Active
Company Information for BRITANNIA WHARF MANAGEMENT LIMITED
54 BROAD STREET, BANBURY, OXON, OX16 8BL,
|
Company Registration Number
01988750
Private Limited Company
Active |
Company Name | |
---|---|
BRITANNIA WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
54 BROAD STREET BANBURY OXON OX16 8BL Other companies in OX16 | |
Company Number | 01988750 | |
---|---|---|
Company ID Number | 01988750 | |
Date formed | 1986-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:00:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED | C/O Colmore Gaskell, Eagle Tower Montpellier Drive Cheltenham GL50 1TA | Active | Company formed on the 2005-06-13 |
Officer | Role | Date Appointed |
---|---|---|
SIMON BINGHAM |
||
SIMON JULIAN BINGHAM |
||
PAMELA DRISCOLL |
||
CLIVE JEFFERIES |
||
STEPHEN MARK KERRIDGE |
||
VALERIE JEAN RUSSELL |
||
JACQUELINE ELIZABETH WALKER |
||
KATRINA MARIE WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KERRIDGE |
Company Secretary | ||
ROY BENSON |
Director | ||
LINDA OLIVIA ROBINSON |
Company Secretary | ||
ROY BENSON |
Company Secretary | ||
CLIVE JEFFERIES |
Director | ||
BARBARA RUTH TAYLOR |
Director | ||
MARK STEPHEN ANDREWS |
Director | ||
ROBERT ALAN EDWARDS |
Director | ||
RICHARD JOHN DAY |
Director | ||
SIMON JULIAN BINGHAM |
Director | ||
EILEEN JANINE DANCEY |
Director | ||
ANN YVONNE BRYSON |
Director | ||
WILLIAM FRANK REED |
Director | ||
NEVILLE ROLAND ALLSOP |
Director | ||
PAUL ANDREW JEANES |
Director | ||
MICHAEL LEO KEATING STEPHENS |
Director | ||
NICHOLAS JOHN WICKHAM |
Director | ||
HARALD GARDINER |
Director |
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7 - 9 HALSE ROAD LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MARKHAM COURT (BUCKINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1993-09-28 | Active | |
WINSTON CLOSE MANAGEMENT CO. LIMITED | Director | 2015-07-01 | CURRENT | 1989-11-15 | Active | |
BURWELL HILL COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2005-09-12 | Active | |
34 BROUGHTON ROAD LIMITED | Director | 2015-07-01 | CURRENT | 2007-08-02 | Active | |
BURGESS SQUARE MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2009-03-09 | Active | |
FIELD VIEW (BRACKLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2013-05-14 | Active | |
DAILEY HILL HOUSE MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-04-07 | Active | |
SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1993-02-24 | Active | |
NORLUCK COURT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1990-07-27 | Active | |
CAMERON COURT LIMITED | Director | 2015-07-01 | CURRENT | 1990-10-03 | Active | |
9, OLD PARR ROAD RESIDENTS MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1989-03-31 | Active | |
BRITANNIA HEIGHTS MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1984-12-13 | Active | |
MERTON STREET (BANBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1988-02-04 | Active | |
ASHBY COURT (RESIDENTS) MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1989-05-31 | Active | |
ACORN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1989-09-22 | Active | |
NEWLAND ROAD RESIDENTS ASSOCIATION LIMITED | Director | 2015-07-01 | CURRENT | 1990-06-05 | Active | |
MEAD ASSOCIATES LIMITED | Director | 2015-07-01 | CURRENT | 1993-03-09 | Active | |
MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED | Director | 2015-07-01 | CURRENT | 1996-10-11 | Active | |
32 BANBURY ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1997-09-23 | Active | |
FIENNES COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2003-03-18 | Active | |
FINE LADY MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2003-04-03 | Active | |
50 MARKET PLACE MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-03-01 | Active | |
VICTORIA PLACE ADMINISTRATIVE COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1988-09-06 | Active | |
GREENHILLS FLAT MANAGEMENT COMPANY (BANBURY) LIMITED | Director | 2015-07-01 | CURRENT | 1976-09-15 | Active | |
HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1983-11-22 | Active | |
HOWARD CRESCENT (BANBURY) MANAGEMENT LIMITED | Director | 2014-08-08 | CURRENT | 1985-12-12 | Active | |
PARTRIDGE COURT (OXFORDSHIRE) MANAGEMENT COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2000-10-23 | Active | |
GRIMSBURY GREEN MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1989-09-21 | Active | |
SJB PROPERTIES (BANBURY) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED | Director | 2013-09-01 | CURRENT | 1988-09-19 | Active | |
PARR COURT RESIDENTS ASSOCIATION (BANBURY) LIMITED | Director | 2012-12-01 | CURRENT | 1979-12-20 | Active | |
RESTAL HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 2012-07-23 | CURRENT | 1981-01-22 | Active | |
PARK COURT (BANBURY) LIMITED | Director | 2011-11-18 | CURRENT | 1985-06-10 | Active | |
OLD PARR LIMITED | Director | 2006-09-27 | CURRENT | 1982-08-05 | Active | |
KEEPYEAR RESIDENTS MANAGEMENT LIMITED | Director | 2003-09-04 | CURRENT | 2000-02-08 | Active | |
SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED | Director | 2005-06-06 | CURRENT | 1993-02-24 | Active | |
ASHBY COURT (RESIDENTS) MANAGEMENT LIMITED | Director | 2001-02-20 | CURRENT | 1989-05-31 | Active | |
BRITANNIA HEIGHTS MANAGEMENT LIMITED | Director | 1998-11-25 | CURRENT | 1984-12-13 | Active | |
HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE) | Director | 1998-11-10 | CURRENT | 1983-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK KERRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAN RUSSELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM | |
AP01 | DIRECTOR APPOINTED MRS PAMELA DRISCOLL | |
TM02 | Termination of appointment of Stephen Kerridge on 2014-11-11 | |
AP03 | Appointment of Mr Simon Bingham as company secretary on 2014-11-11 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Stephen Kerridge as company secretary | |
AP01 | DIRECTOR APPOINTED CLIVE JEFFERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BENSON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBINSON | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH WALKER | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIE WHITTAKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN RUSSELL / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK KERRIDGE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BENSON / 30/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ROY BENSON | |
288a | SECRETARY APPOINTED LINDA OLIVIA ROBINSON | |
288a | DIRECTOR APPOINTED VALERIE JEAN RUSSELL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE JEFFERIES | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/10/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/01; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRITANNIA WHARF MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |