CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05895305

Incorporation date

03/08/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2006)

06/02/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

13/03/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

07/09/2022

Termination of appointment of Stephen Kenneth Whitehouse as a director on 2022-09-07

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

10/11/2020

Termination of appointment of Neil Christopher Toplass as a director on 2020-04-03

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

14/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

10/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2018

Withdrawal of a person with significant control statement on 2018-11-08

View PDF (2 pages)

08/11/2018

Registered office address changed from Centrick Property, 1st Floor York House 38 Great Charles Street Queensway Birmingham B3 3JY United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2018-11-08

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

23/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2017-10-31

View PDF (1 pages)

04/12/2017

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Centrick Property, 1st Floor York House 38 Great Charles Street Queensway Birmingham B3 3JY on 2017-12-04

View PDF (1 pages)

08/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

05/10/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (4 pages)

07/10/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-08-03 no member list

View PDF (3 pages)

17/03/2015

Total exemption full accounts made up to 2014-08-31

View PDF (5 pages)

31/10/2014

Termination of appointment of Matthew John Sperryn as a director on 2014-09-22

View PDF (1 pages)

31/10/2014

Termination of appointment of Prasad Thakur as a director on 2014-09-22

View PDF (1 pages)

31/10/2014

Termination of appointment of Robin Nicholas Baker as a director on 2014-09-22

View PDF (1 pages)

31/10/2014

Termination of appointment of Clifford Thomas as a director on 2014-09-22

View PDF (1 pages)

31/10/2014

Termination of appointment of Mark Ashfield as a director on 2014-09-22

View PDF (1 pages)

30/10/2014

Appointment of Stephen Kenneth Whitehouse as a director on 2014-09-22

View PDF (3 pages)

28/10/2014

Appointment of Neil Christopher Toplass as a director on 2014-09-22

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-03 no member list

View PDF (5 pages)

19/03/2014

Director's details changed for Clifford Thomas on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Clifford Thomas on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Dr Prasad Thakur on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Clifford Thomas on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Dr Prasad Thakur on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Malcolm Kendall on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Robin Nicholas Baker on 2014-03-19

View PDF (2 pages)

19/03/2014

Director's details changed for Mark Ashfield on 2014-03-19

View PDF (2 pages)

10/10/2013

Total exemption full accounts made up to 2013-08-31

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-08-03 no member list

View PDF (8 pages)

11/02/2013

Termination of appointment of Christine Davies as a director

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

12/12/2012

Termination of appointment of Kristian Vind as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Stephen Whitehouse as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Neil Toplass as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Martin Lamb as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-08-03 no member list

View PDF (13 pages)

14/12/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

01/11/2011

Appointment of Kristian Andrew James Barton Vind as a director

View PDF (2 pages)

20/10/2011

Appointment of Stephen Kenneth Whitehouse as a director

View PDF (2 pages)

20/10/2011

Appointment of Robin Nicholas Baker as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Graham Micklewright as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Robert Wilson as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Pauline Turnbull as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Matthew Pratt as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Hugh Caffery as a director

View PDF (1 pages)

12/10/2011

Appointment of Neil Christopher Toplass as a director

View PDF (2 pages)

12/10/2011

Appointment of Christine Davies as a director

View PDF (2 pages)

12/10/2011

Appointment of Martin Lamb as a director

View PDF (2 pages)

12/10/2011

Appointment of Dr Prasad Thakur as a director

View PDF (2 pages)

12/10/2011

Appointment of Mark Ashfield as a director

View PDF (2 pages)

12/10/2011

Appointment of Malcolm Kendall as a director

View PDF (2 pages)

12/10/2011

Appointment of Clifford Thomas as a director

View PDF (2 pages)

12/10/2011

Appointment of Matthew John Sperryn as a director

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-03 no member list

View PDF (7 pages)

06/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-08-03 no member list

View PDF (7 pages)

04/08/2010

Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

23/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (5 pages)

20/11/2009

Termination of appointment of Philip Hooton as a director

View PDF (1 pages)

27/08/2009

Annual return made up to 03/08/09

View PDF (4 pages)

17/06/2009

Appointment terminated director alan dorn

View PDF (1 pages)

12/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (5 pages)

03/09/2008

Annual return made up to 03/08/08

View PDF (4 pages)

08/08/2008

Total exemption full accounts made up to 2007-08-31

View PDF (5 pages)

07/07/2008

Director appointed matthew pratt

View PDF (2 pages)

07/07/2008

Director appointed robert wilson

View PDF (2 pages)

04/07/2008

Director appointed pauline turnbull

View PDF (2 pages)

03/07/2008

Appointment terminated director ian young

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

30/08/2007

Annual return made up to 03/08/07

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Director resigned

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Registered office changed on 16/08/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

03/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Whitehouse, Stephen Kenneth	Director	22/09/2014 - 07/09/2022	1
Whitehouse, Stephen Kenneth	Director	30/09/2011 - 01/11/2012	1
MAINSTAY (SECRETARIES) LTD	Corporate Secretary	03/08/2006 - 31/10/2017	94
Young, Ian	Director	01/06/2007 - 30/06/2008	18
Ashfield, Mark	Director	30/09/2011 - 22/09/2014	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED

CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/08/2006 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED?

CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/08/2006 .

Where is CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED located?

CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED do?

CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CITY WHARF (LICHFIELD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/02/2026: Micro company accounts made up to 2025-08-31.