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ST ANNS WHARF MANAGEMENT COMPANY LIMITED

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

This company is commonly known as St Anns Wharf Management Company Limited. The company was founded 19 years ago and was given the registration number 05421313. The firm's registered office is in BOSTON. You can find them at Tudor Lodge 146, Spilsby Road, Boston, Lincs. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ST ANNS WHARF MANAGEMENT COMPANY LIMITED
Company Number:05421313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tudor Lodge 146, Spilsby Road, Boston, Lincs, PE21 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Lodge, 146 Spilsby Road, Boston, England, PE21 9PE

Director11 April 2005Active
Tina, 21 Eastwood Drive, Boston, PE21 0NG

Secretary11 April 2005Active
Tudor Lodge 146 Spilsby Road, Boston, PE21 9PE

Secretary02 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 2005Active

People with Significant Control

Mr Raymond Brian Singleton Mcguire
Notified on:11 April 2017
Status:Active
Date of birth:November 1957
Nationality:British
Address:Tudor Lodge 146, Spilsby Road, Boston, PE21 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond Brian Singleton Mcguire
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Tudor Lodge 146, Spilsby Road, Boston, PE21 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-15Officers

Termination secretary company with name termination date.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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