Wharf House Apartments Management Ltd

About

Registered Number: 05548719
Date of Incorporation: 30/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Southdown House, St John's Street, Chichester, West Sussex, PO19 1XQ

 

Founded in 2005, Wharf House Apartments Management Ltd have registered office in Chichester in West Sussex, it's status at Companies House is "Active". We do not know the number of employees at this company. Gray, Edward Earl, Howarth, Ann, Livingstone, Gillian Muriel, Roberts, Susanne, Bowerman, Derek James, Allen, Betty, Carroll, Peter Dan, Knott, Siri Ornholt, Simmons, David, Symons, Jean Margaret, West, David Michael James are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Edward Earl 14 November 2013 - 1
HOWARTH, Ann 12 May 2011 - 1
LIVINGSTONE, Gillian Muriel 01 September 2008 - 1
ROBERTS, Susanne 11 May 2010 - 1
ALLEN, Betty 19 August 2009 08 July 2019 1
CARROLL, Peter Dan 11 May 2010 06 October 2019 1
KNOTT, Siri Ornholt 01 September 2008 11 May 2010 1
SIMMONS, David 11 May 2010 28 June 2013 1
SYMONS, Jean Margaret 01 September 2008 29 October 2018 1
WEST, David Michael James 30 August 2005 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
BOWERMAN, Derek James 31 December 2008 01 November 2012 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 23 November 2018
CS01 - N/A 01 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 16 May 2016
AP01 - Appointment of director 07 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 29 May 2013
TM01 - Termination of appointment of director 23 May 2013
TM02 - Termination of appointment of secretary 17 December 2012
AP04 - Appointment of corporate secretary 11 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 30 March 2012
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 24 August 2010
AP01 - Appointment of director 16 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 06 July 2010
CH01 - Change of particulars for director 31 March 2010
AP01 - Appointment of director 05 March 2010
RESOLUTIONS - N/A 24 February 2010
363a - Annual Return 24 September 2009
363a - Annual Return 04 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
363a - Annual Return 04 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
AA - Annual Accounts 04 August 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
353 - Register of members 09 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
AA - Annual Accounts 22 June 2007
225 - Change of Accounting Reference Date 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
RESOLUTIONS - N/A 31 October 2006
363s - Annual Return 29 September 2006
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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