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Home > England & Wales Companies > BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
Company Information for

BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
05430330
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Boatmans Wharf (shipley) Management Company Ltd
BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED was founded on 2005-04-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Boatmans Wharf (shipley) Management Company 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
BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in BD5
 
Filing Information
Company Number 05430330
Company ID Number 05430330
Date formed 2005-04-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
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Company Officers of BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEVIN
Company Secretary 2006-11-21
CHRISTINA MARY HARRIS
Director 2006-08-12
PETER THORNTON
Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LINDSAY
Director 2009-09-24 2013-05-18
CLAIRE LOUISE WHELAN
Director 2009-09-24 2011-12-03
PAULINE THERESA MACLEAN
Company Secretary 2005-04-20 2006-11-21
GRAHAM ALAN FOSTER
Director 2005-04-20 2006-10-26

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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-02Appointment of J H Watson Property Management Limited as company secretary on 2024-04-14
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 1 First Floor Edmund Street Bradford West Yorkshire BD5 0BH
2024-05-02Director's details changed for Mr Nigel Andrew Burns on 2024-04-14
2024-05-02Director's details changed for Mr Mark Jonathan Buckley on 2024-04-14
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-30Termination of appointment of John Barry Smith on 2023-03-30
2023-02-20Appointment of Mr John Barry Smith as company secretary on 2023-02-16
2022-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY HARRIS
2022-04-08PSC07CESSATION OF CHRISTINA MARY HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN BUCKLEY
2021-05-24AP01DIRECTOR APPOINTED MR NIGEL ANDREW BURNS
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12TM02Termination of appointment of David Nevin on 2021-01-10
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Peter Thornton on 2020-04-28
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MARY HARRIS
2020-04-28PSC07CESSATION OF WALTER INGHAMS & CO AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CH01Director's details changed for Peter Thornton on 2018-02-11
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-17AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM C/O Walter Ingham & Co 1 the Stables Market Street Bingley West Yorkshire BD16 2HP
2014-05-23AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Peter Thornton on 2014-05-17
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY
2012-12-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THORNTON / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSAY / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARY HARRIS / 02/05/2012
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM C/O C/O Walter Inghams & Co 1 the Stables Market Street Bingley West Yorkshire BD16 2HP United Kingdom
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM C/O C/O INGHAMS 8 COMMERCIAL STREET SHIPLEY WEST YORKSHIRE BD18 3SR UNITED KINGDOM
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHELAN
2011-11-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25AR0120/04/11
2011-02-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-25AR0120/04/10
2010-04-01AP01DIRECTOR APPOINTED PETER THORNTON
2010-04-01AP01DIRECTOR APPOINTED CLAIRE LOUISE WHELAN
2010-04-01AP01DIRECTOR APPOINTED MARK LINDSAY
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN
2009-12-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-20363aANNUAL RETURN MADE UP TO 20/04/09
2008-11-28AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-22363aANNUAL RETURN MADE UP TO 20/04/08
2007-09-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-03363sANNUAL RETURN MADE UP TO 20/04/07
2006-12-07288bSECRETARY RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aANNUAL RETURN MADE UP TO 20/04/06
2005-04-20NEWINCINCORPORATION 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 BOATMANS WHARF (SHIPLEY) 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 BOATMANS WHARF (SHIPLEY) 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
BOATMANS WHARF (SHIPLEY) 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
2016-12-31
Annual Accounts
2017-12-31
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 BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOATMANS WHARF (SHIPLEY) 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 BOATMANS WHARF (SHIPLEY) 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 BOATMANS WHARF (SHIPLEY) 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 BOATMANS WHARF (SHIPLEY) 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 BOATMANS WHARF (SHIPLEY) 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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