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Company Information for

EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

ACTION PROPERTY MANAGEMENT, 1 DOCK STREET, LEEDS, WEST YORKSHIRE, LS10 1NA,

Company Registration Number

03470824

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Emperors Wharf (york) Management Company Ltd

EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED was founded on 1997-11-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Emperors Wharf (york) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

ACTION PROPERTY MANAGEMENT 1 DOCK STREET LEEDS WEST YORKSHIRE LS10 1NA Other companies in LS10

Filing Information

Company Number		03470824
Company ID Number		03470824
Date formed		1997-11-25
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:59:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

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Company Officers of EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ABEL	Director	2016-04-26
MELVIN GRAHAM COPPER	Director	2004-04-05
RENEE HOLT	Director	2015-04-14
KENNETH THOMAS MANDLE	Director	2013-11-27
PAUL MIDDLETON	Director	2012-02-22
SANDRA SHORT	Director	2017-05-03
CHRISTOPHER DAVID TRUELOVE	Director	2004-03-29
JOSEPH WILMOT WEST	Director	2006-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHERYL ELIZABETH PICKARD	Director	2016-04-26	2017-11-20
RICHARD SYKES	Director	2013-10-30	2015-07-02
DOLORES CHARLESWORTH	Company Secretary	2010-08-11	2014-04-30
EMILY HOPE PHILOMENA DUFFY	Company Secretary	2013-09-19	2014-01-31
CHARLES IAN WATSON	Director	2010-05-01	2012-11-18
SYLVIA CAMPBELL	Director	2010-02-24	2012-10-30
STUART EDWARD MARTIN	Director	2004-03-29	2011-11-08
JOHN HAMILTON DUGDALE	Director	2000-06-12	2011-06-30
IAN BERNARD CRISP	Director	2004-04-01	2010-09-22
SONJA CRISP	Director	2008-03-06	2010-09-22
TIMOTHY JOHN MUDD	Company Secretary	1999-02-17	2010-06-30
SHEENA MARGARET DEACON FULLERTON	Director	1999-02-17	2009-12-04
KENNETH THOMAS MANDLE	Director	2004-03-29	2009-03-30
JAMES WILLIAM HESSELDEN	Director	1999-11-26	2004-01-12
BRIDGET STABLER	Director	1999-12-16	2000-01-18
KEITH EDWARD HOLLINGWORTH	Director	1999-02-17	1999-10-29
ROGER ERNEST BAILEY	Director	1999-02-17	1999-09-13
JOHN ANTHONY BROOK	Company Secretary	1997-11-25	1999-02-17
BEVERLEY DAWN BARDY	Director	1997-11-25	1999-02-17
JOHN ANTHONY BROOK	Director	1997-11-25	1999-02-17
MICHAEL LUSCOMBE	Director	1997-11-25	1999-02-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-11-25	1997-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET ABEL	MAGGIE ABEL CONSULTING LTD	Director	2010-02-02	CURRENT	2010-02-02	Dissolved 2014-09-23
MELVIN GRAHAM COPPER	ABI ALPHA LIMITED	Director	2011-11-09	CURRENT	2011-08-18	Active - Proposal to Strike off
MELVIN GRAHAM COPPER	ABI BETA LIMITED	Director	2011-11-09	CURRENT	2011-08-18	Active - Proposal to Strike off
KENNETH THOMAS MANDLE	STRATEGIC RESOLUTIONS LTD	Director	2012-07-23	CURRENT	2012-07-23	Active - Proposal to Strike off
CHRISTOPHER DAVID TRUELOVE	GLOBALBAGTAG.COM LTD	Director	2000-09-05	CURRENT	2000-09-04	Liquidation

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.

Date	Document Type	Document Description
2024-02-16		CESSATION OF PAUL MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE HOLT
2023-06-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-06-28	AP01	DIRECTOR APPOINTED MRS SHARON ELIZABETH WEST
2022-05-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT WEST
2021-05-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-06-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ABEL
2020-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-06-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-29	PSC07	CESSATION OF JOSEPH WILMOT WEST AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-29	PSC07	CESSATION OF CHERYL ELIZABETH PICKARD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL ELIZABETH PICKARD
2017-08-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	AP01	DIRECTOR APPOINTED MRS SANDRA SHORT
2017-04-28	CH01	Director's details changed for Mrs Margaret Abel on 2017-04-28
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08	AP01	DIRECTOR APPOINTED MRS MARGARET ABEL
2016-05-06	AP01	DIRECTOR APPOINTED MRS CHERYL ELIZABETH PICKARD
2016-04-06	AP01	DIRECTOR APPOINTED MRS RENEE HOLT
2015-12-08	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2015-05-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TRUELOVE / 01/11/2014
2014-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN GRAHAM COPPER / 01/11/2014
2014-12-02	AP01	DIRECTOR APPOINTED MR RICHARD SYKES
2014-09-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILMOT WEST / 18/09/2014
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILMOT WEST / 18/09/2014
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILMOT WEST / 18/09/2014
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2014-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2014-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2013-12-19	AR01	25/11/13 NO MEMBER LIST
2013-12-02	AP01	DIRECTOR APPOINTED MR KENNETH THOMAS MANDLE
2013-10-07	AP03	SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O WATSONS PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2012-11-28	AR01	25/11/12 NO MEMBER LIST
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DUGDALE
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA CAMPBELL
2012-02-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-23	AP01	DIRECTOR APPOINTED MR PAUL MIDDLETON
2011-11-28	AR01	25/11/11 NO MEMBER LIST
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN
2011-02-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-17	AP03	SECRETARY APPOINTED MRS DOLORES CHARLESWORTH
2010-12-01	AR01	25/11/10 NO MEMBER LIST
2010-11-16	AP01	DIRECTOR APPOINTED MR CHARLES IAN WATSON
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRISP
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SONJA CRISP
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 5 PECKITT STREET YORK NORTH YORKSHIRE YO1 9SF
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY MUDD
2010-04-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-22	AP01	DIRECTOR APPOINTED SYLVIA CAMPBELL
2009-12-09	AR01	25/11/09 NO MEMBER LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD CRISP / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET DEACON FULLERTON / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILMOT WEST / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD MARTIN / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON DUGDALE / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TRUELOVE / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR SONJA CRISP / 08/12/2009
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEENA FULLERTON
2009-04-13	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH MANDLE
2009-04-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	ANNUAL RETURN MADE UP TO 25/11/08
2008-04-08	288a	DIRECTOR APPOINTED SONJA CRISP
2008-03-10	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-04	363a	ANNUAL RETURN MADE UP TO 25/11/07
2007-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-06	363s	ANNUAL RETURN MADE UP TO 25/11/06
2006-06-15	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	363s	ANNUAL RETURN MADE UP TO 25/11/05
2005-09-08	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-10	363s	ANNUAL RETURN MADE UP TO 25/11/04
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-01-21	288b	DIRECTOR RESIGNED

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 EMPERORS WHARF (YORK) 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 EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-04-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMPERORS WHARF (YORK) 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 EMPERORS WHARF (YORK) 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 EMPERORS WHARF (YORK) 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 EMPERORS WHARF (YORK) 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 EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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