Columbia Wharf (b C D E & F) Management Company Limited in Orsett Road GRAYS - RM17 5DF

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Columbia Wharf (b C D E & F) Management Company Limited GRAYS

Columbia Wharf (b C D E & F) Management Company started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03150786. The Columbia Wharf (b C D E & F) Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Grays at Griffin Residential 4 - 6 Queensgate Centre. Postal code: RM17 5DF.

The firm has one director. Anthony R., appointed on 22 March 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Columbia Wharf (b C D E & F) Management Company Limited Address / Contact

Office Address	Griffin Residential 4 - 6 Queensgate Centre
Office Address2	Orsett Road
Town	Grays
Post code	RM17 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03150786
Date of Incorporation	Wed, 24th Jan 1996
Industry	Combined facilities support activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Griffin Residential

Position: Corporate Secretary

Appointed: 25 January 2022

Anthony R.

Position: Director

Appointed: 22 March 2013

John M.

Position: Director

Appointed: 22 March 2013

Resigned: 22 March 2018

Goldfield Properties Limited

Position: Corporate Secretary

Appointed: 10 November 2007

Resigned: 22 March 2018

Johnson Cooper Limited

Position: Corporate Secretary

Appointed: 06 December 2005

Resigned: 09 October 2007

Simon A.

Position: Director

Appointed: 31 October 2005

Resigned: 22 March 2018

Rmc (corporate) Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2005

Resigned: 06 December 2005

Joanne R.

Position: Director

Appointed: 07 November 2003

Resigned: 12 May 2005

Equity Co Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2001

Resigned: 18 February 2005

Lee H.

Position: Director

Appointed: 03 August 1997

Resigned: 01 January 2001

Robert D.

Position: Director

Appointed: 04 March 1997

Resigned: 11 December 2007

Richard F.

Position: Director

Appointed: 04 February 1997

Resigned: 13 May 2005

Wendy L.

Position: Secretary

Appointed: 04 February 1997

Resigned: 01 January 2001

Paul F.

Position: Director

Appointed: 17 June 1996

Resigned: 04 February 1997

Malcolm S.

Position: Director

Appointed: 14 March 1996

Resigned: 01 January 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 1996

Resigned: 24 January 1996

Michael H.

Position: Secretary

Appointed: 24 January 1996

Resigned: 24 January 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 January 1996

Resigned: 24 January 1996

Paul M.

Position: Director

Appointed: 24 January 1996

Resigned: 17 June 1996

Nancy D.

Position: Director

Appointed: 24 January 1996

Resigned: 04 February 1997

Lisa M.

Position: Secretary

Appointed: 24 January 1996

Resigned: 04 February 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Anthony R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mark D. This PSC has significiant influence or control over the company,.

Anthony R.

Notified on	1 December 2020
Nature of control:	significiant influence or control

Mark D.

Notified on	24 January 2017
Ceased on	24 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31

Balance Sheet
Cash Bank On Hand	90	90
Net Assets Liabilities	90	90

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 15th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 24th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 24th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 24th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 24th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 8th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 24th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 24th Jan 2012 filed on: 27th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 24th Jan 2011 filed on: 28th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 5th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 24th Jan 2010 filed on: 4th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 24th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 16th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 19th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 19th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 14th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 14th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 11th Apr 2000	annual return
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 8th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 8th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Feb 1998 with complete member list filed on: 3rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Feb 1998 with complete member list filed on: 3rd, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 25th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 25th, November 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Feb 1997 with complete member list filed on: 5th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Feb 1997 with complete member list filed on: 5th, February 1997	annual return	Free Download (4 pages)

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