Emperors Wharf (york) Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03470824. The Emperors Wharf (york) Management Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leeds at 1 Dock Street. Postal code: LS10 1NA.
The company has 6 directors, namely Sharon W., Sandra S. and Renee H. and others. Of them, Melvin C. has been with the company the longest, being appointed on 5 April 2004 and Sharon W. has been with the company for the least time - from 15 June 2022. 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.
| Office Address | 1 Dock Street |
| Town | Leeds |
| Post code | LS10 1NA |
| Country of origin | United Kingdom |
| Registration Number | 03470824 |
| Date of Incorporation | Tue, 25th Nov 1997 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 27 November 2013
Position: Director
Appointed: 22 February 2012
Position: Director
Appointed: 05 April 2004
The list of persons with significant control who own or have control over the company includes 9 names. As we identified, there is Renee H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Paul M. This PSC has significiant influence or control over the company,. Moving on, there is Kenneth M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Renee H.
| Notified on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 25 November 2016 |
| Ceased on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Kenneth M.
| Notified on | 25 November 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Joseph W.
| Notified on | 25 November 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Maggie A.
| Notified on | 25 November 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Melvin C.
| Notified on | 25 November 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Renee H.
| Notified on | 25 November 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Christopher T.
| Notified on | 25 November 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
significiant influence or control |
Cheryl P.
| Notified on | 25 November 2016 |
| Ceased on | 20 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 149 674 | 134 498 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 37 162 | 27 813 | |||||||
| Cash Bank On Hand | 27 813 | 7 234 | 9 736 | 18 052 | 15 070 | 16 409 | 28 132 | 32 385 | |
| Current Assets | 43 270 | 34 093 | 14 601 | 16 361 | 25 036 | 22 510 | 30 426 | 40 915 | 47 570 |
| Debtors | 6 108 | 6 280 | 7 367 | 6 625 | 6 984 | 7 440 | 14 017 | 12 783 | 15 185 |
| Other Debtors | 5 630 | 6 114 | 6 651 | 6 661 | 7 440 | 13 436 | 12 730 | ||
| Property Plant Equipment | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | |
| Tangible Fixed Assets | 111 842 | 111 842 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 39 051 | 22 656 | |||||||
| Shareholder Funds | 149 674 | 134 498 | |||||||
| Other | |||||||||
| Capital Redemption Reserve | 110 623 | 111 842 | |||||||
| Creditors | 11 437 | 8 998 | 4 383 | 14 113 | 5 221 | 12 535 | 18 833 | 13 220 | |
| Creditors Due Within One Year | 5 438 | 11 437 | |||||||
| Net Current Assets Liabilities | 37 832 | 22 656 | 5 603 | 11 978 | 10 923 | 17 289 | 17 891 | 22 082 | 34 350 |
| Other Creditors | 3 245 | 2 002 | 1 604 | 1 719 | 1 817 | 1 788 | 1 788 | ||
| Other Taxation Social Security Payable | 319 | ||||||||
| Payments Received On Account | 7 873 | 5 706 | 2 530 | 12 394 | 3 404 | 10 747 | 17 045 | 11 436 | |
| Profit Loss | -17 053 | 6 375 | |||||||
| Property Plant Equipment Gross Cost | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | 111 842 | ||
| Tangible Fixed Assets Cost Or Valuation | 111 842 | ||||||||
| Total Assets Less Current Liabilities | 149 674 | 134 498 | 117 445 | 123 820 | 122 765 | 129 131 | 129 733 | 133 924 | 146 192 |
| Trade Creditors Trade Payables | 1 290 | 249 | |||||||
| Trade Debtors Trade Receivables | 650 | 1 253 | -26 | 323 | 581 | 53 | |||
| Accrued Liabilities | 1 788 | 1 784 | |||||||
| Prepayments | 12 730 | 15 185 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023 |
accounts | Free Download (6 pages) |
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