About

Registered Number: 06285681
Date of Incorporation: 19/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 57-59 Crouch Street, Colchester, CO3 3EY

 

Having been setup in 2007, Smugglers Wharf Management Ltd has its registered office in Colchester, it has a status of "Active". The companies directors are listed as Churchill, Sioned, Dowley, Colin Morrell, Bailey, Matthew, Checkley, Caroline Ruth, Clough, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHILL, Sioned 11 June 2014 - 1
DOWLEY, Colin Morrell 11 June 2014 - 1
BAILEY, Matthew 01 April 2011 10 January 2014 1
CHECKLEY, Caroline Ruth 06 August 2009 29 March 2011 1
CLOUGH, Richard 28 September 2013 17 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 01 February 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 14 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 23 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 10 January 2014
AP01 - Appointment of director 24 October 2013
AR01 - Annual Return 30 August 2013
AD01 - Change of registered office address 30 August 2013
AA - Annual Accounts 04 July 2013
AA01 - Change of accounting reference date 15 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 08 December 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 27 June 2008
RESOLUTIONS - N/A 13 July 2007
NEWINC - New incorporation documents 19 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.