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

KINGSTON WHARF MANAGEMENT COMPANY LIMITED

SUITE 12 MCMILLAN HOUSE, 6 WOLFRETON DRIVE, ANLABY, HULL, HU10 7BY,
Company Registration Number
02266551
Private Limited Company
Active

Company Overview

About Kingston Wharf Management Company Ltd
KINGSTON WHARF MANAGEMENT COMPANY LIMITED was founded on 1988-06-10 and has its registered office in Hull. The organisation's status is listed as "Active". Kingston Wharf Management Company 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
KINGSTON WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 12 MCMILLAN HOUSE, 6 WOLFRETON DRIVE
ANLABY
HULL
HU10 7BY
Other companies in HU10
 
Filing Information
Company Number 02266551
Company ID Number 02266551
Date formed 1988-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTON WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of KINGSTON WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MOON EDMONDSON
 Director 2004-09-07
LARAINE JANE HILTON
 Director 2007-10-29
SARAH MCANGUS RANDELL
 Director 2007-05-01
JAMES KENNETH WALMSLEY
 Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MARK STEPHENSON
 Company Secretary 2007-05-01 2015-10-01
ROBERT WILLIAM TAYLOR
 Director 2007-12-31 2012-06-24
MOIRA MACDONALD BANNISTER
 Company Secretary 2002-01-01 2007-05-01
PHILIP RICHARD BANNISTER
 Director 2002-01-01 2007-05-01
JOHN BARRIE GRIFFITH
 Director 1991-09-30 2006-12-31
DAVID JOHN COMMERFORD
 Director 2003-07-01 2004-09-07
JOAN VALERIE PATEMAN
 Director 1994-05-23 2003-07-01
DOROTHY LOUISE GRIFFITH
 Company Secretary 1993-09-01 2002-01-01
JOHN ANTHONY HALL
 Company Secretary 1991-09-30 1993-08-31
JOHN ANTHONY HALL
 Director 1991-09-30 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MOON EDMONDSON INGLEGATE LIMITED Director 2001-03-16 CURRENT 2001-01-05 Active - Proposal to Strike off
SARAH MCANGUS RANDELL STEPHENSON BLOCK MANAGEMENT LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SARAH MCANGUS RANDELL TOKENBUILD PROPERTIES LIMITED Director 2009-09-01 CURRENT 1988-09-28 Active
SARAH MCANGUS RANDELL 2ND STAR ON THE RIGHT MANAGEMENT COMPANY LIMITED Director 2008-07-01 CURRENT 2004-05-06 Active
SARAH MCANGUS RANDELL STEPHENSON PROPERTY MANAGEMENT LTD Director 2006-04-01 CURRENT 2002-06-13 Active

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
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ROBERT MOON EDMONDSON
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18DIRECTOR APPOINTED MR PHILIP ARTHUR SPENCELEY
2023-01-17APPOINTMENT TERMINATED, DIRECTOR LARAINE JANE HILTON
2023-01-17DIRECTOR APPOINTED MR ANDREW DAVID WATTS
2022-11-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 36 Saturday Market Beverley North Humberside HU17 9AG
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 88
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 88
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-26TM02Termination of appointment of Geoffrey Mark Stephenson on 2015-10-01
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM Office Suite 6 Mcmillan House Wolfreton Drive Anlaby East Yorkshire HU10 7BY
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 88
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 88
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Mrs Sarah Mcangus Randell on 2011-11-01
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM 682 Anlaby Road Hull HU3 6UZ England
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM OFFICE SUITE 6 6 WOLFRETON DRIVE ANLABY HULL HU10 7BY UNITED KINGDOM
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 247 BOOTHFERRY ROAD KINGSTON UPON HULL EAST YORKSHIRE HU4 6EY
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LARAINE SAWFORD / 07/07/2011
2010-10-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WALMSLEY / 02/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TAYLOR / 02/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LARAINE SAWFORD / 02/10/2009
2009-10-16AR0130/09/09 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363sRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 110 BELGRAVE DRIVE HULL EAST YORKSHIRE HU4 6DW
2008-01-15288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-17363sRETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O PHILIP BANNISTER & CO ESTATE AGENTS 58 HULL ROAD HESSLE KINGSTON UPON HULL EAST YORKSHIRE HU13 0AN
2007-06-06288aNEW SECRETARY APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 30/09/06; CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 37 CHURCH LANE KIRK ELLA EAST YORKSHIRE HU10 7TA
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bSECRETARY RESIGNED
2001-09-26363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-07363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-13288cDIRECTOR'S PARTICULARS CHANGED
1998-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/98
1998-10-06363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
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 KINGSTON WHARF 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 KINGSTON WHARF 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
KINGSTON WHARF MANAGEMENT COMPANY 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

Creditors
Creditors Due After One Year 2012-01-01 £ 28,878
Creditors Due Within One Year 2013-01-01 £ 1,583
Creditors Due Within One Year 2012-01-01 £ 1,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINGSTON WHARF MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 88
Called Up Share Capital 2012-01-01 £ 88
Cash Bank In Hand 2013-01-01 £ 25,480
Cash Bank In Hand 2012-01-01 £ 20,916
Current Assets 2013-01-01 £ 33,323
Current Assets 2012-01-01 £ 26,891
Debtors 2013-01-01 £ 7,843
Debtors 2012-01-01 £ 5,975
Shareholder Funds 2013-01-01 £ 31,740
Shareholder Funds 2012-01-01 £ 3,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSTON WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTON WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KINGSTON WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTON WHARF 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 (98000 - Residents property management) as KINGSTON WHARF MANAGEMENT COMPANY 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 KINGSTON WHARF 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 KINGSTON WHARF 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 KINGSTON WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HU10 7BY