Tobacco Wharf Management Company Limited. net worth, address, company information. Free

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Tobacco Wharf Management Company Limited (registration number 05000253) is a private limited company created on 2003-12-19 originating in England. This business can be found at 384A Deansgate, Manchester M3 4LA. Tobacco Wharf Management Company Limited operates SIC: 98000 that means "residents property management".

Company details

Name	Tobacco Wharf Management Company Limited
Number	05000253
Date of Incorporation:	December 19, 2003
End of financial year:	30 November
Address:	384a Deansgate, Manchester, M3 4LA
SIC code:	98000 - Residents property management

When it comes to the 3 directors that can be found in this particular company, we can name: Thomas D. (appointed on 19 April 2023), Sean K. (appointment date: 16 March 2023), George J. (appointed on 10 March 2023). The official register indexes 1 person of significant control - Investar (Tobacco Wharf) Limited, a company that can be reached at 39 Deansgate, M3 2BA Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-11-30	2018-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	51,298	92,555	86,728	67	-	-	-
Total Assets Less Current Liabilities	20,674	8,036	27,027	-	67	67	67

People with significant control

Investar (Tobacco Wharf) Limited

6 April 2016

Address	Speakes House 39 Deansgate, Manchester, M3 2BA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10938832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Capital declared on January 16, 2024: 68.00 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on January 16, 2024: 68.00 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
(AP01) On April 19, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 16, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AP01) On March 10, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 10, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 10, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 384a Deansgate Manchester Greater Manchester M3 4LA. Change occurred on November 21, 2022. Company's previous address: 5-9 Duke Street Manchester M3 4NF England. filed on: 21st, November 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 17th, November 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 5-9 Duke Street Manchester M3 4NF. Change occurred on August 9, 2022. Company's previous address: C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED United Kingdom. filed on: 9th, August 2022 \| address	Free Download (1 page)
(AP04) Appointment (date: August 9, 2022) of a secretary filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 9, 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: January 28, 2021) of a secretary filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED. Change occurred on June 20, 2020. Company's previous address: C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT England. filed on: 20th, June 2020 \| address	Free Download (1 page)
(AD01) New registered office address C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT. Change occurred on September 12, 2019. Company's previous address: C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England. filed on: 12th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN. Change occurred on June 13, 2019. Company's previous address: Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ. filed on: 13th, June 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 16, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2017 to November 30, 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ. Change occurred on August 10, 2018. Company's previous address: 5th Floor Speakers House 39 Deansgate Manchester M3 2BA England. filed on: 10th, August 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 25, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor Speakers House 39 Deansgate Manchester M3 2BA. Change occurred on August 7, 2018. Company's previous address: Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ. filed on: 7th, August 2018 \| address	Free Download (2 pages)
(AP01) On April 30, 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AP01) On April 18, 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 11th, December 2017 \| accounts	Free Download (5 pages)
(AP01) On April 3, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 3, 2017 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 3, 2017 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, December 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, December 2013 \| resolution	Free Download (15 pages)
(AD01) Company moved to new address on May 16, 2013. Old Address: Seymour Chambers 92 London Road Liverpool L3 5NW filed on: 16th, May 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
(363s) Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/08/06 annual return
(363s) Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/08/06 annual return
(AA) Dormant company accounts made up to December 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, June 2005 \| officers	Free Download (1 page)
(363s) Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(288a) On October 6, 2004 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 6, 2004 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
(288a) On September 28, 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 28, 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288b) On January 7, 2004 Director resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288b) On January 7, 2004 Secretary resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288b) On January 7, 2004 Director resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288b) On January 7, 2004 Secretary resigned filed on: 7th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 07/01/04 from: 53 rodney street liverpool L1 9ER filed on: 7th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/04 from: 53 rodney street liverpool L1 9ER filed on: 7th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, December 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2003 \| incorporation	Free Download (14 pages)

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