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Rowhedge Wharf Residents Management Company Ltd NEW MILTON

Founded in 2016, Rowhedge Wharf Residents Management Company, classified under reg no. 10159186 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 5 directors, namely Allan W., Pauline E. and David B. and others. Of them, Allan W., Pauline E., David B., Lesley F., David H. have been with the company the longest, being appointed on 23 August 2023. As of 26 April 2024, there were 6 ex directors - Philippa F., Felix K. and others listed below. There were no ex secretaries.

Rowhedge Wharf Residents Management Company Ltd Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10159186
Date of Incorporation Tue, 3rd May 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Allan W.

Position: Director

Appointed: 23 August 2023

Pauline E.

Position: Director

Appointed: 23 August 2023

David B.

Position: Director

Appointed: 23 August 2023

Lesley F.

Position: Director

Appointed: 23 August 2023

David H.

Position: Director

Appointed: 23 August 2023

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Resigned: 17 December 2023

Philippa F.

Position: Director

Appointed: 15 December 2022

Resigned: 30 August 2023

Felix K.

Position: Director

Appointed: 01 September 2022

Resigned: 15 December 2022

Koichi N.

Position: Director

Appointed: 27 October 2016

Resigned: 31 August 2022

Andrew S.

Position: Director

Appointed: 27 October 2016

Resigned: 31 August 2022

Tina W.

Position: Director

Appointed: 27 October 2016

Resigned: 25 July 2017

Kieran C.

Position: Director

Appointed: 03 May 2016

Resigned: 19 October 2016

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2016

Resigned: 07 December 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Atlantis Estates Ltd from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atlantis Estates Ltd

23/24 Market Place, Reading, RG1 2DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06805193
Notified on 9 May 2018
Ceased on 18 December 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth170     
Balance Sheet
Cash Bank On Hand    11
Net Assets Liabilities17017017017011
Net Assets Liabilities Including Pension Asset Liability170     
Reserves/Capital
Shareholder Funds170     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1701701701701700
Number Shares Allotted1701701701701701
Par Value Share111111
Share Capital Allotted Called Up Paid170     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/05/31
filed on: 15th, February 2024 		Free Download (2 pages)

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