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ANNIES WHARF MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annies Wharf Management Company Limited. The company was founded 7 years ago and was given the registration number 10694708. The firm's registered office is in LOUGHBOROUGH. You can find them at 64 Brick Kiln Lane, Shepshed, Loughborough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ANNIES WHARF MANAGEMENT COMPANY LIMITED
Company Number:10694708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:64 Brick Kiln Lane, Shepshed, Loughborough, United Kingdom, LE12 9EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Drive, Edgware, England, HA8 8PT

Director22 May 2023Active
36, Shirehall Park, London, England, NW4 2QX

Director14 March 2022Active
26 The Drive, The Drive, Edgware, England, HA8 8PT

Director23 June 2022Active
64, Brick Kiln Lane, Shepshed, Loughborough, United Kingdom, LE12 9EL

Director28 March 2017Active

People with Significant Control

Annies Wharf Ltd
Notified on:14 March 2022
Status:Active
Country of residence:England
Address:36, Shirehall Park, London, England, NW4 2QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jabm Holdings Limited
Notified on:14 March 2022
Status:Active
Country of residence:England
Address:36, Shirehall Park, London, England, NW4 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Howlett
Notified on:28 March 2017
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:United Kingdom
Address:64, Brick Kiln Lane, Loughborough, United Kingdom, LE12 9EL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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