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CARPENTERS WHARF MANAGEMENT COMPANY LIMITED

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CARPENTERS WHARF MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

10411817

Incorporation date

05/10/2016

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DNCopy
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Latest events (Record since 05/10/2016)
dot icon16/04/2026
Accounts for a dormant company made up to 2025-10-31
View PDF (2 pages)
dot icon03/02/2026
Termination of appointment of Elisabet Navarro Roca as a director on 2026-02-03
View PDF (1 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon15/04/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon13/06/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon19/04/2024
Appointment of Mr Jason Tyler Hesse as a director on 2024-04-19
View PDF (2 pages)
dot icon12/04/2024
Termination of appointment of Robert David Clements as a director on 2024-03-28
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon14/06/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon21/03/2023
Termination of appointment of Oliver Mayo as a director on 2023-03-21
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon16/09/2022
Termination of appointment of Stephane Schneider as a director on 2022-09-16
View PDF (1 pages)
dot icon21/06/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon12/07/2021
Termination of appointment of Charlotte Bell as a director on 2021-07-09
View PDF (1 pages)
dot icon21/04/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon29/10/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon14/10/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/10/2020
Cessation of Constable Homes Limited as a person with significant control on 2020-10-14
View PDF (1 pages)
dot icon14/10/2020
Appointment of Trinity Nominees (1) Limited as a secretary on 2020-10-14
View PDF (2 pages)
dot icon14/10/2020
Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2020-10-14
View PDF (1 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon18/06/2020
Appointment of Mrs Charlotte Bell as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Termination of appointment of Mark Justin Aldridge as a director on 2020-04-15
View PDF (1 pages)
dot icon17/06/2020
Appointment of Miss Anastasia De Gentile-Williams as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Appointment of Mr Robert Clements as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Termination of appointment of Andrew John Jay as a director on 2020-04-15
View PDF (1 pages)
dot icon17/06/2020
Appointment of Mr Adrian Paul Degutis as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Appointment of Ms Elisabet Navarro Roca as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Appointment of Mr Stephane Schneider as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Appointment of Mr Marcus Daniel Trotter as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Appointment of Mr Peter Record as a director on 2020-04-15
View PDF (2 pages)
dot icon17/06/2020
Appointment of Mr Oliver Mayo as a director on 2020-04-15
View PDF (2 pages)
dot icon23/04/2020
Memorandum and Articles of Association
View PDF (13 pages)
dot icon23/04/2020
Resolutions
View PDF (1 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon29/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (6 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon21/05/2018
Appointment of Mr Andrew John Jay as a director on 2018-05-21
View PDF (2 pages)
dot icon21/05/2018
Termination of appointment of Craig Desmond Rought-Rought as a director on 2018-05-21
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon05/10/2016
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
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
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trotter, Marcus Daniel
Director
15/04/2020 - Present
1
Aldridge, Mark Justin
Director
05/10/2016 - 15/04/2020
30
Clements, Robert David
Director
15/04/2020 - 28/03/2024
4
Record, Peter
Director
15/04/2020 - Present
1
Mayo, Oliver
Director
15/04/2020 - 21/03/2023
1

Persons with Significant Control

1
psc login icon

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 CARPENTERS WHARF MANAGEMENT COMPANY LIMITED

CARPENTERS WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/10/2016 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. 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 CARPENTERS WHARF MANAGEMENT COMPANY LIMITED?

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CARPENTERS WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/10/2016 .

Where is CARPENTERS WHARF MANAGEMENT COMPANY LIMITED located?

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CARPENTERS WHARF MANAGEMENT COMPANY LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does CARPENTERS WHARF MANAGEMENT COMPANY LIMITED do?

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CARPENTERS 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 CARPENTERS WHARF MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-10-31.