Diglis Wharf Management Company Limited BIRMINGHAM


Diglis Wharf Management Company started in year 2007 as Private Limited Company with registration number 06450941. The Diglis Wharf Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at Lifford Hall. Postal code: B30 3JN.

The company has 3 directors, namely Chelsea S., Jordan S. and Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 11 December 2007 and Chelsea S. and Jordan S. have been with the company for the least time - from 4 December 2023. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Diglis Wharf Management Company Limited Address / Contact

Office Address Lifford Hall
Office Address2 Tunnel Lane Kings Norton
Town Birmingham
Post code B30 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06450941
Date of Incorporation Tue, 11th Dec 2007
Industry Residents property management
End of financial Year 28th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Chelsea S.

Position: Director

Appointed: 04 December 2023

Jordan S.

Position: Director

Appointed: 04 December 2023

Anthony S.

Position: Director

Appointed: 11 December 2007

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 11 December 2007

Glenmore Nominees Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 09 November 2009

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 11 December 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Anthony S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Greenvilla Developments (Midlands) Limited that put Birmingham as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Anthony S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Greenvilla Developments (Midlands) Limited

Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03666861
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312022-02-282023-02-28
Net Worth5 4455 3344 665       
Balance Sheet
Cash Bank On Hand     3 6623 4389 48032 36319 131
Current Assets42 50754 33864 497 87 95779 18072 19873 96993 30690 586
Debtors42 50754 33864 49772 84887 95775 51868 76064 48960 94371 455
Net Assets Liabilities  4 6654 6006 0439 28810 34515 99529 51429 440
Net Assets Liabilities Including Pension Asset Liability5 4455 3344 665       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve5 4445 3334 664       
Shareholder Funds5 4455 3344 665       
Other
Creditors  59 83268 24881 91469 89261 85357 97463 79261 146
Net Current Assets Liabilities5 4455 3344 6654 6006 0439 28810 34515 99529 51429 440
Total Assets Less Current Liabilities5 4455 3344 6654 6006 0439 28810 34515 99529 51429 440
Creditors Due Within One Year Total Current Liabilities37 06249 00459 832       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 11, 2023
filed on: 12th, December 2023
Free Download (5 pages)

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