LEGACY WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10481780

Incorporation date

16/11/2016

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

01/05/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

07/02/2026

Appointment of Mr Paul Edward Hayles as a director on 2026-02-05

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

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17/04/2025

Appointment of Mr Richard Michael Burrows as a director on 2025-04-07

View PDF (2 pages)

10/02/2025

Appointment of Mrs Helen Ballam as a director on 2025-01-27

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10/02/2025

Appointment of Mr Christopher Paul Hearn as a director on 2025-01-27

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30/01/2025

Termination of appointment of Andrew Powell as a director on 2025-01-29

View PDF (1 pages)

30/01/2025

Termination of appointment of Thomas Andrew Sherriff as a director on 2025-01-29

View PDF (1 pages)

27/10/2024

Register inspection address has been changed to 8th Floor Holborn Tower High Holborn London WC1V 6PL

View PDF (1 pages)

24/10/2024

Appointment of Pinnacle Housing Limited as a secretary on 2024-10-16

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

16/10/2024

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 8th Floor, Holborn Tower, 137-144 High Holborn London WC1V 6PL on 2024-10-16

View PDF (1 pages)

16/10/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-15

View PDF (1 pages)

16/10/2024

Director's details changed for Ms Deborah Maria Nugent on 2024-10-15

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Andrew Powell on 2024-10-15

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16/10/2024

Director's details changed for Mr Luke Alexander John Taylor on 2024-10-15

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11/10/2024

Appointment of Mr Luke Alexander John Taylor as a director on 2024-10-11

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07/10/2024

Appointment of Ms Deborah Maria Nugent as a director on 2024-08-01

View PDF (2 pages)

30/07/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

26/01/2024

Termination of appointment of Michael James Waller as a director on 2024-01-21

View PDF (1 pages)

26/01/2024

Appointment of Mr Andrew Powell as a director on 2024-01-22

View PDF (2 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

11/12/2023

Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 2023-12-07

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

17/11/2023

Secretary's details changed for Djc Secretarial and Maintenance Limited on 2023-11-17

View PDF (1 pages)

31/10/2023

Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-10-31

View PDF (1 pages)

12/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (5 pages)

21/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 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

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/10/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
-
-

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 15/10/2024	2975
DJC SECRETARIAL AND MAINTENANCE LIMITED	Corporate Secretary	01/01/2019 - 07/12/2023	80
PINNACLE HOUSING LIMITED	Corporate Secretary	16/10/2024 - Present	33
Ford, Peter Thomas	Director	17/04/2020 - 06/11/2020	45
Hayles, Paul Edward	Director	05/02/2026 - Present	13

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

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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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No. of employees:

Description

About LEGACY WHARF MANAGEMENT COMPANY LIMITED

LEGACY WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/11/2016 with the registered office located at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL. There are currently 7 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 LEGACY WHARF MANAGEMENT COMPANY LIMITED?

LEGACY WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/11/2016 .

Where is LEGACY WHARF MANAGEMENT COMPANY LIMITED located?

LEGACY WHARF MANAGEMENT COMPANY LIMITED is registered at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL.

What does LEGACY WHARF MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LEGACY WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/05/2026: Accounts for a dormant company made up to 2025-07-31.