Town Wharf (lb) Management Limited. net worth, address, company information. Free

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Town Wharf (Lb) Management Limited (number 05859339) is a private limited company incorporated on 2006-06-27 originating in England. The business is situated at Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton LU2 0DZ. Town Wharf (Lb) Management Limited operates SIC: 98000 - "residents property management".

Company details

Name	Town Wharf (lb) Management Limited
Number	05859339
Date of Incorporation:	27th June 2006
End of financial year:	31 December
Address:	Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, LU2 0DZ
SIC code:	98000 - Residents property management

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Oliver W. (in the company from 05 September 2018), Rosemary E. (appointment date: 17 March 2014). 1 secretary is in the company: Rupert N. (appointed on 12 May 2016). The Companies House lists 2 persons of significant control, namely: Anthony M. has substantial control or influence, Rosemary E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,850	26,608	21,594	42	42	42	42	42	42	42	42
Total Assets Less Current Liabilities	14,339	6,293	42	-	-	-	-	-	42	42	42
Number Shares Allotted	39	42	-	-	-	-	-	-	-	-	-
Shareholder Funds	14,339	6,293	42	-	-	-	-	-	-	-	-

People with significant control

Anthony M.

6 April 2016

Nature of control:	significiant influence or control

Rosemary E.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England on 2023/11/28 to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England on 2023/11/28 to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX filed on: 28th, November 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/17 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/09 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 70-78 C/O S.R. Wood & Son (Pm) Limited Collingdon Street Luton LU1 1RX England on 2022/10/05 to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ filed on: 5th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2021/09/16. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2018/09/05. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/06/30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/20. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/07 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/08 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/27 filed on: 26th, July 2016 \| annual return	Free Download (9 pages)
(AD01) Change of registered address from C/O Cs2 Residential Cs2 Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2016/05/27 to 70-78 C/O S.R. Wood & Son (Pm) Limited Collingdon Street Luton LU1 1RX filed on: 27th, May 2016 \| address	Free Download (1 page)
(AP03) On 2016/05/12, company appointed a new person to the position of a secretary filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/27 filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
(SH01) 42.00 GBP is the capital in company's statement on 2015/07/03 capital
(AA) Accounts for a micro company for the period ending on 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/27 filed on: 11th, July 2014 \| annual return	Free Download (8 pages)
(SH01) 42.00 GBP is the capital in company's statement on 2014/07/11 capital
(AD01) Change of registered office on 2014/07/11 from 12 Holts Green Great Brickhill Milton Keynes MK17 9AJ England filed on: 11th, July 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/03/18 from 35 Town Bridge Mill Leighton Road Leighton Buzzard Bedfordshire LU7 1LE England filed on: 18th, March 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/03/10 from 35 Town Bridge Mill Leighton Road Leighton Buzzard Bedfordshire LU7 1LE England filed on: 10th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/03/10 from 25 Glover Road Pinner HA5 1LQ filed on: 10th, March 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/03/04 from 25 Glover Road Pinner HA5 1LQ filed on: 4th, March 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on 2014/02/28. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/28. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/02/28 from C/O Cs2 Residential 'Lakeside' Shirwell Crescent Furzton Milton Keynes MK4 1GA England filed on: 28th, February 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on 2014/02/28. filed on: 28th, February 2014 \| officers	Free Download (3 pages)
(AP03) On 2014/01/26, company appointed a new person to the position of a secretary filed on: 26th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/01/17 from 25 Glover Road Pinner Middlesex HA5 1LQ England filed on: 17th, January 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/01/17. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/17. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/17. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/12/30 from C/O Cs2 Residential 'Lakeside' Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA filed on: 30th, December 2013 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/10/10 from 25 Glover Road Pinner Middlesex HA5 1LQ England filed on: 10th, October 2013 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/10/09 filed on: 9th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/03 filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/11 from 6 Town Bridge Mill Leighton Road Leighton Buzzard Bedfordshire LU7 1LE filed on: 11th, September 2013 \| address	Free Download (1 page)
(AP03) On 2013/09/05, company appointed a new person to the position of a secretary filed on: 5th, September 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/09/05 from 25 Glover Road Pinner Middlesex HA5 1LQ filed on: 5th, September 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/27 filed on: 12th, July 2013 \| annual return	Free Download (13 pages)
(TM01) Director's appointment terminated on 2013/04/29 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/27 filed on: 12th, July 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 20th, June 2012 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2012/06/20 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/06/15 filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/23. filed on: 23rd, May 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/27 filed on: 4th, July 2011 \| annual return	Free Download (14 pages)
(AP01) New director appointment on 2011/05/10. filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 15th, April 2011 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2011/04/13 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/06/27 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/27 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/27 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/27 filed on: 21st, July 2010 \| annual return	Free Download (13 pages)
(CH01) On 2010/06/27 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
(288a) On 2009/06/19 Director appointed filed on: 19th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009/06/08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (10 pages)
(288a) On 2008/04/23 Director and secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/23 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/23 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 7th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(288b) On 2006/07/05 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/05 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 27th, June 2006 \| incorporation	Free Download (18 pages)

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