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COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Copenhagen Wharf Management Company Limited. The company was founded 7 years ago and was given the registration number 10295002. The firm's registered office is in WICKFORD. You can find them at Woodland Place, Wickford Business Park, Wickford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED
Company Number:10295002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Woodland Place, Wickford Business Park, Wickford, Essex, United Kingdom, S11 8YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Woodland Place, Wickford Business Park, Wickford, United Kingdom, S11 8YB

Director29 November 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary31 July 2018Active
Woodland Place, Hurricane Way, Wickford, England, SS11 8YB

Corporate Secretary31 July 2018Active
Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director17 April 2020Active
Woodland Place, Wickford Business Park, Wickford, United Kingdom, S11 8YB

Director18 December 2020Active
Woodland Place, Wickford Business Park, Wickford, United Kingdom, S11 8YB

Director25 July 2016Active
Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director31 January 2018Active
Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director06 November 2020Active
Woodland Place, Wickford Business Park, Wickford, United Kingdom, S11 8YB

Director25 July 2016Active
Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6QH

Director11 June 2020Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director22 March 2021Active

People with Significant Control

Bellway Homes Limited
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:Seaton Burn House, Dudley Lane, Seaton Burn, United Kingdom, NE13 6BE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Appoint corporate director company with name date.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-10-11Officers

Change corporate director company with change date.

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2023-10-11Officers

Change corporate secretary company with change date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Address

Change registered office address company with date old address new address.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Officers

Change person director company.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Appoint corporate director company with name date.

Download
2021-03-22Officers

Termination secretary company with name termination date.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-11-08Officers

Termination director company with name termination date.

Download
2020-11-08Officers

Appoint person director company with name date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Termination director company with name termination date.

Download

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