Company Information for PARADISE WHARF MANAGEMENT COMPANY LIMITED
47 BENGAL STREET, MANCHESTER, GREATER MANCHESTER, M4 6BB,
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Company Registration Number
04481779
Private Limited Company
Active |
Company Name | |
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PARADISE WHARF MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
47 BENGAL STREET MANCHESTER GREATER MANCHESTER M4 6BB Other companies in LS1 | |
Company Number | 04481779 | |
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Company ID Number | 04481779 | |
Date formed | 2002-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 20:43:39 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER HOWARD |
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BRIAN AUSTIN |
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JULIE ANN BOTTOMLEY |
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LAURA ECCLESTON |
||
PAUL JOHN ENGLAND |
||
CHRISTINE PHIPPS |
||
DEBORAH SUSAN SWIFT |
||
PETER NICHOLAS SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEENA KUMARI SHAH |
Director | ||
AERON HAWORTH |
Director | ||
JOHN PAUL BOWERS |
Director | ||
ANDREW KEVIN MANNION |
Director | ||
DANIELLE CLAIR MCCARTHY |
Company Secretary | ||
HELENA MURPHY |
Company Secretary | ||
VALERIE JEAN WASS |
Director | ||
DAVID SIMON HARRISON |
Director | ||
ALEXANDRA FAY HEALD |
Company Secretary | ||
PETER ROBINSON |
Director | ||
CHRISTOPHER JOHN COOPER |
Director | ||
SHARON TRACEY MORLEY |
Company Secretary | ||
MICHAEL DAVID WILLANS |
Company Secretary | ||
ANTHONY FOGGETT |
Director | ||
PAULINE THERESA MACLEAN |
Company Secretary | ||
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
Company Secretary | ||
HOUSEMANS MANAGEMENT COMPANY LIMITED |
Director | ||
HAROLD LOASBY |
Director | ||
HAROLD LOASBY |
Company Secretary | ||
GLYN WATKIN JONES |
Director | ||
MARK WATKIN JONES |
Director | ||
GEORGE CHARLES SMITH DAVIDSON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA COURT (WILMSLOW) MANAGEMENT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2003-12-02 | Active | |
ENTIRE FINANCIAL SOLUTIONS LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-11 | Active | |
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-11 | Active | |
DUCIE WHARF MANAGEMENT COMPANY LIMITED | Director | 2018-07-26 | CURRENT | 2002-09-03 | Active | |
PENINSULA LEGAL SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 1996-05-29 | Active | |
CRONER-I LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CRONER GROUP LIMITED | Director | 2015-12-10 | CURRENT | 2013-08-16 | Active | |
PENINSULA ONLINE SERVICES LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BRIGHT HR LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
ELWOOD ESTATES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-21 | Active | |
HEALTH ASSURED LTD | Director | 2011-05-11 | CURRENT | 2007-07-16 | Active | |
PENINSULA COMPLIANCE LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
EMPLOYERLINE.CO.UK LIMITED | Director | 2009-09-01 | CURRENT | 2008-01-25 | Active | |
PENINSULA BUSINESS SERVICES (IRELAND) LTD | Director | 2009-09-01 | CURRENT | 2005-05-06 | Active | |
CRONER TAXWISE LIMITED | Director | 2009-09-01 | CURRENT | 1995-10-20 | Active | |
PENINSULA BUSINESS SERVICES LIMITED | Director | 2009-09-01 | CURRENT | 1983-02-25 | Active | |
BETTA-QUILT CO.LIMITED | Director | 2007-10-04 | CURRENT | 1957-02-14 | Dissolved 2013-11-13 | |
SLUMBALUX LIMITED | Director | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
SLEEPDOWN TEXTILES LIMITED | Director | 2004-01-09 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
Appointment of Zenith Management Limited as company secretary on 2022-02-01 | ||
AP04 | Appointment of Zenith Management Limited as company secretary on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O Mainstay Residential Whittington Hall Whittington Road Worcester WR5 2ZX England | ||
Termination of appointment of Mainstay (Secretaries) Limited on 2021-12-01 | ||
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O Mainstay Residential Whittington Hall Whittington Road Worcester WR5 2ZX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Paul John England on 2021-01-26 | |
CH01 | Director's details changed for Mrs Christine Emma Bateson on 2021-01-28 | |
CH01 | Director's details changed for Miss Christine Phipps on 2021-01-22 | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL CHATBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Michael Peter Howard on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEX LEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ECCLESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH SUSAN SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEENA KUMARI SHAH | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LAURA ECCLESTON | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN ENGLAND | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AERON HAWORTH | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS SWIFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PETER HOWARD on 2016-11-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERON HAWORTH / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AUSTIN / 21/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN MANNION | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS | |
AP01 | DIRECTOR APPOINTED MRS MEENA KUMARI SHAH | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Peter Howard as company secretary on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O URBANBUBBLE SWAN SQUARE TIB STREET MANCHESTER M4 1LS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O URBANBUBBLE 79 TIB STREET 79 TIB STREET MANCHESTER M4 1LS ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AP03 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY | |
AP03 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN MANNION / 06/09/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BOWERS | |
AP01 | DIRECTOR APPOINTED MR BRIAN AUSTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR AERON HAWORTH | |
AR01 | 10/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WASS | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN BOTTOMLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD | |
AP03 | SECRETARY APPOINTED HELENA MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VALERIE JEAN WASS / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON HARRISON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COOPER / 10/07/2010 | |
AP03 | SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS | |
288a | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FOGGETT | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN | |
288a | SECRETARY APPOINTED MICHAEL DAVID WILLANS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED DAVID HARRISON | |
RES13 | REMOVAL OF DIRECTORS 31/03/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY | |
288a | SECRETARY APPOINTED PAULINE THERESA MACLEAN | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
288b | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PARADISE WHARF MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARADISE WHARF MANAGEMENT COMPANY 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. |