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Home > England & Wales Companies > THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
Company Information for

THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
05899903
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Wharf (leighton Buzzard) Management Ltd
THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED was founded on 2006-08-08 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". The Wharf (leighton Buzzard) 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
THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in MK9
 
Filing Information
Company Number 05899903
Company ID Number 05899903
Date formed 2006-08-08
Country ENGLAND
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 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
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Company Officers of THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2012-02-06
HANNAH CORNISH
 Director 2011-11-07
DAVID JOHN CUTHBERT
 Director 2011-11-07
KAREN MYRA CUTHBERT
 Director 2011-11-07
STEPHEN FREDERICK HILL
 Director 2014-10-13
LEONARD ANTHONY CHARLES LAPIDGE
 Director 2017-01-01
JEANNE VALERIE TAYLOR
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELMORE
 Director 2017-01-19 2018-03-16
VERONICA FRANCES JONES
 Director 2015-07-14 2017-02-05
LORRAINE OLIVIA MAWER
 Director 2011-11-07 2016-08-26
SIMON HIRST
 Director 2011-11-07 2015-02-23
ANDREW JOHN PORTER
 Director 2013-01-31 2014-02-28
MICHAEL ALAN HOLMES
 Director 2013-02-21 2013-08-12
GRAHAM RICHARD FENNELL
 Director 2011-11-07 2013-01-09
OM PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-07-28 2012-02-06
OM NOMINEES SERVICES LIMITED
 Director 2010-07-28 2012-02-06
STEVEN CALDWELL
 Director 2010-09-08 2011-11-07
MATTHEW CALLADINE
 Director 2010-09-08 2011-11-07
JOHN RICHARD MANN
 Director 2010-09-08 2011-11-07
MARY TIMLIN
 Director 2007-08-30 2011-11-07
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-08-08 2010-07-28
COUNTY ESTATE DIRECTORS SERVICES LIMITED
 Director 2006-08-08 2010-07-28
PEVEREL NOMINEE SERVICES LIMITED
 Director 2010-07-28 2010-07-28
DAVID HENRY LIVINGSTONE
 Director 2006-08-08 2009-11-01
MATTHEW JOHN PRATT
 Director 2006-08-08 2009-11-01

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STEPHEN FREDERICK HILL S HILL ACCOUNTING SERVICES LIMITED Director 2010-09-07 CURRENT 2010-09-07 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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-19APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL RICHES
2023-08-22CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-17DIRECTOR APPOINTED MRS KAREN COWLEY
2023-05-03Termination of appointment of Warwick Estates Property Management Ltd on 2023-04-01
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29Appointment of Neil Douglas Block Management Limited as company secretary on 2023-03-27
2023-03-29Appointment of Neil Douglas Block Management Limited as company secretary on 2023-03-27
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2023-02-17APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIEL LOMAS
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELIZABETH MARY PICKERING
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DIANE RUTH CATHERINE ADAMS
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELIZABETH MARY PICKERING
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-07AP01DIRECTOR APPOINTED MRS MAUREEN ELIZABETH MARY PICKERING
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH CORNISH
2021-07-02AP01DIRECTOR APPOINTED MR SCOTT DANIEL LOMAS
2021-04-01AP01DIRECTOR APPOINTED MR WILLIAM MICHAEL RICHES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE VALERIE TAYLOR
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-22CH01Director's details changed for Mr Stephen Frederick Hill on 2017-06-17
2020-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12CH01Director's details changed for Hannah Cornish on 2020-02-04
2020-02-12AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2020-02-04
2020-02-12TM02Termination of appointment of Aldbury Secretaries Limited on 2020-02-04
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ELMORE
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE OLIVIA MAWER
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA FRANCES JONES
2017-01-24AP01DIRECTOR APPOINTED BARBARA ELMORE
2017-01-17AP01DIRECTOR APPOINTED LEONARD ANTHONY CHARLES LAPIDGE
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-14AP01DIRECTOR APPOINTED VERONICA FRANCES JONES
2015-09-07AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-07-21AP01DIRECTOR APPOINTED JEANNE VALERIE TAYLOR
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HIRST
2014-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-10-14AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK HILL
2014-09-15AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2013-08-27AR0108/08/13 NO MEMBER LIST
2013-04-04AP01DIRECTOR APPOINTED MICHAEL ALAN HOLMES
2013-02-26AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-31AP01DIRECTOR APPOINTED ANDREW JOHN PORTER
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENNELL
2012-08-23AR0108/08/12 NO MEMBER LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR OM NOMINEES SERVICES LIMITED
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-02-21AP04CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLADINE
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANN
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CALDWELL
2011-12-21AP01DIRECTOR APPOINTED GRAHAM RICHARD FENNELL
2011-12-20AP01DIRECTOR APPOINTED HANNAH CORNISH
2011-12-20AP01DIRECTOR APPOINTED KAREN MYRA CUTHBERT
2011-12-20AP01DIRECTOR APPOINTED DAVID JOHN CUTHBERT
2011-12-20AP01DIRECTOR APPOINTED SIMON HIRST
2011-12-20AP01DIRECTOR APPOINTED LORRAINE OLIVIA MAWER
2011-08-23AR0108/08/11 NO MEMBER LIST
2011-08-23AP02CORPORATE DIRECTOR APPOINTED OM NOMINEES SERVICES LIMITED
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PEVEREL NOMINEE SERVICES LIMITED
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AP01DIRECTOR APPOINTED MR STEVEN CALDWELL
2010-09-08AP01DIRECTOR APPOINTED MR JOHN RICHARD MANN
2010-09-08AP01DIRECTOR APPOINTED MR MATTHEW CALLADINE
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY TIMLIN / 08/09/2010
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRATT
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE
2010-08-11AR0108/08/10 NO MEMBER LIST
2010-07-29AP02CORPORATE DIRECTOR APPOINTED PEVEREL NOMINEE SERVICES LIMITED
2010-07-29AP04CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-26363aANNUAL RETURN MADE UP TO 08/08/09
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2009-03-31GAZ1FIRST GAZETTE
2008-09-11363aANNUAL RETURN MADE UP TO 08/08/08
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2007-09-27288aNEW DIRECTOR APPOINTED
2007-08-17363aANNUAL RETURN MADE UP TO 08/08/07
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-08-08NEWINCINCORPORATION 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 THE WHARF (LEIGHTON BUZZARD) 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 Off2009-03-31
Fines / Sanctions
No fines or sanctions have been issued against THE WHARF (LEIGHTON BUZZARD) 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
THE WHARF (LEIGHTON BUZZARD) MANAGEMENT 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

Creditors
Creditors Due Within One Year 2012-09-01 £ 84,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 35,016
Current Assets 2012-09-01 £ 85,039
Debtors 2012-09-01 £ 50,023
Shareholder Funds 2012-09-01 £ 495
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
Trademarks
We have not found any records of THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHARF (LEIGHTON BUZZARD) 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 (98000 - Residents property management) as THE WHARF (LEIGHTON BUZZARD) MANAGEMENT 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 THE WHARF (LEIGHTON BUZZARD) 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 partyTHE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITEDEvent Date2009-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHARF (LEIGHTON BUZZARD) 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 THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 9GU