North Wharf Gardens Management Company Limited

General information

Name:

North Wharf Gardens Management Company Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 08902589

Incorporation date: 2014-02-19

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business is located in High Wycombe under the following Company Registration No.: 08902589. It was started in the year 2014. The main office of the firm is situated at Gate House Turnpike Road. The zip code is HP12 3NR. This enterprise's SIC code is 98000 which stands for Residents property management. The firm's latest accounts were submitted for the period up to 31st December 2018 and the most recent annual confirmation statement was submitted on 28th January 2020.

Kelly T. is this particular enterprise's individual managing director, who was assigned this position on 2020-01-31. That limited company had been supervised by Richard S. until 2020. Furthermore another director, namely Darren M. gave up the position in December 2018. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Molly B. as a secretary since 2018.

Company staff

Kelly T.

Role: Director

Appointed: 31 January 2020

Latest update: 19 May 2020

Molly B.

Role: Secretary

Appointed: 18 October 2018

Latest update: 19 May 2020

People with significant control

The companies with significant control over this firm are: Taylor Wimpey Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the reg no 1392762.

Taylor Wimpey Uk Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1392762
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-02-19
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 19 October 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 February 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 31st Jan 2020 (TM01)
filed on: 12th, March 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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