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 - NEW MILTON

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
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 GAVIN NICHOLAS HALL Nov 1957 British Director 2016-09-20 CURRENT
NATHAN PEARSON Mar 1980 British Director 2009-10-01 CURRENT
MR JAMES ALAN FISHER Jan 1994 British Director 2022-09-14 CURRENT
MR JOE CARDEN Jul 1992 British Director 2022-03-01 CURRENT
MR HAROLD LOASBY Mar 1943 British Director 2005-10-19 UNTIL 2008-10-21 RESIGNED
HOUSEMANS MANAGEMENT COMPANY LIMITED Jan 1996 Corporate Director 2008-01-30 UNTIL 2008-10-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-02-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-02-24 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Secretary 2003-02-24 UNTIL 2005-02-01 RESIGNED
MR HAROLD LOASBY Mar 1943 British Secretary 2004-07-22 UNTIL 2005-02-01 RESIGNED
SALLY PEARSON British Secretary 2012-01-30 UNTIL 2016-09-20 RESIGNED
MRS ANGELA THEANO HASSALL Feb 1953 British Director 2012-01-01 UNTIL 2022-08-09 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 GLYN WATKIN JONES Dec 1944 British Director 2003-02-24 UNTIL 2005-06-01 RESIGNED
SHEILA MARY PEMBERTON May 1939 British Director 2009-10-01 UNTIL 2011-03-17 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
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-10-30 UNTIL 2009-11-01 RESIGNED
MR. PETER LEWIS Jan 1952 British Director 2011-02-25 UNTIL 2020-02-19 RESIGNED
COLIN FREDERICK HESKINS Jun 1954 British Director 2009-10-01 UNTIL 2010-01-01 RESIGNED
MR WAYNE ROBERT HASSALL Sep 1950 British Director 2009-10-01 UNTIL 2022-08-09 RESIGNED
MARTIN CHUTER Apr 1962 British Director 2008-10-30 UNTIL 2009-10-01 RESIGNED
MR NEIL CHARLES DODD Sep 1991 British Director 2020-10-14 UNTIL 2022-08-09 RESIGNED
MS CLAIRE BOWLER Mar 1978 British Director 2011-02-25 UNTIL 2011-06-16 RESIGNED
MATTHEWS BLOCK MANAGEMENT LTD Corporate Secretary 2022-05-16 UNTIL 2024-04-15 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alan Fisher 2022-09-14 1/1994 New Milton   Hampshire Significant influence or control
Mr Joe Carden 2022-03-01 7/1992 New Milton   Hampshire Significant influence or control
Mr Wayne Robert Hassall 2016-04-06 - 2022-08-09 9/1950 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 Edward Walter Yates 2016-04-06 - 2022-08-09 1/1980 Chester   Cheshire Significant influence or control
Mrs Gill Tilling 2016-04-06 - 2022-08-09 9/1955 Chester   Cheshire Significant influence or control
Mr. Peter Lewis 2016-04-06 - 2020-10-14 1/1952 Chester   Cheshire Significant influence or control
Mr Gavin Nicholas Hall 2016-04-06 11/1957 Chester   Significant influence or control
Mr Nathan Pearson 2016-04-06 3/1980 Chester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2023-04-29 28-02-2023 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2022-04-02 28-02-2022 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2021-03-27 28-02-2021 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2020-07-16 28-02-2020 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2019-11-07 28-02-2019 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2018-10-26 28-02-2018 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2017-10-26 28-02-2017 £60 equity
Dormant Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2016-11-15 28-02-2016 £60 equity
Abbreviated Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2015-11-17 28-02-2015 £60 equity
Abbreviated Company Accounts - WHARF (CHESTER) MANAGEMENT COMPANY LIMITED 2014-10-28 28-02-2014 £60 equity

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