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Home > Northern Ireland > CHANNEL WHARF MANAGEMENT COMPANY LIMITED
Company Information for

CHANNEL WHARF MANAGEMENT COMPANY LIMITED

THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE,
Company Registration Number
NI065828
Private Limited Company
Active

Company Overview

About Channel Wharf Management Company Ltd
CHANNEL WHARF MANAGEMENT COMPANY LIMITED was founded on 2007-08-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Channel Wharf Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANNEL WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE OFFICE DOCK UNIT 2 CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
CO. ANTRIM
BT3 9DE
Other companies in BT3
 
Filing Information
Company Number NI065828
Company ID Number NI065828
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972245020  
Last Datalog update: 2024-11-05 17:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of CHANNEL WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER GREENE
 Company Secretary 2007-08-08
PETER GREENE
 Director 2007-08-07
STEPHEN EDMOND PRITCHARD GUNNING
 Director 2007-08-07
JEREMY WILSON MACARTNEY
 Director 2010-06-01
DANIEL PETER MCCAFFREY
 Director 2007-08-07
ARTHUR TIMOTHY ROBINSON
 Director 2007-08-07
GEORGE ROBINSON
 Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CON HIGGINS
 Director 2007-08-07 2016-07-07
ARTHUR TIM ROBINSON
 Company Secretary 2007-08-07 2007-08-08
DOROTHY MAY KANE
 Company Secretary 2007-08-07 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GREENE OLD CHANNEL MARKETING SERVICES LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
PETER GREENE OLD CHANNEL 21 LTD Company Secretary 2008-02-01 CURRENT 2007-02-08 Active
PETER GREENE ATR TRADING CO LTD Company Secretary 2007-12-01 CURRENT 1960-07-05 Active
PETER GREENE CLEYMORE LIMITED Company Secretary 2006-03-06 CURRENT 2006-02-22 Active
PETER GREENE MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED Company Secretary 2006-03-01 CURRENT 2003-10-22 Active
PETER GREENE MARY BELLA LIMITED Company Secretary 2005-04-22 CURRENT 1919-03-24 Dissolved 2014-02-15
PETER GREENE ROCKHILL ORTHOPAEDICS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
PETER GREENE NI4KIDS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
STEPHEN EDMOND PRITCHARD GUNNING INTERNATIONAL CHRISTIAN CHAMBER OF COMMERCE Director 2013-04-21 CURRENT 1990-01-18 Active
STEPHEN EDMOND PRITCHARD GUNNING THRIVE.APP LTD Director 2010-11-29 CURRENT 2010-06-18 Active
STEPHEN EDMOND PRITCHARD GUNNING BREAKTHROUGH INTERNATIONAL LIMITED Director 2008-03-19 CURRENT 2007-12-11 Dissolved 2014-06-06
JEREMY WILSON MACARTNEY TFT HEALTHCARE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JEREMY WILSON MACARTNEY KINGSBRIDGE HEALTHCARE GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JEREMY WILSON MACARTNEY SMART CARE DOC INTERNATIONAL LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
JEREMY WILSON MACARTNEY KINGSBRIDGE TRUSTEES LIMITED Director 2011-06-13 CURRENT 2011-05-04 Active - Proposal to Strike off
JEREMY WILSON MACARTNEY 352 MEDICAL LIMITED Director 2011-06-13 CURRENT 2005-08-16 Active
JEREMY WILSON MACARTNEY KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED Director 2011-06-13 CURRENT 2009-06-18 Active
DANIEL PETER MCCAFFREY BOXFAB LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
DANIEL PETER MCCAFFREY BOX ACCOMMODATION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
DANIEL PETER MCCAFFREY ANNAHILT GATE MANAGEMENT COMPANY LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
DANIEL PETER MCCAFFREY D.S.M. CONTRACTS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
DANIEL PETER MCCAFFREY DJM PROPERTY DEVELOPMENTS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
DANIEL PETER MCCAFFREY RAVARA DEVELOPMENTS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
DANIEL PETER MCCAFFREY GRANAGH PROPERTIES LIMITED Director 2006-08-01 CURRENT 2006-07-27 Active
DANIEL PETER MCCAFFREY CONSTRUCTION PLANT LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2015-09-10
DANIEL PETER MCCAFFREY RAVARA PROPERTIES LIMITED Director 2002-04-19 CURRENT 2002-03-19 Active
DANIEL PETER MCCAFFREY MARTREE LIMITED Director 2000-06-01 CURRENT 2000-05-10 Dissolved 2017-07-11
DANIEL PETER MCCAFFREY BALLOO HIRE CENTRE LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
ARTHUR TIMOTHY ROBINSON OLD CHANNEL 21 LTD Director 2007-02-08 CURRENT 2007-02-08 Active
ARTHUR TIMOTHY ROBINSON ATR TRADING CO LTD Director 1999-12-18 CURRENT 1960-07-05 Active
ARTHUR TIMOTHY ROBINSON RIVER VALLEY SNACK FOODS LIMITED Director 1983-10-13 CURRENT 1983-10-13 Dissolved 2014-05-09
GEORGE ROBINSON KONORY DEVELOPMENTS LIMITED Director 1978-07-11 CURRENT 1978-07-11 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
2024-11-0131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-02-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA01Previous accounting period shortened from 31/08/19 TO 31/07/19
2019-11-14AA01Previous accounting period extended from 31/07/19 TO 31/08/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-05-02ANNOTATIONPart Admin Removed
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CON HIGGINS
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-10AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0107/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0107/08/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDMOND PRITCHARD GUNNING / 07/08/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM the Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast N. Ireland BT3 9DE Northern Ireland
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILSON MACARTNEY / 07/08/2011
2011-04-18CH01Director's details changed for Mr Stephen Edmond Pritchard Gunning on 2011-04-15
2011-04-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM Unit 1 Channel Wharf 21 Old Channel Road Belfast BT3 9DE
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON / 07/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TIMOTHY ROBINSON / 07/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER MCCAFFREY / 07/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CON HIGGINS / 07/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDMOND PRITCHARD GUNNING / 07/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREENE / 07/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GREENE / 07/08/2010
2010-08-19AP01DIRECTOR APPOINTED MR JEREMY WILSON MACARTNEY
2010-05-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-14371S(NI)07/08/09 ANNUAL RETURN SHUTTLE
2009-06-07AC(NI)31/07/08 ANNUAL ACCTS
2008-08-04371S(NI)07/08/08 ANNUAL RETURN SHUTTLE
2007-11-16295(NI)CHANGE IN SIT REG ADD
2007-08-16296(NI)CHANGE OF DIRS/SEC
2007-08-16296(NI)CHANGE OF DIRS/SEC
2007-08-16296(NI)CHANGE OF DIRS/SEC
2007-08-16296(NI)CHANGE OF DIRS/SEC
2007-08-15296(NI)CHANGE OF DIRS/SEC
2007-08-15233(NI)CHANGE OF ARD
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHANNEL WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHANNEL WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHANNEL WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL 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 (68320 - Management of real estate on a fee or contract basis) as CHANNEL WHARF MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL 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 CHANNEL 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 CHANNEL 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 BT3 9DE