TOWN WHARF (LB) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
TOWN WHARF (LB) MANAGEMENT LIMITED

COMPANY NUMBER
05859339

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/06/2006 (18 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

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

UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD
LUTON
LU2 0DX

TRADING ADDRESSES

Unit 4
Oxen Industrial Estate
Oxen Road
LUTON
LU2 0DX

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

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

41

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: 28/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Silvana Filomena Grella (932721174) Appointed
Date: 17/09/2024	Event: New Board Member Marjorie Ann Goss (925170713) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOWN WHARF (LB) MANAGEMENT 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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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

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

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

6

PAST DIRECTORS

12

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
T.S. CUNNINGTON	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS BARKER & MRS. BARKER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S.J. GOSS & MRS M.A. GOSS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WELLEN & MRS WELLEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HATT-LIPSCOMB	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. GREAVES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WOOD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PALMER & H. PALMER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WILKINSON & R. ILES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS G. ARNOLD & MISS K.D. ARNOLD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BOWSHER & MRS BOWSHER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MAHMOUD & H. MAHMOUD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. EWLES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATLANTIC WEST MANAG EMENT LIMITED	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. GROSSI & MS M. POTTGENS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. & MRS J. LIGHT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. CHAPPELL & MRS Y. CHAPPELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. LAFFERTY & MS C.M. LAFFERTY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.R. WIGLEY & MRS J.F. WIGLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY EGGLETON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LAY-FLURRIE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. RUSSELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER WILSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D.R. SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. GRAHAM	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LAWRENSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS BENNETT & MR MICHAEL BENNETT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS H. PERMAIN & MR N. PERMAIN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. WHITE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE MARY BLACKMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. WHITE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SOUTHGATE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MELLODEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HAYIANNIS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY TERRY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK YOUNG	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. DUNFORD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PETROVIC	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. HERRON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. HARPER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. LAFFERTY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Mellodey Director: 17/04/2008 - Present (16 years and 7 months) Secretary: 17/04/2008 - Present (16 years and 7 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Michael Ronald Bennett 17/04/2008 - Present (16 years and 7 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosemary Patricia Eggleton 17/03/2014 - Present (10 years and 8 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rupert James Nixon 12/05/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Oliver Wilson 05/09/2018 - Present (6 years and 3 months) Born in Mar 1988 (age: 36)	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: 28/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Silvana Filomena Grella (932721174) Appointed
Date: 17/09/2024	Event: New Board Member Marjorie Ann Goss (925170713) Appointed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: Anthony Ronald Mellodey (905187921) has left the board
Date: 12/10/2023	Event: Teresa Bowsher (928744513) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Board Member Teresa Bowsher (928744513) Appointed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Board Member Oliver Wilson (925018824) Appointed
Date: 22/08/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Peter Bowsher (923409538) has left the board
Date: 01/07/2017	Event: New Annual Return filed
Date: 26/06/2017	Event: New Board Member Peter Bowsher (923409538) Appointed
Date: 09/02/2017	Event: Peter Arthur Humphrey (918607941) has left the board
Date: 12/12/2016	Event: Adrian Morris Sessions (918607563) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: Change in Reg. Office
Date: 30/05/2016	Event: New Company Secretary Rupert James Nixon (920856166) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 16/07/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: Change in Reg. Office
Date: 08/07/2014	Event: Nicola Audrey Burton (918454897) has left the board
Date: 08/07/2014	Event: Nicola Audrey Burton (903468923) has left the board
Date: 09/04/2014	Event: New Board Member Peter Arthur Humphrey (918607941) Appointed
Date: 08/04/2014	Event: New Board Member Adrian Morris Sessions (918607563) Appointed
Date: 28/03/2014	Event: Adrian Morris Sessions (918607563) has left the board
Date: 28/03/2014	Event: Peter Arthur Humphrey (918607941) has left the board
Date: 21/03/2014	Event: New Board Member Rosemary Patricia Eggleton (918607480) Appointed
Date: 21/03/2014	Event: New Board Member Adrian Morris Sessions (918607563) Appointed
Date: 21/03/2014	Event: New Board Member Peter Arthur Humphrey (918607941) Appointed
Date: 20/03/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: Rosemary Patricia Eggleton (918553071) has left the board
Date: 12/03/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: Peter Arthur Humphreys (918553064) has left the board
Date: 12/03/2014	Event: Adrian Morris Sessions (918553063) has left the board
Date: 04/03/2014	Event: Change in Reg. Office

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TOWN WHARF (LB) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42

£0

£42

People Overview

6

12

41

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

£42

£0

£42

Accounts

People Overview

6

12

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™