BOMBAY WHARF MANAGEMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

BOMBAY WHARF MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD UNITED KINGDOM and has the status: Active.
BOMBAY WHARF MANAGEMENT LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537210. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOMBAY WHARF MANAGEMENT LIMITED - WATFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS NIGEL MARJORIBANKS Jul 1952 British Director 2020-04-14 CURRENT
MISS SHIRIN ELIZABETH KHORSANDI May 1974 British Director 2020-04-07 CURRENT
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2021-07-27 CURRENT
MR ROBERT MARK DUNK Jul 1971 British Director 2020-04-07 CURRENT
MR JOHN ALISTAIR INGLIS Apr 1956 British Director 2004-06-07 UNTIL 2006-10-19 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2004-06-07 UNTIL 2007-09-28 RESIGNED
MR NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2014-03-24 UNTIL 2015-04-14 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2013-10-03 UNTIL 2016-03-31 RESIGNED
MR TERENCE WOOD Nov 1949 British Director 2020-04-07 UNTIL 2023-04-19 RESIGNED
ANDREW LOCKE Jan 1964 British Director 2002-09-17 UNTIL 2004-07-09 RESIGNED
REBECCA SUSAN LITTLER Feb 1982 British Director 2007-01-23 UNTIL 2007-08-24 RESIGNED
MR KIERAN SHAUN MURPHY Jun 1976 British Director 2019-04-01 UNTIL 2020-04-07 RESIGNED
MR RICHARD ALEXANDER KESSEL May 1953 British Director 2009-01-08 UNTIL 2010-11-04 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 UNTIL 2019-11-30 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2005-05-27 UNTIL 2005-07-15 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2002-09-17 UNTIL 2005-05-27 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-11-10 UNTIL 2012-01-16 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
SIMON JOHN WARDLE Sep 1961 British Director 2007-08-24 UNTIL 2008-08-29 RESIGNED
ROY WILLIAM STEPHEN WILLER May 1964 British Director 2016-03-31 UNTIL 2019-04-01 RESIGNED
PENELOPE LUCY CAMERON Mar 1973 British Director 2002-12-04 UNTIL 2004-06-11 RESIGNED
MISS EMMA LOUISE FREEMAN Oct 1974 British Director 2007-08-24 UNTIL 2008-03-31 RESIGNED
MR DAVID EVANS May 1964 British Director 2020-04-07 UNTIL 2023-02-10 RESIGNED
MR GAVIN CHARLES ELLIOTT Oct 1973 British Director 2015-04-14 UNTIL 2020-04-07 RESIGNED
MRS SUSAN PATRICIA CROFT Nov 1967 British Director 2011-03-23 UNTIL 2013-08-08 RESIGNED
MR DUNCAN BROE Jan 1962 British Director 2011-03-23 UNTIL 2014-03-24 RESIGNED
MR PAUL STUART BOULTER Feb 1976 British Director 2009-08-04 UNTIL 2011-12-23 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-07-15 UNTIL 2007-11-12 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-11-10 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2019-11-30 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Developments Limited 2016-04-06 - 2019-11-30 High Wycombe   Buckinghamshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON 180412 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AON UK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
GRAND UNION VISION LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED BROXBOURNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROADLANDS MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AON UK TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHARLES TAYLOR INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AON HOLDINGS UK LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AON UK HOLDINGS INTERMEDIARIES LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BROMLEY PARK (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BROMLEY PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
CAVENDISH COURT RESIDENTS MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
CALA HOMES (SURBITON) LIMITED STAINES UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BREIGHTER HOMES LIMITED STANSTED ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
ELSENHAM MONTESSORI PRE SCHOOL LIMITED SAFFRON WALDEN Dissolved... 85100 - Pre-primary education
PAUL BOULTER LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
D.BROE LTD. COVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEXANDER & ALEXANDER SERVICES UK LIMITED GLASGOW Dissolved... FULL 6601 - Life insurance/reinsurance

Free Reports Available

Report Date Filed Date of Report Assets
BOMBAY_WHARF_MANAGEMENT_L - Accounts 2023-09-30 31-12-2022
BOMBAY_WHARF_MANAGEMENT_L - Accounts 2022-12-22 31-12-2021
BOMBAY_WHARF_MANAGEMENT_L - Accounts 2021-10-30 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELSIZE PARK GARDENS LIMITED WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) WATFORD Active DORMANT 98000 - Residents property management
BARNES COURT (NEW BARNET) LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEDFORD COURT LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
B.E.S.T. MEDICAL SERVICES LIMITED WATFORD ENGLAND Active DORMANT 86220 - Specialists medical practice activities
B. P. SANDERS AND COMPANY LIMITED WATFORD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
B & B RADIO & TV LIMITED WATFORD Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
BCM EUROPE LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GJC GAMES GROUP LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROOK REAL ESTATE ADVISERS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis