CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CAPITAL WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03305894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/01/1997 (27 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KINLEIGH FOLKARD & HAYWARD, KFH HOUSE, WIMBLEDON
LONDON
SW19 7QA

TRADING ADDRESSES

Kinleigh Folkard & Hayward
Kfh House
Wimbledon
London SW19 7QA
SW19 7QA

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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 14/11/2024	Event: Jane Margaret Earl (924494675) has left the board
Date: 14/11/2024	Event: Madeleine Dominque Coles (924495046) has left the board
Date: 14/11/2024	Event: New Board Member Paula Lily Melville (924494913) Appointed

View the complete Timeline

Credit Risk Overview

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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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

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

5

PAST DIRECTORS

19

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H.A. & S.K. WILLIAMS	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CULLUM WHITE PROPERTIES UK LIMITED	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR M. & MS I. DACYL CARR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. & A.N. PARMAR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. G & MRS N.J.L. BARNES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.H.F. & M.A. WILSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS N.J.L. BARNES & MR N. BARNES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANN PURKISS & P.A. BARTON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MEIKEL ROSE & AMY SARAH RONEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. COLES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN STEVENS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARCUS PARKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LANGWORTH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAMDOUTH & MARY ELIZABETH EL-SHANAWANY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & LINDA LANNING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTA & ANDRE DACYL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND & WILLIAM BATES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & JOAN HENRIQUES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. & P.J. ST JOHN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FRANCIS HART & TIMOTHY GARRARD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. WAITE & H. PHILLIPPOU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GRAHAM & NICOLA JOY LINDSAY BARNES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK & REBECCA SANY & TINA SANY-DAVIES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRMALA & DAVID LOVELESS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LANCASTER & B. TYERMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA CECILIA & TESSA JANE COLLINS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH & DEBORAH SHARP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE & MARTIN POTTER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIE GREENE & JULES HENRY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPITAL WHARF MANAGEMENT (DEVELOPERS SHARE)	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SURYANARAYANA & S. VISWANATHAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER & MARY NORTHERN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GUELFI & G. RICCI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY STEPHEN & CATHLEEN ELIZABETH HERRING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER & PENELOPE SHAW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE & LEON DANIELS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA SINCLAIR & PETER HALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & BRENDA LOVERING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE EARL & RICHARD TYNDAL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & DEBORAH MARYANNE BENNETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE MARY & THOMAS MARTIN ABRAM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ELAINE & NICHOLAS PETER VAUGHAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMONN DENNIS KERR & KATE CURTIN LINDSEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE UREN & ALAN UREN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD ROBERT & K.L. & T.N. NEWITT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE & HANNAH FOTHERGILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HAYWOOD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GODFREY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PRIOR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOKE FOO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN EDMUND DEATS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY HALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEDFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. AZOULAY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JOY BOXALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE STOKES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BARTH-WEHRENALP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT PETER COLLINS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUFIQ GHAZALI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW KERR CARVILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENA SPROSTON & TIMOTHY BELSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PARLETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAMES MASON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN MELVILLE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MOORE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN MOSS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WILLIAM LUXFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DAVID SWAIN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE QUINN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.P. & M.C. LIEW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. OSBORNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA LOUISE PERRETT & DAVID JOHN BUTLER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA JANE MILLER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY IAN SOUTH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS RYAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH COOPER-MITCHELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH JANE MACKEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.G. OWENS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DODD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.W. CHIA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TAKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON DOBBS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CRAMP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WILKINSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME PROPERTY MANAGEMENT 29/04/2003 - Present (21 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Geoffrey Alan Hall 03/04/2018 - Present (6 years and 8 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Langworth 17/12/2019 - Present (5years) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Nigel Graham Barnes 07/11/2022 - Present (2 years and 1 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arvind Nicholas Parmar 07/11/2022 - Present (2 years and 1 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 14/11/2024	Event: Jane Margaret Earl (924494675) has left the board
Date: 14/11/2024	Event: Madeleine Dominque Coles (924495046) has left the board
Date: 14/11/2024	Event: New Board Member Paula Lily Melville (924494913) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: Paula Lily Melville (924494913) has left the board
Date: 17/11/2023	Event: Timothy Belson (924494497) has left the board
Date: 17/09/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Board Member Nigel Graham Barnes (923115617) Appointed
Date: 31/01/2023	Event: New Board Member Arvind Nicholas Parmar (930478237) Appointed
Date: 20/01/2023	Event: Timothy Stephen Herring (924495234) has left the board
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: Mamdouh El-Shanawany (924494829) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Maria Salichou (923570150) has left the board
Date: 26/02/2020	Event: New Board Member Maria Salichou (923570150) Appointed
Date: 19/12/2019	Event: New Board Member David William Langworth (908250342) Appointed
Date: 13/11/2019	Event: Sophie Jane St John (924495134) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Board Member Mamdouh El-Shanawany (924494829) Appointed
Date: 09/04/2018	Event: Change in Reg. Office
Date: 09/04/2018	Event: New Board Member Timothy Belson (924494497) Appointed
Date: 09/04/2018	Event: New Board Member Sophie Jane St John (924495134) Appointed
Date: 09/04/2018	Event: New Board Member Timothy Stephen Herring (924495234) Appointed
Date: 09/04/2018	Event: New Board Member Jane Margaret Earl (924494675) Appointed
Date: 09/04/2018	Event: New Board Member Paula Lily Melville (924494913) Appointed
Date: 09/04/2018	Event: New Board Member Madeleine Dominque Coles (924495046) Appointed
Date: 09/04/2018	Event: New Board Member Geoffrey Alan Hall (924495085) Appointed
Date: 09/04/2018	Event: Bryan Coles (910834198) has left the board
Date: 09/04/2018	Event: Nigel Barnes (923115617) has left the board
Date: 14/02/2018	Event: David Parker (920435472) has left the board
Date: 14/02/2018	Event: Pamela Jane St John (916577621) has left the board
Date: 06/02/2018	Event: Yy Foo (914809397) has left the board
Date: 06/02/2018	Event: Anne Cecille Quinn (914888709) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Nigel Barnes (923115617) Appointed
Date: 15/08/2016	Event: New Annual Return filed

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CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£87

£0

£87

People Overview

5

19

85

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

£87

£0

£87

Accounts

People Overview

5

19

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™