EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED
Non-Trading
General Information
NAME
EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED
COMPANY NUMBER
05070256
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/03/2004
(20 years and 8 months old)
WEBSITE
www.carehome.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2004
21/04/2004
MAPLE (218) LIMITED
ESSEX
CM20 2BN
7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Credit Risk Overview
Want to learn more about EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2008 - Present (16years) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2016 - Present (8 years and 11 months) 01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 936 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
Director: 11/03/2004 - Present (20 years and 8 months) Secretary: 11/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 11 Past: 818 |
View Report |
|
11/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 503 |
View Report |
Documents
| 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/08/2023 | Roger Barry Gibbons (921670050) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 21/10/2016 | New Board Member Roger Barry Gibbons (921670050) Appointed |
| 25/08/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 25/08/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921182497) has left the board |
| 11/08/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 11/08/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921182497) Appointed |
| 26/07/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Anthony Leslie Cooper (909085447) Appointed |
| 15/03/2016 | Andrew Robert Weager (917220295) has left the board |
| 15/03/2016 | New Accounts filed |
| 25/08/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 25/08/2015 | UNITED COMPANY SECRETARIES (920000503) has left the board |
| 11/08/2015 | Margot Collingbourn Beevers (913594678) has left the board |
| 11/08/2015 | Change in Reg. Office |
| 11/08/2015 | New Company Secretary UNITED COMPANY SECRETARIES (920000503) Appointed |
| 15/03/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Andrew Robert Weager (917220295) Appointed |
| 19/09/2013 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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