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

DUKES WHARF MANAGEMENT COMPANY LIMITED

C/O CRM STUDENTS LIMITED HANBOROUGH HOUSE, 5 WALLBROOK COURT, BOTLEY, OXFORD, OX2 0QS,
Company Registration Number
04046587
Private Limited Company
Active

Company Overview

About Dukes Wharf Management Company Ltd
DUKES WHARF MANAGEMENT COMPANY LIMITED was founded on 2000-08-03 and has its registered office in Oxford. The organisation's status is listed as "Active". Dukes Wharf Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUKES WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O CRM STUDENTS LIMITED HANBOROUGH HOUSE, 5 WALLBROOK COURT
BOTLEY
OXFORD
OX2 0QS
Other companies in OX2
 
Filing Information
Company Number 04046587
Company ID Number 04046587
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKES WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of DUKES WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE O'LEARY
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW WADDELL
 Director 2006-02-21 2013-05-10
ANTHONY THOMAS BARNES
 Company Secretary 2010-06-01 2011-01-05
ANTHONY THOMAS BARNES
 Director 2002-12-11 2011-01-05
CASTLE BRAE ASSOCIATES
 Company Secretary 2006-02-01 2010-06-01
ANTHONY THOMAS BARNES
 Company Secretary 2001-08-01 2006-01-31
RUKHSANA HUSSAIN
 Director 2003-07-01 2004-11-04
CHRISTOPHER HENRY HALL
 Director 2000-08-03 2002-12-11
PAUL MARTIN TEWSON
 Director 2000-08-03 2002-12-11
TIM JAMES SHAW
 Company Secretary 2000-08-03 2001-08-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-08-03 2000-08-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE O'LEARY BLAKES OAK MANAGEMENT COMPANY LIMITED Director 2015-02-18 CURRENT 1986-02-20 Active
ANNE MARIE O'LEARY GALLIARD PROPERTIES LIMITED Director 2014-12-18 CURRENT 1986-03-03 Active
ANNE MARIE O'LEARY 14 - 28 GREENACRES ESTATE MANAGEMENT COMPANY LIMITED Director 2013-02-13 CURRENT 1995-02-13 Active
ANNE MARIE O'LEARY LARKFIELDS (NO.4) MANAGEMENT COMPANY LIMITED Director 2011-06-07 CURRENT 1992-03-31 Active
ANNE MARIE O'LEARY JUNIPER COURT (ABINGDON) MANAGEMENT LIMITED Director 2010-07-01 CURRENT 1989-07-28 Active
ANNE MARIE O'LEARY WESTBURY GARDENS MANAGEMENT COMPANY LIMITED Director 2007-11-23 CURRENT 2003-06-27 Active
ANNE MARIE O'LEARY FLORIMEL COURT (GEDLING) MANAGEMENT COMPANY LIMITED Director 2007-03-01 CURRENT 2005-06-10 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
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-02CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN DAVID BARNETT
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-05-13DISS40Compulsory strike-off action has been discontinued
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08DISS40Compulsory strike-off action has been discontinued
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 24
2015-08-05AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM C/O Crm Limited Hanborough House 5 Wallbrook Court Botley Oxford OX2 0QS
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 24
2014-08-11AR0103/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDELL
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0103/08/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0103/08/11 ANNUAL RETURN FULL LIST
2011-03-01AP01DIRECTOR APPOINTED ANN-MARIE O'LEARY
2011-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BARNES
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AP03Appointment of Mr Anthony Thomas Barnes as company secretary
2010-10-22AR0103/08/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WADDELL / 01/06/2010
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY CASTLE BRAE ASSOCIATES
2009-12-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-19363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-22363sRETURN MADE UP TO 03/08/06; CHANGE OF MEMBERS
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-25288bDIRECTOR RESIGNED
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/04
2004-12-16363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/03
2003-09-12363sRETURN MADE UP TO 03/08/03; CHANGE OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2002-09-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-24225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01
2001-10-19363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/01
2001-09-11288bSECRETARY RESIGNED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288bSECRETARY RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-12-04288aNEW SECRETARY APPOINTED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DUKES 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 DUKES 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
DUKES 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

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 DUKES WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DUKES WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKES WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DUKES WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKES 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 DUKES 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 DUKES 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 DUKES 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 DUKES WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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