CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02999210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/1994 (30years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
07/12/1994 09/10/2000
LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED

REGISTERED ADDRESS

C/O MANAGED PARTNERSHIPS, UNIT 50 CHILDERDITCH INDUSTRIAL, BRENTWOOD
ESSEX
CM13 3HD

TRADING ADDRESSES

124-128 City Road
London
EC1V 2NX

c/o Managed Partnerships
Unit 50 Childerditch Industrial
Brentwood
Essex CM13 3HD
CM13 3HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. POORE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CRAIG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYUDMYLA DAVIES & RICHARD JOHN DAVIES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. SHARP	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. KNIGHT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE ARMENGOL & PHILIP ANTHONY COVERDALE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EE-MIN WONG & S. FAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELA RUGGERI & JOHANN ERNEST WILHELM	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MILLER & L. MILLER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HAGGER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ELDERFIELD & D. ELDERFIELD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL JO ROKISON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM PAUL COSTER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE RODERICK TODD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH DAVID SIRRELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES TIMOTHY WILLIAMS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONNA ELEANOR LAW & PAUL HYLAND	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROANNA EUGENIE DOE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW PAYNE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHARLES BROWN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORINNE DAWN ELIZABETH SPRINGATE & JOHN RAYMOND CHARLES SPRINGATE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCO REGIS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN BEVAN & STEPHANIE ELIZABETH BEVAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL WHYMAN & HARRIET ELIZABETH WHYMAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER EGOROV	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH REBECCA ANDERSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA TEODORESCU & RAUL TUDOR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIMA NAGHIBI & MARIA ELENI AMPATZI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PANIR & S. PILLAY & K. PANIR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BARKER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNA KING	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MURPHY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AEGEAN THOMSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATEUSZ DUDA & JAMIE ROSKELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HOLDRUP & C. HOLDRUP	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. KITSON & MRS H. KITSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HAND	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SCEENY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Maureen Miller 17/06/2014 - Present (10 years and 6 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Roanna Eugenie Doe 29/10/2015 - 18/09/2013 (2 years and 1 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Raul Tudor 14/04/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Hand 17/04/2023 - Present (1 years and 8 months) Born in Jan 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 07/12/1994 - Present (30years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 29/09/2023	Event: Stephen Paul Whyman (919502355) has left the board
Date: 26/07/2023	Event: Craig Newell (930184236) has left the board
Date: 24/04/2023	Event: New Board Member William Hand (930816842) Appointed
Date: 24/04/2023	Event: New Board Member Raul Tudor (930816857) Appointed
Date: 17/04/2023	Event: John Sharp (918274588) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Company Secretary Craig Newell (930184236) Appointed
Date: 07/11/2022	Event: AM SURVEYING & BLOCK MANAGEMENT (923651737) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: AM SURVEYING & BLOCK MANAGEMENT (926230352) has left the board
Date: 20/09/2019	Event: New Company Secretary AM SURVEYING & BLOCK MANAGEMENT (923651737) Appointed
Date: 15/09/2019	Event: New Accounts filed
Date: 13/09/2019	Event: Change in Reg. Office
Date: 13/09/2019	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 13/09/2019	Event: New Company Secretary AM SURVEYING & BLOCK MANAGEMENT (926230352) Appointed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member John Sharp (918274588) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Graham Paul Coster (918274536) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Board Member Roanna Eugenie Doe (917724149) Appointed
Date: 18/11/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Board Member Stephen Paul Whyman (919502355) Appointed
Date: 16/01/2015	Event: John Sharp (918274588) has left the board
Date: 03/01/2015	Event: New Confirmation Statement filed
Date: 13/10/2014	Event: Matthew James Baraington Dudbridge (918510956) has left the board
Date: 13/10/2014	Event: Keith David Sirrell (914885305) has left the board
Date: 15/08/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Board Member Lesley Maureen Miller (918959411) Appointed
Date: 07/04/2014	Event: Barbara Freeth (917724263) has left the board
Date: 17/02/2014	Event: New Board Member Matthew James Baraington Dudbridge (918510956) Appointed
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 12/11/2013	Event: New Board Member Graham Paul Coster (918274536) Appointed
Date: 12/11/2013	Event: New Board Member John Sharp (918274588) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 26/09/2013	Event: David Kitson (911558235) has left the board
Date: 26/09/2013	Event: Roanna Eugenie Doe (917724149) has left the board

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CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

4

22

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

4

22

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™