CARPENTERS WHARF MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CARPENTERS WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10411817
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/10/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DN
Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Jason Tyler Hesse (932207055) Appointed |
Credit Risk Overview
Want to learn more about CARPENTERS WHARF MANAGEMENT COMPANY 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 CARPENTERS WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPENTERS WHARF MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 6 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 6 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Jason Tyler Hesse (932207055) Appointed |
| 16/04/2024 | Robert David Clements (919296695) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 23/03/2023 | Oliver Mayo (927091794) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | Stephane Schneider (927091822) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 23/10/2020 | TRINITY NOMINEES (1) LIMITED (927535726) has left the board |
| 23/10/2020 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 16/10/2020 | New Company Secretary TRINITY NOMINEES (1) LIMITED (927535726) Appointed |
| 29/06/2020 | New Board Member Robert David Clements (919296695) Appointed |
| 29/06/2020 | Robert Clements (927091923) has left the board |
| 22/06/2020 | New Board Member Charlotte Bell (927092349) Appointed |
| 19/06/2020 | New Board Member Anastasia De Gentile-Williams (927091939) Appointed |
| 19/06/2020 | New Board Member Oliver Mayo (927091794) Appointed |
| 19/06/2020 | New Board Member Peter Record (927091799) Appointed |
| 19/06/2020 | New Board Member Stephane Schneider (927091822) Appointed |
| 19/06/2020 | New Board Member Elisabet Navarro Roca (927091902) Appointed |
| 19/06/2020 | New Board Member Adrian Paul Degutis (927091907) Appointed |
| 19/06/2020 | New Board Member Marcus Daniel Trotter (927091817) Appointed |
| 19/06/2020 | Andrew John Jay (913150660) has left the board |
| 19/06/2020 | Mark Justin Aldridge (918868571) has left the board |
| 19/06/2020 | New Board Member Robert Clements (927091923) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Mark Justin Aldridge (918868571) Appointed |
| 23/05/2018 | New Board Member Andrew John Jay (913150660) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
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