WHARF (CHESTER) MANAGEMENT COMPANY LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
WHARF (CHESTER) MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
WHARF (CHESTER) MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676465. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WHARF (CHESTER) MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676465. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WHARF (CHESTER) MANAGEMENT COMPANY LIMITED - NEW MILTON
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 |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOE CARDEN | Jul 1992 | British | Director | 2022-03-01 | CURRENT |
MR JAMES ALAN FISHER | Jan 1994 | British | Director | 2022-09-14 | CURRENT |
MR GAVIN NICHOLAS HALL | Nov 1957 | British | Director | 2016-09-20 | CURRENT |
NATHAN PEARSON | Mar 1980 | British | Director | 2009-10-01 | CURRENT |
MATTHEWS BLOCK MANAGEMENT LTD | Corporate Secretary | 2022-05-16 | CURRENT | ||
MR NEIL CHARLES DODD | Sep 1991 | British | Director | 2020-10-14 UNTIL 2022-08-09 | RESIGNED |
MR JAMES ROBERT MCIVOR | Aug 1985 | British | Director | 2019-12-16 UNTIL 2020-10-14 | RESIGNED |
MR HAROLD LOASBY | Mar 1943 | British | Director | 2005-03-01 UNTIL 2005-06-01 | RESIGNED |
MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2003-02-24 UNTIL 2005-06-01 | RESIGNED |
MR HAROLD LOASBY | Mar 1943 | British | Secretary | 2004-07-22 UNTIL 2005-02-01 | RESIGNED |
HOUSEMANS MANAGEMENT COMPANY LIMITED | Jan 1996 | Director | 2008-01-30 UNTIL 2008-10-30 | RESIGNED | |
MR. PETER LEWIS | Jan 1952 | British | Director | 2011-02-25 UNTIL 2020-02-19 | RESIGNED |
SALLY PEARSON | British | Secretary | 2012-01-30 UNTIL 2016-09-20 | RESIGNED | |
MARTIN CHUTER | Apr 1962 | British | Director | 2008-10-30 UNTIL 2009-10-01 | RESIGNED |
MS CLAIRE BOWLER | Mar 1978 | British | Director | 2011-02-25 UNTIL 2011-06-16 | RESIGNED |
GEORGE CHARLES SMITH DAVIDSON | Mar 1951 | British | Secretary | 2003-02-24 UNTIL 2005-02-01 | RESIGNED |
COLIN FREDERICK HESKINS | Jun 1954 | British | Director | 2009-10-01 UNTIL 2010-01-01 | RESIGNED |
SHEILA MARY PEMBERTON | May 1939 | British | Director | 2009-10-01 UNTIL 2011-03-17 | RESIGNED |
MR EDWARD WALTER YATES | Jan 1980 | English | Director | 2011-02-25 UNTIL 2022-08-09 | RESIGNED |
MR MARK WATKIN JONES | Jan 1969 | English | Director | 2003-02-24 UNTIL 2005-06-01 | RESIGNED |
MR HAROLD LOASBY | Mar 1943 | British | Director | 2005-10-19 UNTIL 2008-10-21 | RESIGNED |
MATTHEW'S OF CHESTER | Corporate Secretary | 2020-02-05 UNTIL 2022-05-16 | RESIGNED | ||
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2008-10-30 | RESIGNED | ||
H H L PROPERTY MANAGEMENT LTD | Corporate Secretary | 2010-01-01 UNTIL 2012-01-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-10-30 UNTIL 2009-11-01 | RESIGNED | ||
MRS ANGELA THEANO HASSALL | Feb 1953 | British | Director | 2012-01-01 UNTIL 2022-08-09 | RESIGNED |
MR WAYNE ROBERT HASSALL | Sep 1950 | British | Director | 2009-10-01 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Alan Fisher | 2022-09-14 | 1/1994 | Chester Cheshire | Significant influence or control |
Mr Joe Carden | 2022-03-01 | 7/1992 | Chester Cheshire | Significant influence or control |
Mr Edward Walter Yates | 2016-04-06 - 2022-08-09 | 1/1980 | Chester Cheshire | Significant influence or control |
Mr Wayne Robert Hassall | 2016-04-06 - 2022-08-09 | 9/1950 | Chester Cheshire | Significant influence or control |
Mrs Gill Tilling | 2016-04-06 - 2022-08-09 | 9/1955 | Chester Cheshire | Significant influence or control |
Mrs Angela Theano Hassall | 2016-04-06 - 2022-08-09 | 2/1953 | Chester Cheshire | Significant influence or control |
Mr. Peter Lewis | 2016-04-06 - 2020-10-14 | 1/1952 | Chester Cheshire | Significant influence or control |
Mr Nathan Pearson | 2016-04-06 | 3/1980 | Chester Cheshire | Significant influence or control |
Mr Gavin Nicholas Hall | 2016-04-06 | 11/1957 | Chester Cheshire | Significant influence or control |