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1-9 Wharf Place Management Company Limited CAMBRIDGE


1-9 Wharf Place Management Company started in year 1999 as Private Limited Company with registration number 03829640. The 1-9 Wharf Place Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cambridge at 18 Mill Road. Postal code: CB1 2AD.

At present there are 2 directors in the the company, namely Sally B. and Christopher H.. In addition one secretary - Damon A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1-9 Wharf Place Management Company Limited Address / Contact

Office Address 18 Mill Road
Town Cambridge
Post code CB1 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03829640
Date of Incorporation Mon, 23rd Aug 1999
Industry Residents property management
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Sally B.

Position: Director

Appointed: 13 July 2016

Damon A.

Position: Secretary

Appointed: 15 May 2015

Christopher H.

Position: Director

Appointed: 01 November 2004

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 08 May 2015

Thomas N.

Position: Director

Appointed: 29 October 2007

Resigned: 13 July 2016

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 02 June 2011

Sarah B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 September 2005

Robert S.

Position: Secretary

Appointed: 01 July 2004

Resigned: 01 February 2005

Beverley P.

Position: Director

Appointed: 19 April 2004

Resigned: 08 July 2021

John Simmons (property Management) Limited

Position: Corporate Secretary

Appointed: 20 October 1999

Resigned: 01 July 2004

William P.

Position: Secretary

Appointed: 24 August 1999

Resigned: 19 April 2004

Alan P.

Position: Director

Appointed: 24 August 1999

Resigned: 19 April 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 24 August 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1999

Resigned: 24 August 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth9999     
Balance Sheet
Current Assets999999999
Net Assets Liabilities   999999
Debtors99       
Net Assets Liabilities Including Pension Asset Liability9999     
Reserves/Capital
Called Up Share Capital999      
Shareholder Funds9999     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 9999    
Net Current Assets Liabilities999999999
Total Assets Less Current Liabilities999999999
Number Shares Allotted 99      
Par Value Share 11      
Share Capital Allotted Called Up Paid999      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on August 31, 2022
filed on: 3rd, May 2023
Free Download (3 pages)

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