ABBOTTS WHARF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04906420

Incorporation date

21/09/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

14/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (14 pages)

23/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/03/2025

Director's details changed for Mr Christian Zimmermann on 2025-03-26

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Adrian Martin Garratt on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Sokari Higgwe on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Simon Rayner on 2025-03-27

View PDF (2 pages)

27/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

View PDF (1 pages)

27/03/2025

Director's details changed for Dr Luca Antonello Annecchino on 2025-03-27

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Gordon Whitton on 2025-03-26

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (15 pages)

24/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/08/2024

Termination of appointment of Andreas Tauer as a director on 2024-08-06

View PDF (1 pages)

09/05/2024

Appointment of Mr Adrian Martin Garratt as a director on 2024-05-09

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Alessio Costantino as a director on 2023-08-31

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (14 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (15 pages)

16/06/2021

Appointment of Mr Gordon Whitton as a director on 2021-03-26

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/01/2021

Termination of appointment of Iain David Martin Shipley as a director on 2020-10-14

View PDF (1 pages)

06/01/2021

Director's details changed for Mr Christian Zimmermann on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Dr Andreas Tauer on 2021-01-06

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (15 pages)

23/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/12/2019

Appointment of Dr Luca Antonello Annecchino as a director on 2019-11-14

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (15 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (15 pages)

11/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (15 pages)

06/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

15/05/2017

Appointment of Mr Iain David Martin Shipley as a director on 2016-11-23

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (16 pages)

04/07/2016

Appointment of Alessio Costantino as a director on 2015-11-18

View PDF (2 pages)

04/07/2016

Appointment of Simon Rayner as a director on 2015-11-18

View PDF (2 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/11/2015

Termination of appointment of Nicole Nixon as a director on 2015-11-16

View PDF (1 pages)

19/10/2015

Appointment of Sokari Higgwe as a director on 2015-10-06

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (16 pages)

29/09/2015

Termination of appointment of Ian Nigel Mehrtens as a director on 2015-09-29

View PDF (1 pages)

29/06/2015

Termination of appointment of Evelyn Joy Delves as a director on 2015-06-03

View PDF (1 pages)

20/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (17 pages)

21/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (14 pages)

09/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (14 pages)

20/04/2012

Appointment of Christian Zimmermann as a director

View PDF (3 pages)

11/04/2012

Termination of appointment of Francesc-Xavier Roig-Aiguade as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Hml Hawksworthy Limited as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Philip Fearn as a director

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

13/02/2012

Appointment of Evelyn Joy Delves as a director

View PDF (3 pages)

15/11/2011

Appointment of Nicole Nixon as a director

View PDF (2 pages)

15/11/2011

Appointment of Dr Andreas Tauer as a director

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (14 pages)

17/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (14 pages)

21/09/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

21/09/2010

Termination of appointment of Hml Andertons Ltd as a secretary

View PDF (1 pages)

14/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (42 pages)

29/10/2009

Appointment of Hml Andertons Ltd as a secretary

View PDF (2 pages)

09/10/2009

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

11/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

27/10/2008

Return made up to 21/09/08; no change of members

View PDF (8 pages)

27/10/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

22/10/2008

Appointment terminated director wincy lee

View PDF (1 pages)

05/08/2008

Appointment terminated director annabella wolloshin

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

16/10/2007

Return made up to 21/09/07; full list of members

View PDF (6 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

01/08/2007

Registered office changed on 01/08/07 from: first floor stuart house queensgate britannia road waltham cross herts EN8 7TF

View PDF (1 pages)

27/01/2007

Return made up to 21/09/06; full list of members

View PDF (15 pages)

12/12/2006

Ad 22/09/05-21/09/06 £ si 5@1=5 £ ic 115/120

View PDF (2 pages)

13/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 3 buckingham court rectory lane loughton essex IG10 2QZ

View PDF (1 pages)

26/10/2005

Return made up to 21/09/05; full list of members

View PDF (11 pages)

26/10/2005

Ad 02/06/05-21/09/05 £ si 114@1=114 £ ic 1/115

View PDF (6 pages)

14/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

28/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBOTTS WHARF MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2,020
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HML ANDERTONS LTD	Corporate Secretary	01/10/2009 - 18/12/2009	174
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - Present	2825
Wiseman, Andrew Graham	Director	26/09/2003 - 10/04/2007	30
Higgwe, Sokari	Director	06/10/2015 - Present	-
Lee, Wincy	Director	10/04/2007 - 22/10/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBOTTS WHARF MANAGEMENT LIMITED

ABBOTTS WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 21/09/2003 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTTS WHARF MANAGEMENT LIMITED?

ABBOTTS WHARF MANAGEMENT LIMITED is currently Active. It was registered on 21/09/2003 .

Where is ABBOTTS WHARF MANAGEMENT LIMITED located?

ABBOTTS WHARF MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does ABBOTTS WHARF MANAGEMENT LIMITED do?

ABBOTTS WHARF MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABBOTTS WHARF MANAGEMENT LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-05 with updates.