Chinnocks Wharf Management Company Limited

Company Name	Chinnocks Wharf Management Company Limited
Company Status	Active
Company Number	02999210
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 5 months ago)
Previous Name	Limehouse Management (Phase 8) Limited

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	Mrs Lesley Maureen Miller
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(19 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Ms Roanna Eugenie Doe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Raul Tudor
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British,Romanian
Status	Current
Appointed	14 April 2023(28 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr William Hand
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(28 years, 4 months after company formation)
Appointment Duration	1 year
Role	Manager
Country of Residence	England
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mark Arthur Lloyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	40 Kings Road Berkhamsted Hertfordshire HP4 3BH

Secretary Name	Mr Stephen Robert Embrey
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH

Secretary Name	Mr Philip Nickson
Nationality	British
Status	Resigned
Appointed	06 December 1995(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1998)
Role	Secretary
Correspondence Address	61 Belmont Lane Stanmore Middlesex HA7 2PU

Director Name	Nigel Paul Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	32 The Birches London N21 1NL

Director Name	Mr Stephen Robert Embrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH

Director Name	Mr Petr Juraj Dencik
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Marcia Fleming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2001)
Role	Business Representative
Correspondence Address	10 Chinnocks Wharf Narrow Street London E14 8DJ

Director Name	Gavin James Barlas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2000)
Role	Chief Executive
Correspondence Address	21 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Mr Philip Martin Stevens
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Director Name	Adrian David George
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(4 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 October 2012)
Role	Bank Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Chinnocks Wharf Narrow Street London E14 8DJ

Director Name	Ian Martin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2004)
Role	Systems Analyst
Correspondence Address	31 Chinnocks Wharf Narrow Street London E14 8DJ

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	08 May 2000(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	Phuilip Chay Suang Long
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 September 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2005)
Role	Actuary
Correspondence Address	Flat 6 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Robert Andrew Knight
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Chinnocks Wharf Narrow Street Limehouse London E14 8DJ

Director Name	Barry Hahn
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Chinnocks Wharf 42 Narrow Street Limehouse London E14 8DJ

Director Name	David Kitson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Chinnocks Wharf 42 Narrow Street Limehouse London E14 8DJ

Director Name	Ms Anne Carol Martin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	31 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Director Name	Mr Mark David Sceeny
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(14 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 September 2013)
Role	Ombudsman
Country of Residence	United Kingdom
Correspondence Address	19 Chinnocks Wharf Narrow Street London E14 8DJ

Director Name	Mr Keith David Sirrell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 October 2014)
Role	Credit Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Ms Roanna Eugenie Doe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2013(18 years, 3 months after company formation)
Appointment Duration	6 months (resigned 18 September 2013)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Barbara Freeth
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2013(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Matthew James Baraington Dudbridge
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Graham Paul Coster
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2017)
Role	Book Publisher
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr John Sharp
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 140, The Light Box, 111 Power Road London W4 5PY

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	03 November 2022(27 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Unit 140, The Light Box, 111 Power Road London W4 5PY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Om Management Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2000)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2004)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(9 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 September 2019)
Correspondence Address	Portsoken House 155 -157 Minories London EC3N 1LJ

Secretary Name	Am Surveying & Block Management (Corporation)
Status	Resigned
Appointed	11 September 2019(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 September 2022)
Correspondence Address	42 New Road Ditton Aylesford ME20 6AD

Location

Registered Address	C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Abigail Jo Rokison & Mr Oliver James Rokison & Mrs Amy Kate Hodgson 2.50% Ordinary
1 at £1	Alexander Egorov 2.50% Ordinary
1 at £1	Anne Carole Martin 2.50% Ordinary
1 at £1	Barbara Freeth 2.50% Ordinary
1 at £1	C. Holdrup & R. Holdrup 2.50% Ordinary
1 at £1	Charles Timothy Williams 2.50% Ordinary
1 at £1	Ee-min Wong & S. Fan 2.50% Ordinary
1 at £1	Francesco Regis 2.50% Ordinary
1 at £1	Graham Paul Coster 2.50% Ordinary
1 at £1	J. Miller & L. Miller 2.50% Ordinary
1 at £1	Johann Ernest Wilhelm & Michela Ruggeri 2.50% Ordinary
1 at £1	John Kevin Joseph Talbot 2.50% Ordinary
1 at £1	John Raymond Charles Springate & Corinne Dawn Elizabeth Springate 2.50% Ordinary
1 at £1	Jonna Eleanor Law & Paul Hyland 2.50% Ordinary
1 at £1	Mark Andrew Payne 2.50% Ordinary
1 at £1	Martin David Bush 2.50% Ordinary
1 at £1	Matthew James Baraington Dudbridge 2.50% Ordinary
1 at £1	Mr A.d. George 2.50% Ordinary
1 at £1	Mr B. Moxey 2.50% Ordinary
1 at £1	Mr D. Hurren 2.50% Ordinary
1 at £1	Mr D. Poore 2.50% Ordinary
1 at £1	Mr G. Craig 2.50% Ordinary
1 at £1	Mr J. Sharp & Mrs J. Sharp 2.50% Ordinary
1 at £1	Mr Keith David Sirrell 2.50% Ordinary
1 at £1	Mr M. Lloyd 2.50% Ordinary
1 at £1	Mr Mark Sceeny 2.50% Ordinary
1 at £1	Mr O. Elderfield & Mrs O. Elderfield 2.50% Ordinary
1 at £1	Mr O. Kitson & Mrs O. Kitson 2.50% Ordinary
1 at £1	Mr R.a. Knight 2.50% Ordinary
1 at £1	Mr T. Carey 2.50% Ordinary
1 at £1	Mrs Saleh-hoven & T.a Saleh 2.50% Ordinary
1 at £1	Ms A. Thompson 2.50% Ordinary
1 at £1	P. Dencik & K. Dencik 2.50% Ordinary
1 at £1	Paul Allison 2.50% Ordinary
1 at £1	Pilay & Cherlam 2.50% Ordinary
1 at £1	Richard Charles Brown 2.50% Ordinary
1 at £1	Roanna Eugenie Doe & Mr Jonathan Mark Swift 2.50% Ordinary
1 at £1	Sarah Elizabeth Rebecca Anderson & James Robin Hollinsworth Plant 2.50% Ordinary
1 at £1	Shirkant Padmanabhan 2.50% Ordinary
1 at £1	Stephen Paul Whyman 2.50% Ordinary

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 7 December 2020 with updates (7 pages)
15 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with updates (8 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 September 2019	Termination of appointment of Rendall and Rittner Limited as a secretary on 11 September 2019 (1 page)
11 September 2019	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 42 New Road Ditton Aylesford ME20 6AD on 11 September 2019 (1 page)
11 September 2019	Appointment of Am Surveying & Block Management as a secretary on 11 September 2019 (2 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with updates (7 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 September 2018	Appointment of Mr John Sharp as a director on 30 October 2017 (2 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
17 November 2017	Termination of appointment of Graham Paul Coster as a director on 1 November 2017 (1 page)
17 November 2017	Termination of appointment of Graham Paul Coster as a director on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 7 December 2016 with updates (9 pages)
29 December 2016	Confirmation statement made on 7 December 2016 with updates (9 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 40 (9 pages)
3 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 40 (9 pages)
16 November 2015	Appointment of Ms Roanna Eugenie Doe as a director on 29 October 2015 (2 pages)
16 November 2015	Appointment of Ms Roanna Eugenie Doe as a director on 29 October 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 February 2015	Appointment of Mr Stephen Paul Whyman as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr Stephen Paul Whyman as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr Stephen Paul Whyman as a director on 4 February 2015 (2 pages)
14 January 2015	Termination of appointment of John Sharp as a director on 10 December 2014 (1 page)
14 January 2015	Termination of appointment of John Sharp as a director on 10 December 2014 (1 page)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 40 (8 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 40 (8 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 40 (8 pages)
9 October 2014	Termination of appointment of Matthew James Baraington Dudbridge as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Keith David Sirrell as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Keith David Sirrell as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Keith David Sirrell as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Matthew James Baraington Dudbridge as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Matthew James Baraington Dudbridge as a director on 8 October 2014 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 July 2014	Appointment of Mrs Lesley Maureen Miller as a director on 17 June 2014 (2 pages)
23 July 2014	Appointment of Mrs Lesley Maureen Miller as a director on 17 June 2014 (2 pages)
3 April 2014	Termination of appointment of Barbara Freeth as a director (1 page)
3 April 2014	Termination of appointment of Barbara Freeth as a director (1 page)
13 February 2014	Appointment of Mr Matthew James Baraington Dudbridge as a director (2 pages)
13 February 2014	Appointment of Mr Matthew James Baraington Dudbridge as a director (2 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 40 (9 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 40 (9 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 40 (9 pages)
8 November 2013	Appointment of Mr Graham Paul Coster as a director (2 pages)
8 November 2013	Appointment of Mr John Sharp as a director (2 pages)
8 November 2013	Appointment of Mr John Sharp as a director (2 pages)
8 November 2013	Appointment of Mr Graham Paul Coster as a director (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Termination of appointment of Roanna Doe as a director (1 page)
24 September 2013	Termination of appointment of Mark Sceeny as a director (1 page)
24 September 2013	Termination of appointment of David Kitson as a director (1 page)
24 September 2013	Termination of appointment of David Kitson as a director (1 page)
24 September 2013	Termination of appointment of Mark Sceeny as a director (1 page)
24 September 2013	Termination of appointment of Roanna Doe as a director (1 page)
8 April 2013	Appointment of Mrs Barbara Freeth as a director (2 pages)
8 April 2013	Appointment of Ms Roanna Eugenie Doe as a director (2 pages)
8 April 2013	Appointment of Ms Roanna Eugenie Doe as a director (2 pages)
8 April 2013	Appointment of Mrs Barbara Freeth as a director (2 pages)
28 February 2013	Termination of appointment of Adrian George as a director (1 page)
28 February 2013	Termination of appointment of Adrian George as a director (1 page)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Termination of appointment of Anne Martin as a director (1 page)
4 April 2012	Termination of appointment of Anne Martin as a director (1 page)
4 January 2012	Director's details changed for Mr Keith David Sirrell on 7 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Keith David Sirrell on 7 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Keith David Sirrell on 7 December 2011 (2 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (13 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (13 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (13 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Termination of appointment of Robert Knight as a director (1 page)
21 September 2011	Termination of appointment of Robert Knight as a director (1 page)
29 December 2010	Director's details changed for Mr Keith David Sirrell on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Keith David Sirrell on 29 December 2010 (2 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Appointment of Mr Keith David Sirrell as a director (1 page)
10 February 2010	Appointment of Mr Keith David Sirrell as a director (1 page)
14 January 2010	Termination of appointment of Barry Hahn as a director (1 page)
14 January 2010	Termination of appointment of Barry Hahn as a director (1 page)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (23 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (23 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (23 pages)
6 January 2010	Director's details changed for Mr Mark David Sceeny on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Anne Carol Martin on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Robert Andrew Knight on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Anne Carol Martin on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Kitson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark David Sceeny on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Rendall and Rittner Limited on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Hahn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Adrian David George on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Adrian David George on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Hahn on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Rendall and Rittner Limited on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Hahn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Mark David Sceeny on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Adrian David George on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Kitson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Robert Andrew Knight on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Rendall and Rittner Limited on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Anne Carol Martin on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Robert Andrew Knight on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Kitson on 6 January 2010 (2 pages)
25 November 2009	Appointment of Mr Mark David Sceeny as a director (1 page)
25 November 2009	Appointment of Mr Mark David Sceeny as a director (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Director's change of particulars / barry hahn / 18/05/2009 (1 page)
20 May 2009	Director's change of particulars / barry hahn / 18/05/2009 (1 page)
24 December 2008	Return made up to 07/12/08; full list of members (13 pages)
24 December 2008	Return made up to 07/12/08; full list of members (13 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008	Appointment terminated director petr dencik (1 page)
15 September 2008	Appointment terminated director petr dencik (1 page)
2 January 2008	Return made up to 07/12/07; full list of members (18 pages)
2 January 2008	Return made up to 07/12/07; full list of members (18 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 07/12/06; full list of members (19 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 07/12/06; full list of members (19 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 December 2005	Return made up to 07/12/05; full list of members (20 pages)
29 December 2005	Return made up to 07/12/05; full list of members (20 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
13 December 2004	Return made up to 07/12/04; full list of members (19 pages)
13 December 2004	Return made up to 07/12/04; full list of members (19 pages)
9 November 2004	Registered office changed on 09/11/04 from: 113 new london road chelmsford essex CM2 0QT (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: 113 new london road chelmsford essex CM2 0QT (1 page)
9 November 2004	Secretary resigned (1 page)
21 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
17 December 2003	Return made up to 07/12/03; full list of members (9 pages)
17 December 2003	Return made up to 07/12/03; full list of members (9 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 December 2002	Return made up to 07/12/02; full list of members (16 pages)
2 December 2002	Return made up to 07/12/02; full list of members (16 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 07/12/01; full list of members (10 pages)
8 January 2002	Return made up to 07/12/01; full list of members (10 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	Return made up to 07/12/00; full list of members; amend (15 pages)
11 June 2001	Return made up to 07/12/00; full list of members; amend (15 pages)
15 January 2001	Return made up to 07/12/00; full list of members (17 pages)
15 January 2001	Return made up to 07/12/00; full list of members (17 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
6 October 2000	Company name changed limehouse management (phase 8) l imited\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed limehouse management (phase 8) l imited\certificate issued on 09/10/00 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: om management services LIMITED marlborough house wigmore place luton LU2 9EX (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: om management services LIMITED marlborough house wigmore place luton LU2 9EX (1 page)
15 May 2000	Secretary resigned (1 page)
23 February 2000	Â£ ic 100/40 26/01/00 Â£ sr 60@1=60 (1 page)
23 February 2000	Â£ ic 100/40 26/01/00 Â£ sr 60@1=60 (1 page)
23 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 07/12/99; full list of members (23 pages)
8 February 2000	Return made up to 07/12/99; full list of members (23 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
21 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 March 1999	Return made up to 07/12/98; full list of members (11 pages)
2 March 1999	Return made up to 07/12/98; full list of members (11 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: st george house 76 crown road twickenham middlesex TW1 3EU (1 page)
30 December 1998	Registered office changed on 30/12/98 from: st george house 76 crown road twickenham middlesex TW1 3EU (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
25 July 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 July 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 March 1998	Registered office changed on 30/03/98 from: st george house the green twickenham middlesex TW2 5AG (1 page)
30 March 1998	Registered office changed on 30/03/98 from: st george house the green twickenham middlesex TW2 5AG (1 page)
18 December 1997	Return made up to 07/12/97; no change of members (4 pages)
18 December 1997	Return made up to 07/12/97; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
26 October 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
21 January 1997	Return made up to 07/12/96; full list of members (6 pages)
21 January 1997	Return made up to 07/12/96; full list of members (6 pages)
26 November 1996	Ad 02/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
26 November 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
26 November 1996	Ad 02/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Registered office changed on 13/10/96 from: st george house the green twickenham middlesex TW2 5AG (1 page)
13 October 1996	Registered office changed on 13/10/96 from: st george house the green twickenham middlesex TW2 5AG (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
2 January 1996	Return made up to 07/12/95; full list of members (6 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Return made up to 07/12/95; full list of members (6 pages)
25 July 1995	Accounting reference date notified as 30/04 (1 page)
25 July 1995	Accounting reference date notified as 30/04 (1 page)

Chinnocks Wharf Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses