Wickhams Wharf Management Limited

Company Name	Wickhams Wharf Management Limited
Company Status	Active
Company Number	01972197
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Karen Patricia McDermott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(21 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Sharon Tracey Ashley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Snr Director Of Production
Country of Residence	United Kingdom
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Ms Jane Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Michael Arthur Eason
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 24 August 2020)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Julie Anne Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 24 March 1993)
Role	Reinsurance Broker
Correspondence Address	27 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Andrew Barrington Lovett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 days (resigned 27 April 1992)
Role	Chartered Accountant
Correspondence Address	50 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Irene Catherine Judkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 days (resigned 27 April 1992)
Role	Student
Correspondence Address	51 Wickhams Wharf Ware Hertfordshire SG12 9PT

Secretary Name	Andrew Barrington Lovett
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 days (resigned 27 April 1992)
Role	Company Director
Correspondence Address	50 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Paul Anthony Judkins
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	51 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Mr Richard John Dickinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1994)
Role	Commercial Manager
Correspondence Address	Flat No 32 Wickhams Wharf Ware Hertfordshire SG12 9PT

Secretary Name	Paul Anthony Judkins
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1993)
Role	Solicitor
Correspondence Address	51 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Tessa Barr
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(7 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 January 2008)
Role	Shop Assistant
Correspondence Address	30 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Jane Susan James
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 1998)
Role	Designer Antique Dealer
Correspondence Address	40 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Vanessa Vivienne Lawrence
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Publishing
Correspondence Address	6 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Bruno David Catwright
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 January 1999)
Role	Technician
Correspondence Address	Flat One Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Ernest Whetstone
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2002)
Role	Retired
Correspondence Address	45 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	John Cawthorne
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years after company formation)
Appointment Duration	11 years, 8 months (resigned 03 September 2009)
Role	Retired
Correspondence Address	61 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Eric Stuart Longley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years after company formation)
Appointment Duration	12 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	346 Stanstead Road Hoddesdon Hertfordshire EN11 0RZ

Director Name	Annette Veronica Muzzlewhite
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1999)
Role	Receptionist
Correspondence Address	28 Wickhams Wharf Ware Hertfordshire SG12 9PT

Secretary Name	John Cawthorne
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	61 Wickhams Wharf Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Catherine Amanda Coar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2005)
Role	Accountant
Correspondence Address	Heathview House Royston Road Litlington Royston Hertfordshire SG8 0RJ

Director Name	David Millar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(19 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 January 2006)
Role	Construction
Correspondence Address	39 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Mr John Joseph Tutty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 May 2007)
Role	Quantity Surveying
Country of Residence	England
Correspondence Address	26 Hoe Lane Ware Hertfordshire SG12 9NU

Director Name	Langley Britchford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2008)
Role	IT Manager
Correspondence Address	14 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Chris Batts
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2009)
Role	Banker
Correspondence Address	24 Wickhams Wharf Ware Hertfordshire SG12 9PT

Director Name	Melanie Lax
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Secretary Name	Pyramid Property Management (Corporation)
Status	Resigned
Appointed	25 March 1994(8 years, 3 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 June 1993)
Correspondence Address	17 Bull Plain Hertford SG14 1DX

Secretary Name	Pyramid Property Management (Corporation)
Status	Resigned
Appointed	25 March 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1997)
Correspondence Address	17 Bull Plain Hertford SG14 1DX

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2000)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 65.57% -
2 at £1	Manning 3.28% Ordinary
1 at £1	Cartwright 1.64% Ordinary
1 at £1	Coleman 1.64% Ordinary
1 at £1	Dickerson 1.64% Ordinary
1 at £1	Hewett 1.64% Ordinary
1 at £1	J.w. Thirwell 1.64% Ordinary
1 at £1	McDonald 1.64% Ordinary
1 at £1	Miss P.a. Beard 1.64% Ordinary
1 at £1	Mr C.f. Babbage 1.64% Ordinary
1 at £1	Mr Cawthorne 1.64% Ordinary
1 at £1	Mr F.c.a. Marchetto 1.64% Ordinary
1 at £1	Mr J. Hentall 1.64% Ordinary
1 at £1	Mr L.g. Richardson 1.64% Ordinary
1 at £1	Mr N. Dass 1.64% Ordinary
1 at £1	Mrs B.a. Smith 1.64% Ordinary
1 at £1	Mrs Doggett 1.64% Ordinary
1 at £1	Mrs Livermore 1.64% Ordinary
1 at £1	Ms G. Drewe 1.64% Ordinary
1 at £1	Ms S. Pollard 1.64% Ordinary
1 at £1	Rapson 1.64% Ordinary

Financials

Year	2014
Turnover	£7,500
Net Worth	£75,793
Cash	£35,222
Current Liabilities	£2,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Michael Arthur Eason as a director on 24 August 2020 (1 page)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (8 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with updates (8 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 June 2017	Appointment of Ms Jane Pickering as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Ms Jane Pickering as a director on 26 June 2017 (2 pages)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 61 (10 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 61 (10 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 61 (10 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 61 (10 pages)
30 April 2015	Director's details changed for Karen Patricia Mcdermott on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Michael Arthur Eason on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Karen Patricia Mcdermott on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Sharon Tracey Ashley on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Sharon Tracey Ashley on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Michael Arthur Eason on 30 April 2015 (2 pages)
27 April 2015	Director's details changed for Michael Arthur Eason on 24 April 2015 (2 pages)
27 April 2015	Director's details changed for Michael Arthur Eason on 24 April 2015 (2 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
21 August 2014	Appointment of Sharon Tracey Ashley as a director on 10 July 2014 (2 pages)
21 August 2014	Appointment of Sharon Tracey Ashley as a director on 10 July 2014 (2 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 61 (9 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 61 (9 pages)
12 August 2013	Termination of appointment of Melanie Lax as a director (1 page)
12 August 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
12 August 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
12 August 2013	Termination of appointment of Melanie Lax as a director (1 page)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 November 2012	Director's details changed for Melanie Lax on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Melanie Lax on 28 November 2012 (2 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 May 2012	Register inspection address has been changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE (1 page)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 8 May 2012 (2 pages)
8 May 2012	Register inspection address has been changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE (1 page)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (11 pages)
16 April 2012	Registered office address changed from Unit 11 Greenway Business Park Harlow Business Centre Harlow Essex CM19 5QE on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from Unit 11 Greenway Business Park Harlow Business Centre Harlow Essex CM19 5QE on 16 April 2012 (1 page)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (11 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (11 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (31 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (31 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register inspection address has been changed (1 page)
18 February 2010	Appointment of Melanie Lax as a director (3 pages)
18 February 2010	Appointment of Melanie Lax as a director (3 pages)
1 February 2010	Director's details changed for Michael Arthur Eason on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Michael Arthur Eason on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Karen Patricia Mcdermott on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Karen Patricia Mcdermott on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Michael Arthur Eason on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Karen Patricia Mcdermott on 1 February 2010 (2 pages)
12 January 2010	Appointment of Carringtons Secretarial Services Limited as a secretary (3 pages)
12 January 2010	Appointment of Carringtons Secretarial Services Limited as a secretary (3 pages)
9 December 2009	Termination of appointment of Chris Batts as a director (2 pages)
9 December 2009	Termination of appointment of Chris Batts as a director (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Full accounts made up to 31 December 2008 (9 pages)
11 September 2009	Appointment terminated director and secretary john cawthorne (1 page)
11 September 2009	Appointment terminated director and secretary john cawthorne (1 page)
31 July 2009	Return made up to 23/04/09; full list of members (30 pages)
31 July 2009	Return made up to 23/04/09; full list of members (30 pages)
9 January 2009	Registered office changed on 09/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 January 2009	Registered office changed on 09/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 September 2008	Return made up to 23/04/08; no change of members (10 pages)
16 September 2008	Return made up to 23/04/08; no change of members (10 pages)
3 September 2008	Appointment terminated director langley britchford (1 page)
3 September 2008	Appointment terminated director langley britchford (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
21 May 2007	Return made up to 23/04/07; full list of members (9 pages)
21 May 2007	Return made up to 23/04/07; full list of members (9 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 May 2006	Return made up to 23/04/06; full list of members (10 pages)
12 May 2006	Return made up to 23/04/06; full list of members (10 pages)
12 July 2005	Full accounts made up to 31 December 2004 (9 pages)
12 July 2005	Full accounts made up to 31 December 2004 (9 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (11 pages)
1 June 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (11 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Full accounts made up to 31 December 2003 (9 pages)
15 May 2004	Return made up to 23/04/04; full list of members (11 pages)
15 May 2004	Return made up to 23/04/04; full list of members (11 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
30 April 2003	Return made up to 23/04/03; full list of members (10 pages)
30 April 2003	Return made up to 23/04/03; full list of members (10 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Return made up to 23/04/02; full list of members (11 pages)
9 May 2002	Return made up to 23/04/02; full list of members (11 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
17 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 23/04/00; full list of members (9 pages)
10 May 2000	Return made up to 23/04/00; full list of members (9 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
29 January 1999	Director resigned (2 pages)
29 January 1999	Director resigned (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
26 January 1999	Return made up to 23/04/98; no change of members (6 pages)
26 January 1999	Return made up to 23/04/98; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
11 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
11 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
29 July 1997	Return made up to 23/04/97; full list of members (8 pages)
29 July 1997	Return made up to 23/04/97; full list of members (8 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 6-8 the wash hertford hertfordshire SG14 1PX (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 6-8 the wash hertford hertfordshire SG14 1PX (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	Return made up to 23/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Return made up to 23/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Registered office changed on 03/04/96 from: pyramid property managment 17 bull plain hertford hertfordshire SG14 1DX (1 page)
3 April 1996	Registered office changed on 03/04/96 from: pyramid property managment 17 bull plain hertford hertfordshire SG14 1DX (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
17 December 1985	Certificate of incorporation (1 page)
17 December 1985	Certificate of incorporation (1 page)

Wickhams Wharf Management Limited

Business Activity

Directors

Location

Shareholders

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