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WHARFEDALE MANAGEMENT LTD

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

This company is commonly known as Wharfedale Management Ltd. The company was founded 18 years ago and was given the registration number 05508273. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 38 Wharfedale, Highfield, Hemel Hempstead, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHARFEDALE MANAGEMENT LTD
Company Number:05508273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Wharfedale, Highfield, Hemel Hempstead, Herts, HP2 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Wharfedale, Hemel Hempstead, England, HP2 5TG

Director09 February 2021Active
13a, Melsted Road, Hemel Hempstead, England, HP1 1SX

Director01 May 2018Active
8 Coral Apartments, 17 Western Gateway, London, E16 1AQ

Secretary14 July 2005Active
38, Wharfedale, Hemel Hempstead, England, HP2 5TG

Secretary07 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 July 2005Active
8 Coral Apartments, 17 Western Gateway, London, E16 1AQ

Director14 July 2005Active
38, Wharfedale, Hemel Hempstead, England, HP2 5TG

Director07 April 2008Active
38a, Wharfedale, Hemel Hampstead, HP2 5TG

Director14 March 2008Active
27 The Grove, Parkfield, Latimer, HP5 1UE

Director14 July 2005Active
38a Wharfedale, Hemel Hempstead, HP2 5TG

Director06 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 July 2005Active

People with Significant Control

Mr Nicholas James Crixus Molloy
Notified on:01 May 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:13a Melsted Road, Melsted Road, Hemel Hempstead, England, HP1 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Larkin
Notified on:11 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:38, Wharfedale, Hemel Hempstead, HP2 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type dormant.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Appoint person director company with name date.

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2020-03-26Accounts

Accounts with accounts type dormant.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-05-03Officers

Termination director company with name termination date.

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2018-05-03Officers

Appoint person director company with name date.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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