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ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

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ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03854949

Incorporation date

07/10/1999

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex HA0 4PECopy
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Latest events (Record since 07/10/1999)
dot icon18/11/2025
Termination of appointment of Mark Hugo Spangenthal as a director on 2025-11-17
View PDF (1 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon17/12/2024
Appointment of Mr Manojkumar Natwarlal Patel as a director on 2024-12-17
View PDF (2 pages)
dot icon12/11/2024
Termination of appointment of Graham William Doyle as a director on 2024-11-07
View PDF (1 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-07 with updates
View PDF (5 pages)
dot icon08/10/2024
Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE England to Unit 5 Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 2024-10-08
View PDF (1 pages)
dot icon08/10/2024
Registered office address changed from Unit 5 Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE England to Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 2024-10-08
View PDF (1 pages)
dot icon08/10/2024
Termination of appointment of Richard Martin Bent as a director on 2024-09-23
View PDF (1 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon14/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon08/10/2022
Confirmation statement made on 2022-10-07 with updates
View PDF (5 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-07 with updates
View PDF (5 pages)
dot icon29/06/2020
Termination of appointment of Veronica Bridget Mulcahy as a director on 2020-06-24
View PDF (1 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-07 with updates
View PDF (5 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon07/02/2018
Registered office address changed from 7 Wharfside Rosemont Road Wembley HA0 4QB to Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 2018-02-07
View PDF (1 pages)
dot icon06/02/2018
Director's details changed for Mr Mark Hugo Spangenthal on 2018-02-06
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon30/03/2017
Appointment of Dr Daryl Robert Williams as a director on 2017-01-26
View PDF (2 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (7 pages)
dot icon07/10/2016
Director's details changed for Mr Mark Hugo Spangenthal on 2016-10-07
View PDF (2 pages)
dot icon12/05/2016
Termination of appointment of Sheri Daniel as a director on 2016-05-11
View PDF (1 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon09/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (8 pages)
dot icon13/05/2014
Appointment of Ms Veronica Mulcahy as a director
View PDF (2 pages)
dot icon24/02/2014
Appointment of Mr Richard Martin Bent as a director
View PDF (2 pages)
dot icon21/11/2013
Registered office address changed from 7 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 2013-11-21
View PDF (1 pages)
dot icon21/11/2013
Registered office address changed from C/O Mr Mak Spagenthal 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England on 2013-11-21
View PDF (1 pages)
dot icon20/11/2013
Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley HA0 4PE on 2013-11-20
View PDF (1 pages)
dot icon20/11/2013
Termination of appointment of Richard Ansell as a director
View PDF (1 pages)
dot icon20/11/2013
Appointment of Mr Graham William Doyle as a director
View PDF (2 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon20/11/2013
Termination of appointment of Richard Ansell as a secretary
View PDF (1 pages)
dot icon16/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon12/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon18/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2010
Total exemption full accounts made up to 2009-10-31
View PDF (6 pages)
dot icon16/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (9 pages)
dot icon16/10/2009
Director's details changed for Sheri Daniel on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Mark Hugo Spangenthal on 2009-10-01
View PDF (2 pages)
dot icon01/05/2009
Total exemption full accounts made up to 2008-10-31
View PDF (7 pages)
dot icon28/10/2008
Return made up to 07/10/08; full list of members
View PDF (10 pages)
dot icon28/10/2008
Location of debenture register
View PDF (1 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from the wagstaff centre 15 wharfside rosemont road wembley HA0 4PE
View PDF (1 pages)
dot icon28/10/2008
Location of register of members
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director gordon ansell
View PDF (1 pages)
dot icon16/01/2008
Total exemption full accounts made up to 2007-10-31
View PDF (6 pages)
dot icon22/10/2007
Return made up to 07/10/07; change of members
View PDF (8 pages)
dot icon12/01/2007
Total exemption full accounts made up to 2006-10-31
View PDF (6 pages)
dot icon18/10/2006
Return made up to 07/10/06; full list of members
View PDF (13 pages)
dot icon01/12/2005
Total exemption full accounts made up to 2005-10-31
View PDF (6 pages)
dot icon18/10/2005
Return made up to 07/10/05; full list of members
View PDF (15 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2004-10-31
View PDF (6 pages)
dot icon31/10/2004
Return made up to 07/10/04; full list of members
View PDF (14 pages)
dot icon13/01/2004
Total exemption full accounts made up to 2003-10-31
View PDF (6 pages)
dot icon14/11/2003
Return made up to 07/10/03; full list of members
View PDF (14 pages)
dot icon26/01/2003
Total exemption full accounts made up to 2002-10-31
View PDF (6 pages)
dot icon04/11/2002
Return made up to 07/10/02; full list of members
View PDF (13 pages)
dot icon30/08/2002
Total exemption full accounts made up to 2001-10-31
View PDF (6 pages)
dot icon13/11/2001
Registered office changed on 13/11/01 from: the wagstaff centre 12-15 wharfside rosemont road wembley HA0 4PE
View PDF (1 pages)
dot icon13/11/2001
Return made up to 07/10/01; full list of members
View PDF (11 pages)
dot icon26/09/2001
New director appointed
View PDF (2 pages)
dot icon19/09/2001
New director appointed
View PDF (2 pages)
dot icon19/09/2001
New director appointed
View PDF (2 pages)
dot icon19/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/09/2001
Secretary resigned
View PDF (1 pages)
dot icon19/09/2001
Director resigned
View PDF (1 pages)
dot icon19/09/2001
Director resigned
View PDF (1 pages)
dot icon19/09/2001
Director resigned
View PDF (1 pages)
dot icon05/09/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (5 pages)
dot icon31/08/2001
Resolutions
View PDF (1 pages)
dot icon09/08/2001
Ad 25/10/00--------- £ si 2@1=2 £ ic 13/15
View PDF (2 pages)
dot icon09/08/2001
Miscellaneous
View PDF (2 pages)
dot icon06/07/2001
Ad 10/10/00--------- £ si 1@1=1 £ ic 13/14
View PDF (2 pages)
dot icon06/07/2001
Ad 26/10/00--------- £ si 1@1=1 £ ic 12/13
View PDF (2 pages)
dot icon06/07/2001
Ad 16/01/01--------- £ si 1@1=1 £ ic 11/12
View PDF (2 pages)
dot icon06/07/2001
Ad 07/02/01--------- £ si 1@1=1 £ ic 10/11
View PDF (2 pages)
dot icon11/04/2001
Ad 30/03/01--------- £ si 4@1=4 £ ic 6/10
View PDF (2 pages)
dot icon04/04/2001
Ad 27/03/01--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon13/11/2000
Return made up to 07/10/00; full list of members
View PDF (7 pages)
dot icon24/10/2000
Ad 05/10/00--------- £ si 2@1=2 £ ic 3/5
View PDF (2 pages)
dot icon18/10/2000
Ad 11/10/00--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon27/09/2000
Resolutions
View PDF (0 pages)
dot icon27/09/2000
Resolutions
View PDF (1 pages)
dot icon25/05/2000
Nc dec already adjusted 18/02/00
View PDF (1 pages)
dot icon25/05/2000
Resolutions
View PDF (0 pages)
dot icon25/05/2000
Resolutions
View PDF (1 pages)
dot icon25/05/2000
Resolutions
View PDF (22 pages)
dot icon29/03/2000
New director appointed
View PDF (3 pages)
dot icon14/03/2000
Registered office changed on 14/03/00 from: 35 old queen street london SW1H 9JD
View PDF (1 pages)
dot icon14/03/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
Secretary resigned
View PDF (1 pages)
dot icon14/03/2000
New secretary appointed
View PDF (2 pages)
dot icon14/03/2000
New director appointed
View PDF (2 pages)
dot icon14/03/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon07/10/1999
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+34.94 % *

* during past year

Cash in Bank

£301,789.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
109.04K
-
0.00
223.65K
-
2022
4
189.02K
-
0.00
301.79K
-
2022
4
189.02K
-
0.00
301.79K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

189.02K £Ascended73.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.79K £Ascended34.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cherry, Graham Stewart
Director
18/02/2000 - 03/09/2001
113
Bent, Richard
Director
24/02/2014 - 23/09/2024
20
Doyle, Graham William
Director
20/11/2013 - 07/11/2024
6
Spangenthal, Mark Hugo
Director
03/09/2001 - 17/11/2025
1
De Blaby, Richard Armand
Director
18/02/2000 - 03/09/2001
117

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/10/1999 with the registered office located at Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex HA0 4PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

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ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/10/1999 .

Where is ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED located?

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ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED is registered at Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex HA0 4PE.

What does ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED do?

toggle

ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED have?

toggle

ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/11/2025: Termination of appointment of Mark Hugo Spangenthal as a director on 2025-11-17.