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Home > England & Wales Companies > WHARFDALE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

WHARFDALE ROAD MANAGEMENT COMPANY LIMITED

HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT,
Company Registration Number
01975379
Private Limited Company
Active

Company Overview

About Wharfdale Road Management Company Ltd
WHARFDALE ROAD MANAGEMENT COMPANY LIMITED was founded on 1986-01-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Wharfdale Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHARFDALE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HELITING HOUSE
35 RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HT
Other companies in BH4
 
Filing Information
Company Number 01975379
Company ID Number 01975379
Date formed 1986-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARFDALE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of WHARFDALE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HICKMAN
 Company Secretary 2008-02-28
PETER JOHN HARRIS
 Director 2011-04-18
MARTIN JOHN HICKMAN
 Director 1991-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACK HENRY HARRIS
 Director 2000-01-20 2011-04-18
ROGER FREDERICK WILLIAMS
 Company Secretary 1998-03-06 2008-02-08
ROGER FREDERICK WILLIAMS
 Director 1991-12-17 2008-02-08
HAMISH MICHAEL VANS AGNEW
 Director 1995-01-05 2005-03-14
ROBERT HAMILTON MANN
 Company Secretary 1991-12-17 1998-03-06
ROBERT HAMILTON MANN
 Director 1993-07-09 1998-03-06
MICHAEL MURRAY VANS AGNEW
 Director 1991-12-17 1995-01-05
GERALD VERNON AIKEN
 Director 1991-12-17 1992-08-31

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
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN HICKMAN
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HARRIS
2018-02-26PSC09Withdrawal of a person with significant control statement on 2018-02-26
2018-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN HICKMAN on 2018-02-26
2018-02-26CH01Director's details changed for Mr Martin John Hickman on 2018-02-26
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Unit 2 20 Wharfdale Service Road Bournemouth Dorset BH4 9BT
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-19AR0117/12/11 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AP01DIRECTOR APPOINTED MR PETER JOHN HARRIS
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 20 WHARFDALE SERVICE ROAD BOURNEMOUTH DORSET BH4 9BT
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JACK HARRIS
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-20AR0117/12/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-11AR0117/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HICKMAN / 11/01/2010
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-08288aSECRETARY APPOINTED MR MARTIN JOHN HICKMAN
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 2 20 WHARFDALE ROAD BOURNEMOUTH BH4 9BT UNITED KINGDOM
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 5 MARWELL CLOSE LITTLEDOWN BOURNEMOUTH BH7 7EJ
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER WILLIAMS
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY ROGER WILLIAMS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HICKMAN / 01/02/2008
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14288bDIRECTOR RESIGNED
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-18363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-13363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-22363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/00
2000-02-02363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-02288aNEW DIRECTOR APPOINTED
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: C/O THE PORTMAN BUILDING SOCIETY PORTMAN HOUSE, RICHMOND HILL,BOURNEMOUTH, DORSET. BH2 6EP
1998-01-16363aRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-15363aRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-08-01CERTNMCOMPANY NAME CHANGED HAWKPARK LIMITED CERTIFICATE ISSUED ON 02/08/96
1996-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-04ELRESS386 DISP APP AUDS 22/02/96
1996-03-04ELRESS366A DISP HOLDING AGM 22/02/96
1996-03-04ELRESS252 DISP LAYING ACC 22/02/96
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-26363xRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHARFDALE ROAD MANAGEMENT COMPANY 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 WHARFDALE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARFDALE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHARFDALE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHARFDALE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFDALE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WHARFDALE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFDALE ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as WHARFDALE ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHARFDALE ROAD MANAGEMENT COMPANY 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 WHARFDALE ROAD MANAGEMENT COMPANY 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 WHARFDALE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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