The Wharf Lane (solihull) No.1 Management Company Limited

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General information

Name:

The Wharf Lane (solihull) No.1 Management Company Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 05242763

Incorporation date: 2004-09-27

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 firm is based in High Wycombe under the ID 05242763. This company was established in 2004. The main office of the firm is situated at Gate House Turnpike Road. The post code is HP12 3NR. This firm's registered with SIC code 98000 which means Residents property management. The Wharf Lane (solihull) No.1 Management Company Ltd released its account information for the financial period up to 31st December 2022. The business most recent confirmation statement was released on 4th August 2023.

There's a group of two directors running this business at present, namely Omolola A. and Michael L. who have been carrying out the directors responsibilities since 2023. To find professional help with legal documentation, this particular business has been utilizing the skillset of Michael L. as a secretary since 2023.

Company staff

Michael L.

Role: Secretary

Appointed: 29 November 2023

Latest update: 21 April 2024

Omolola A.

Role: Director

Appointed: 01 September 2023

Latest update: 21 April 2024

Michael L.

Role: Director

Appointed: 16 October 2018

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Taylor Wimpey Uk Limited has substantial control or influence over the company. This business can be reached in Buckinghamshire at Turnpike Road,, High Wycombe, HP12 3NR, England and was registered as a PSC under the reg no 01392762.

Taylor Wimpey Uk Limited
Address: Gate House, Turnpike Road,, High Wycombe, Buckinghamshire, England, HP12 3NR, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01392762
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2011-12-31
End Date For Period Covered By Report 2012-12-30
Date Approval Accounts 6 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 10 August 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 2 August 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts 9 July 2014
Date Approval Accounts 9 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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