ANGEL WHARF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05728827

Incorporation date

03/03/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2006)

09/04/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (10 pages)

07/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

11/03/2026

Cessation of Ross Emerson as a person with significant control on 2026-02-20

View PDF (1 pages)

04/03/2026

Cessation of Ruth Barker as a person with significant control on 2025-05-31

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/07/2025

Appointment of Mr Clement Leroy as a director on 2025-07-14

View PDF (2 pages)

10/07/2025

Appointment of Professor Richard Nigel Savage as a director on 2025-07-04

View PDF (2 pages)

09/07/2025

Appointment of Mr Nicholas John Topham as a director on 2025-07-04

View PDF (2 pages)

11/06/2025

Termination of appointment of Ruth Barker as a director on 2025-05-31

View PDF (1 pages)

14/03/2025

Termination of appointment of Fabrizio Catalano as a director on 2025-03-07

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

20/01/2025

Registered office address changed from 168 Shepherdess Walk London United Kingdom N1 7JL England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-01-20

View PDF (1 pages)

20/01/2025

Appointment of Prime Management (Ps) Limited as a secretary on 2025-01-01

View PDF (2 pages)

02/01/2025

Registered office address changed from 266 Kingsland Road London E8 4DG England to 168 Shepherdess Walk London United Kingdom N1 7JL on 2025-01-02

View PDF (1 pages)

02/01/2025

Termination of appointment of Managed Exit Limited as a secretary on 2024-12-31

View PDF (1 pages)

04/11/2024

Termination of appointment of David Williams as a director on 2024-10-01

View PDF (1 pages)

07/08/2024

Termination of appointment of Ross Emerson as a director on 2024-07-31

View PDF (1 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/04/2024

Appointment of Mr James Henderson as a director on 2024-04-01

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/08/2023

Appointment of Mr David Williams as a director on 2023-08-02

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (9 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/06/2020

Appointment of Mr Fabrizio Catalano as a director on 2020-06-17

View PDF (2 pages)

28/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

06/03/2020

Cessation of Vishal Kakar as a person with significant control on 2020-02-03

View PDF (1 pages)

06/03/2020

Termination of appointment of Vishal Kakar as a director on 2020-03-04

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

29/01/2019

Appointment of Managed Exit Limited as a secretary on 2018-11-06

View PDF (2 pages)

29/01/2019

Termination of appointment of Haus Block Management as a secretary on 2018-11-06

View PDF (1 pages)

22/11/2018

Registered office address changed from Avon House, 2 Timberwharf Road London N16 6DB United Kingdom to 266 Kingsland Road London E8 4DG on 2018-11-22

View PDF (1 pages)

15/11/2018

Notification of Ruth Barker as a person with significant control on 2018-11-02

View PDF (2 pages)

15/11/2018

Notification of Vishal Kakar as a person with significant control on 2018-11-02

View PDF (2 pages)

15/11/2018

Notification of Ross Emerson as a person with significant control on 2018-11-02

View PDF (2 pages)

14/11/2018

Appointment of Haus Block Management as a secretary on 2018-11-06

View PDF (2 pages)

12/11/2018

Cessation of Y & Y Management Limited as a person with significant control on 2018-11-06

View PDF (1 pages)

12/11/2018

Termination of appointment of Y&Y Management Limited as a director on 2018-11-06

View PDF (1 pages)

12/11/2018

Termination of appointment of Y&Y Management Limited as a secretary on 2018-11-06

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (8 pages)

14/03/2018

Notification of Y & Y Management Limited as a person with significant control on 2017-03-16

View PDF (2 pages)

14/03/2018

Cessation of Mount Anvil New Holdings Limited as a person with significant control on 2017-03-16

View PDF (1 pages)

04/08/2017

Appointment of Y&Y Management Limited as a director on 2017-07-21

View PDF (2 pages)

04/08/2017

Appointment of Mrs Ruth Barker as a director on 2017-07-21

View PDF (2 pages)

04/08/2017

Appointment of Dr Vishal Kakar as a director on 2017-07-21

View PDF (2 pages)

04/08/2017

Appointment of Mr Ross Emerson as a director on 2017-07-21

View PDF (2 pages)

04/08/2017

Termination of appointment of Jonathan Andrew Spring as a director on 2017-07-21

View PDF (1 pages)

04/08/2017

Appointment of Y&Y Management Limited as a secretary on 2017-07-21

View PDF (2 pages)

04/08/2017

Termination of appointment of Cornelius Killian Hurley as a director on 2017-07-21

View PDF (1 pages)

04/08/2017

Termination of appointment of Ewan Thomas Anderson as a secretary on 2017-07-21

View PDF (1 pages)

04/08/2017

Registered office address changed from 140 Aldersgate Street London EC1A 4HY to Avon House, 2 Timberwharf Road London N16 6DB on 2017-08-04

View PDF (1 pages)

28/06/2017

Termination of appointment of Matthew Alexander Sheehan as a director on 2017-06-28

View PDF (1 pages)

20/06/2017

Second filing of the annual return made up to 2016-03-03

View PDF (22 pages)

30/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

16/03/2017

Appointment of Mr Matthew Alexander Sheehan as a director on 2017-03-16

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

02/02/2017

Certificate of change of name

View PDF (3 pages)

25/01/2017

Cancellation of shares. Statement of capital on 2016-11-17

View PDF (6 pages)

25/01/2017

Purchase of own shares.

View PDF (3 pages)

29/12/2016

Resolutions

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

19/05/2016

Appointment of Mr Ewan Thomas Anderson as a secretary on 2016-05-19

View PDF (2 pages)

19/05/2016

Termination of appointment of Alan Stuart Duncan as a secretary on 2016-05-19

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (6 pages)

27/11/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

27/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

18/02/2015

Full accounts made up to 2013-12-31

View PDF (10 pages)

07/07/2014

Termination of appointment of David Clark as a director

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

06/02/2014

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/07/2013

Appointment of Mr Alan Stuart Duncan as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Andrew Brindle as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Brian Chambers as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

18/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

04/05/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

26/04/2011

Appointment of Mr David John Charles Clark as a director

View PDF (2 pages)

22/09/2010

Registered office address changed from , 3 Victoria Square, Victoria Street, St Albans, Herts, AL1 3TF on 2010-09-22

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr Jonathan Andrew Spring on 2009-10-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Brian Peter Chambers on 2009-10-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Cornelius Killian Hurley on 2009-10-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Mr Andrew David Brindle on 2009-10-01

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

24/03/2009

Director's change of particulars / cornelius hurley / 29/07/2008

View PDF (1 pages)

02/11/2008

Ad 27/10/08\gbp si 246@1=246\gbp ic 2/248\

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

21/05/2008

Secretary appointed mr andrew david brindle

View PDF (1 pages)

21/05/2008

Appointment terminated secretary stephen haines

View PDF (1 pages)

28/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

07/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

06/03/2007

Ad 03/03/06--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

15/09/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2006

Registered office changed on 19/04/06 from: park mill, burydell lane, park street, st albans, herts AL2 2HB

View PDF (1 pages)

24/03/2006

Certificate of change of name

View PDF (3 pages)

03/03/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
260.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/01/2025 - Present	746
Catalano, Fabrizio	Director	17/06/2020 - 07/03/2025	-
MANAGED EXIT LIMITED	Corporate Secretary	06/11/2018 - 31/12/2024	381
Duncan, Alan Stuart	Secretary	01/07/2013 - 19/05/2016	-
Anderson, Ewan Thomas	Secretary	19/05/2016 - 21/07/2017	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGEL WHARF MANAGEMENT LIMITED

ANGEL WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. There are currently 5 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 ANGEL WHARF MANAGEMENT LIMITED?

ANGEL WHARF MANAGEMENT LIMITED is currently Active. It was registered on 03/03/2006 .

Where is ANGEL WHARF MANAGEMENT LIMITED located?

ANGEL WHARF MANAGEMENT LIMITED is registered at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT.

What does ANGEL WHARF MANAGEMENT LIMITED do?

ANGEL WHARF MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANGEL WHARF MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-02-20 with updates.