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TOWN WHARF (1) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Town Wharf (1) Management Company Limited. The company was founded 28 years ago and was given the registration number 03161546. The firm's registered office is in MIDDLESEX. You can find them at 126a High Street, Ruislip, Middlesex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TOWN WHARF (1) MANAGEMENT COMPANY LIMITED
Company Number:03161546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:126a High Street, Ruislip, Middlesex, HA4 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Corporate Secretary21 November 2023Active
94 Salters Close, Rickmansworth, WD3 1HJ

Director22 March 2007Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Secretary16 January 2015Active
126a High Street, Ruislip, HA4 8LL

Secretary31 July 1996Active
Tanglewood, 9 Chalfont Lane, Chorley Wood, WD3 5PR

Secretary20 February 1996Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary20 February 1996Active
150 The Drive, Rickmansworth, WD3 4DP

Director30 June 2001Active
42 Lawn Crescent, Kew, Richmond, TW9 3NS

Director20 February 1996Active
92 Salters Close, Rickmansworth, WD3 1HJ

Director18 October 1996Active
90 Salters Close, Town Wharf, Rickmansworth, WD3 1HA

Director10 September 1996Active
94 Salters Close, Rickmansworth, WD3 1HJ

Director10 September 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director20 February 1996Active
19 Pinewood Close, Watford, WD17 4NP

Director20 March 1996Active
95 Salters Close, Rickmansworth, WD3 1HJ

Director10 September 1996Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Appoint corporate secretary company with name date.

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2023-11-23Officers

Termination secretary company with name termination date.

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2023-11-23Address

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

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Appoint person secretary company with name date.

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2015-01-16Officers

Termination secretary company with name termination date.

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2014-10-22Accounts

Accounts with accounts type total exemption full.

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