Dukes Wharf Management Company Limited in Botley OXFORD

Dukes Wharf Management Company Limited OXFORD

Founded in 2000, Dukes Wharf Management Company, classified under reg no. 04046587 is an active company. Currently registered at C/o Crm Students Limited Hanborough House, 5 Wallbrook Court OX2 0QS, Oxford the company has been in the business for twenty four years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

The company has 2 directors, namely Julia E., Spencer H.. Of them, Julia E., Spencer H. have been with the company the longest, being appointed on 1 October 2019. 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.

Dukes Wharf Management Company Limited Address / Contact

Office Address	C/o Crm Students Limited Hanborough House, 5 Wallbrook Court
Office Address2	Botley
Town	Oxford
Post code	OX2 0QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046587
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Residents property management
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Julia E.

Position: Director

Appointed: 01 October 2019

Spencer H.

Position: Director

Appointed: 01 October 2019

Nathan B.

Position: Director

Appointed: 01 October 2019

Resigned: 21 January 2022

Anne O.

Position: Director

Appointed: 21 February 2011

Resigned: 20 November 2019

Anthony B.

Position: Secretary

Appointed: 01 June 2010

Resigned: 05 January 2011

Robert W.

Position: Director

Appointed: 21 February 2006

Resigned: 10 May 2013

Castle Brae Associates

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 01 June 2010

Rukhsana H.

Position: Director

Appointed: 01 July 2003

Resigned: 04 November 2004

Anthony B.

Position: Director

Appointed: 11 December 2002

Resigned: 05 January 2011

Anthony B.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 August 2000

Resigned: 03 August 2000

Christopher H.

Position: Director

Appointed: 03 August 2000

Resigned: 11 December 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 03 August 2000

Tim S.

Position: Secretary

Appointed: 03 August 2000

Resigned: 01 August 2001

Paul T.

Position: Director

Appointed: 03 August 2000

Resigned: 11 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets		24	24	24	24
Net Assets Liabilities	24	24	24	24	24

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	24	24
Net Current Assets Liabilities		24	24	24	24
Total Assets Less Current Liabilities	24	24	24	24	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 21st, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (15 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 5th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 5th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to December 16, 2004 filed on: 16th, December 2004	annual return	Free Download (15 pages)
363(287)	Registered office changed on 16/12/04	annual return
363s	Annual return made up to December 16, 2004 filed on: 16th, December 2004	annual return	Free Download (15 pages)
363(287)	Registered office changed on 16/12/04	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 9th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 9th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/09/03	annual return
363s	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/09/03	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 31st, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2001 filed on: 24th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2001 filed on: 24th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 19/10/01	annual return
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 19/10/01	annual return

Dukes Wharf Management Company Limited OXFORD

Dukes Wharf Management Company Limited Address / Contact

Company Information / Profile

Company staff

Julia E.

Spencer H.

Nathan B.

Anne O.

Anthony B.

Robert W.

Castle Brae Associates

Rukhsana H.

Anthony B.

Anthony B.

Corporate Appointments Limited

Christopher H.

Secretarial Appointments Limited

Tim S.

Paul T.

Annual reports financial information

Company filings

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