LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06619858

Incorporation date

13/06/2008

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

14/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

29/04/2025

Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Foundry X+Why Room 303 6 Brindleyplace Birmingham B1 2JB on 2025-04-29

View PDF (1 pages)

29/04/2025

Secretary's details changed for Pennycuick Collins Limited on 2025-04-17

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/10/2023

Appointment of Mr Paul Andrew Shaw as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Robert Paul Wilson as a director on 2023-10-04

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

23/06/2022

Appointment of Pennycuick Collins Limited as a secretary on 2022-06-20

View PDF (2 pages)

23/06/2022

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2022-02-28

View PDF (1 pages)

23/06/2022

Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 54 Hagley Road Birmingham West Midlands B16 8PE on 2022-06-23

View PDF (1 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

14/02/2022

Termination of appointment of Mark Frederick James David Marsh as a director on 2022-01-01

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

09/04/2021

Termination of appointment of Graham Micklewright as a director on 2021-03-29

View PDF (1 pages)

26/03/2021

Appointment of Mrs Elaine Teresa Cartwright as a director on 2021-03-15

View PDF (2 pages)

25/03/2021

Appointment of Mr Robert Paul Wilson as a director on 2021-03-15

View PDF (2 pages)

24/03/2021

Appointment of Mr Mark Frederick James David Marsh as a director on 2021-03-15

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/02/2020

Termination of appointment of Pauline Anne Turnbull as a director on 2020-02-11

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/07/2017

Notification of Redrow Homes Limited as a person with significant control on 2017-07-11

View PDF (1 pages)

12/07/2017

Withdrawal of a person with significant control statement on 2017-07-12

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

22/02/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-13 no member list

View PDF (5 pages)

07/07/2016

Termination of appointment of Matthew John Pratt as a director on 2016-06-28

View PDF (1 pages)

15/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/07/2015

Registered office address changed from Redrow House St. Davids Park Ewloe Deeside Clwyd CH5 3RX to Whittington Hall Whittington Road Worcester WR5 2ZX on 2015-07-17

View PDF (1 pages)

16/07/2015

Appointment of Mainstay (Secretaries) Limited as a secretary on 2015-06-22

View PDF (2 pages)

08/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-13 no member list

View PDF (3 pages)

05/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-13 no member list

View PDF (3 pages)

02/07/2014

Registered office address changed from Redrow House St. Davids Park Ewloe Deeside CH5 3RX United Kingdom on 2014-07-02

View PDF (1 pages)

02/07/2014

Registered office address changed from 80 Mount Street Nottingham NG1 6HH on 2014-07-02

View PDF (1 pages)

02/07/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-13 no member list

View PDF (3 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-13 no member list

View PDF (3 pages)

20/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-13 no member list

View PDF (3 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-13 no member list

View PDF (3 pages)

22/06/2010

Director's details changed for Mr Matthew John Pratt on 2010-06-13

View PDF (2 pages)

22/06/2010

Director's details changed for Ms Pauline Anne Turnbull on 2010-06-13

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Graham Micklewright on 2010-06-13

View PDF (2 pages)

11/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/06/2009

Annual return made up to 13/06/09

View PDF (3 pages)

13/06/2008

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	22/06/2015 - 28/02/2022	422
Marsh, Mark Frederick James David	Director	15/03/2021 - 01/01/2022	13
PENNYCUICK COLLINS LIMITED	Corporate Secretary	20/06/2022 - Present	120
Micklewright, Graham	Director	13/06/2008 - 29/03/2021	32
Pratt, Matthew John	Director	13/06/2008 - 28/06/2016	42

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED

LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/06/2008 with the registered office located at Foundry X+Why Room 303, 6 Brindleyplace, Birmingham B1 2JB. 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 LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?

LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/06/2008 .

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

LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED is registered at Foundry X+Why Room 303, 6 Brindleyplace, Birmingham B1 2JB.

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

LICHFIELD CITY WHARF (OFFICES) 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 LICHFIELD CITY WHARF (OFFICES) MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-06-30.