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 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
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 |
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 |