Company Information for ISLINGTON WHARF MANAGEMENT LIMITED
RIVERSIDE HOUSE, IRWELL STREET, SALFORD, M3 5EN,
|
Company Registration Number
06271272
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ISLINGTON WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE IRWELL STREET SALFORD M3 5EN Other companies in M50 | |
Company Number | 06271272 | |
---|---|---|
Company ID Number | 06271272 | |
Date formed | 2007-06-06 | |
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 | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 23:17:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
MICHAEL ROBERT HORNER |
||
DAIRE MARY TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAIRE MARY TOWNEND |
Company Secretary | ||
WESLEY ALAN ERLAM |
Director | ||
KATHERINE MAY SULLY |
Director | ||
MICHAEL ROBERT ANDREW FINKILL |
Director | ||
KATHERINE MAY SULLY |
Company Secretary | ||
DAIRE MARY TOWNEND |
Company Secretary | ||
DAIRE MARY TOWNEND |
Director | ||
SIMON PIERS HOWARD |
Director | ||
MARK JAMES RYDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SR TECHNICS UK LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1919-04-25 | Active | |
POSELANE LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1987-05-08 | Active | |
LACTALIS (UK) LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1981-08-04 | Active | |
CONVATEC LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1977-04-21 | Active | |
B.C.A. DIRECT LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1996-08-30 | Active | |
ARCUS INVESTMENT LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1998-06-11 | Active | |
CYCLADIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2018-08-20 | CURRENT | 2002-05-24 | Active | |
PUMA HERITAGE LIMITED | Company Secretary | 2018-08-20 | CURRENT | 2012-11-07 | Active | |
AIR PARTNER AVIATION SERVICES LIMITED | Company Secretary | 2018-07-31 | CURRENT | 1999-11-10 | Active | |
AVIATION COMPLIANCE LIMITED | Company Secretary | 2018-07-31 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
CROSSFORGE LIMITED | Company Secretary | 2018-07-27 | CURRENT | 1976-12-13 | Active | |
YOURFLOORS LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2000-04-05 | Active | |
TILECO LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2000-09-27 | Liquidation | |
SURFACE TILES LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2003-03-04 | Liquidation | |
TILECO (2012) BIDCO LIMITED | Company Secretary | 2018-07-27 | CURRENT | 2012-09-25 | Liquidation | |
ASA INTERNATIONAL GROUP PLC | Company Secretary | 2018-05-30 | CURRENT | 2018-05-14 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
ARISTA LABORATORIES EUROPE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2002-12-12 | Active | |
MPAC MACHINERY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1973-09-06 | Active | |
MPAC TOBACCO MACHINERY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1979-06-15 | Active | |
MPAC OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1969-10-30 | Active | |
MPAC MACHINE COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1963-12-20 | Active | |
THRISSELL LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1982-09-29 | Active | |
MOLMAC ENGINEERING LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1984-11-22 | Active | |
HARTSVALE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1966-01-17 | Active | |
MPAC ITCM LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2002-07-25 | Active | |
MPAC GROUP PLC | Company Secretary | 2017-12-21 | CURRENT | 1912-10-18 | Active | |
MPAC CORPORATE SERVICES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1998-10-29 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
MAGIC NURSERIES LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
CHILDSPACE LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
THE CHILDCARE CORPORATION LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2000-12-11 | Active | |
GRANDIR UK LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-12-12 | Active | |
CONTOURGLOBAL LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-09-26 | Active | |
MANAGEMENT CONSULTING GROUP PLC | Company Secretary | 2017-08-30 | CURRENT | 1971-01-22 | Active | |
SCANDIT LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
COLARB CAPITAL PLC | Company Secretary | 2017-03-07 | CURRENT | 2015-03-13 | Liquidation | |
XPS PENSIONS GROUP PLC | Company Secretary | 2017-02-06 | CURRENT | 2012-11-02 | Active | |
HOLLYWOOD BOWL GROUP PLC | Company Secretary | 2016-09-29 | CURRENT | 2016-06-13 | Active | |
REGIUS GOLD LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
EVRAZ PLC | Company Secretary | 2016-02-01 | CURRENT | 2011-09-23 | Active | |
FEVERTREE DRINKS PLC | Company Secretary | 2015-05-07 | CURRENT | 2013-02-22 | Active | |
SANDSIV GROUP LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-06-03 | Active | |
CLEAN FUEL TECHNOLOGY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
REGIUS RESOURCES GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
REGIUS SYNFUELS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2012-11-12 | Active | |
IW NOMINEE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2002-01-29 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2006-03-30 | Active | |
SILS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2001-09-19 | Active | |
CARL ZEISS VISION UK LIMITED | Company Secretary | 2009-03-02 | CURRENT | 1993-07-23 | Active | |
FRESNILLO MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-01-24 | Active | |
FRESNILLO PLC | Company Secretary | 2008-04-15 | CURRENT | 2007-08-15 | Active | |
BEST OF THE BEST LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1999-04-20 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
MUSE CHESTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 2002-08-29 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Active | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL WEBBER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Waterside Places (General Partner) Limited as a person with significant control on 2021-08-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
PSC02 | Notification of Waterside Places (General Partner) Limited as a person with significant control on 2019-11-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM C/O Muse Developments Limited Anchorage 1 Anchorage Quay Salford M50 3YJ | |
CH01 | Director's details changed for Mr Alastair James Cubbin on 2019-10-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAIRE MARY TOWNEND | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HORNER | |
AP01 | DIRECTOR APPOINTED KATE HOWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM | |
TM02 | Termination of appointment of Daire Mary Townend on 2018-03-22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT HORNER | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-03-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wesley Alan Erlan on 2015-03-18 | |
AP01 | DIRECTOR APPOINTED MR WESLEY ALAN ERLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAY SULLY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINKILL | |
AR01 | 06/06/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS DAIRE MARY TOWNEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SULLY | |
AP01 | DIRECTOR APPOINTED MRS DAIRE MARY TOWNEND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE SULLY / 28/06/2013 | |
AP03 | SECRETARY APPOINTED MRS KATIE SULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAIRE TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAIRE TOWNEND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM CANAL COTTAGE 5 VESTA STREET ISLINGTON WHARF ANCOATS MANCHESTER M4 6EQ | |
AR01 | 06/06/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAIRE MARY TOWNEND / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MAY SULLY / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ANDREW FINKILL / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAIRE MARY TOWNEND / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAIRE MARY MULCAHY / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DAIRE MARY MULCAHY / 06/07/2012 | |
AR01 | 06/06/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MAY SULLY / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAIRE MARY MULCAHY / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ANDREW FINKILL / 06/06/2010 | |
AR01 | 04/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/06/10 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAIRE MULCAHY / 24/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 04/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
225 | CURRSHO FROM 30/06/2008 TO 30/06/2007 | |
363s | ANNUAL RETURN MADE UP TO 06/06/08 | |
288a | DIRECTOR APPOINTED KATHERINE MAY SULLY | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT ANDREW FINKILL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK RYDER | |
288a | DIRECTOR APPOINTED SIMON PIERS HOWARD LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: WILLOW GRANGE CHURCH ROAD WATFORD HERTFORDSHIRE WD17 4QA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
Creditors Due Within One Year | 2012-01-01 | £ 15,687 |
---|
Creditors and other liabilities
|
|
|
|
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 ISLINGTON WHARF MANAGEMENT LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1,206 |
---|---|---|
Current Assets | 2012-01-01 | £ 15,687 |
Debtors | 2012-01-01 | £ 14,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ISLINGTON WHARF MANAGEMENT LIMITED are:
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. |