TEDDINGTON WHARF HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TEDDINGTON WHARF HOLDINGS LIMITED

COMPANY NUMBER
03899529

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/12/1999 (24 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/11/2000 26/07/2017
TEDDINGTON WHARF MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

FLAT 39 REGATTA HOUSE, 32 TWICKENHAM ROAD
TEDDINGTON
TW11 8AZ

TRADING ADDRESSES

Flat 39
Regatta House
32 Twickenham Road
TEDDINGTON
TW11 8AZ

24 The Causeway
Teddington
Middlesex
TW11 0HD

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

£161k

10.05%

TOTAL LIABILITIES

£13.4k

105.41%

NET ASSETS

£161k

10.05%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

78

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: 02/07/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEDDINGTON WHARF HOLDINGS 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

£161k

10.05%

TOTAL LIABILITIES

£13.4k

105.41%

NET ASSETS

£161k

10.05%

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

31

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY JOHN NORMAN	Owned: 2.53 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIGEL BUTLER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CLARK & MRS KARIN STACEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY & JULIAN S GOLDSTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STUART & MRS MAVIS MAUREEN SLACK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KEMSLEY & DIANA FIELDWICK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN C. & BARBARA JACKSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & SUSAN SIMPSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNETTE & HAROLD EASTMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FOSTER & MILLICENT MARGARET CARR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GMEC OIL & GAS LTD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY MARK BOWER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIENNE ESTELLE LANDAU	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET CAROLINE MARY SPICER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRGID M. O'BRIEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.P. BHANDARI & A.Y.P. BHANDARI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON G R ELSY & JOCELYN M EDWARDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & GWENETH HILL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EBRAHIM & FUNDA SALEH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHONA LTD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN & HELEN LOUISE SLATER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY GEORGE BENNETT & MARGARETE HANSEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILYS CORDINGLEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE & CLIVE CARROLL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA & DAVID MILLS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AEONS LIMITED	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN SMITH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN & ROGER BARTLETT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN & JOHN HAWES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & IAN SUTTIE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN & MAVIS A S MILLER BOUCHER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH MAURICE & CELIA ESTHER LEE-RICHARDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY & LYNN THOMPSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY & ANN REDMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD C & JANICE HUSKISSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ROY & SHARON LYDIA WINTERS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HISLOP & GILLIAN LESLEY OWEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK SHAW & CHRISTINA BAPTISTA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOTT LAURENCE & ELEANOR MARGARET HAYES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN D. JUSTICE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRIN B. THOBANI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANN FOSTER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAN L & ANJOLI MADAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILY & CECIL SHEPPARD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEI-MEI PANG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ELIZABETH FOX	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE BINSOBEDDE JOHNSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA M. DABOO	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA & ALAN SMITH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA B.A. BOYD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZORAN RISTANOVIC	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE YOUNG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON S. LEECH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA I.B. AYSCOUGH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM & JUDITH LA GRAVE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON & ANN TUCKEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN MURPHY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASTRID MARIA O'BRIEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH FOSTER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE BEVERLEY ANEA ALDER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN F. PAINTER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HODGSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HAND	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES PEARSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY J NORMAN & GEORGETTE DAVEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSCAR LAYCOCK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKAS S & VEENA JAIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEI CHEONG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES W. GARE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANETTE M. MINTER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JANE KEMP	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIA WILMOT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA M. OXER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BARKER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HALL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DEREK SPENCE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BERGER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN D. WILSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dilys Ann Cordingley 21/11/2002 - Present (22years) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Margaret Elizabeth Fox 26/11/2008 - Present (16years) Born in Dec 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Colin Carroll 22/05/2012 - Present (12 years and 6 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Berger 04/06/2013 - Present (11 years and 6 months) Born in Mar 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Barry George Bennett 15/09/2019 - Present (5 years and 3 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 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: 02/07/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 04/08/2022	Event: New Board Member Zoran Ristanovic (929866614) Appointed
Date: 03/08/2022	Event: PRIME PROPERTY MANAGEMENT (904916965) has left the board
Date: 03/08/2022	Event: New Company Secretary Ebrahim Ismail Saleh (929854529) Appointed
Date: 03/08/2022	Event: New Board Member Ebrahim Ismail Saleh (929854532) Appointed
Date: 03/08/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Board Member Barry George Bennett (927982585) Appointed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 23/04/2020	Event: KINLEIGH LIMITED (926887395) has left the board
Date: 23/04/2020	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 16/04/2020	Event: New Company Secretary KINLEIGH LIMITED (926887395) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Stuart Slack (917972343) has left the board
Date: 11/07/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Change in Reg. Office
Date: 20/04/2018	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 20/04/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: Timothy John Norman (923166756) has left the board
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Board Member Timothy John Norman (923166756) Appointed
Date: 09/01/2017	Event: New Annual Return filed
Date: 01/06/2016	Event: Ann Cheryl Bartlett (916197067) has left the board
Date: 01/06/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 14/07/2015	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 14/07/2015	Event: GRAHAM BARTHOLOMEW LIMITED (916884764) has left the board
Date: 03/06/2015	Event: New Accounts filed
Date: 28/01/2015	Event: Michael Kemsley (900535196) has left the board
Date: 28/01/2015	Event: New Annual Return filed
Date: 24/06/2014	Event: Jeffrey Charles Redman (916197064) has left the board
Date: 31/05/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Annual Return filed
Date: 15/07/2013	Event: New Board Member Stuart Slack (917972343) Appointed
Date: 05/07/2013	Event: Colette Teresa Carroll (910545130) has left the board
Date: 13/06/2013	Event: New Board Member Michael Berger (917678526) Appointed
Date: 10/06/2013	Event: Brian Ernest Walton (912645545) has left the board
Date: 25/05/2013	Event: New Accounts filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Annual Return filed

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TEDDINGTON WHARF HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£161k

£13.4k

£161k

People Overview

7

31

78

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

£161k

£13.4k

£161k

Accounts

People Overview

7

31

78

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

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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™