Tobacco Wharf Management Company Limited in MANCHESTER

Tobacco Wharf Management Company Limited MANCHESTER

Tobacco Wharf Management Company started in year 2003 as Private Limited Company with registration number 05000253. The Tobacco Wharf Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Manchester at 384a Deansgate. Postal code: M3 4LA.

The company has 3 directors, namely Thomas D., Sean K. and George J.. Of them, George J. has been with the company the longest, being appointed on 10 March 2023 and Thomas D. has been with the company for the least time - from 19 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elaine P. who worked with the the company until 3 April 2017.

Tobacco Wharf Management Company Limited Address / Contact

Office Address	384a Deansgate
Town	Manchester
Post code	M3 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000253
Date of Incorporation	Fri, 19th Dec 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Thomas D.

Position: Director

Appointed: 19 April 2023

Sean K.

Position: Director

Appointed: 16 March 2023

George J.

Position: Director

Appointed: 10 March 2023

Stevenson Whyte

Position: Corporate Secretary

Appointed: 09 August 2022

Catherine D.

Position: Director

Appointed: 10 March 2023

Resigned: 20 March 2023

Hilland Clark Limited

Position: Corporate Secretary

Appointed: 28 January 2021

Resigned: 09 August 2022

George J.

Position: Director

Appointed: 30 April 2018

Resigned: 16 November 2018

Hao D.

Position: Director

Appointed: 18 April 2018

Resigned: 10 March 2023

James A.

Position: Director

Appointed: 03 April 2017

Resigned: 25 July 2018

Elaine P.

Position: Secretary

Appointed: 29 September 2004

Resigned: 03 April 2017

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2003

Resigned: 19 December 2003

Abbie E.

Position: Director

Appointed: 19 December 2003

Resigned: 03 April 2017

Subscriber Directors Limited

Position: Director

Appointed: 19 December 2003

Resigned: 19 December 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Investar (Tobacco Wharf) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investar (Tobacco Wharf) Limited

Speakes House 39 Deansgate, Manchester, M3 2BA, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10938832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand			7 509
Current Assets	51 298	92 555	86 728	67
Debtors			79 219	67	67	67	67	67
Net Assets Liabilities			27 027	67
Other Debtors			29 226	67	67	67	67	67

Other
Creditors	30 624	84 519	59 701
Other Creditors			59 701
Trade Debtors Trade Receivables			49 993
Net Current Assets Liabilities	20 674	8 036	27 027
Total Assets Less Current Liabilities	20 674	8 036	27 027			67	67	67

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on January 16, 2024: 68.00 GBP filed on: 16th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on January 16, 2024: 68.00 GBP filed on: 16th, January 2024	capital	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 1st, June 2023	accounts	Free Download (6 pages)
AP01	On April 19, 2023 new director was appointed. filed on: 21st, April 2023	officers	Free Download (2 pages)
AP01	On March 16, 2023 new director was appointed. filed on: 21st, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 10th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address 384a Deansgate Manchester Greater Manchester M3 4LA. Change occurred on November 21, 2022. Company's previous address: 5-9 Duke Street Manchester M3 4NF England. filed on: 21st, November 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2021 filed on: 17th, November 2022	accounts	Free Download (6 pages)
AD01	New registered office address 5-9 Duke Street Manchester M3 4NF. Change occurred on August 9, 2022. Company's previous address: C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED United Kingdom. filed on: 9th, August 2022	address	Free Download (1 page)
AP04	Appointment (date: August 9, 2022) of a secretary filed on: 9th, August 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 9, 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AP04	Appointment (date: January 28, 2021) of a secretary filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AD01	New registered office address C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED. Change occurred on June 20, 2020. Company's previous address: C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT England. filed on: 20th, June 2020	address	Free Download (1 page)
AD01	New registered office address C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT. Change occurred on September 12, 2019. Company's previous address: C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England. filed on: 12th, September 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019	accounts	Free Download (5 pages)
AD01	New registered office address C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN. Change occurred on June 13, 2019. Company's previous address: Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ. filed on: 13th, June 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 21st, December 2018	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on November 16, 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2017 to November 30, 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AD01	New registered office address Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ. Change occurred on August 10, 2018. Company's previous address: 5th Floor Speakers House 39 Deansgate Manchester M3 2BA England. filed on: 10th, August 2018	address	Free Download (2 pages)
TM01	Director's appointment was terminated on July 25, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AD01	New registered office address 5th Floor Speakers House 39 Deansgate Manchester M3 2BA. Change occurred on August 7, 2018. Company's previous address: Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ. filed on: 7th, August 2018	address	Free Download (2 pages)
AP01	On April 30, 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
AP01	On April 18, 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 11th, December 2017	accounts	Free Download (5 pages)
AP01	On April 3, 2017 new director was appointed. filed on: 12th, April 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 3, 2017 filed on: 11th, April 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 3, 2017 filed on: 11th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, December 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2013	resolution	Free Download (15 pages)
AD01	Company moved to new address on May 16, 2013. Old Address: Seymour Chambers 92 London Road Liverpool L3 5NW filed on: 16th, May 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (6 pages)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (6 pages)
363s	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/08/06	annual return
363s	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/08/06	annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 1st, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2005	officers	Free Download (1 page)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
288a	On October 6, 2004 New secretary appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On October 6, 2004 New secretary appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On January 7, 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On January 7, 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On January 7, 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On January 7, 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 53 rodney street liverpool L1 9ER filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 53 rodney street liverpool L1 9ER filed on: 7th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (14 pages)

Tobacco Wharf Management Company Limited MANCHESTER

Tobacco Wharf Management Company Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Sean K.

George J.

Stevenson Whyte

Catherine D.

Hilland Clark Limited

George J.

Hao D.

James A.

Elaine P.

Subscriber Secretaries Limited

Abbie E.

Subscriber Directors Limited

People with significant control

Annual reports financial information

Company filings

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