CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CAPITAL WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03305894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/01/1997 (27 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KINLEIGH FOLKARD & HAYWARD, KFH HOUSE, WIMBLEDON
LONDON
SW19 7QA

TRADING ADDRESSES

Kinleigh Folkard & Hayward
Kfh House
Wimbledon
London SW19 7QA
SW19 7QA

Credit Risk Overview

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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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

85

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: 14/11/2024	Event: Jane Margaret Earl (924494675) has left the board
Date: 14/11/2024	Event: Madeleine Dominque Coles (924495046) has left the board
Date: 14/11/2024	Event: New Board Member Paula Lily Melville (924494913) Appointed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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

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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

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

5

PAST DIRECTORS

19

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H.A. & S.K. WILLIAMS	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CULLUM WHITE PROPERTIES UK LIMITED	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR M. & MS I. DACYL CARR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. & A.N. PARMAR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. G & MRS N.J.L. BARNES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.H.F. & M.A. WILSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS N.J.L. BARNES & MR N. BARNES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANN PURKISS & P.A. BARTON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MEIKEL ROSE & AMY SARAH RONEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. COLES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN STEVENS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARCUS PARKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LANGWORTH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAMDOUTH & MARY ELIZABETH EL-SHANAWANY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & LINDA LANNING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTA & ANDRE DACYL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND & WILLIAM BATES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & JOAN HENRIQUES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. & P.J. ST JOHN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FRANCIS HART & TIMOTHY GARRARD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. WAITE & H. PHILLIPPOU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GRAHAM & NICOLA JOY LINDSAY BARNES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK & REBECCA SANY & TINA SANY-DAVIES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRMALA & DAVID LOVELESS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LANCASTER & B. TYERMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA CECILIA & TESSA JANE COLLINS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH & DEBORAH SHARP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE & MARTIN POTTER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIE GREENE & JULES HENRY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPITAL WHARF MANAGEMENT (DEVELOPERS SHARE)	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SURYANARAYANA & S. VISWANATHAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER & MARY NORTHERN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GUELFI & G. RICCI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY STEPHEN & CATHLEEN ELIZABETH HERRING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER & PENELOPE SHAW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE & LEON DANIELS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA SINCLAIR & PETER HALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & BRENDA LOVERING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE EARL & RICHARD TYNDAL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & DEBORAH MARYANNE BENNETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE MARY & THOMAS MARTIN ABRAM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ELAINE & NICHOLAS PETER VAUGHAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMONN DENNIS KERR & KATE CURTIN LINDSEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE UREN & ALAN UREN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD ROBERT & K.L. & T.N. NEWITT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE & HANNAH FOTHERGILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HAYWOOD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GODFREY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PRIOR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOKE FOO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN EDMUND DEATS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY HALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEDFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. AZOULAY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JOY BOXALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE STOKES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BARTH-WEHRENALP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT PETER COLLINS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUFIQ GHAZALI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW KERR CARVILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENA SPROSTON & TIMOTHY BELSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PARLETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAMES MASON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN MELVILLE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MOORE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN MOSS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WILLIAM LUXFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DAVID SWAIN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE QUINN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.P. & M.C. LIEW	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. OSBORNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA LOUISE PERRETT & DAVID JOHN BUTLER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA JANE MILLER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY IAN SOUTH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS RYAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH COOPER-MITCHELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH JANE MACKEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.G. OWENS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DODD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.W. CHIA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TAKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON DOBBS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CRAMP	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WILKINSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME PROPERTY MANAGEMENT 29/04/2003 - Present (21 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Geoffrey Alan Hall 03/04/2018 - Present (6 years and 8 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Langworth 17/12/2019 - Present (5years) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Nigel Graham Barnes 07/11/2022 - Present (2 years and 1 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arvind Nicholas Parmar 07/11/2022 - Present (2 years and 1 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 14/11/2024	Event: Jane Margaret Earl (924494675) has left the board
Date: 14/11/2024	Event: Madeleine Dominque Coles (924495046) has left the board
Date: 14/11/2024	Event: New Board Member Paula Lily Melville (924494913) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: Paula Lily Melville (924494913) has left the board
Date: 17/11/2023	Event: Timothy Belson (924494497) has left the board
Date: 17/09/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Board Member Nigel Graham Barnes (923115617) Appointed
Date: 31/01/2023	Event: New Board Member Arvind Nicholas Parmar (930478237) Appointed
Date: 20/01/2023	Event: Timothy Stephen Herring (924495234) has left the board
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: Mamdouh El-Shanawany (924494829) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Maria Salichou (923570150) has left the board
Date: 26/02/2020	Event: New Board Member Maria Salichou (923570150) Appointed
Date: 19/12/2019	Event: New Board Member David William Langworth (908250342) Appointed
Date: 13/11/2019	Event: Sophie Jane St John (924495134) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Board Member Mamdouh El-Shanawany (924494829) Appointed
Date: 09/04/2018	Event: Change in Reg. Office
Date: 09/04/2018	Event: New Board Member Timothy Belson (924494497) Appointed
Date: 09/04/2018	Event: New Board Member Sophie Jane St John (924495134) Appointed
Date: 09/04/2018	Event: New Board Member Timothy Stephen Herring (924495234) Appointed
Date: 09/04/2018	Event: New Board Member Jane Margaret Earl (924494675) Appointed
Date: 09/04/2018	Event: New Board Member Paula Lily Melville (924494913) Appointed
Date: 09/04/2018	Event: New Board Member Madeleine Dominque Coles (924495046) Appointed
Date: 09/04/2018	Event: New Board Member Geoffrey Alan Hall (924495085) Appointed
Date: 09/04/2018	Event: Bryan Coles (910834198) has left the board
Date: 09/04/2018	Event: Nigel Barnes (923115617) has left the board
Date: 14/02/2018	Event: David Parker (920435472) has left the board
Date: 14/02/2018	Event: Pamela Jane St John (916577621) has left the board
Date: 06/02/2018	Event: Yy Foo (914809397) has left the board
Date: 06/02/2018	Event: Anne Cecille Quinn (914888709) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Nigel Barnes (923115617) Appointed
Date: 15/08/2016	Event: New Annual Return filed

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CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£87

£0

£87

People Overview

5

19

85

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

£87

£0

£87

Accounts

People Overview

5

19

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

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™