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TOWER WHARF ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Tower Wharf Estate Management Limited. The company was founded 18 years ago and was given the registration number 05761881. The firm's registered office is in CHESTER. You can find them at Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TOWER WHARF ESTATE MANAGEMENT LIMITED
Company Number:05761881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradshaws, Charter Court, Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Secretary27 October 2020Active
Bradshaws, Charter Court, Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Director22 May 2006Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary31 March 2016Active
3, Hill Quays, Manchester, England, M15 4PY

Secretary22 May 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary30 March 2006Active
Mole Barn Holme Lane, Halton, East Skipton, BD23 6EH

Director29 October 2007Active
7a, Howick Place, London, England, SW1P 1DZ

Director31 March 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
3, Hill Quays, Manchester, England, M15 4PY

Director22 May 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director30 March 2006Active

People with Significant Control

Northpoint Developments (No 1) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7a, Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-27Officers

Appoint person secretary company with name date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Address

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

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination secretary company with name termination date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-11Officers

Appoint person director company with name date.

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2017-10-11Officers

Appoint person director company with name date.

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2017-10-11Officers

Appoint person director company with name date.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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