Columbia Wharf (B C D E & F) Management Company Limited

Company Name	Columbia Wharf (B C D E & F) Management Company Limited
Director	Anthony John Raffan
Company Status	Active
Company Number	03150786
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Anthony John Raffan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(17 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	340 Little Wakering Road Little Wakering Southend On Sea Essex SS3 0LA

Secretary Name	Griffin Residential Block Management Limited (Corporation)
Status	Current
Appointed	25 January 2022(26 years after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	4 - 6 Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	Mr Paul Vincent Mason
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Churchgate Cheshunt Hertfordshire EN8 9NB

Director Name	Nancy Clare Daniels
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Assistant Sales
Correspondence Address	Cedar Lodge 3 Musleigh Manor Widbury Gardens Ware Hertfordshire SG12 7AT

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Lisa Kellett
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	11 Burleigh Way Enfield Middlesex EN2 6AE

Director Name	Malcolm David Shaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 1997)
Role	Sales Executive
Correspondence Address	9 Millacres Station Road Ware Hertfordshire SG12 9PU

Director Name	Richard Ford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 13 May 2005)
Role	Security
Correspondence Address	33 Hove Close Columbia Wharf Grays Essex RM17 6PD

Secretary Name	Wendy Pauline Lynch
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Robert Frederick Dinmore
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 11 December 2007)
Role	Bank Supervisor
Correspondence Address	153 Lewes Close Argent Street Grays Essex RM17 6QR

Director Name	Lee Hyland
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2001)
Role	Assistant Manager
Correspondence Address	113 Lewes Close Grays Essex RM17 6QR

Director Name	Joanne Marie Russell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2005)
Role	Residential Care Co Ordinator
Correspondence Address	17 Hove Close Grays Essex RM17 6PD

Director Name	Simon Robert Alexander
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(9 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 March 2018)
Role	Prof Driver
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Director Name	Mr John Carlson McVelia
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 March 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 2 8 Forest View Chingford London E4 7AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2007)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	10 November 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2018)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	Griffin Residential 4 - 6 Queensgate Centre Orsett Road Grays RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,437
Cash	£54,841
Current Liabilities	£6,179

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
16 December 2020	Notification of Anthony John Raffan as a person with significant control on 1 December 2020 (2 pages)
3 August 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 March 2018	Termination of appointment of Goldfield Properties Limited as a secretary on 22 March 2018 (1 page)
23 March 2018	Cessation of Mark Christopher Donnellan as a person with significant control on 24 February 2018 (1 page)
23 March 2018	Termination of appointment of Simon Robert Alexander as a director on 22 March 2018 (1 page)
23 March 2018	Termination of appointment of John Carlson Mcvelia as a director on 22 March 2018 (1 page)
23 March 2018	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB to Griffin Residential 4 - 6 Queensgate Centre Orsett Road Grays RM17 5DF on 23 March 2018 (1 page)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 January 2016	Annual return made up to 24 January 2016 no member list (5 pages)
28 January 2016	Annual return made up to 24 January 2016 no member list (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 January 2015	Annual return made up to 24 January 2015 no member list (5 pages)
29 January 2015	Annual return made up to 24 January 2015 no member list (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (5 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 April 2013	Appointment of Anthony John Raffan as a director (3 pages)
12 April 2013	Appointment of Anthony John Raffan as a director (3 pages)
10 April 2013	Appointment of Mr John Carlson Mcvelia as a director (3 pages)
10 April 2013	Appointment of Mr John Carlson Mcvelia as a director (3 pages)
29 January 2013	Annual return made up to 24 January 2013 no member list (3 pages)
29 January 2013	Annual return made up to 24 January 2013 no member list (3 pages)
16 July 2012	Director's details changed for Simon Robert Alexander on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Simon Robert Alexander on 11 July 2012 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 January 2012	Annual return made up to 24 January 2012 no member list (3 pages)
27 January 2012	Annual return made up to 24 January 2012 no member list (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 January 2011	Annual return made up to 24 January 2011 no member list (3 pages)
28 January 2011	Annual return made up to 24 January 2011 no member list (3 pages)
5 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 February 2010	Secretary's details changed for Goldfield Properties Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 January 2010 no member list (3 pages)
4 February 2010	Director's details changed for Simon Robert Alexander on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Goldfield Properties Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Simon Robert Alexander on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 January 2010 no member list (3 pages)
4 February 2010	Director's details changed for Simon Robert Alexander on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Goldfield Properties Limited on 4 February 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 January 2009	Annual return made up to 24/01/09 (2 pages)
26 January 2009	Annual return made up to 24/01/09 (2 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 February 2008	Annual return made up to 24/01/08 (2 pages)
28 February 2008	Annual return made up to 24/01/08 (2 pages)
21 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: johnson cooper LIMITED, phoenix house, christopher martin road,, basildon, essex SS14 3EZ (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: johnson cooper LIMITED, phoenix house, christopher martin road,, basildon, essex SS14 3EZ (1 page)
5 November 2007	Secretary resigned (1 page)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 February 2007	Registered office changed on 20/02/07 from: rmc secretaries c/o johnson, cooper LIMITED phoenix house, christopher martin road, basildon essex SS14 3EZ (1 page)
20 February 2007	Annual return made up to 24/01/07 (2 pages)
20 February 2007	Annual return made up to 24/01/07 (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: rmc secretaries c/o johnson, cooper LIMITED phoenix house, christopher martin road, basildon essex SS14 3EZ (1 page)
22 February 2006	Annual return made up to 24/01/06 (4 pages)
22 February 2006	Annual return made up to 24/01/06 (4 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	New director appointed (2 pages)
15 July 2005	Annual return made up to 24/01/05 (5 pages)
15 July 2005	Annual return made up to 24/01/05 (5 pages)
25 May 2005	Director resigned (2 pages)
25 May 2005	Director resigned (2 pages)
25 May 2005	Director resigned (2 pages)
25 May 2005	Director resigned (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 February 2004	Annual return made up to 24/01/04 (4 pages)
4 February 2004	Annual return made up to 24/01/04 (4 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
14 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 February 2003	Annual return made up to 24/01/03 (4 pages)
12 February 2003	Annual return made up to 24/01/03 (4 pages)
14 March 2002	Annual return made up to 24/01/02 (3 pages)
14 March 2002	Annual return made up to 24/01/02 (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Annual return made up to 24/01/01 (4 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Annual return made up to 24/01/01 (4 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 April 2000	Annual return made up to 24/01/00 363(288) ‐ Secretary's particulars changed (4 pages)
11 April 2000	Annual return made up to 24/01/00 363(288) ‐ Secretary's particulars changed (4 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 May 1999	Registered office changed on 02/05/99 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 50 lancaster road, enfield, middlesex EN2 0BY (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 50 lancaster road, enfield, middlesex EN2 0BY (1 page)
25 January 1999	Annual return made up to 24/01/99 (4 pages)
25 January 1999	Annual return made up to 24/01/99 (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 February 1998	Annual return made up to 24/01/98 (4 pages)
3 February 1998	Annual return made up to 24/01/98 (4 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
5 February 1997	Annual return made up to 24/01/97 (4 pages)
5 February 1997	Annual return made up to 24/01/97 (4 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (3 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (3 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
5 February 1996	New director appointed (3 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New director appointed (3 pages)
5 February 1996	New director appointed (2 pages)
4 February 1996	Director resigned (1 page)
4 February 1996	Secretary resigned (1 page)
4 February 1996	Director resigned (1 page)
4 February 1996	Secretary resigned (1 page)
4 February 1996	Director resigned (1 page)
4 February 1996	Director resigned (1 page)
24 January 1996	Incorporation (17 pages)
24 January 1996	Incorporation (17 pages)

Columbia Wharf (B C D E & F) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses