WHEAT WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WHEAT WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03742413

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/03/1999 (25 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

46 NEW BROAD STREET, C/O STRANGFORD MANAGEMENT
LONDON
EC2M 1JH

TRADING ADDRESSES

46 New Broad Street
LONDON
EC2M 1JH

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

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

27

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: 19/10/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHEAT 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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Purchase the company report or an Annual Subscription to view this information.

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

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

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

3

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 9.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SHAD THAMES INVESTMENTS LIMITED	Owned: 9.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARK FRANCIS CREAMER & HARRIET LUCY CREAMER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DOUGLAS & JULIAN GRIFFITHS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MARSH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ASTLEFORD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS SMALL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY BENTLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY SHAUN LANCHBURY & MARGARET ANN HALL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS CAMPBELL MORNINGTON PURTON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN PARKES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELVYN STANLEY JAMES SIMS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M.B. HOPKINS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LECK READ	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARK TAYLOR	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA JANE PROCTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE E.A. COWLEY & MARIANNE ADAMS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW RONALD CAVANAGH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BAILEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES UNWIN & JASON PHILIP HUGHES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVINDER RAJAKARIA & FERRY VAN DIJK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN COUPER & SUSAN COUPER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PETER BARLOW & JONATHAN WILLIAM COOPER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BRADLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL KAREN MCKEE & STUART MCKEE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIA GAY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL ANNE RONALDSON & PETER JAMES OSTLER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Lebenson Nicholas Griffiths 12/10/2006 - Present (18 years and 2 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ferry Van Dijk 03/02/2011 - Present (13 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Marcia Gay 09/03/2015 - Present (9 years and 9 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
STRANGFORD MANAGEMENT LTD 01/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 9	View Report
Charles Style 29/03/1999 - Present (25 years and 8 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 26	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: 19/10/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Terence Roy Walpole (906293751) has left the board
Date: 28/02/2022	Event: Andrew John Couper (919999594) has left the board
Date: 27/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Company Secretary STRANGFORD MANAGEMENT LTD (924173662) Appointed
Date: 03/02/2021	Event: New Company Secretary STRANGFORD MANAGEMENT LTD (927913825) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 18/11/2020	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 29/03/2018	Event: RENDALL AND RITTNER LIMITED (922065064) has left the board
Date: 23/12/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Company Secretary RENDALL AND RITTNER LIMITED (922065064) Appointed
Date: 16/12/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 12/04/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (919754526) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 12/08/2015	Event: New Board Member Marcia Gay (917591191) Appointed
Date: 10/08/2015	Event: New Accounts filed
Date: 10/08/2015	Event: New Board Member Andrew John Couper (919999594) Appointed
Date: 13/05/2015	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (919754526) Appointed
Date: 10/04/2015	Event: New Annual Return filed
Date: 08/04/2015	Event: Robert Victor Austin Marsh (911637940) has left the board
Date: 08/04/2015	Event: Timothy Bentley (904126358) has left the board
Date: 08/04/2015	Event: Change in Reg. Office
Date: 08/11/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 25/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 10/04/2013	Event: New Accounts filed

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WHEAT WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31

£0

£31

People Overview

3

9

27

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

£31

£0

£31

Accounts

People Overview

3

9

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™