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Home > England & Wales Companies > TIMBER WHARF MANAGEMENT LIMITED

Company Information for

TIMBER WHARF MANAGEMENT LIMITED

DISCOVERY HOUSE, CROSSLEY ROAD, STOCKPORT, GREATER MANCHESTER, SK4 5BH,

Company Registration Number

03991654

Private Limited Company

Active

Company Overview

About Timber Wharf Management Ltd

TIMBER WHARF MANAGEMENT LIMITED was founded on 2000-05-12 and has its registered office in Stockport. The organisation's status is listed as "Active". Timber Wharf Management Limited is a Private Limited Company registered in ENGLAND 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
TIMBER WHARF MANAGEMENT LIMITED

DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH Other companies in WR5

Filing Information

Company Number		03991654
Company ID Number		03991654
Date formed		2000-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-05 13:01:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER WHARF MANAGEMENT LIMITED

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Company Officers of TIMBER WHARF MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MAINSTAY (SECRETARIES) LIMITED	Company Secretary	2005-03-31
ARTHUR JOHN BOSTROM	Director	2015-11-06
FAYE BUCKLEY	Director	2015-04-10
THOMAS CHRISTOPHER COYLE	Director	2012-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN PANTLING	Director	2014-06-06	2018-06-06
ROBERT HARRISON	Director	2013-04-15	2016-03-01
LINDA ANN MACAULAY	Director	2011-08-01	2015-12-31
CHRISTINE MARJORIE RICE	Director	2011-04-01	2015-08-14
JOHN DOUGLAS HAYNES	Director	2013-01-01	2015-07-01
PAUL IVAN WARD	Director	2013-04-15	2015-01-21
RACHEL JANE HAUGH	Director	2008-12-02	2014-02-10
CHRISTOPHER PARKER LOFTUS	Director	2012-05-30	2013-01-23
HELEN LAVINIA FREEBOROUGH	Director	2008-09-11	2012-11-07
DAVID WALTON ADAMS	Director	2008-09-11	2012-10-29
OMAR HUSSEINI	Director	2007-11-23	2012-01-24
ROBERT HARRISON	Director	2008-02-27	2011-06-14
JULIE RUTHERFORD	Director	2007-11-20	2011-03-31
MELANIE LOUISE CRANK	Director	2007-07-04	2008-11-24
WILLIAM RUSSELL PERROTT	Director	2006-05-18	2008-08-11
DAVID GEOFFREY SMITH	Director	2005-02-09	2007-06-01
THOMAS ROGER GOLDTHORPE	Director	2005-02-09	2007-05-14
STEPHANIE JANE MULLENGER	Director	2005-01-26	2006-09-05
TINA SHORT	Director	2005-02-09	2006-05-18
NATALIE SARAH GEMMA SLAYMAN	Director	2004-03-31	2006-05-18
GEORGE DEREK WHALLEY	Company Secretary	2004-11-29	2005-03-31
THOMAS PAUL RICHARD BLOXHAM	Director	2000-05-12	2005-02-09
COLIN GLEN HENRY	Director	2004-11-16	2005-02-09
JAMES GRAHAM WARD	Director	2004-06-23	2005-02-09
GEORGE DEREK WHALLEY	Director	2004-03-31	2005-02-09
MARIE CLAUDE WITCOMBE	Director	2004-03-31	2005-02-09
STEVEN WILLIAM JACKSON	Director	2002-03-14	2005-01-26
JAMES GRAHAM WARD	Company Secretary	2004-06-23	2004-11-29
OLIVER JOHN DAY	Company Secretary	2002-07-15	2004-06-23
OLIVER JOHN DAY	Director	2002-03-14	2004-06-23
JONATHAN MARK FALKINGHAM	Company Secretary	2000-05-12	2002-07-15

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MAINSTAY (SECRETARIES) LIMITED	OLTON HOLLOW MANAGEMENT COMPANY LIMITED	Company Secretary	2012-07-04	CURRENT	2005-07-04	Active
MAINSTAY (SECRETARIES) LIMITED	POINTERS WAY (REDDITCH) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
MAINSTAY (SECRETARIES) LIMITED	MULBERRY LODGE (APARTMENTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-06-20	CURRENT	2012-06-20	Active
MAINSTAY (SECRETARIES) LIMITED	LATITUDE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-14	CURRENT	2004-06-15	Active
MAINSTAY (SECRETARIES) LIMITED	BANBURY ROAD (STRATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active
MAINSTAY (SECRETARIES) LIMITED	FOUNTAIN COURT (EVESHAM) LIMITED	Company Secretary	2012-03-01	CURRENT	1996-06-28	Active
MAINSTAY (SECRETARIES) LIMITED	PRINCETON MANAGEMENT COMPANY (CHATSWORTH) LIMITED	Company Secretary	2011-12-05	CURRENT	2007-04-11	Active
MAINSTAY (SECRETARIES) LIMITED	ASHWOOD GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-12-01	CURRENT	2004-06-28	Active
MAINSTAY (SECRETARIES) LIMITED	MERCHANTS QUAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-19	CURRENT	2011-10-19	Active
MAINSTAY (SECRETARIES) LIMITED	WEEDINGTON ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-14	CURRENT	2008-09-19	Active
MAINSTAY (SECRETARIES) LIMITED	BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-13	CURRENT	2007-03-22	Active
MAINSTAY (SECRETARIES) LIMITED	SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-06	CURRENT	2008-02-11	Active
MAINSTAY (SECRETARIES) LIMITED	ZEST (BELLEVUE) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-26	CURRENT	2007-07-02	Active
MAINSTAY (SECRETARIES) LIMITED	SOVEREIGN PARK (LIVERSEDGE) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-11	CURRENT	2007-07-05	Active
MAINSTAY (SECRETARIES) LIMITED	CAVENDISH WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2011-07-22	CURRENT	2008-03-13	Active
MAINSTAY (SECRETARIES) LIMITED	COACHOUSE MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-22	CURRENT	2005-01-06	Active
MAINSTAY (SECRETARIES) LIMITED	KEW PHASE TWO RTM COMPANY LIMITED	Company Secretary	2011-06-01	CURRENT	2010-07-27	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY HOLDINGS LIMITED	Company Secretary	2011-05-16	CURRENT	2011-05-16	Active
MAINSTAY (SECRETARIES) LIMITED	MAINSTAY (MFAM) LIMITED	Company Secretary	2011-03-01	CURRENT	2002-02-22	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	HIGHFIELDS (APARTMENTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-01-20	CURRENT	2007-05-08	Active
MAINSTAY (SECRETARIES) LIMITED	LIMELOCK COURT (ONE) MANAGEMENT LIMITED	Company Secretary	2010-09-30	CURRENT	2009-08-07	Active
MAINSTAY (SECRETARIES) LIMITED	LANCASTER STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2010-09-09	CURRENT	2005-06-30	Active
MAINSTAY (SECRETARIES) LIMITED	WEST POINT LEEDS MANAGEMENT COMPANY LIMITED	Company Secretary	2010-08-25	CURRENT	2005-05-25	Active
MAINSTAY (SECRETARIES) LIMITED	CLIFFORD COURT (2006) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-27	CURRENT	2006-12-08	Active
MAINSTAY (SECRETARIES) LIMITED	BLISS MILL MANAGEMENT LIMITED	Company Secretary	2010-07-21	CURRENT	1993-06-10	Active
MAINSTAY (SECRETARIES) LIMITED	RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-15	CURRENT	2010-07-15	Active
MAINSTAY (SECRETARIES) LIMITED	CENTURY COURT (MANAGEMENT) COMPANY LIMITED	Company Secretary	2010-06-28	CURRENT	2000-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-05	Active
MAINSTAY (SECRETARIES) LIMITED	MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-03-09	CURRENT	2005-03-15	Active
MAINSTAY (SECRETARIES) LIMITED	BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED	Company Secretary	2010-03-02	CURRENT	2004-11-30	Active
MAINSTAY (SECRETARIES) LIMITED	SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2010-02-01	CURRENT	2007-04-24	Active
MAINSTAY (SECRETARIES) LIMITED	AG1 HOMES MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-21	CURRENT	2005-08-31	Active
MAINSTAY (SECRETARIES) LIMITED	BERESFORD GROVE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-14	CURRENT	2009-12-14	Active
MAINSTAY (SECRETARIES) LIMITED	ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED	Company Secretary	2009-11-26	CURRENT	2009-11-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-11-17	CURRENT	2006-10-18	Active
MAINSTAY (SECRETARIES) LIMITED	BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-22	CURRENT	2009-09-22	Active
MAINSTAY (SECRETARIES) LIMITED	SELDON MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-02	CURRENT	2005-03-03	Active
MAINSTAY (SECRETARIES) LIMITED	THE COPPICE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-08-18	CURRENT	2005-08-24	Active
MAINSTAY (SECRETARIES) LIMITED	VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-04	CURRENT	2006-04-27	Active
MAINSTAY (SECRETARIES) LIMITED	PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-01	CURRENT	2005-05-10	Active
MAINSTAY (SECRETARIES) LIMITED	MASON'S VIEW MANAGEMENT COMPANY LIMITED	Company Secretary	2009-02-24	CURRENT	2004-11-16	Active
MAINSTAY (SECRETARIES) LIMITED	ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-01-07	CURRENT	2009-01-07	Active
MAINSTAY (SECRETARIES) LIMITED	CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
MAINSTAY (SECRETARIES) LIMITED	LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Active
MAINSTAY (SECRETARIES) LIMITED	CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-25	CURRENT	2008-01-25	Active
MAINSTAY (SECRETARIES) LIMITED	LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2008-01-03	Active
MAINSTAY (SECRETARIES) LIMITED	PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-07	CURRENT	2007-12-07	Active
MAINSTAY (SECRETARIES) LIMITED	VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-28	CURRENT	2007-11-28	Active
MAINSTAY (SECRETARIES) LIMITED	MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
MAINSTAY (SECRETARIES) LIMITED	SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-02	CURRENT	2007-10-02	Active
MAINSTAY (SECRETARIES) LIMITED	TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-08-22	CURRENT	2007-08-22	Active
MAINSTAY (SECRETARIES) LIMITED	CASTELL MAEN MANAGEMENT COMPANY LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Active
MAINSTAY (SECRETARIES) LIMITED	PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Active
MAINSTAY (SECRETARIES) LIMITED	BARDSWELL COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-06-27	CURRENT	2000-11-07	Active
MAINSTAY (SECRETARIES) LIMITED	BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
MAINSTAY (SECRETARIES) LIMITED	JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-03	CURRENT	2002-03-19	Active
MAINSTAY (SECRETARIES) LIMITED	HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Active
MAINSTAY (SECRETARIES) LIMITED	ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
MAINSTAY (SECRETARIES) LIMITED	AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active
MAINSTAY (SECRETARIES) LIMITED	THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
MAINSTAY (SECRETARIES) LIMITED	JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-05	CURRENT	2003-02-10	Active
MAINSTAY (SECRETARIES) LIMITED	JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-01	CURRENT	2003-03-07	Active
MAINSTAY (SECRETARIES) LIMITED	SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-02-07	CURRENT	2005-04-06	Active
MAINSTAY (SECRETARIES) LIMITED	THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-29	CURRENT	2006-12-29	Active
MAINSTAY (SECRETARIES) LIMITED	WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
MAINSTAY (SECRETARIES) LIMITED	BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-10-09	CURRENT	2006-10-09	Active
MAINSTAY (SECRETARIES) LIMITED	BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-09-26	CURRENT	2006-09-26	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	BARBOURNE WORKS LIMITED	Company Secretary	2006-09-11	CURRENT	2004-08-27	Active
MAINSTAY (SECRETARIES) LIMITED	ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-08-18	CURRENT	2006-08-18	Active
MAINSTAY (SECRETARIES) LIMITED	LINDUM POINT MANAGEMENT COMPANY LIMITED	Company Secretary	2006-08-17	CURRENT	2005-07-18	Active
MAINSTAY (SECRETARIES) LIMITED	BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED	Company Secretary	2006-08-16	CURRENT	2003-03-02	Active
MAINSTAY (SECRETARIES) LIMITED	BELLWOOD PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2006-07-12	CURRENT	2006-07-12	Active
MAINSTAY (SECRETARIES) LIMITED	SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED	Company Secretary	2006-06-26	CURRENT	2006-06-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-07	Active
MAINSTAY (SECRETARIES) LIMITED	DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-19	CURRENT	2006-03-02	Active
MAINSTAY (SECRETARIES) LIMITED	LAMBERT COURT FREEHOLD LIMITED	Company Secretary	2006-05-19	CURRENT	2005-04-25	Active
MAINSTAY (SECRETARIES) LIMITED	PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
MAINSTAY (SECRETARIES) LIMITED	TRAJAN PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-15	CURRENT	2004-10-14	Active
MAINSTAY (SECRETARIES) LIMITED	MAYBECK INVESTMENTS LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	HOLLINSWOOD MANAGEMENT LIMITED	Company Secretary	2005-10-31	CURRENT	1989-09-12	Active
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 7 LIMITED	Company Secretary	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 6 LIMITED	Company Secretary	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	HIGHVIEW 2004 RTM COMPANY LIMITED	Company Secretary	2005-08-01	CURRENT	2004-08-19	Active
MAINSTAY (SECRETARIES) LIMITED	SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-20	CURRENT	2005-07-20	Active
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 3 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 4 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 5 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	BARRAS GATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 1 LIMITED	Company Secretary	2005-06-21	CURRENT	2005-06-21	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 2 LIMITED	Company Secretary	2005-06-20	CURRENT	2005-06-20	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	PENDLE MILL MANAGEMENT COMPANY LIMITED	Company Secretary	2005-06-15	CURRENT	2005-06-15	Active
MAINSTAY (SECRETARIES) LIMITED	MOHO MANAGEMENT COMPANY LIMITED	Company Secretary	2005-03-21	CURRENT	2005-03-21	Active
MAINSTAY (SECRETARIES) LIMITED	ALTAMAR MANAGEMENT (SWANSEA) LIMITED	Company Secretary	2005-01-28	CURRENT	2005-01-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-18	CURRENT	2003-06-25	Active
MAINSTAY (SECRETARIES) LIMITED	MAYBECK REVERSIONS LIMITED	Company Secretary	2004-12-10	CURRENT	2003-05-20	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	INNOVUS PAYMENTS LIMITED	Company Secretary	2004-05-27	CURRENT	2003-05-20	Active
MAINSTAY (SECRETARIES) LIMITED	FIRSTPORT PROPERTY SERVICES NO.7 LIMITED	Company Secretary	2004-04-01	CURRENT	2000-08-14	Active
MAINSTAY (SECRETARIES) LIMITED	MAYBECK COLLECTIONS LIMITED	Company Secretary	2004-04-01	CURRENT	2000-08-14	Active
MAINSTAY (SECRETARIES) LIMITED	MAINSTAY EMPLOYMENT SERVICES LIMITED	Company Secretary	2004-04-01	CURRENT	2001-10-24	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MRML LIMITED	Company Secretary	2004-04-01	CURRENT	2000-01-11	Active
MAINSTAY (SECRETARIES) LIMITED	INNOVUS ASSET MANAGEMENT LIMITED	Company Secretary	2004-04-01	CURRENT	2000-05-26	Active
MAINSTAY (SECRETARIES) LIMITED	INNOVUS FACILITIES MANAGEMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-03-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE PANORAMIC MANAGEMENT BRISTOL LIMITED	Company Secretary	2004-03-01	CURRENT	2001-06-28	Active
MAINSTAY (SECRETARIES) LIMITED	CITY SOUTH MANAGEMENT COMPANY LIMITED	Company Secretary	2004-02-01	CURRENT	2000-03-24	Active
MAINSTAY (SECRETARIES) LIMITED	BRAMWELL GARDENS LIMITED	Company Secretary	2003-08-14	CURRENT	1999-08-10	Active
MAINSTAY (SECRETARIES) LIMITED	HAMPTON LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-08-06	CURRENT	1999-10-19	Active
MAINSTAY (SECRETARIES) LIMITED	BRAMHALL OAKS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-07-02	CURRENT	1998-02-26	Active
MAINSTAY (SECRETARIES) LIMITED	VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD	Company Secretary	2003-03-31	CURRENT	2001-04-13	Active
THOMAS CHRISTOPHER COYLE	TCC INTERIM SOLUTIONS LTD	Director	2012-07-12	CURRENT	2012-07-12	Dissolved 2017-07-04

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
2025-02-10		30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16		APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER COYLE
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR JAKE ASHCROFT
2023-10-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WEIGH
2023-05-16		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-12-15		Director's details changed for Mr Jake Ashcroft on 2022-12-15
2022-12-15		Director's details changed for Mr Robin Miller-Stott on 2022-12-15
2022-11-17		17/11/22 STATEMENT OF CAPITAL GBP 184
2022-11-17		17/11/22 STATEMENT OF CAPITAL GBP 184
2022-09-22	SH01	22/09/22 STATEMENT OF CAPITAL GBP 183
2022-09-07		Appointment of Realty Management Ltd as company secretary on 2022-09-07
2022-09-07	AP04	Appointment of Realty Management Ltd as company secretary on 2022-09-07
2022-09-01		REGISTERED OFFICE CHANGED ON 01/09/22 FROM Whittington Hall Whittington Road Worcester WR5 2ZX
2022-09-01		Termination of appointment of Mainstay (Secretaries) Limited on 2022-08-31
2022-09-01	TM02	Termination of appointment of Mainstay (Secretaries) Limited on 2022-08-31
2022-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/22 FROM Whittington Hall Whittington Road Worcester WR5 2ZX
2022-08-23		DIRECTOR APPOINTED MR ROBIN MILLER-STOTT
2022-08-23	AP01	DIRECTOR APPOINTED MR ROBIN MILLER-STOTT
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER-STOTT
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR DANIEL HAW-PAT-YUEN
2022-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER-STOTT
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		DIRECTOR APPOINTED MR JAKE ASHCROFT
2022-06-22	AP01	DIRECTOR APPOINTED MR JAKE ASHCROFT
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-13	AP01	DIRECTOR APPOINTED MR BENJAMIN GEORGE DREDGE
2022-04-06	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES WEIGH
2022-04-05	AP01	DIRECTOR APPOINTED MR COLIN TORR
2022-04-04	AP01	DIRECTOR APPOINTED MR DANIEL HAW-PAT-YUEN
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR EDWARD COOMBES
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD COOMBES
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-09	AP01	DIRECTOR APPOINTED MR ROBIN MILLER-STOTT
2021-02-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-04-20	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	AP01	DIRECTOR APPOINTED MRS LINDA ANN MACAULAY
2019-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FAYE BUCKLEY
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-30	AP01	DIRECTOR APPOINTED MR EDWARD COOMBES
2019-04-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN BOSTROM
2018-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PANTLING
2018-06-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 181
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 181
2016-06-10	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
2016-01-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ANN MACAULAY
2015-12-11	AP01	DIRECTOR APPOINTED ARTHUR JOHN BOSTROM
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARJORIE RICE
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS HAYNES
2015-05-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 181
2015-05-15	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-04-22	AP01	DIRECTOR APPOINTED FAYE BUCKLEY
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL IVAN WARD
2014-06-18	AP01	DIRECTOR APPOINTED SIMON JOHN PANTLING
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 181
2014-05-29	AR01	12/05/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARJORIE RICE / 12/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA ANN MACAULAY / 12/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA ANN MACAULAY / 12/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 12/03/2014
2014-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER COYLE / 11/03/2014
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL HAUGH
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER LOFTUS
2013-05-20	AR01	12/05/13 FULL LIST
2013-04-22	AP01	DIRECTOR APPOINTED PAUL IVAN WARD
2013-04-22	AP01	DIRECTOR APPOINTED ROBERT HARRISON
2013-04-12	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2013-02-18	AP01	DIRECTOR APPOINTED JOHN DOUGLAS HAYNES
2013-01-24	AP01	DIRECTOR APPOINTED DR LINDA ANN MACAULAY
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN FREEBOROUGH
2012-08-17	AP01	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER COYLE
2012-06-12	AP01	DIRECTOR APPOINTED CHRISTOPHER PARKER LOFTUS
2012-06-01	AR01	12/05/12 FULL LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LAVINIA FREEBOROUGH / 01/10/2009
2012-04-11	AA	30/09/11 TOTAL EXEMPTION FULL
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OMAR HUSSEINI
2011-06-22	AR01	12/05/11 FULL LIST
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
2011-06-02	AA	30/09/10 TOTAL EXEMPTION FULL
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE RUTHERFORD
2011-05-13	AP01	DIRECTOR APPOINTED CHRISTINE MARJORIE RICE
2010-05-17	AR01	12/05/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTHERFORD / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OMAR HUSSEINI / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTON ADAMS / 01/10/2009
2010-05-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009
2010-05-04	AA	30/09/09 TOTAL EXEMPTION FULL
2009-07-24	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-16	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-13	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR MELANIE CRANK
2008-12-16	288a	DIRECTOR APPOINTED RACHEL JANE HAUGH
2008-11-03	288a	DIRECTOR APPOINTED DAVID WALTON ADAMS
2008-11-03	288a	DIRECTOR APPOINTED HELEN LININIA FREEBOROUGH
2008-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-27	363s	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM PERROTT
2008-03-14	288a	DIRECTOR APPOINTED ROBERT HARRISON
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-13	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-10	288b	DIRECTOR RESIGNED
2007-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	363s	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-18	288b	DIRECTOR RESIGNED
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-05	288b	DIRECTOR RESIGNED
2006-07-05	288b	DIRECTOR RESIGNED
2006-06-07	363s	RETURN MADE UP TO 12/05/06; 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 TIMBER 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 TIMBER WHARF MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-12-06	Outstanding	HSBC BANK PLC
DEBENTURE	2002-11-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 TIMBER WHARF MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of TIMBER WHARF MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMBER WHARF MANAGEMENT LIMITED

Trademarks

We have not found any records of TIMBER WHARF MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMBER 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 TIMBER 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 TIMBER 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 TIMBER 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 TIMBER WHARF MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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