GREAT JUBILEE WHARF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
GREAT JUBILEE WHARF MANAGEMENT LIMITED

COMPANY NUMBER
03652841

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/10/1998 (26 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

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

C/O POD GROUP SERVICES LIMITED, FIRST FLOOR, UNIT 1, ELSTREE GAT, BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

TRADING ADDRESSES

c/o Pod Group Services Limited
First Floor, Unit 1, Elstree Gat
Borehamwood
Hertfordshire WD6 1JD
WD6 1JD

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

£2k

NET WORTH

- £2.1k

21.27%

TOTAL LIABILITIES

£1.2k

62.50%

NET ASSETS

- £2.1k

21.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

30

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: 13/11/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Board Member Andrew John Brookes (912186688) Appointed
Date: 04/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREAT JUBILEE WHARF MANAGEMENT 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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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

£2k

NET WORTH

- £2.1k

21.27%

TOTAL LIABILITIES

£1.2k

62.50%

NET ASSETS

- £2.1k

21.27%

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

23

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN JOHN PATTERSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GAMBRILL & RACHEL GAMBRILL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE CLARE RUSHWORTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA WHITE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY THOMAS WILKINS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PEACOCK & K. EATON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ALEXANDER ALBIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BRANNON & PHILIP HOLDEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADLEY HOPKINSON & VERONIQUE HOPKINSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ROBERTSON & PATRICIA ANN ROBERTSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM BURDITT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE JANE SHELLEY & NICHOLAS LEO ANDREW KENNETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA GAY SHEPHERD & NICOLAS JEREMY SHEPHERD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA EMILY DAVIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINESH VISAVADIA & MEENA KUMAN VISAVADIA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY CHARLES FRASER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILES D.G. RIDDY & PAULA J. RIDDY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CHRISTOPHER GOSLING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA KAYE HENKE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STANLEY HORVAT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MICHAEL HUFFAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. PUJOL & D. PUJOL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JONES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE HELENE PAPWORTH & IAN CHRISTOPHER PAPWORTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHON MARK KEMP	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNE BROOKES & ANDREW BROOKES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN GRAHAM & TIMOTHY WILLIAM HOLMES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJEEV NAYYAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MOODY & C. CARRODUS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MORLEY & A. DONOGHUE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy William Holmes 09/07/2008 - Present (16 years and 5 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas Leo Andrew Kennett 13/07/2018 - Present (6 years and 5 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
POD GROUP SERVICES LIMITED 01/01/2019 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 16	View Report
Timothy Thomas Wilkins 19/07/2019 - Present (5 years and 5 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas Jeremy Shepherd 06/12/2023 - Present (1years) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	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: 13/11/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Board Member Andrew John Brookes (912186688) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 20/05/2024	Event: Gail Caroline Carrodus (927993114) has left the board
Date: 08/12/2023	Event: New Board Member Nicholas Jeremy Shepherd (920929715) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Board Member Gail Caroline Carrodus (927993114) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: Change in Reg. Office
Date: 12/02/2020	Event: New Accounts filed
Date: 10/11/2019	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Timothy Thomas Wilkins (926098746) has left the board
Date: 10/10/2019	Event: New Board Member Timothy Thomas Wilkins (920145511) Appointed
Date: 01/08/2019	Event: New Board Member Timothy Thomas Wilkins (926098746) Appointed
Date: 04/04/2019	Event: Christina Gay Shepherd (924892706) has left the board
Date: 31/01/2019	Event: Ian Christopher Papworth (906495621) has left the board
Date: 22/01/2019	Event: POD GROUP SERVICES LIMITED (925384191) has left the board
Date: 22/01/2019	Event: New Company Secretary POD GROUP SERVICES LIMITED (925197666) Appointed
Date: 04/01/2019	Event: William Wilson (925113472) has left the board
Date: 04/01/2019	Event: Change in Reg. Office
Date: 04/01/2019	Event: New Company Secretary POD GROUP SERVICES LIMITED (925384191) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Preston James Morley (907595886) has left the board
Date: 23/10/2018	Event: Peter William Burditt (923314359) has left the board
Date: 09/10/2018	Event: New Company Secretary William Wilson (925113472) Appointed
Date: 03/10/2018	Event: RENDALL AND RITTNER LIMITED (911252258) has left the board
Date: 25/09/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Ian Christopher Papworth (906495621) Appointed
Date: 01/08/2018	Event: New Board Member Nicholas Leo Andrew Kennett (916225938) Appointed
Date: 01/08/2018	Event: New Board Member Christina Gay Shepherd (924892706) Appointed
Date: 20/06/2018	Event: Dinesh Chimanlal Jivan Visavadia (908738167) has left the board
Date: 20/06/2018	Event: David John Needle (906859595) has left the board
Date: 16/05/2018	Event: Change in Reg. Office
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Board Member Camilla Davies (923373590) Appointed
Date: 12/06/2017	Event: New Board Member Peter William Burditt (923314359) Appointed
Date: 12/06/2017	Event: New Board Member Preston James Morley (907595886) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: Preston James Morley (907595886) has left the board

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GREAT JUBILEE WHARF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

- £2.1k

£1.2k

- £2.1k

People Overview

5

23

30

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

£2k

- £2.1k

£1.2k

- £2.1k

Accounts

People Overview

5

23

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™