CAMPBELL WHARF MANAGEMENT COMPANY LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
CAMPBELL WHARF MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEIGHTON BUZZARD ENGLAND and has the status: Active.
CAMPBELL WHARF MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319331. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CAMPBELL WHARF MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319331. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CAMPBELL WHARF MANAGEMENT COMPANY LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
UNIT 7 HOCKLIFFE BUSINESS PARK
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LTD | Corporate Secretary | 2018-04-19 | CURRENT | ||
| MRS CHARLOTTE SARAH TUGWELL | Feb 1985 | British | Director | 2023-02-24 | CURRENT |
| MR ADRIAN JUSTIN SIMS | Feb 1970 | British | Director | 2023-03-13 | CURRENT |
| PINNACLE PROPERTY MANAGEMENT LTD | Corporate Secretary | 2018-04-19 UNTIL 2018-04-19 | RESIGNED | ||
| MR DAVID SMITH | Apr 1968 | British | Director | 2020-01-22 UNTIL 2023-02-24 | RESIGNED |
| MR CHRISTIAN MORGAN | Dec 1979 | British | Director | 2023-02-24 UNTIL 2023-12-11 | RESIGNED |
| MR MARCUS JAMES EVANS | Jan 1976 | British | Director | 2018-04-19 UNTIL 2020-02-21 | RESIGNED |
| MR KIERAN DAYA | Feb 1981 | British | Director | 2020-02-21 UNTIL 2020-10-01 | RESIGNED |
| MR PETER DAVID CUSDIN | Mar 1966 | British | Director | 2019-12-20 UNTIL 2020-10-01 | RESIGNED |
| MR ANIL BUNGAR | Feb 1972 | British | Director | 2019-06-11 UNTIL 2020-02-21 | RESIGNED |
| MR DAVID BROWN | Mar 1979 | British | Director | 2020-02-21 UNTIL 2023-04-11 | RESIGNED |
| MR SCOTT WALLACE BLACK | Sep 1972 | British | Director | 2018-04-19 UNTIL 2019-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Regeneration Limited | 2020-03-19 | Chertsey | Significant influence or control | |
| Mr Marcus James Evans | 2018-04-19 - 2020-02-21 | 1/1976 | Leighton Buzzard Bedfordshire | Voting rights 25 to 50 percent |
| Scott Wallace Black | 2018-04-19 - 2019-12-23 | 9/1972 | Hurst | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Campbell Wharf Man Co Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-08 | 31-10-2023 | |
| Campbell Wharf Man Co Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 31-10-2022 | |
| Campbell Wharf Man Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 31-10-2021 | |
| Campbell Wharf Man Co Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-31 | 31-10-2020 | |
| Campbell Wharf Management Company - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 30-04-2019 |