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Home > England & Wales Companies > FELSTEAD WHARF MANAGEMENT LIMITED
Company Information for

FELSTEAD WHARF MANAGEMENT LIMITED

2 Felstead Gardens, Ferry Street, London, E14 3BS,
Company Registration Number
01732674
Private Limited Company
Active

Company Overview

About Felstead Wharf Management Ltd
FELSTEAD WHARF MANAGEMENT LIMITED was founded on 1983-06-17 and has its registered office in London. The organisation's status is listed as "Active". Felstead Wharf Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FELSTEAD WHARF MANAGEMENT LIMITED
 
Legal Registered Office
2 Felstead Gardens
Ferry Street
London
E14 3BS
Other companies in E14
 
Filing Information
Company Number 01732674
Company ID Number 01732674
Date formed 1983-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-03-23
Return next due 2024-04-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-20 00:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELSTEAD WHARF MANAGEMENT LIMITED
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Company Officers of FELSTEAD WHARF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-01-14
CHRISTOPHER SCOTT ARMSTRONG
 Director 2010-01-25
PHILLIP ARTHUR KNAPPETT
 Director 2015-07-09
SOPHIE ALBE LY
 Director 2015-07-09
DAVIT MAGHAKYAN
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MANAGED LIVING PARTNERSHIPS LTD
 Company Secretary 2015-04-28 2016-01-14
ANNE DAVISON
 Director 2007-07-10 2015-11-12
JOAN MARGARET SHACKLETON
 Director 2000-08-02 2015-03-12
DEBRA IRENE FORUM-JENSEN
 Director 2011-04-14 2014-05-20
CHRISTOPHER EDWARD WINSHIP
 Company Secretary 2000-08-02 2011-04-14
CHRISTOPHER EDWARD WINSHIP
 Director 2000-08-02 2011-04-14
DORYNNE OPPENHEIM
 Director 1996-11-26 2011-03-17
PATRICIA ANN RAMSAY
 Director 2005-11-22 2008-08-04
MELVIN MURRAY RAMSAY
 Director 1992-12-31 2004-11-11
CRAIG BRYSON
 Director 2000-11-01 2004-11-10
CHRISTOPHER DAVID JOHN NELSON
 Company Secretary 1992-12-31 2000-08-02
DAVID JOHN LYON
 Director 1996-11-26 2000-04-28
ROSEMARY MORGAN
 Director 1996-11-26 1999-11-16
SYLVIA ALISON JOHNSON
 Director 1992-12-31 1999-08-11
DAVID JOHN LYON
 Company Secretary 1996-11-26 1996-11-26
JENS FORUM-JENSEN
 Director 1993-11-08 1996-11-26
IAN OPPENHEIM
 Director 1992-12-31 1996-11-26
MARK FENGER CHAPMAN
 Director 1993-11-08 1995-06-08
SIMON JOHN HOPKINS
 Director 1992-12-31 1994-05-04
LYNNE HUGHES
 Director 1992-12-31 1993-11-01

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PHILLIP ARTHUR KNAPPETT CRICKET SOLUTIONS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
PHILLIP ARTHUR KNAPPETT SPORTS COACH AGENTS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
PHILLIP ARTHUR KNAPPETT INTER CITY CRICKET CUP LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15DIRECTOR APPOINTED MR AVNISH SHARMA
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-19DIRECTOR APPOINTED MRS DEBRA IRENE FORUM-JENSEN
2023-07-14DIRECTOR APPOINTED MS ROSEMARY MORGAN
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom
2023-07-12DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WINSHIP
2023-07-12Appointment of Mr Christopher Winship as company secretary on 2023-05-13
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARTHUR KNAPPETT
2022-01-11APPOINTMENT TERMINATED, DIRECTOR SOPHIE ALBE LY
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ISABEL DAISY PENNICOTT
2022-01-11CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARTHUR KNAPPETT
2021-11-08AP01DIRECTOR APPOINTED MR ANTHONY LUCAS-SMITH
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT ARMSTRONG
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HENRY LUCAS-SMITH
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-10AP01DIRECTOR APPOINTED DR ANTHONY JOHN HENRY LUCAS-SMITH
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-04AP01DIRECTOR APPOINTED MISS JOSEPHINE ISABEL DAISY PENNICOTT
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVIT MAGHAKYAN
2018-12-03CH01Director's details changed for Mr Phillip Arthur Knappett on 2018-11-28
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 4th Floor 9 Wite Lion Street London Greater London N1 9PD United Kingdom
2018-11-30TM02Termination of appointment of Hml Company Secretarial Services Limited on 2018-11-28
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-26PSC08Notification of a person with significant control statement
2018-02-26PSC09Withdrawal of a person with significant control statement on 2018-02-26
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-06CH01Director's details changed for Mr Christopher Scott Armstrong on 2017-11-06
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-27LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS0117/12/16 STATEMENT OF CAPITAL GBP 2
2017-02-27CS0117/12/16 STATEMENT OF CAPITAL GBP 2
2016-06-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-01-14
2016-01-18TM02Termination of appointment of Managed Living Partnerships Ltd on 2016-01-14
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 59-61 Old Kent Road London SE1 4RF
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DAVISON
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP04Appointment of Managed Living Partnerships Ltd as company secretary on 2015-04-28
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM 4 Felstead Gardens Ferry Street London E14 3BS
2015-07-10AP01DIRECTOR APPOINTED MR PHIL KNAPPETT
2015-07-09AP01DIRECTOR APPOINTED MRS SOPHIE ALBE LY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SHACKLETON
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0131/12/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA FORUM-JENSEN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0131/12/13 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-24AR0131/12/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-30AR0131/12/11 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-05-10AP01DIRECTOR APPOINTED DEBRA IRENE FORUM-JENSEN
2011-04-27AP01DIRECTOR APPOINTED DAVIT MAGHAKYAN
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT ARMSTRONG / 14/04/2011
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINSHIP
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSHIP
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DORYNNE OPPENHEIM
2011-03-29AR0131/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-15AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-05-13AR0131/12/09 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WINSHIP / 31/12/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET SHACKLETON / 31/12/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DORYNNE OPPENHEIM / 31/12/2009
2010-02-15AP01DIRECTOR APPOINTED CHRISTOPHER ARMSTRONG
2009-03-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA RAMSAY
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-09-25AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-25288aNEW DIRECTOR APPOINTED
2007-02-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2005-09-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-05-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-10-30288bDIRECTOR RESIGNED
2000-10-30288bDIRECTOR RESIGNED
2000-08-14AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-05-10288bDIRECTOR RESIGNED
1999-12-23363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-09-23288bDIRECTOR RESIGNED
1999-08-18288bDIRECTOR RESIGNED
1998-12-21363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FELSTEAD WHARF MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FELSTEAD WHARF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELSTEAD WHARF MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELSTEAD WHARF MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FELSTEAD WHARF MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELSTEAD WHARF MANAGEMENT LIMITED
Trademarks
We have not found any records of FELSTEAD WHARF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELSTEAD WHARF MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FELSTEAD WHARF MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FELSTEAD WHARF MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELSTEAD WHARF MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELSTEAD WHARF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 3BS