CANAL WHARF MANAGEMENT CO LIMITED

Non-Trading

General Information

NAME
CANAL WHARF MANAGEMENT CO LIMITED

COMPANY NUMBER
04380219

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/02/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/02/2002 04/04/2002
ESTATE MANAGEMENT 107 LIMITED

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

1 Watson Street
Manchester
M3 4EE

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

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

£78

TOTAL LIABILITIES

£0

NET ASSETS

£78

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 11/09/2024	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 06/09/2024	Event: New Company Secretary RENDALL & RITTNER LIMITED (932677803) Appointed
Date: 06/09/2024	Event: New Accounts filed

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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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

£78

TOTAL LIABILITIES

£0

NET ASSETS

£78

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

2

PAST DIRECTORS

19

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. MILLS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MISTRY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. MITCHELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WHITELEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS C. WOODARD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER WALKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW STEPHEN WOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. HANSON & MRS S.J. HANSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. CROOK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I.T. & MRS J.P. BECKWITH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.A.R. & MRS G.D. KENT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. & MRS S. COOLING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BAINES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANNE BANCROFT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LEE & MRS D. BANNISTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BARRACLOUGH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BARRACLOUGH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS P. BOLTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOWLER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE ELIZABETH BOYD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. & MRS B. BRAIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BROUGHTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BYRAM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMPO VIEJO PROPERTY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S. & MR J.R. CATER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAMBERS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HOWARD WALKER COCKROFT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ANNE COLLINS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. COOPER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. COTTERILL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COULSEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS COX	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FOREST	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. FORSYTHE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.I. GARWOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. HALL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HANCOCK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HARRISON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HOSTY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HOYLE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BENTHAM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.V. INMAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C.L. & MRS A.B. JONES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.M. JONES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA LOUISE KENT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LAYCOCK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LEESE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. LITTLE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.J. & MISS H.E. LYONS & VERNUM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MACKRILL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANSLEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. MCKEAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. MELLODEW	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS JOHN GREGORY & CATHERINE VICTORIA MILLER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. AIREY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WASHINGTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S.T. & MRS G. MURPHY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. & MRS J. PANTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.S. PARKHOUSE & MR A. PARKHOUSE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PLOWRIGHT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.I.B. & MRS J.E. PLOWRIGHT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N & MRS S. POGSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ROBERTSHAW	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA MARIE SPENCER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SPENCER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SPENDLOVE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. STEAD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. THORPE-DALTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALCAM PROPERTIES LIMITED	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WALKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALLACE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARY WATSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.T. WHITAKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.G. & MRS C. WHITE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITELEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WHITTAKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA ANN WOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex Walker 10/06/2009 - Present (15 years and 6 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Murphy 04/11/2019 - Present (5 years and 1 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
RENDALL & RITTNER LIMITED 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
RENDALL AND RITTNER LIMITED 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 185 Past: 156	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: 11/09/2024	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 06/09/2024	Event: New Company Secretary RENDALL & RITTNER LIMITED (932677803) Appointed
Date: 06/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695080) Appointed
Date: 14/07/2023	Event: Mark Kent (927895430) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 06/11/2021	Event: Marilyn Anne Barraclough (910910145) has left the board
Date: 06/11/2021	Event: John Thomas Whitaker (918405749) has left the board
Date: 06/11/2021	Event: Marilyn Anne Barraclough (910910145) has left the board
Date: 06/11/2021	Event: John Thomas Whitaker (918405749) has left the board
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Mark Kent (927895430) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 06/11/2019	Event: New Board Member Steven Murphy (926403640) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: Louise Mary Watson (922027291) has left the board
Date: 22/02/2018	Event: John Gareth Jenkins (922027213) has left the board
Date: 16/04/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Board Member Louise Mary Watson (922027291) Appointed
Date: 13/12/2016	Event: New Board Member John Gareth Jenkins (922027213) Appointed
Date: 22/11/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Accounts filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (916856889) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 22/03/2015	Event: New Annual Return filed
Date: 04/06/2014	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Board Member John Thomas Whitaker (918405749) Appointed
Date: 04/12/2013	Event: New Accounts filed
Date: 29/10/2013	Event: Brian Patrick Cassidy (914847908) has left the board
Date: 02/03/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed

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CANAL WHARF MANAGEMENT CO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78

£0

£78

People Overview

2

19

78

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

£78

£0

£78

Accounts

People Overview

2

19

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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

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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™