Mariners Wharf (Management) Company Limited

Company Name	Mariners Wharf (Management) Company Limited
Company Status	Active
Company Number	02748830
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Joseph Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 March 1995(2 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN

Director Name	Mr Richard Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN

Director Name	Philip Robinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(9 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN

Secretary Name	Wren Properties Limited (Corporation)
Status	Current
Appointed	19 March 2002(9 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 2DN

Director Name	Pauline Jane Straker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Secretary Name	Malcolm Joseph Robinson
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 2DN

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Secretary Name	Helen Jane Victoria Armstrong
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	45 Gibwood Road Northenden Manchester M22 4BR

Director Name	Helen Jane Victoria Armstrong
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2002)
Role	Secretary
Correspondence Address	45 Gibwood Road Northenden Manchester M22 4BR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Wren House 108 Palatine Road Manchester M20 3ZA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mrs Mary Bradwell 5.13% Ordinary A
1 at £1	Carolyn Teresa Anderson 2.56% Ordinary A
1 at £1	Clanglen Securities LTD 2.56% Ordinary A
1 at £1	Clifford Ambrose & Mrs N. Ambrose 2.56% Ordinary A
1 at £1	Craig Anthony Greenwood & Kate Welch 2.56% Ordinary A
1 at £1	David Benjamin Pollard & Jennifer May Burns 2.56% Ordinary A
1 at £1	Dominic Guy Hurst 2.56% Ordinary A
1 at £1	Dr S. Fagar 2.56% Ordinary A
1 at £1	Gary Micheal O'donnell 2.56% Ordinary A
1 at £1	Graham Povey & Edna May Povey 2.56% Ordinary A
1 at £1	I. Magill 2.56% Ordinary A
1 at £1	Mchugh Stoppard LTD 2.56% Ordinary A
1 at £1	Miss Alison Moore 2.56% Ordinary A
1 at £1	Miss S. Brown & N.c. Hewitt 2.56% Ordinary A
1 at £1	Miss Shiobhan Molloy 2.56% Ordinary A
1 at £1	Miss W.h. Bentley 2.56% Ordinary A
1 at £1	Mr A.p. Marsh 2.56% Ordinary A
1 at £1	Mr Alan Sword 2.56% Ordinary A
1 at £1	Mr D.e. Sheron 2.56% Ordinary A
1 at £1	Mr David Hart 2.56% Ordinary A
1 at £1	Mr David Lawson 2.56% Ordinary A
1 at £1	Mr David Turner Ha 2.56% Ordinary A
1 at £1	Mr G. Mayne 2.56% Ordinary A
1 at £1	Mr Jeffrey J. Gray 2.56% Ordinary A
1 at £1	Mr Peter Mchugh & Ms Lyndsey Warren 2.56% Ordinary A
1 at £1	Mrs Julie Phillips 2.56% Ordinary A
1 at £1	Paul Samuel Mcdowell & Julie Emily Mcdowell 2.56% Ordinary A
1 at £1	Peter Edward Barton 2.56% Ordinary A
1 at £1	Philip Robinson 2.56% Ordinary B
1 at £1	Rita Downey & Francis Downey 2.56% Ordinary A
1 at £1	Sandra Patricia Holmes 2.56% Ordinary A
1 at £1	Silvia Susana Chernigoy 2.56% Ordinary A
1 at £1	Susan Valerie Grice 2.56% Ordinary A
1 at £1	William Rogers 2.56% Ordinary A
4 at £1	Mr S. Mchugh 10.26% Ordinary A

Financials

Year	2014
Net Worth	£30,962
Current Liabilities	£3,174

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 3 weeks ago)
Next Return Due	2 October 2024 (4 months, 3 weeks from now)

Filing History

12 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
27 September 2023	Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 27 September 2023 (1 page)
18 September 2023	Confirmation statement made on 18 September 2023 with updates (7 pages)
8 November 2022	Accounts for a small company made up to 31 March 2022 (6 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
8 June 2022	Registered office address changed from C/O Wren Properties Limited 346 Deansgate Manchester M3 4LY to Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN on 8 June 2022 (1 page)
30 September 2021	Confirmation statement made on 18 September 2021 with updates (7 pages)
7 September 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
10 November 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
29 September 2020	Confirmation statement made on 18 September 2020 with updates (7 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (7 pages)
14 August 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
22 September 2017	Director's details changed for Philip Robinson on 15 September 2017 (2 pages)
22 September 2017	Notification of Philip Robinson as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Notification of Philip Robinson as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Philip Robinson on 15 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (9 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 39 (7 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 39 (7 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 39 (7 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 39 (7 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 39 (7 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 39 (7 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 May 2012	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 0DN on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 0DN on 24 May 2012 (2 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2010	Director's details changed for Philip Robinson on 18 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Wren Properties Limited on 18 September 2010 (2 pages)
2 November 2010	Director's details changed for Malcolm Joseph Robinson on 18 September 2010 (2 pages)
2 November 2010	Director's details changed for Richard Robinson on 18 September 2010 (2 pages)
2 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Richard Robinson on 18 September 2010 (2 pages)
2 November 2010	Director's details changed for Philip Robinson on 18 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Wren Properties Limited on 18 September 2010 (2 pages)
2 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Malcolm Joseph Robinson on 18 September 2010 (2 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
10 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (15 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (15 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 18/09/08; full list of members (17 pages)
28 October 2008	Return made up to 18/09/08; full list of members (17 pages)
5 November 2007	Return made up to 18/09/07; full list of members (9 pages)
5 November 2007	Return made up to 18/09/07; full list of members (9 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 November 2006	Return made up to 18/09/06; full list of members (10 pages)
6 November 2006	Return made up to 18/09/06; full list of members (10 pages)
22 November 2005	Return made up to 18/09/05; full list of members (7 pages)
22 November 2005	Return made up to 18/09/05; full list of members (7 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 18/09/04; full list of members (15 pages)
7 December 2004	Ad 26/11/04--------- Â£ si 7@1=7 Â£ ic 32/39 (3 pages)
7 December 2004	Return made up to 18/09/04; full list of members (15 pages)
7 December 2004	Ad 26/11/04--------- £ si 7@1=7 £ ic 32/39 (3 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Ad 30/04/00-31/03/03 £ si 4@1 (2 pages)
13 November 2003	Ad 30/04/00-31/03/03 Â£ si 4@1 (2 pages)
29 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
29 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
5 October 2003	Ad 28/08/03--------- Â£ si 2@1=2 Â£ ic 26/28 (2 pages)
5 October 2003	Ad 28/08/03--------- £ si 2@1=2 £ ic 26/28 (2 pages)
9 October 2002	Return made up to 18/09/02; full list of members (12 pages)
9 October 2002	Return made up to 18/09/02; full list of members (12 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
16 October 2001	Return made up to 18/09/01; full list of members (10 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 October 2001	Return made up to 18/09/01; full list of members (10 pages)
19 October 2000	Ad 02/10/00--------- Â£ si 12@1=12 Â£ ic 14/26 (2 pages)
19 October 2000	Ad 02/10/00--------- £ si 12@1=12 £ ic 14/26 (2 pages)
19 September 2000	Return made up to 18/09/00; full list of members (10 pages)
19 September 2000	Return made up to 18/09/00; full list of members (10 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 August 2000	New director appointed (2 pages)
1 August 2000	Ad 14/07/00--------- £ si 10@1=10 £ ic 4/14 (3 pages)
1 August 2000	Ad 14/07/00--------- Â£ si 10@1=10 Â£ ic 4/14 (3 pages)
28 January 2000	New director appointed (1 page)
28 January 2000	New director appointed (1 page)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Return made up to 18/08/99; change of members (6 pages)
28 September 1999	Return made up to 18/08/99; change of members (6 pages)
22 December 1998	Full accounts made up to 31 March 1998 (10 pages)
22 December 1998	Full accounts made up to 31 March 1998 (10 pages)
7 October 1998	Return made up to 18/09/98; full list of members (7 pages)
7 October 1998	Return made up to 18/09/98; full list of members (7 pages)
19 August 1998	Secretary's particulars changed (1 page)
19 August 1998	Secretary's particulars changed (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 October 1997	Return made up to 18/09/97; full list of members (7 pages)
16 October 1997	Return made up to 18/09/97; full list of members (7 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
18 December 1996	Secretary's particulars changed (1 page)
18 December 1996	Secretary's particulars changed (1 page)
9 October 1996	Return made up to 18/09/96; full list of members (7 pages)
9 October 1996	Return made up to 18/09/96; full list of members (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (1 page)
2 February 1996	Accounts for a small company made up to 31 March 1995 (1 page)
3 October 1995	Return made up to 18/09/95; full list of members (8 pages)
3 October 1995	Return made up to 18/09/95; full list of members (8 pages)
28 June 1995	Secretary resigned;new director appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (4 pages)
28 June 1995	Secretary resigned;new director appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Mariners Wharf (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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