CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED

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CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04923992

Incorporation date

07/10/2003

Size

Dormant

Contacts

Registered address

Registered address

Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DNCopy
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Latest events (Record since 07/10/2003)
dot icon07/01/2026
Accounts for a dormant company made up to 2025-12-31
dot icon23/10/2025
Secretary's details changed for Peter James Kenny on 2025-10-23
dot icon23/10/2025
Change of details for Mr David Armor as a person with significant control on 2025-10-23
dot icon23/10/2025
Director's details changed for Mr David Armor on 2025-10-23
dot icon01/08/2025
Cessation of Paul Joseph Seaton as a person with significant control on 2025-03-11
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon07/07/2025
Cessation of Peter James Kenny as a person with significant control on 2025-07-07
dot icon18/03/2025
Termination of appointment of Paul Joseph Seaton as a director on 2025-03-11
dot icon25/02/2025
Director's details changed for Mr David Armor on 2025-02-25
dot icon14/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon08/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon26/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/09/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/08/2021
Registered office address changed from Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 2021-08-20
dot icon20/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon24/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon09/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon20/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon31/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon04/11/2015
Annual return made up to 2015-10-07 no member list
dot icon09/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/10/2014
Annual return made up to 2014-10-07 no member list
dot icon20/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/10/2013
Annual return made up to 2013-10-07 no member list
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon30/10/2012
Annual return made up to 2012-10-07 no member list
dot icon29/10/2012
Registered office address changed from , C/O Honeybourne Kenny & Partners, 56-58 Argyle Street, Birkenhead, Merseyside, CH41 6AF on 2012-10-29
dot icon17/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/10/2011
Annual return made up to 2011-10-07 no member list
dot icon19/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-10-07
dot icon18/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/11/2009
Resolutions
dot icon03/11/2009
Appointment of Peter James Kenny as a secretary
dot icon03/11/2009
Appointment of Waddicar Property Limited as a director
dot icon03/11/2009
Appointment of Mr Paul Joseph Seaton as a director
dot icon03/11/2009
Appointment of David Armor as a director
dot icon03/11/2009
Termination of appointment of Michael Honeybourne as a secretary
dot icon03/11/2009
Termination of appointment of Peter Kenny as a director
dot icon30/10/2009
Annual return made up to 2009-10-07
dot icon27/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/02/2009
Accounts for a dormant company made up to 2007-12-31
dot icon14/10/2008
Annual return made up to 07/10/08
dot icon21/11/2007
Annual return made up to 07/10/07
dot icon20/03/2007
Registered office changed on 20/03/07 from: 501A prescot road, old swan, liverpool, merseyside L13 3BU
dot icon01/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/02/2007
New secretary appointed
dot icon13/02/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon09/02/2007
Annual return made up to 07/10/06
dot icon27/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon27/01/2007
New director appointed
dot icon27/01/2007
Secretary resigned
dot icon27/01/2007
Director resigned
dot icon18/10/2005
Annual return made up to 07/10/05
dot icon13/05/2005
Accounts for a dormant company made up to 2005-03-31
dot icon24/02/2005
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon09/02/2005
Registered office changed on 09/02/05 from: 176A prescot road, liverpool, merseyside L7 0JD
dot icon28/10/2004
Annual return made up to 07/10/04
dot icon17/10/2003
Secretary resigned
dot icon15/10/2003
Secretary resigned
dot icon07/10/2003
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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
WADDICAR PROPERTY LIMITED
Corporate Director
22/10/2009 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/10/2003 - 07/10/2003
99600
Kenny, Peter James
Director
01/01/2007 - 22/10/2009
42
Seaton, Paul Joseph
Director
22/10/2009 - 11/03/2025
81
Armor, David
Director
22/10/2009 - Present
5

Persons with Significant Control

6
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 CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED

CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN. 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 CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED?

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CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 07/10/2003 .

Where is CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED located?

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CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN.

What does CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED do?

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CHANDLERS WHARF PROPERTY 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 CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-12-31.