About

Registered Number: 04525024
Date of Incorporation: 03/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: URBANBUBBLE, Sevendale House, 7 Dale Street, Manchester, M1 1JA,

 

Based in Manchester, Ducie Wharf Management Company Ltd was established in 2002. The current directors of Ducie Wharf Management Company Ltd are Jones, Simon Charles, Oliver, Steven, Swift, Peter Nicholas, Austin, Deborah, Austin, Jamie Alexander, Howard, Michael Peter, Howard, Michael Peter, Thomas, Michael Adrian. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Simon Charles 24 January 2009 - 1
OLIVER, Steven 24 February 2009 - 1
SWIFT, Peter Nicholas 26 July 2018 - 1
AUSTIN, Deborah 01 February 2008 24 February 2009 1
AUSTIN, Jamie Alexander 11 December 2014 02 February 2017 1
HOWARD, Michael Peter 21 January 2015 02 March 2018 1
HOWARD, Michael Peter 22 December 2006 19 February 2008 1
THOMAS, Michael Adrian 24 February 2009 03 September 2014 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 01 October 2018
AP01 - Appointment of director 26 July 2018
AA - Annual Accounts 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 29 September 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 17 June 2016
CH01 - Change of particulars for director 09 May 2016
CH01 - Change of particulars for director 09 May 2016
CH03 - Change of particulars for secretary 09 May 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 11 December 2014
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 14 June 2013
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 04 October 2010
AD01 - Change of registered office address 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 20 October 2009
287 - Change in situation or address of Registered Office 11 August 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
AA - Annual Accounts 09 June 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
287 - Change in situation or address of Registered Office 06 January 2007
363a - Annual Return 14 September 2006
AAMD - Amended Accounts 05 September 2006
AAMD - Amended Accounts 05 September 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363a - Annual Return 07 October 2005
287 - Change in situation or address of Registered Office 10 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 18 September 2003
RESOLUTIONS - N/A 29 October 2002
RESOLUTIONS - N/A 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
NEWINC - New incorporation documents 03 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.