1-9 Wharf Place Management Company Limited

Company Registration Number: 03829640

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-9 Wharf Place Management Company Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in Cambridge.

Registered Address

SAINT ANDREWS BUREAU LTD
18 MILL ROAD
CAMBRIDGE
CB1 2AD

There are 79 companies currently registered at this postcode, including this one.

All companies at CB1 2AD

Registration Data

Company Number

03829640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£25,718£26,215£17,349£22,109£12,161
of which Cash £0£25,617£23,783£15,774£21,983£474
Total Assets £9£25,718£26,215£17,349£22,109£12,161
Current Liabilities £0£968£5,169£826£5,865£1,310
Net Current Assets £9£24,750£21,046£16,523£16,244£10,851
Total Net Worth £9£24,750£21,046£16,523£16,244£10,851

Previous Names

No previous names

Company Officers

  • ASTIN, Damon Paul

    Secretary

    Appointed on 15 May 2015

     

    SAINT ANDREWS BUREAU LTD
    18
    Mill Road
    Cambridge
    CB1 2AD

  • BARRA, Sally Alexandra

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1964

    SAINT ANDREWS BUREAU LTD
    18
    Mill Road
    Cambridge
    CB1 2AD

  • HOPE, Christopher John, Doctor

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: January 1944

    SAINT ANDREWS BUREAU LTD
    18
    Mill Road
    Cambridge
    CB1 2AD
    England

  • PEACOCK, Beverley Paula

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1950

    SAINT ANDREWS BUREAU LTD
    18
    Mill Road
    Cambridge
    CB1 2AD
    England

  • BROWN, Sarah Christine

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 September 2005

    13 Shangani Road
    Bishop's Stortford
    Hertfordshire
    CM23 3JP

  • POULTON, William Alexander

    Secretary

    Appointed on 24 August 1999

    Resigned on 19 April 2004

    Inglewood Ongar Road
    White Roding
    Dunmow
    Essex
    CM6 1RJ

  • STOKELY, Robert Edward

    Secretary

    Appointed on 1 July 2004

    Resigned on 1 February 2005

    61 Apton Road
    Bishops Stortford
    Hertfordshire
    CM23 3SS

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 1 September 2005

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

    Resigned on 8 May 2015

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED

    Corporate Secretary

    Appointed on 20 October 1999

    Resigned on 1 July 2004

    141 High Road
    Loughton
    Essex
    IG10 4LT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 24 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • NULTY, Thomas James

    Director

    Appointed on 29 October 2007

    Resigned on 13 July 2016

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: January 1973

    SAINT ANDREWS BUREAU LTD
    18
    Mill Road
    Cambridge
    CB1 2AD
    England

  • POULTON, Alan John

    Director

    Appointed on 24 August 1999

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    The Old Rectory
    Church Lane Sheering
    Bishops Stortford
    Hertfordshire
    CM22 7NR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1999

    Resigned on 24 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4VI9. Transaction: MzE1NjQ5ODEwOGFkaXF6a2N4.

  2. 5 August 2016 Appointment of Mrs Sally Alexandra Barra as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5CRA4AP. Transaction: MzE1NDU0ODkwN2FkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Thomas James Nulty as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5CRA3WZ. Transaction: MzE1NDU0ODc4M2FkaXF6a2N4.

  4. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58E20RE. Transaction: MzE1MDAyOTU2NmFkaXF6a2N4.

  5. 24 November 2015 Appointment of Mr Damon Paul Astin as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: X4KVHZ43. Transaction: MzEzNTg1MjA1NGFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FW2X. Transaction: MzEzMDM0OTQ2N2FkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Gem Estate Management Limited as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X47P43RN. Transaction: MzEyMzM0ODczMGFkaXF6a2N4.

  8. 18 May 2015 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Saint Andrews Bureau Ltd 18 Mill Road Cambridge CB1 2AD on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P4501. Transaction: MzEyMzM0OTAzM2FkaXF6a2N4.

  9. 7 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JQWL15. Transaction: MzExMDgzMzA5NmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VA9M. Transaction: MzEwNjI4ODE1N2FkaXF6a2N4.

  11. 8 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KKNR08. Transaction: MzA4ODQxODYzM2FkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN78EH. Transaction: MzA4NDc2ODgyNmFkaXF6a2N4.

  13. 3 January 2013 Director's details changed for Beverley Paula Peacock on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9FF1M. Transaction: MzA3MDM5MDIzNGFkaXF6a2N4.

  14. 3 January 2013 Director's details changed for Thomas James Nulty on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9FEFV. Transaction: MzA3MDM4OTk3MGFkaXF6a2N4.

  15. 3 January 2013 Director's details changed for Doctor Christopher John Hope on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9FA15. Transaction: MzA3MDM4ODMxNWFkaXF6a2N4.

  16. 29 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MKBTXT. Transaction: MzA2ODQzODI4NmFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHHTL. Transaction: MzA2NDAxOTkwN2FkaXF6a2N4.

  18. 1 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AIPDMZM1. Transaction: MzA0ODIxMzAzMmFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKN0HWZG. Transaction: MzA0MjY5Nzk3NWFkaXF6a2N4.

  20. 25 August 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKMJKWZ1. Transaction: MzA0MjY5NjIwMWFkaXF6a2N4.

  21. 24 August 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKJ2HWYD. Transaction: MzA0MjY1MTUxNmFkaXF6a2N4.

  22. 20 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKL4VQX1. Transaction: MzAzMDc5MzczOWFkaXF6a2N4.

  23. 6 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X53EVN23. Transaction: MzAyMjY5MDc3MmFkaXF6a2N4.

  24. 3 September 2010 Secretary's details changed for Gem Estate Management Limited on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH04. Barcode: X53ERN2Z. Transaction: MzAyMjU4MzQyOWFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Beverley Paula Peacock on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X53EUN22. Transaction: MzAyMjU4MzQzNGFkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Doctor Christopher John Hope on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X53ESN20. Transaction: MzAyMjU4MzQzMGFkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Thomas James Nulty on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X53ETN21. Transaction: MzAyMjU4MzQzMmFkaXF6a2N4.

  28. 19 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8QSPEY1. Transaction: MzAwMzI1OTU1N2FkaXF6a2N4.

  29. 27 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7496CRQ. Transaction: MjA0MDE0OTgwN2FkaXF6a2N4.

  30. 27 August 2009 Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7495CRP. Transaction: MjA0MDE0ODgyN2FkaXF6a2N4.

  31. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJU6ALY. Transaction: MjAzNDgwNzM2MmFkaXF6a2N4.

  32. 18 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYF0D5RW. Transaction: MjAyMDcwODYwN2FkaXF6a2N4.

  33. 29 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYQ32O1. Transaction: MjAxMjEyMDUxNmFkaXF6a2N4.

  34. 28 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVUCZXKR. Transaction: MjAwMDQzNjgwMGFkaXF6a2N4.

  35. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyNjkxN2FkaXF6a2N4.

  36. 18 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2MDA3MWFkaXF6a2N4.

  37. 24 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NTg0MWFkaXF6a2N4.

  38. 12 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NDY5M2FkaXF6a2N4.

  39. 19 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NzA1NWFkaXF6a2N4.

  40. 27 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcyMzI2NGFkaXF6a2N4.

  41. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQxMjA2NGFkaXF6a2N4.

  42. 22 September 2005 Registered office changed on 22/09/05 from: chequers 19 north street bishop's stortford CM23 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMxOTk4MmFkaXF6a2N4.

  43. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc5NDI3NmFkaXF6a2N4.

  44. 30 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDYyODMzNWFkaXF6a2N4.

  45. 16 March 2005 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1NDE5NGFkaXF6a2N4.

  46. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ2NTUxNGFkaXF6a2N4.

  47. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI5MzM5OWFkaXF6a2N4.

  48. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjAxNzU5NmFkaXF6a2N4.

  49. 7 February 2005 Registered office changed on 07/02/05 from: the stansted centre parsonage road takeley essex CM22 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE0NDAwOWFkaXF6a2N4.

  50. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzNzA2MWFkaXF6a2N4.

  51. 13 July 2004 Registered office changed on 13/07/04 from: john simmons & co 141 high road loughton essex IG10 4LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg3MjI1MmFkaXF6a2N4.

  52. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2NTQxOGFkaXF6a2N4.

  53. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ0MDA2NWFkaXF6a2N4.

  54. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwMjg2MGFkaXF6a2N4.

  55. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3NDAxN2FkaXF6a2N4.

  56. 5 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY4MDgzOWFkaXF6a2N4.

  57. 23 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyMTYyMGFkaXF6a2N4.

  58. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTgyNDUyOGFkaXF6a2N4.

  59. 9 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ2MzU2MGFkaXF6a2N4.

  60. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MTg4MzkyM2FkaXF6a2N4.

  61. 15 October 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1OTA0OGFkaXF6a2N4.

  62. 27 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM2MzA4M2FkaXF6a2N4.

  63. 6 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2NzYwOGFkaXF6a2N4.

  64. 14 March 2000 Ad 01/02/00--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY1MTQ4M2FkaXF6a2N4.

  65. 1 December 1999 Registered office changed on 01/12/99 from: 14 wells street chelmsford essex CM1 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg2NzI3NmFkaXF6a2N4.

  66. 1 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAxNzk3N2FkaXF6a2N4.

  67. 26 November 1999 Ad 15/11/99--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc3MjE5M2FkaXF6a2N4.

  68. 26 November 1999 Ad 17/11/99--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYyNzQ5NmFkaXF6a2N4.

  69. 15 November 1999 Ad 28/10/99--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODI5OTU0OWFkaXF6a2N4.

  70. 15 November 1999 Ad 28/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE0ODQxM2FkaXF6a2N4.

  71. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4MjMzMmFkaXF6a2N4.

  72. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgzOTA1MmFkaXF6a2N4.

  73. 8 September 1999 Registered office changed on 08/09/99 from: 14/18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU1MzczMWFkaXF6a2N4.

  74. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyMDYxMWFkaXF6a2N4.

  75. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc4ODI4NGFkaXF6a2N4.

  76. 23 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM0NjcwNWFkaXF6a2N4.

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