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

CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
04943392
Private Limited Company
Active

Company Overview

About Crystal Wharf Management Company Ltd
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED was founded on 2003-10-24 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Crystal 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
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in WD7
 
Filing Information
Company Number 04943392
Company ID Number 04943392
Date formed 2003-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN DANTER
 Director 2010-11-17
JOHN ROBERT RAFFLES
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE ELISABETH PARTON
 Director 2010-11-30 2015-06-03
MARC GRATION
 Director 2010-12-20 2013-10-01
BERTRAM ANTHONY CLAFFEY
 Company Secretary 2009-05-17 2011-08-08
BERTRAM ANTHONY CLAFFEY
 Director 2009-04-24 2011-08-08
GRAHAME ARTHUR PARTINGTON
 Director 2009-04-24 2010-12-20
VIVIENNE STEPHEN
 Director 2009-04-24 2009-12-20
JEFFREY DUGGAN
 Company Secretary 2003-10-24 2009-04-24
ANDREW BEHARRELL
 Director 2003-10-24 2009-04-24
JEFFREY DUGGAN
 Director 2003-10-24 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT RAFFLES CORAFF (LONDON) LIMITED Director 2013-06-03 CURRENT 1929-11-22 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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-10-03DIRECTOR APPOINTED MS SUSAN NATASHA BOONE
2023-10-03DIRECTOR APPOINTED MR ANTHONY BALFE
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2023-07-05Appointment of Sheridan's (Block Management) Limited as company secretary on 2023-07-05
2023-07-05Director's details changed for Mr Jorge Alberto Adib on 2023-07-05
2023-07-05Director's details changed for Mr Jonathan Richard Elmer on 2023-07-05
2023-07-05Director's details changed for Ms Marialeta Moumtzoglou on 2023-07-05
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DANTER
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-03-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN PARTON
2022-11-16CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-05-11AP01DIRECTOR APPOINTED MR JONATHAN RICHARD ELMER
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-23CH01Director's details changed for Mr Michael Parton on 2019-12-05
2020-10-23AP01DIRECTOR APPOINTED MR MICHAEL PARTON
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT RAFFLES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2019-01-02AP01DIRECTOR APPOINTED MS MARIALETA MOUMTZOGLOU
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-03-31AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-23AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-23AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ELISABETH PARTON
2014-12-03AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-31AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-24
2014-02-19ANNOTATIONClarification
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-04AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-21AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AP01DIRECTOR APPOINTED MR JOHN ROBERT RAFFLES
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC GRATION
2012-10-31AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-19AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-07AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM CLAFFEY
2011-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAM CLAFFEY
2011-01-17AP01DIRECTOR APPOINTED MR MARC GRATION
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME PARTINGTON
2010-12-08AP01DIRECTOR APPOINTED MISS KATHARINE ELISABETH PARTON
2010-11-19AP01DIRECTOR APPOINTED MR PHILIP JOHN DANTER
2010-11-09SH0103/08/05 STATEMENT OF CAPITAL GBP 62
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
2010-11-05AR0124/10/10 FULL LIST
2010-02-25AA24/06/09 TOTAL EXEMPTION SMALL
2010-02-09AR0124/10/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR PARTINGTON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM ANTHONY CLAFFEY / 08/02/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / BERTRAM ANTHONY CLAFFEY / 08/02/2010
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE STEPHEN
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM, 4A HELENSLEA AVENUE, LONDON, NW11 8ND
2009-08-07288aSECRETARY APPOINTED BERTRAM ANTHONY CLAFFEY
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY DUGGAN
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEHARRELL
2009-04-29288aDIRECTOR APPOINTED BERTRAM ANTHONY CLAFFEY
2009-04-29288aDIRECTOR APPOINTED GRAEME ARTHUR PARTINGTON
2009-04-29288aDIRECTOR APPOINTED VIVIENNE STEPHEN
2008-12-30AA24/06/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 24/06/07
2007-12-11363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 24/06/06
2006-11-29363sRETURN MADE UP TO 24/10/06; CHANGE OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 24/06/05
2005-12-09363sRETURN MADE UP TO 24/10/05; CHANGE OF MEMBERS
2005-12-0988(2)RAD 10/01/05-15/02/05 £ SI 3@1=3 £ IC 55/58
2005-11-24225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 24/06/05
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 20/11/03-26/08/04 £ SI 54@1=54 £ IC 1/55
2003-12-23353LOCATION OF REGISTER OF MEMBERS
2003-12-23225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04
2003-10-24NEWINCINCORPORATION 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 CRYSTAL 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 CRYSTAL 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
CRYSTAL 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
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CRYSTAL WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL 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 CRYSTAL 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 CRYSTAL 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 CRYSTAL 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 CRYSTAL 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.
    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 HP13 5RE