Wharf Apartments Management Company Limited

Company Name	Wharf Apartments Management Company Limited
Directors	Neil David Buchanan and Victoria Jane Kay
Company Status	Active
Company Number	03952509
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Previous Name	Cobco (309) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil David Buchanan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(10 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Ms Victoria Jane Kay
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(15 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Development Worker
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Urbanbubble Ltd (Corporation)
Status	Current
Appointed	06 October 2023(23 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Michael Dudley Moody
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 27 September 2005)
Role	Operations Director
Correspondence Address	Little Acre Rebels Lane Great Wakering Southend On Sea Essex SS3 0QE

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	31 August 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	John Damian Southworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Wycollar 100 Chain House Lane Whitestake Preston Lancashire PR4 4LB

Director Name	Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2005)
Role	Operations Manager
Correspondence Address	11 Swinside Drive Belmont Durham DH1 1AD

Director Name	Anthony Grivosti
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2006)
Role	Engineer
Correspondence Address	Flat1 8 Wharf Close Jutland Street Manchester Lancashire M1 2WE

Director Name	Simon Harwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2007)
Role	Engineer
Correspondence Address	Flat 6 8 Wharf Close Jutland Street Manchester Lancashire M1 2WE

Director Name	Mr Alex Forsyth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2010)
Role	IT Support
Country of Residence	England
Correspondence Address	Flat 1 3 Wharf Close Jutland Street Manchester Lancashire M1 2WE

Director Name	Sanjeev Kumar Shewhorak
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2009)
Role	Web Developer
Correspondence Address	49 Store Street Manchester Lancashire M1 2WA

Director Name	Mr Neil Robert Walbran
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2008)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 9 4 Wharf Apartments Manchester Gtr Manchester M1 2WE

Director Name	Mr Melvyn Adam Coote
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 March 2017)
Role	Company Director, Tube Uk Ltd.
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	David Alexander Stuart Fisher
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2012)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Quay Plaza 2 Lowry Outlet Mall Salford Quays Salford M50 3AH

Director Name	Mr Gavin David Coupe
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2015)
Role	Atkins Global
Country of Residence	United Kingdom
Correspondence Address	79 Swan Square 79 Tib Street Manchester M4 1LS

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	26 March 2013(13 years after company formation)
Appointment Duration	10 years, 6 months (resigned 06 October 2023)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Contour Property Services Ltd (Corporation)
Status	Resigned
Appointed	10 September 2005(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 2013)
Correspondence Address	Quay Plaza 2 Lowry Outlet Mall Salford Quays Salford M50 3AH

Location

Registered Address	Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with updates (7 pages)
13 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (7 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (10 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (10 pages)
21 March 2017	Termination of appointment of Melvyn Adam Coote as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Melvyn Adam Coote as a director on 21 March 2017 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 56 (12 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 56 (12 pages)
5 February 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 February 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 January 2016	Appointment of Ms Victoria Jane Kay as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Ms Victoria Jane Kay as a director on 21 January 2016 (2 pages)
21 August 2015	Termination of appointment of Gavin David Coupe as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Gavin David Coupe as a director on 21 August 2015 (1 page)
15 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 51 (8 pages)
15 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 51 (8 pages)
15 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 51 (8 pages)
29 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 51 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 May 2013	Registered office address changed from C/O Urban Bubble 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urban Bubble 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
27 March 2013	Appointment of Mr Michael Howard as a secretary (1 page)
27 March 2013	Appointment of Mr Michael Howard as a secretary (1 page)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Termination of appointment of Contour Property Services Ltd as a secretary (1 page)
25 March 2013	Termination of appointment of Contour Property Services Ltd as a secretary (1 page)
20 March 2013	Registered office address changed from C/O Contour Property Services Ltd. Quay Plaza 2 Lowry Outlet Mall Salford Quays Salford M50 3AH England on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from C/O Contour Property Services Ltd. Quay Plaza 2 Lowry Outlet Mall Salford Quays Salford M50 3AH England on 20 March 2013 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Termination of appointment of David Fisher as a director (1 page)
8 October 2012	Termination of appointment of David Fisher as a director (1 page)
23 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
15 April 2011	Secretary's details changed for Contour Property Services Ltd on 21 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Contour Property Services Ltd on 21 March 2011 (2 pages)
15 April 2011	Appointment of Mr Gavin David Coupe as a director (2 pages)
15 April 2011	Registered office address changed from Moorside Homes Quay Plaza 2 1St Floor Lowry Outlet Mall Quay Road Salfordm50 3Ah on 15 April 2011 (1 page)
15 April 2011	Appointment of Mr Gavin David Coupe as a director (2 pages)
15 April 2011	Appointment of a director (2 pages)
15 April 2011	Appointment of a director (2 pages)
15 April 2011	Registered office address changed from Moorside Homes Quay Plaza 2 1St Floor Lowry Outlet Mall Quay Road Salfordm50 3Ah on 15 April 2011 (1 page)
15 April 2011	Appointment of Mr Melvyn Adam Coote as a director (2 pages)
15 April 2011	Appointment of Mr Melvyn Adam Coote as a director (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 October 2010	Appointment of David Alexander Stuart Fisher as a director (3 pages)
20 October 2010	Termination of appointment of Alex Forsyth as a director (2 pages)
20 October 2010	Appointment of David Alexander Stuart Fisher as a director (3 pages)
20 October 2010	Termination of appointment of Alex Forsyth as a director (2 pages)
12 October 2010	Appointment of Mr Neil David Buchanan as a director (3 pages)
12 October 2010	Appointment of Mr Neil David Buchanan as a director (3 pages)
7 September 2010	Termination of appointment of a director (2 pages)
7 September 2010	Termination of appointment of a director (2 pages)
19 August 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for Alex Forsyth on 21 March 2010 (2 pages)
18 August 2010	Secretary's details changed for Contour Property Services Ltd on 21 March 2010 (2 pages)
18 August 2010	Director's details changed for Alex Forsyth on 21 March 2010 (2 pages)
18 August 2010	Secretary's details changed for Contour Property Services Ltd on 21 March 2010 (2 pages)
11 August 2010	Termination of appointment of Sanjeev Shewhorak as a director (1 page)
11 August 2010	Termination of appointment of Sanjeev Shewhorak as a director (1 page)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 July 2009	Return made up to 21/03/09; full list of members (29 pages)
8 July 2009	Return made up to 21/03/09; full list of members (29 pages)
12 June 2009	Return made up to 21/03/08; change of members; amend (11 pages)
12 June 2009	Return made up to 21/03/08; change of members; amend (11 pages)
12 May 2009	Return made up to 21/03/08; change of members (10 pages)
12 May 2009	Return made up to 21/03/08; change of members (10 pages)
9 July 2008	Appointment terminated director neil walbran (1 page)
9 July 2008	Appointment terminated director neil walbran (1 page)
18 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 August 2007	Return made up to 21/03/07; full list of members (60 pages)
22 August 2007	Return made up to 21/03/07; full list of members (60 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
22 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Return made up to 21/03/06; no change of members 363(287) ‐ Registered office changed on 14/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2006	Return made up to 21/03/06; no change of members 363(287) ‐ Registered office changed on 14/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
12 October 2005	Return made up to 21/03/05; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Return made up to 21/03/05; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
26 September 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Director resigned (1 page)
29 July 2004	Return made up to 21/03/04; full list of members (24 pages)
29 July 2004	Return made up to 21/03/04; full list of members (24 pages)
2 April 2004	Registered office changed on 02/04/04 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
2 April 2004	Registered office changed on 02/04/04 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (18 pages)
27 October 2003	Full accounts made up to 31 December 2002 (18 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
1 August 2003	Return made up to 21/03/03; full list of members (23 pages)
1 August 2003	Return made up to 21/03/03; full list of members (23 pages)
18 June 2003	Amended full accounts made up to 31 December 2001 (9 pages)
18 June 2003	Amended full accounts made up to 31 December 2000 (9 pages)
18 June 2003	Amended full accounts made up to 31 December 2001 (9 pages)
18 June 2003	Amended full accounts made up to 31 December 2000 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 May 2002	Registered office changed on 13/05/02 from: 4 the pavilions portway preston lancashire PR2 2YB (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 4 the pavilions portway preston lancashire PR2 2YB (1 page)
22 April 2002	Return made up to 21/03/02; full list of members (13 pages)
22 April 2002	Ad 01/04/01-08/04/02 Â£ si 19@1=19 Â£ ic 19/38 (6 pages)
22 April 2002	Ad 01/04/01-08/04/02 Â£ si 19@1=19 Â£ ic 19/38 (6 pages)
22 April 2002	Return made up to 21/03/02; full list of members (13 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 May 2001	Ad 01/09/00-31/03/01 Â£ si 14@1 (4 pages)
14 May 2001	Ad 01/09/00-31/03/01 Â£ si 14@1 (4 pages)
18 April 2001	Return made up to 21/03/01; full list of members (10 pages)
18 April 2001	Return made up to 21/03/01; full list of members (10 pages)
29 January 2001	Ad 14/12/00--------- Â£ si 17@1=17 Â£ ic 2/19 (6 pages)
29 January 2001	Ad 14/12/00--------- Â£ si 17@1=17 Â£ ic 2/19 (6 pages)
14 December 2000	Registered office changed on 14/12/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
19 July 2000	Company name changed cobco (309) LIMITED\certificate issued on 20/07/00 (2 pages)
19 July 2000	Company name changed cobco (309) LIMITED\certificate issued on 20/07/00 (2 pages)
21 March 2000	Incorporation (17 pages)
21 March 2000	Incorporation (17 pages)

Wharf Apartments Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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