DUKES WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
DUKES WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04046587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/2000 (24 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CRM STUDENTS LIMITED, HANBOROUGH HOUSE, 5 WALLBROOK CO
OXFORD
OX2 0QS

TRADING ADDRESSES

c/o Crm Students Limited
Hanborough House, 5 Wallbrook Co
Oxford
OX2 0QS
OX2 0QS

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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

24

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: 02/11/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUKES 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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

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

2

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DR DIMITRIOS CHRONOPOULOS & MRS CAROLINE MM MOULINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIEL TALMAIN & HSIU-CHIH SHEU	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIACOMO D'ANGELO & HELENA ISABEL LACALLE JIMENEZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE CHOO & CHIEW LEONG LOO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CHARLES & JEAN PAVIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES CRIPPS & KAREN LOUISE CRIPPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANTHONY T. OLIVER & MRS JANET OLIVER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA JUNE & ROBERT ANDREW WADDELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT & SPENCER & JANET & CATHERINE HACKETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADARSH KUMAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER NICHOLAS STRINGER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE DORMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARIA COMBELLACK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE MILLINGTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES HUMES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET WELLS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL HENDERSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA L. EBRAHIM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN DAVID BARNETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE STEPPINGS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMDAN BIN DZULKIFLI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KENNETH MUSGROVE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. & N. PACKHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLRC PROPERTY HOLDINGS LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Spencer David Hackett 01/10/2019 - Present (5 years and 2 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Julia Ebrahim 01/10/2019 - Present (5 years and 2 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CORPORATE APPOINTMENTS LIMITED 03/08/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
Tim James Shaw 03/08/2000 - 01/08/2001 (11 months) Born in Nov 1971	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Christopher Henry Hall 03/08/2000 - 11/12/2002 (2 years and 4 months) Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	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: 02/11/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Nathan David Barnett (926328139) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 29/11/2019	Event: Anne Marie O'Leary (912210062) has left the board
Date: 16/10/2019	Event: New Board Member Julia Ebrahim (926336944) Appointed
Date: 14/10/2019	Event: New Board Member Nathan David Barnett (926328139) Appointed
Date: 14/10/2019	Event: New Board Member Spencer David Hackett (921089248) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 24/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 30/11/2013	Event: New Accounts filed
Date: 23/08/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Robert Andrew Waddell (903194528) has left the board
Date: 15/05/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DUKES WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

8

24

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

£24

£0

£24

Accounts

People Overview

2

8

24

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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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™