Wheat Wharf Management Company Limited in 46 New Broad Street LONDON

Wheat Wharf Management Company Limited LONDON

Founded in 1999, Wheat Wharf Management Company, classified under reg no. 03742413 is an active company. Currently registered at 46 New Broad Street C/o Strangford Management EC2M 1JH, London the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Marcia G., Ferry V. and Julian G.. Of them, Julian G. has been with the company the longest, being appointed on 12 October 2006 and Marcia G. has been with the company for the least time - from 9 March 2015. 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.

Wheat Wharf Management Company Limited Address / Contact

Office Address	46 New Broad Street C/o Strangford Management
Office Address2	46 New Broad Street
Town	London
Post code	EC2M 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742413
Date of Incorporation	Mon, 29th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Strangford Management Ltd

Position: Corporate Secretary

Appointed: 01 February 2020

Marcia G.

Position: Director

Appointed: 09 March 2015

Ferry V.

Position: Director

Appointed: 03 February 2011

Julian G.

Position: Director

Appointed: 12 October 2006

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 December 2016

Resigned: 16 November 2020

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2015

Resigned: 30 September 2016

Andrew C.

Position: Director

Appointed: 09 March 2015

Resigned: 13 February 2022

Niall M.

Position: Director

Appointed: 01 October 2007

Resigned: 22 December 2010

David F.

Position: Director

Appointed: 12 October 2006

Resigned: 30 September 2007

Robert M.

Position: Director

Appointed: 12 October 2006

Resigned: 09 March 2015

Terence W.

Position: Secretary

Appointed: 05 October 2006

Resigned: 09 March 2015

Terence W.

Position: Director

Appointed: 05 October 2006

Resigned: 03 May 2022

Timothy B.

Position: Director

Appointed: 05 October 2006

Resigned: 09 March 2015

Nilesh P.

Position: Secretary

Appointed: 10 December 2004

Resigned: 06 October 2006

Stephen B.

Position: Director

Appointed: 23 May 2003

Resigned: 28 March 2004

Charles S.

Position: Director

Appointed: 29 March 1999

Resigned: 05 October 2006

Kurt L.

Position: Secretary

Appointed: 29 March 1999

Resigned: 10 December 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1999

Resigned: 29 March 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 29 March 1999

Resigned: 29 March 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	31	31	31	31

Balance Sheet
Net Assets Liabilities				31	31	31
Net Assets Liabilities Including Pension Asset Liability	31	31	31	31

Reserves/Capital
Shareholder Funds	31	31	31	31

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	31	31	31	31	31	31
Total Assets Less Current Liabilities						31
Number Shares Allotted		31	31	31	31	31
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	31	31	31	31

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 12th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 7th, April 2016	annual return	Free Download (11 pages)
SH01	Capital declared on April 7, 2016: 31.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 4th, April 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 15th, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on May 15, 2014: 31.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 7th, April 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 12th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 10th, June 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 24th, May 2010	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 28th, April 2010	accounts	Free Download (7 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 27th, March 2009	accounts	Free Download (11 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (10 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 22, 2006 (Director's particulars changed)	annual return
363s	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 22, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2005	accounts	Free Download (5 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, February 2005	accounts	Free Download (9 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (9 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (9 pages)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to May 10, 2003 (Director's particulars changed)	annual return
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (13 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to March 18, 2003 (Director's particulars changed)	annual return
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
363s	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, August 2000	accounts	Free Download (2 pages)
363s	Period up to April 22, 2000 - Annual return with full member list filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 22, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 22, 2000 - Annual return with full member list filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 22, 2000 (Secretary's particulars changed;director's particulars changed)	annual return

Wheat Wharf Management Company Limited LONDON

Wheat Wharf Management Company Limited Address / Contact

Company Information / Profile

Company staff

Strangford Management Ltd

Marcia G.

Ferry V.

Julian G.

Rendall And Rittner Limited

Firstport Secretarial Limited

Andrew C.

Niall M.

David F.

Robert M.

Terence W.

Terence W.

Timothy B.

Nilesh P.

Stephen B.

Charles S.

Kurt L.

Same-Day Company Services Limited

Wildman & Battell Limited

Annual reports financial information

Company filings

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