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WEST WHARF MANAGEMENT COMPANY LTD

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

This company is commonly known as West Wharf Management Company Ltd. The company was founded 23 years ago and was given the registration number 04155633. The firm's registered office is in ST. AUSTELL. You can find them at St Denys House, 22 East Hill, St. Austell, Cornwall. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WEST WHARF MANAGEMENT COMPANY LTD
Company Number:04155633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St. Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Denys House, 22 East Hill, St Austell, England, PL25 4TR

Secretary06 February 2022Active
St Denys House, 22 East Hill, St. Austell, United Kingdom, PL25 4TR

Director01 July 2012Active
St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR

Director26 January 2024Active
Oldway, Old Road, Liskeard, PL14 6DW

Secretary07 February 2001Active
St Denys House, 22 East Hill, St. Austell, United Kingdom, PL25 4TR

Secretary01 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2001Active
Wokefield Farm, Mortimer, Reading, RG7 3AY

Director07 February 2001Active
St Denys House, 22 East Hill, St. Austell, United Kingdom, PL25 4TR

Director01 July 2012Active
Lampen Mill, St Neot, Liskeard, PL14 6PB

Director07 February 2001Active

People with Significant Control

Ms Hazel Catherine Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:St Denys House, 22 East Hill, St. Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Joseph Biddick
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:St Denys House, 22 East Hill, St. Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-21Officers

Appoint person director company with name date.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Appoint person secretary company with name date.

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2022-02-14Officers

Termination secretary company with name termination date.

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2022-02-14Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date no member list.

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2016-03-04Address

Change sail address company with old address new address.

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2016-03-03Address

Move registers to registered office company with new address.

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2015-11-24Address

Move registers to sail company with new address.

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