EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED - PENARTH


Company Profile Company Filings

Overview

EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PENARTH WALES and has the status: Active.
EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05271905. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED - PENARTH

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
31 / 3 31/03/2023 31/12/2024

Registered Office

AVON HOUSE
PENARTH
CF64 2EZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM LEONARD ANTHONY Sep 1955 British Director 2017-03-29 CURRENT
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD Corporate Secretary 2020-04-01 CURRENT
JONATHAN MARK DAVIES Jun 1961 British Director 2021-06-17 CURRENT
MR CHRISTOPHER JOHN TEW Apr 1962 British Director 2023-01-24 CURRENT
MR GARRY BRENT BROCK Mar 1951 British Director 2012-12-05 UNTIL 2017-03-27 RESIGNED
MR RALPH BROCKLEHURST Mar 1951 British Director 2004-10-28 UNTIL 2007-01-31 RESIGNED
MR ANEURIN HOWARD JOHN Dec 1943 Welsh Director 2009-04-26 UNTIL 2013-03-11 RESIGNED
WINIFRED MARY KEEN Dec 1934 British Director 2007-03-21 UNTIL 2009-08-13 RESIGNED
MRS DOROTHEA ANNE LIVESEY Dec 1946 British Director 2004-10-28 UNTIL 2007-01-31 RESIGNED
MR PETER JOSEPH LIVESEY Mar 1948 British Director 2004-10-28 UNTIL 2007-01-31 RESIGNED
MR PAUL ANDREW O'CALLAGHAN Nov 1983 British Director 2017-09-01 UNTIL 2021-02-16 RESIGNED
MR PAUL GERARD RICHARDSON Jul 1956 British Director 2004-10-28 UNTIL 2007-01-31 RESIGNED
MR JONATHAN DAVID HUGHES-LEWIS Mar 1981 British Director 2011-11-30 UNTIL 2017-06-12 RESIGNED
DAVID HOWARD JENKINS Nov 1944 British Director 2009-05-15 UNTIL 2012-01-27 RESIGNED
ROSALIND MARGARET SULLIVAN Oct 1975 British Secretary 2007-01-30 UNTIL 2007-03-21 RESIGNED
ANTHONY MICHAEL SEEL British Secretary 2009-11-11 UNTIL 2018-05-01 RESIGNED
MRS DOROTHEA ANNE LIVESEY Dec 1946 British Secretary 2004-10-28 UNTIL 2007-01-31 RESIGNED
RICHARD HAMMERTON Jul 1978 British Director 2007-03-21 UNTIL 2012-02-23 RESIGNED
R H SEEL & CO Corporate Director 2007-03-21 UNTIL 2007-10-27 RESIGNED
ROSALIND MARGARET SULLIVAN Oct 1975 British Director 2007-03-11 UNTIL 2007-03-21 RESIGNED
MR JOHN WILLIAM ALLCOCK Nov 1957 British Director 2004-10-28 UNTIL 2007-01-31 RESIGNED
HAWYS MERYL VICKERY Apr 1964 British Director 2007-03-11 UNTIL 2010-10-25 RESIGNED
EMYR WILLIAMS Oct 1962 British Director 2007-03-11 UNTIL 2017-10-04 RESIGNED
MRS DEBRA WILSON Nov 1960 British Director 2017-03-29 UNTIL 2023-03-08 RESIGNED
HAYDON LYNDON STRANGE May 1974 British Director 2007-03-21 UNTIL 2008-03-14 RESIGNED
RH SEEL & CO LIMITED Corporate Secretary 2018-05-01 UNTIL 2020-04-01 RESIGNED
R H SEEL & CO Corporate Secretary 2007-03-21 UNTIL 2009-11-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-10-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-10-28 RESIGNED

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BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED DARLINGTON Dissolved... FULL 93130 - Fitness facilities
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R J DAVIES (MOTOR REPAIRS) LIMITED CARDIFF Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
DIDSBURY GATE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Edward England Wharf Management Company - Accounts to registrar (filleted) - small 23.1.2 2023-12-16 31-03-2023
Edward England Wharf Management Company - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022
Edward England Wharf Management Company - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021
Edward England Wharf Management Company - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020
Edward England Wharf Management Company - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-03-2019
Edward England Wharf Management Company - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018

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