM LEONARD ANTHONY |
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PAUL ANDREW O'CALLAGHAN |
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DEBRA WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MICHAEL SEEL |
Company Secretary | ||
EMYR WILLIAMS |
Director | ||
JONATHAN DAVID HUGHES-LEWIS |
Director | ||
GARRY BRENT BROCK |
Director | ||
ANEURIN HOWARD JOHN |
Director | ||
RICHARD HAMMERTON |
Director | ||
DAVID HOWARD JENKINS |
Director | ||
HAWYS MERYL VICKERY |
Director | ||
R H SEEL & CO |
Company Secretary | ||
WINIFRED MARY KEEN |
Director | ||
HAYDON LYNDON STRANGE |
Director | ||
R H SEEL & CO |
Director | ||
ROSALIND MARGARET SULLIVAN |
Company Secretary | ||
ROSALIND MARGARET SULLIVAN |
Director | ||
DOROTHEA ANNE LIVESEY |
Company Secretary | ||
JOHN WILLIAM ALLCOCK |
Director | ||
RALPH BROCKLEHURST |
Director | ||
DOROTHEA ANNE LIVESEY |
Director | ||
PETER JOSEPH LIVESEY |
Director | ||
PAUL GERARD RICHARDSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECTPROJECT LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
| PCD HOLDINGS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEONARD ANTHONY | ||
| CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DEBRA WILSON | ||
| DIRECTOR APPOINTED MR CHRISTOPHER JOHN TEW | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Malcolm Leonard Anthony on 2022-09-20 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW O'CALLAGHAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| AP04 | Appointment of Absolute Property Management Solutions Ltd as company secretary on 2020-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH | |
| TM02 | Termination of appointment of Seel & Co Limited on 2020-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Anthony Michael Seel on 2018-05-01 | |
| AP04 | Appointment of Seel & Co Limited as company secretary on 2018-05-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILSON / 01/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILSON / 01/05/2018 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMYR WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW O'CALLAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HUGHES-LEWIS | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM LEONARD ANTHONY | |
| AP01 | DIRECTOR APPOINTED MRS DEBRA WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BROCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BROCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BROCK | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANEURIN JOHN | |
| AP01 | DIRECTOR APPOINTED MR GARRY BRENT BROCK | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN HUGHES-LEWIS | |
| AR01 | 28/10/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | |
| AR01 | 28/10/11 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAWYS VICKERY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY R H SEEL & CO | |
| AP03 | SECRETARY APPOINTED ANTHONY MICHAEL SEEL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R H SEEL & CO / 29/10/2009 | |
| AR01 | 28/10/09 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM SEEL & CO THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF WALES CF11 9UH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WINIFRED KEEN | |
| 288a | DIRECTOR APPOINTED DAVID HOWARD JENKINS | |
| 288a | DIRECTOR APPOINTED ANEURIN HOWARD JOHN | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 28/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAYDON STRANGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/10/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: P J LIVESEY DEVELOPMENTS LIMITED ASHBURTON PARK BEACON ROAD TRAFFORD PARK MANCHESTER M17 1AF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 28/10/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EDWARD ENGLAND 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
EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for EDWARD ENGLAND 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 (98000 - Residents property management) as EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD ENGLAND 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 EDWARD ENGLAND 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 EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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