TOWER WHARF ESTATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TOWER WHARF ESTATE MANAGEMENT LIMITED
COMPANY NUMBER
05761881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/03/2006
(18 years and 7 months old)
WEBSITE
http://northpointdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2006
22/05/2006
INHOCO 3313 LIMITED
CHESTER
CH4 0DH
Bradshaws, Charter Court, Well H
Chester Road
Chester
CH4 0DH
CH4 0DH
Credit Risk Overview
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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 |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWER WHARF ESTATE MANAGEMENT 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 TOWER WHARF ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER WHARF ESTATE MANAGEMENT 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 |
|---|---|---|---|---|
|
22/05/2006 - Present (18 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
27/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
30/03/2006 - Present (18 years and 7 months) 30/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 22/05/2006 - Present (18 years and 6 months) Secretary: 22/05/2006 - Present (18 years and 6 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
| MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Company is dissolved | View Report |
| PACIFIC QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Chris Barton (920722040) has left the board |
| 29/10/2020 | Richard Upton (920495032) has left the board |
| 29/10/2020 | Matthew Simon Weiner (907288871) has left the board |
| 29/10/2020 | Marcus Owen Shepherd (904192500) has left the board |
| 29/10/2020 | New Company Secretary John Paul Whiteside (927584318) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | Bradley David Cassels (913072437) has left the board |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | New Board Member Richard Upton (920495032) Appointed |
| 13/10/2017 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 13/10/2017 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 28/04/2017 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 26/04/2016 | Bradley David Cassels (920721884) has left the board |
| 26/04/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 19/04/2016 | John Paul Whiteside (901676954) has left the board |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Company Secretary Chris Barton (920722040) Appointed |
| 19/04/2016 | New Board Member Bradley David Cassels (920721884) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/01/2015 | Change in Reg. Office |
| 20/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 16/04/2014 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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