Halstead Wharf Management Company Limited

Company Name	Halstead Wharf Management Company Limited
Directors	Stuart Anthony Crudgington and James Nicholas Haylock
Company Status	Active
Company Number	02172721
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 6 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	Mr Stuart Anthony Crudgington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	20 May 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr James Nicholas Haylock
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Lettings Manager
Country of Residence	England
Correspondence Address	Barley Mow Cross End Pebmarsh Halstead CO9 2NU

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(30 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Frank Herbert Knock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 July 1998)
Role	Engineer
Correspondence Address	36 Mill Bridge Halstead Essex CO9 2LP

Director Name	Miss Elaine Mary Hollingsworth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 June 1992)
Role	Teacher
Correspondence Address	64 Mill Bridge Halstead Essex CO9 2LP

Director Name	Ms Rachel Joy Heywood
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Teacher
Correspondence Address	94 Mill Bridge Halstead Essex CO9 2TD

Director Name	Mr Nicholas Shaun Gehring
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 June 1992)
Role	Sheet Metal Worker
Correspondence Address	46 Mill Bridge Halstead Essex CO9 2LP

Director Name	Mrs Catherine Helen Foskett
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 1996)
Role	Retired
Correspondence Address	38 Mill Bridge Halstead Essex CO9 2LP

Secretary Name	Mr Stephen Michael Bedford
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	128 Mill Bridge Halstead Essex CO9 2TD

Director Name	Mrs Patricia Cheek
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 June 1998)
Role	Assembly Operator
Correspondence Address	70 Mill Bridge Halstead Essex CO9 2LP

Director Name	Mr Kenneth Wilson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(4 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 24 December 2008)
Role	Company Manager
Correspondence Address	96 Mill Bridge Halstead Essex CO9 2TD

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	03 February 1993(5 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 December 2008)
Role	Company Director
Correspondence Address	96 Mill Bridge Halstead Essex CO9 2TD

Director Name	Alastair Curnock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2003)
Role	Electronics Engineer
Correspondence Address	140 Mill Bridge Halstead Essex CO9 2TD

Director Name	Muriel Harvey Stafford-Bull
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 2001)
Role	Retired
Correspondence Address	4 Mill Bridge Halstead Essex CO9 2LP

Director Name	Allison Warr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 1997)
Role	Estate Agent
Correspondence Address	82 Mill Bridge Halstead Essex CO9 2TD

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	25 February 1997(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	119 Nayland Road Colchester Essex CO4 5EW

Director Name	Mr Stephen Michael Bedford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2000)
Role	Chartered Accountant
Correspondence Address	128 Mill Bridge Halstead Essex CO9 2TD

Director Name	Mr Stephen Michael Bedford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2000)
Role	Chartered Accountant
Correspondence Address	128 Mill Bridge Halstead Essex CO9 2TD

Director Name	Rodney Alfred Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 June 2009)
Role	Storeman
Correspondence Address	20 Mill Bridge Halstead Essex CO9 2LP

Director Name	Mrs Karina Kay Bettis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookhurst 61 Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Barbara Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2009)
Role	Retired
Correspondence Address	96 Mill Bridge Halstead Essex CO9 2LP

Director Name	Mr Robert Edward Bettis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(21 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Malcom William Marshall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(15 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Braintree Housing Society LTD 9.33% Ordinary
-	OTHER 54.67% -
2 at £1	Chelmer Investments LTD 2.67% Ordinary
2 at £1	Katrina Kay Bettis 2.67% Ordinary
2 at £1	Linda Mary Foster & Robert Alan Foster 2.67% Ordinary
2 at £1	Molly Patricia White 2.67% Ordinary
2 at £1	Mr Robert Edward Bettis & Mrs Karina Kay Bettis 2.67% Ordinary
2 at £1	Mrs Ivey & Mr Ivey 2.67% Ordinary
2 at £1	Mrs S.a. Blore & Mr R. Blore 2.67% Ordinary
2 at £1	Peter Ian Haylock 2.67% Ordinary
1 at £1	Beryl Jean Burling 1.33% Ordinary
1 at £1	Jane Spurgeon 1.33% Ordinary
1 at £1	Linda Mary Lowe 1.33% Ordinary
1 at £1	Lorraine Ann Hornsby & Pauline Anne Hennessey 1.33% Ordinary
1 at £1	Mr B. Oliver 1.33% Ordinary
1 at £1	Mrs B. Mcgeown & Mr P. Mcgeown 1.33% Ordinary
1 at £1	Mrs King & Mr K.j. King 1.33% Ordinary
1 at £1	Mrs Sampson & Mr A. Sampson 1.33% Ordinary
1 at £1	Mrs T.d. Bristow 1.33% Ordinary
1 at £1	Stephen James Laver 1.33% Ordinary
1 at £1	Xiao Ling Zuo 1.33% Ordinary

Financials

Year	2014
Net Worth	£75

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 30 June 2023 with updates (9 pages)
13 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with updates (9 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with updates (9 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with updates (9 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 July 2019	Confirmation statement made on 30 June 2019 with updates (9 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with updates (9 pages)
16 November 2017	Termination of appointment of Robert Edward Bettis as a director on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Robert Edward Bettis as a director on 16 November 2017 (1 page)
14 November 2017	Appointment of Mr James Nicholas Haylock as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr James Nicholas Haylock as a director on 14 November 2017 (2 pages)
16 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 75 (11 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 75 (11 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 75 (12 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 75 (12 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Termination of appointment of Malcom Marshall as a director (1 page)
17 February 2014	Termination of appointment of Malcom Marshall as a director (1 page)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (12 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (12 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (13 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (13 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Appointment of Mr Malcom William Marshall as a director (2 pages)
1 November 2011	Appointment of Mr Malcom William Marshall as a director (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (12 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (12 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
2 August 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
2 August 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
2 August 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 October 2009	Director's details changed for Mr Robert Edward Bettis on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Stuart Anthony Crudgington on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Robert Edward Bettis on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Stuart Anthony Crudgington on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Robert Edward Bettis on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Stuart Anthony Crudgington on 1 October 2009 (3 pages)
5 August 2009	Return made up to 30/06/09; full list of members (45 pages)
5 August 2009	Return made up to 30/06/09; full list of members (45 pages)
4 August 2009	Appointment terminated secretary kenneth wilson (1 page)
4 August 2009	Appointment terminated secretary kenneth wilson (1 page)
4 August 2009	Appointment terminated director karina bettis (1 page)
4 August 2009	Appointment terminated director karina bettis (1 page)
8 July 2009	Appointment terminated director rodney cook (1 page)
8 July 2009	Appointment terminated director rodney cook (1 page)
3 July 2009	Director appointed robert edward bettis (2 pages)
3 July 2009	Director appointed robert edward bettis (2 pages)
29 June 2009	Director appointed stuart anthony crudgington (2 pages)
29 June 2009	Director appointed stuart anthony crudgington (2 pages)
16 June 2009	Appointment terminated director barbara wilson (1 page)
16 June 2009	Appointment terminated director barbara wilson (1 page)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 February 2009	Return made up to 30/06/08; no change of members (8 pages)
10 February 2009	Return made up to 30/06/08; no change of members (8 pages)
31 December 2008	Appointment terminated director kenneth wilson (1 page)
31 December 2008	Appointment terminated director kenneth wilson (1 page)
7 October 2008	Director appointed barbara wilson (2 pages)
7 October 2008	Director appointed barbara wilson (2 pages)
6 June 2008	Director appointed karina kay bettis (2 pages)
6 June 2008	Director appointed karina kay bettis (2 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 August 2007	Return made up to 30/06/07; full list of members (11 pages)
7 August 2007	Return made up to 30/06/07; full list of members (11 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2006	Return made up to 30/06/06; change of members (8 pages)
14 August 2006	Return made up to 30/06/06; change of members (8 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2005	Return made up to 30/06/05; change of members (8 pages)
22 August 2005	Return made up to 30/06/05; change of members (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2004	Return made up to 30/06/04; full list of members (18 pages)
5 August 2004	Return made up to 30/06/04; full list of members (18 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: windsor house 103 whitehall road colchester CO2 8HA (1 page)
7 July 2003	Registered office changed on 07/07/03 from: windsor house 103 whitehall road colchester CO2 8HA (1 page)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 30/06/03; no change of members 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 30/06/03; no change of members 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
24 July 2002	Return made up to 30/06/02; change of members (7 pages)
24 July 2002	Return made up to 30/06/02; change of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002	Registered office changed on 08/01/02 from: graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
8 January 2002	Registered office changed on 08/01/02 from: graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 July 2000	Return made up to 30/06/00; change of members (7 pages)
10 July 2000	Return made up to 30/06/00; change of members (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
15 July 1999	Return made up to 30/06/99; full list of members (10 pages)
15 July 1999	Return made up to 30/06/99; full list of members (10 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
8 July 1998	Return made up to 30/06/98; change of members (7 pages)
8 July 1998	Return made up to 30/06/98; change of members (7 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
27 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
7 July 1997	Return made up to 30/06/97; change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 1997	Return made up to 30/06/97; change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	New secretary appointed (2 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
6 July 1995	Return made up to 30/06/95; change of members (8 pages)
6 July 1995	Return made up to 30/06/95; change of members (8 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 September 1987	Incorporation (24 pages)
30 September 1987	Incorporation (24 pages)

Halstead Wharf Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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