LLOYDS WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
LLOYDS WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01765287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/10/1983 (41years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/10/1983 06/12/1983
GATEFEN RESIDENTS ASSOCIATION LIMITED

REGISTERED ADDRESS

LLOYDS WHARF 2 MILL STREET
LONDON
SE1 2BD

TRADING ADDRESSES

Lloyds Wharf 2 Mill Street
London
SE1 2BD

C/O Jfm Block & Estate Managemen
Middlesex House
Harrow
Middlesex
HA1 1BQ

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

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

23

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: 20/07/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Bellario Lee (910443298) has left the board
Date: 20/11/2023	Event: Tracey Irene Coleman (925006526) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LLOYDS 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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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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Purchase the company report or an Annual Subscription to view this information.

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

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

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

6

PAST DIRECTORS

38

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHLEY WILSDON & LIANE BAIO	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HULME	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CHARLES SWAINSON & BELLARIO LEE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS L. HILDITCH & MR R.B. WOOD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS MICHELLE ANN R. & MR CHRISTOPHER JAMES BROOK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS STEPHANIE BARDELL & MR STEPHEN JAMES BARDELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDERS & OKLAND	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ALLEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLIE FULFORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY HUGHES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY STEPHEN HILLS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD MICHAEL CHESNER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN FINNERTY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY GAUTAMA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAHAD INVESTMENTS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCELOT STIMPSON & ANN STIMPSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS & LAUREL FORSTER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOUNG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD GEORGE COLEMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE PATTERSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BOYES & CHRISTINA GLOVER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Louise Stewart 06/06/2018 - Present (6 years and 5 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Geoffrey Stephen Hills 10/01/2019 - Present (5 years and 10 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Vidal John Bharath 04/05/2021 - Present (3 years and 6 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Steve Bardell 04/07/2022 - Present (2 years and 4 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Precey Young 20/07/2022 - Present (2 years and 4 months) Born in May 1968 (age: 56)	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: 20/07/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Bellario Lee (910443298) has left the board
Date: 20/11/2023	Event: Tracey Irene Coleman (925006526) has left the board
Date: 13/11/2023	Event: RDP NEWMANS LLP (931571359) has left the board
Date: 10/11/2023	Event: JFM BLOCK & ESTATE MANAGEMENT (919822818) has left the board
Date: 10/11/2023	Event: New Company Secretary RDP NEWMANS LLP (931571359) Appointed
Date: 10/11/2023	Event: New Board Member Charlie Fulford (931571361) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Board Member Jonathan Precey Young (919752457) Appointed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Board Member Steve Bardell (929780129) Appointed
Date: 22/06/2022	Event: Jonathan Precey Young (919752457) has left the board
Date: 20/06/2022	Event: Michael John Nevill (905993384) has left the board
Date: 15/06/2022	Event: Ashley John Wilsdon (925417344) has left the board
Date: 12/12/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Vidal John Bharath (928305830) Appointed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 04/08/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (919822818) Appointed
Date: 18/07/2019	Event: JFM BLOCK & ESTATE MANAGEMENT (926029143) has left the board
Date: 11/07/2019	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (926029143) Appointed
Date: 11/07/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: New Board Member Bellario Lee (910443298) Appointed
Date: 15/01/2019	Event: New Board Member Jonathan Precey Young (919752457) Appointed
Date: 15/01/2019	Event: New Board Member Geoffrey Stephen Hills (925417267) Appointed
Date: 15/01/2019	Event: New Board Member Ashley John Wilsdon (925417344) Appointed
Date: 10/01/2019	Event: James Charles Swainson (901582786) has left the board
Date: 10/01/2019	Event: Laurence George Locke (902621347) has left the board
Date: 10/01/2019	Event: Geoffrey Stephen Hills (901663819) has left the board
Date: 10/01/2019	Event: Lancelot Stimson (901663816) has left the board
Date: 10/01/2019	Event: Anna Stimson (902880045) has left the board
Date: 10/01/2019	Event: Muriel Ann Hughes (907700758) has left the board
Date: 10/01/2019	Event: Bellario Lee (910443298) has left the board
Date: 12/12/2018	Event: Sanjay Gautama (905302158) has left the board
Date: 12/12/2018	Event: Charles Allen (900818953) has left the board
Date: 17/10/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 06/09/2018	Event: New Board Member Amanda Louise Stewart (920636460) Appointed
Date: 06/09/2018	Event: New Board Member Tracey Irene Coleman (925006526) Appointed
Date: 22/12/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Confirmation Statement filed
Date: 27/01/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Board Member Michael John Nevill (905993384) Appointed

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LLOYDS WHARF MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23

£0

£23

People Overview

6

38

23

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

£23

£0

£23

Accounts

People Overview

6

38

23

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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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™