The Wharf House (oxford) Management Company Ltd OXFORD


The Wharf House (oxford) Management Company Ltd is a private limited company situated at 1 Harberton Mead, Headington, Oxford OX3 0DB. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 4 directors.
Director Weixin C., appointed on 18 March 2021. Director Guoqing D., appointed on 18 March 2021. Director Zhuhua L., appointed on 18 March 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-06-16 and the date for the following filing is 2024-06-30. What is more, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

The Wharf House (oxford) Management Company Ltd Address / Contact

Office Address 1 Harberton Mead
Office Address2 Headington
Town Oxford
Post code OX3 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12053433
Date of Incorporation Mon, 17th Jun 2019
Industry Residents property management
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Weixin C.

Position: Director

Appointed: 18 March 2021

Guoqing D.

Position: Director

Appointed: 18 March 2021

Zhuhua L.

Position: Director

Appointed: 18 March 2021

Lin L.

Position: Director

Appointed: 18 March 2021

Pennsec Limited

Position: Corporate Secretary

Appointed: 17 June 2019

Resigned: 18 March 2021

Jennifer L.

Position: Director

Appointed: 17 June 2019

Resigned: 18 March 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Lin L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Ming Z. This PSC owns 25-50% shares. The third one is Jennifer L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lin L.

Notified on 1 December 2021
Nature of control: significiant influence or control

Ming Z.

Notified on 11 November 2021
Ceased on 3 December 2021
Nature of control: 25-50% shares

Jennifer L.

Notified on 17 June 2019
Ceased on 18 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand44  
Current Assets 41 6321 201
Net Assets Liabilities441 4821 051
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  150150
Net Current Assets Liabilities 41 6321 201
Number Shares Allotted44  
Par Value Share11  
Total Assets Less Current Liabilities 41 6321 201

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 11th, September 2023
Free Download (3 pages)

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