Town Wharf (Lb) Management Ltd

About

Registered Number: 05859339
Date of Incorporation: 27/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 70-78 C/O S.R. Wood & Son (Pm) Limited, Collingdon Street, Luton, LU1 1RX,

 

Town Wharf (Lb) Management Ltd was founded on 27 June 2006 and has its registered office in Luton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Nixon, Rupert James, Eggleton, Rosemary Patricia, Wilson, Oliver, Burton, Nicola Audrey, Burton, Nicola Audrey, Bennett, Michael Ronald, Bowsher, Peter, Burton, Nicola Audrey, Eggleton, Rosemary Patricia, Humphrey, Peter Arthur, Keen, Elisabeth Andrea, Mellodey, Anthony Ronald, Sessions, Adrian Morris, Weaver, Paul James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGGLETON, Rosemary Patricia 17 March 2014 - 1
WILSON, Oliver 05 September 2018 - 1
BENNETT, Michael Ronald 17 April 2008 11 May 2009 1
BOWSHER, Peter 20 June 2017 30 June 2017 1
BURTON, Nicola Audrey 16 May 2012 17 December 2013 1
EGGLETON, Rosemary Patricia 17 April 2008 08 June 2012 1
HUMPHREY, Peter Arthur 07 April 2011 19 August 2013 1
KEEN, Elisabeth Andrea 11 May 2009 27 September 2013 1
MELLODEY, Anthony Ronald 17 April 2008 17 December 2013 1
SESSIONS, Adrian Morris 11 May 2009 27 March 2013 1
WEAVER, Paul James 11 May 2009 07 April 2011 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rupert James 12 May 2016 - 1
BURTON, Nicola Audrey 17 January 2014 09 June 2014 1
BURTON, Nicola Audrey 22 August 2013 17 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 10 July 2019
AP01 - Appointment of director 07 September 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 11 September 2017
PSC01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 27 June 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 26 July 2016
AD01 - Change of registered office address 27 May 2016
AP03 - Appointment of secretary 26 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 11 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AD01 - Change of registered office address 18 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AD01 - Change of registered office address 10 March 2014
AD01 - Change of registered office address 10 March 2014
AD01 - Change of registered office address 04 March 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AD01 - Change of registered office address 28 February 2014
AP03 - Appointment of secretary 26 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AD01 - Change of registered office address 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AD01 - Change of registered office address 30 December 2013
AA01 - Change of accounting reference date 19 December 2013
AD01 - Change of registered office address 10 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
TM01 - Termination of appointment of director 03 October 2013
AD01 - Change of registered office address 11 September 2013
AD01 - Change of registered office address 05 September 2013
AP03 - Appointment of secretary 05 September 2013
AR01 - Annual Return 12 July 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
TM01 - Termination of appointment of director 15 June 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 04 July 2011
AP01 - Appointment of director 10 May 2011
AA - Annual Accounts 15 April 2011
TM01 - Termination of appointment of director 13 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
363s - Annual Return 15 August 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 31 July 2007
225 - Change of Accounting Reference Date 25 March 2007
288b - Notice of resignation of directors or secretaries 05 July 2006
NEWINC - New incorporation documents 27 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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