CAMPBELL WHARF MANAGEMENT COMPANY LIMITED

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CAMPBELL WHARF MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

11319331

Incorporation date

19/04/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NBCopy
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Latest events (Record since 19/04/2018)
dot icon04/03/2026
Appointment of Mr Charlie Holland as a director on 2026-02-26
dot icon19/12/2025
Termination of appointment of Adrian Justin Sims as a director on 2025-12-17
dot icon23/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-10-31
dot icon19/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon15/12/2023
Termination of appointment of Christian Morgan as a director on 2023-12-11
dot icon06/12/2023
Accounts for a dormant company made up to 2023-10-31
dot icon19/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon17/04/2023
Termination of appointment of David James Brown as a director on 2023-04-11
dot icon22/03/2023
Appointment of Mr Adrian Justin Sims as a director on 2023-03-13
dot icon10/03/2023
Termination of appointment of David Edward Smith as a director on 2023-02-24
dot icon10/03/2023
Appointment of Mr Christian Morgan as a director on 2023-02-24
dot icon10/03/2023
Appointment of Mrs Charlotte Sarah Tugwell as a director on 2023-02-24
dot icon24/11/2022
Total exemption full accounts made up to 2022-10-31
dot icon20/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon30/07/2021
Accounts for a dormant company made up to 2020-10-31
dot icon29/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon02/10/2020
Termination of appointment of Kieran Daya as a director on 2020-10-01
dot icon02/10/2020
Appointment of Mr David Edward Smith as a director on 2020-01-22
dot icon02/10/2020
Termination of appointment of Peter David Cusdin as a director on 2020-10-01
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon19/03/2020
Notification of Crest Nicholson Regeneration Limited as a person with significant control on 2020-03-19
dot icon18/03/2020
Cessation of Marcus James Evans as a person with significant control on 2020-02-21
dot icon18/03/2020
Termination of appointment of Marcus James Evans as a director on 2020-02-21
dot icon18/03/2020
Appointment of Mr David James Brown as a director on 2020-02-21
dot icon12/03/2020
Change of details for Mr Marcus James Evans as a person with significant control on 2020-03-12
dot icon28/02/2020
Appointment of Mr Kieran Daya as a director on 2020-02-21
dot icon28/02/2020
Termination of appointment of Anil Bungar as a director on 2020-02-21
dot icon13/02/2020
Appointment of Mr Peter David Cusdin as a director on 2019-12-20
dot icon21/01/2020
Cessation of Scott Wallace Black as a person with significant control on 2019-12-23
dot icon21/01/2020
Termination of appointment of Scott Wallace Black as a director on 2019-12-23
dot icon25/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon25/10/2019
Current accounting period extended from 2020-04-30 to 2020-10-31
dot icon11/06/2019
Appointment of Mr Anil Bungar as a director on 2019-06-11
dot icon23/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon20/04/2018
Director's details changed for Mr Scott Wallace Black on 2018-04-19
dot icon20/04/2018
Registered office address changed from Unit 2&3 Beech Court Wokingham Road Hurst RG10 0RU United Kingdom to Unit 7 Hockliffe Business Park Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 2018-04-20
dot icon20/04/2018
Director's details changed for Mr Marcus James Evans on 2018-04-19
dot icon19/04/2018
Incorporation
dot icon19/04/2018
Appointment of Broadoak Management Ltd as a secretary on 2018-04-19
dot icon19/04/2018
Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2018-04-19
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/04/2026
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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINNACLE PROPERTY MANAGEMENT LTD
Corporate Secretary
19/04/2018 - 19/04/2018
318
Smith, David Edward
Director
22/01/2020 - 24/02/2023
85
BROADOAK MANAGEMENT LIMITED
Corporate Secretary
19/04/2018 - Present
80
Tugwell, Charlotte Sarah
Director
24/02/2023 - Present
45
Bungar, Anil
Director
11/06/2019 - 21/02/2020
83

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAMPBELL WHARF MANAGEMENT COMPANY LIMITED

CAMPBELL WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/04/2018 with the registered office located at Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB. There are currently 3 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 CAMPBELL WHARF MANAGEMENT COMPANY LIMITED?

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CAMPBELL WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/04/2018 .

Where is CAMPBELL WHARF MANAGEMENT COMPANY LIMITED located?

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CAMPBELL WHARF MANAGEMENT COMPANY LIMITED is registered at Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB.

What does CAMPBELL WHARF MANAGEMENT COMPANY LIMITED do?

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CAMPBELL WHARF MANAGEMENT COMPANY 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 CAMPBELL WHARF MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/03/2026: Appointment of Mr Charlie Holland as a director on 2026-02-26.