MILLERS WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
MILLERS WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01993760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/02/1986 (38 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
28/02/1986 30/06/1987
INTERCEDE 359 LIMITED

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£70.4k

TOTAL LIABILITIES

£0

NET ASSETS

£70.4k

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: Hayley Jane Boden (930760607) has left the board
Date: 29/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILLERS WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£70.4k

TOTAL LIABILITIES

£0

NET ASSETS

£70.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS ACKERMAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BAGHERI & HANNAH SINEAD LYONS POWELL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BASS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN BATEMAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY JANE BODEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MARIE BOWN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN COSSEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CULLUM WHITE PROPERTIES UK LIMITED	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. GROTE & S. MILLER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY HOLT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH VICTORIA INGRAM	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LEWIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JEANETTE MARSHALL & ANDREW JAMES MARSHALL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ALAN MCNEILLIE & AMELIA JANE BEWLEY MCNEILLIE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY NOEL MEACHAM	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN MORRIS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. O'HIGGINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SCANLON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JOSEPH SCANLON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHAVNEET SINGH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JUSTINE SPALDING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE LOUISE TAYLOR	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RENDALL AND RITTNER LIMITED 07/03/2005 - Present (19 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Pauline Louise Taylor 19/04/2010 - Present (14 years and 7 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Andrew Spalding 15/03/2011 - Present (13 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Susan Louise Miller 13/10/2014 - Present (10 years and 2 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Nigel Geoffrey Ackerman 09/11/2015 - 13/10/2014 (1years) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: Hayley Jane Boden (930760607) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Sarah Justine Spalding (Former Farley) (916114462) has left the board
Date: 04/03/2024	Event: New Board Member Christopher Andrew Spalding (930646382) Appointed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: New Board Member David Bagheri (931341686) Appointed
Date: 12/04/2023	Event: New Board Member Hayley Jane Boden (930760607) Appointed
Date: 27/02/2023	Event: Michael Anthony Holt (924161267) has left the board
Date: 19/02/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: Peter Crossing (907881370) has left the board
Date: 09/03/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Board Member Sarah Victoria Ingram (927381674) Appointed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Accounts filed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Board Member Pauline Louise Taylor (915146348) Appointed
Date: 04/12/2019	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 03/12/2018	Event: Sarah Victoria Ingram (916582051) has left the board
Date: 03/12/2018	Event: New Board Member Graham Alan McNeillie (925300265) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 17/03/2018	Event: New Accounts filed
Date: 05/01/2018	Event: Michael O'Higgins (909637135) has left the board
Date: 05/01/2018	Event: New Board Member Michael Anthony Holt (924161267) Appointed
Date: 15/12/2017	Event: New Board Member Peter Crossing (907881370) Appointed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 15/12/2016	Event: Adrian Alan Austin (909359986) has left the board
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Confirmation Statement filed
Date: 07/12/2015	Event: New Board Member Nigel Geoffrey Ackerman (901374143) Appointed
Date: 25/11/2015	Event: New Accounts filed
Date: 15/04/2015	Event: David John Lennan (907682430) has left the board
Date: 03/03/2015	Event: New Accounts filed
Date: 05/12/2014	Event: New Board Member Susan Louise Miller (912361120) Appointed
Date: 01/12/2014	Event: Nigel Geoffrey Ackerman (901374143) has left the board
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: New Board Member David John Lennan (907682430) Appointed
Date: 20/01/2014	Event: Barry Noel Meacham (902946066) has left the board
Date: 27/11/2013	Event: New Confirmation Statement filed
Date: 25/11/2013	Event: Pauline Louise Taylor (915146348) has left the board
Date: 22/10/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 20/09/2012	Event: New Accounts filed

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MILLERS WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£70.4k

£0

£70.4k

People Overview

7

23

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£70.4k

£0

£70.4k

Accounts

People Overview

7

23

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™