Paradise Wharf Management Company Limited

Company Name	Paradise Wharf Management Company Limited
Company Status	Active
Company Number	04481779
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Julie Ann Bottomley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Director Name	Mr Brian Austin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	27 February 2014(11 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Director Name	Mr Paul John England
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Director Name	Mrs Christine Emma Bateson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Pilot
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Director Name	Mrs Deborah Susan Swift
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(15 years after company formation)
Appointment Duration	6 years, 9 months
Role	Speech & Language Therapist
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Director Name	Mr Ian Paul Chatburn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Unknown
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	01 February 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Zenith Management 47 Bengal Street Manchester M4 6BB

Director Name	Mr Glyn Watkin Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Y Glyn Holyhead Road Bangor Gwynedd LL57 2HX Wales

Director Name	Mark Watkin Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bwthyn Y Cei Y Felinheli Gwynedd LL56 4JP Wales

Secretary Name	George Charles Smith Davidson
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 weeks after company formation)
Appointment Duration	2 years (resigned 10 August 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	44 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales

Secretary Name	Mr Harold Loasby
Nationality	British
Status	Resigned
Appointed	22 July 2004(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2005)
Role	Property Management
Correspondence Address	16 Elmfield Road Shrewsbury Shropshire SY2 5PB Wales

Director Name	Mr Harold Loasby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2008)
Role	Property Management
Correspondence Address	16 Elmfield Road Shrewsbury Shropshire SY2 5PB Wales

Director Name	Peter Robinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 2011)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	11 Ogden Drive Rossendale Lancashire BB4 4NN

Director Name	Christopher John Cooper
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2011)
Role	IT Support
Country of Residence	United Kingdom
Correspondence Address	23 Jutland House 15 Jutland Street Manchester Lancashire M1 2BE

Director Name	Anthony Foggett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Road Chorlton Manchester M21 8BQ

Director Name	Prof Valerie Jean Wass
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	20 Whittles Croft 40 Ducie Street Manchester Lancashire M1 2DF

Director Name	Mr Andrew Kevin Mannion
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 September 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Apartment 2 Clovelly Court 17 Moorside Road Swinton Manchester M27 0EL

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	05 March 2008(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Mr David Simon Harrison
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2012)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	7 Farrier Close Sale Moor Cheshire M33 2ZL

Secretary Name	Mr Michael David Willans
Nationality	British
Status	Resigned
Appointed	10 February 2009(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Mrs Alexandra Fay Heald
Status	Resigned
Appointed	17 May 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Aeron Haworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr John Paul Bowers
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Jutland House Jutland Street Manchester M1 2BE

Secretary Name	Miss Danielle Clair McCarthy
Status	Resigned
Appointed	02 September 2014(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Eddisons, 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr Michael Peter Howard
Status	Resigned
Appointed	01 July 2015(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	C/O Mainstay Residential Whittington Hall Whittington Road Worcester WR5 2ZX

Director Name	Mrs Meena Kumari Shah
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Peter Nicholas Swift
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mainstay Residential Whittington Hall Whittington Road Worcester WR5 2ZX

Director Name	Miss Laura Eccleston
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2019)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	29 Junction Works Ducie Street Manchester M1 2DF

Director Name	Mr Michael Alex Lever
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 2024)
Role	Head Of Events
Country of Residence	England
Correspondence Address	47 Bengal Street Manchester Greater Manchester M4 6BB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Housemans Management Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Director Name	Housemans Management Company Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 January 2008(5 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 27 February 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 October 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2021)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Location

Registered Address	47 Bengal Street Manchester Greater Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

1 February 2021	Director's details changed for Mrs Christine Emma Bateson on 28 January 2021 (2 pages)
26 January 2021	Director's details changed for Miss Christine Phipps on 22 January 2021 (2 pages)
12 November 2020	Appointment of Mr Ian Paul Chatburn as a director on 2 November 2020 (2 pages)
30 October 2020	Termination of appointment of Peter Nicholas Swift as a director on 14 October 2020 (1 page)
30 October 2020	Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Michael Peter Howard as a secretary on 1 October 2020 (1 page)
1 October 2020	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Mainstay Residential Whittington Hall Whittington Road Worcester WR5 2ZX on 1 October 2020 (1 page)
22 July 2020	Confirmation statement made on 10 July 2020 with updates (12 pages)
16 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 October 2019	Appointment of Mr Michael Alex Lever as a director on 17 October 2019 (2 pages)
17 October 2019	Termination of appointment of Laura Eccleston as a director on 17 October 2019 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (13 pages)
4 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with updates (13 pages)
27 September 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
24 July 2017	Appointment of Mrs Deborah Susan Swift as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Deborah Susan Swift as a director on 24 July 2017 (2 pages)
11 July 2017	Termination of appointment of Meena Kumari Shah as a director on 30 June 2017 (1 page)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (14 pages)
11 July 2017	Termination of appointment of Meena Kumari Shah as a director on 30 June 2017 (1 page)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (14 pages)
30 June 2017	Appointment of Miss Laura Eccleston as a director on 29 June 2017 (2 pages)
30 June 2017	Appointment of Miss Laura Eccleston as a director on 29 June 2017 (2 pages)
28 June 2017	Appointment of Miss Christine Phipps as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Miss Christine Phipps as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Paul John England as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Paul John England as a director on 27 June 2017 (2 pages)
30 May 2017	Termination of appointment of Aeron Haworth as a director on 17 May 2017 (1 page)
30 May 2017	Termination of appointment of Aeron Haworth as a director on 17 May 2017 (1 page)
8 May 2017	Appointment of Mr Peter Nicholas Swift as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Peter Nicholas Swift as a director on 8 May 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
21 November 2016	Director's details changed for Mr Aeron Haworth on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Aeron Haworth on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Brian Austin on 21 November 2016 (2 pages)
21 November 2016	Secretary's details changed for Mr Michael Peter Howard on 21 November 2016 (1 page)
21 November 2016	Director's details changed for Mr Brian Austin on 21 November 2016 (2 pages)
21 November 2016	Secretary's details changed for Mr Michael Peter Howard on 21 November 2016 (1 page)
14 October 2016	Termination of appointment of John Paul Bowers as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of John Paul Bowers as a director on 14 October 2016 (1 page)
23 September 2016	Termination of appointment of Andrew Kevin Mannion as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Andrew Kevin Mannion as a director on 23 September 2016 (1 page)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (16 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (16 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
14 March 2016	Registered office address changed from C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
27 January 2016	Appointment of Mrs Meena Kumari Shah as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Mrs Meena Kumari Shah as a director on 27 January 2016 (2 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 104 (16 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 104 (16 pages)
8 August 2015	Appointment of Mr Michael Peter Howard as a secretary on 1 July 2015 (2 pages)
8 August 2015	Appointment of Mr Michael Peter Howard as a secretary on 1 July 2015 (2 pages)
8 August 2015	Appointment of Mr Michael Peter Howard as a secretary on 1 July 2015 (2 pages)
6 August 2015	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O Urbanbubble 79 Tib Street 79 Tib Street Manchester M4 1LS England to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O Urbanbubble 79 Tib Street 79 Tib Street Manchester M4 1LS England to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O Urbanbubble Swan Square Tib Street Manchester M4 1LS England to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O Urbanbubble Swan Square Tib Street Manchester M4 1LS England to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Danielle Clair Mccarthy as a secretary on 1 July 2015 (1 page)
6 August 2015	Registered office address changed from C/O Urbanbubble Swan Square Tib Street Manchester M4 1LS England to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Danielle Clair Mccarthy as a secretary on 1 July 2015 (1 page)
6 August 2015	Registered office address changed from C/O Urbanbubble 79 Tib Street 79 Tib Street Manchester M4 1LS England to C/O C/O Urbanbubble Swan Square 79 Tib Street Manchester M4 1LS on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Danielle Clair Mccarthy as a secretary on 1 July 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary (2 pages)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
15 July 2014	Director's details changed for Mr Andrew Kevin Mannion on 6 September 2013 (2 pages)
15 July 2014	Director's details changed for Mr Andrew Kevin Mannion on 6 September 2013 (2 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 104 (15 pages)
15 July 2014	Director's details changed for Mr Andrew Kevin Mannion on 6 September 2013 (2 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 104 (15 pages)
30 April 2014	Appointment of Mr John Paul Bowers as a director (2 pages)
30 April 2014	Appointment of Mr John Paul Bowers as a director (2 pages)
27 February 2014	Appointment of Mr Brian Austin as a director (2 pages)
27 February 2014	Appointment of Mr Brian Austin as a director (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 February 2014	Appointment of Mr Aeron Haworth as a director (2 pages)
12 February 2014	Appointment of Mr Aeron Haworth as a director (2 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 (1 page)
22 April 2013	Termination of appointment of Valerie Wass as a director (1 page)
22 April 2013	Termination of appointment of Valerie Wass as a director (1 page)
13 March 2013	Appointment of Mrs Julie Ann Bottomley as a director (2 pages)
13 March 2013	Appointment of Mrs Julie Ann Bottomley as a director (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (12 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (12 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 February 2012	Termination of appointment of David Harrison as a director (1 page)
13 February 2012	Termination of appointment of David Harrison as a director (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
4 November 2011	Termination of appointment of Peter Robinson as a director (1 page)
4 November 2011	Termination of appointment of Peter Robinson as a director (1 page)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
28 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
28 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
11 January 2011	Termination of appointment of Christopher Cooper as a director (1 page)
11 January 2011	Termination of appointment of Christopher Cooper as a director (1 page)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Peter Robinson on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for David Simon Harrison on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for David Simon Harrison on 10 July 2010 (2 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Professor Valerie Jean Wass on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Christopher John Cooper on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Professor Valerie Jean Wass on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Christopher John Cooper on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Peter Robinson on 10 July 2010 (2 pages)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
2 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
4 August 2009	Appointment terminated secretary michael willans (1 page)
4 August 2009	Appointment terminated secretary michael willans (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
10 July 2009	Return made up to 10/07/09; full list of members (5 pages)
10 July 2009	Return made up to 10/07/09; full list of members (5 pages)
15 May 2009	Appointment terminated director anthony foggett (1 page)
15 May 2009	Appointment terminated director anthony foggett (1 page)
13 April 2009	Appointment terminated secretary pauline maclean (1 page)
13 April 2009	Secretary appointed michael david willans (2 pages)
13 April 2009	Secretary appointed michael david willans (2 pages)
13 April 2009	Appointment terminated secretary pauline maclean (1 page)
11 March 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
15 July 2008	Return made up to 10/07/08; full list of members (5 pages)
15 July 2008	Return made up to 10/07/08; full list of members (5 pages)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from c/o eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
14 July 2008	Registered office changed on 14/07/2008 from c/o eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
23 April 2008	Director appointed david harrison (1 page)
23 April 2008	Director appointed david harrison (1 page)
14 April 2008	Resolutions RES13 ‐ Removal of directors 31/03/2008 (1 page)
14 April 2008	Resolutions RES13 ‐ Removal of directors 31/03/2008 (1 page)
11 April 2008	Appointment terminate, director housemans management company LIMITED logged form (1 page)
11 April 2008	Appointment terminate, director housemans management company LIMITED logged form (1 page)
12 March 2008	Appointment terminated director harold loasby (1 page)
12 March 2008	Appointment terminated director harold loasby (1 page)
12 March 2008	Appointment terminated director housemans management company LIMITED (1 page)
12 March 2008	Appointment terminated director housemans management company LIMITED (1 page)
10 March 2008	Registered office changed on 10/03/2008 from suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG (1 page)
10 March 2008	Secretary appointed pauline theresa maclean (2 pages)
10 March 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
10 March 2008	Registered office changed on 10/03/2008 from suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG (1 page)
10 March 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
10 March 2008	Secretary appointed pauline theresa maclean (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
23 July 2007	Return made up to 10/07/07; full list of members (10 pages)
23 July 2007	Return made up to 10/07/07; full list of members (10 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 January 2007	Ad 11/07/06-10/01/07 Â£ si 112@1=112 Â£ ic 2/114 (20 pages)
20 January 2007	Ad 11/07/06-10/01/07 Â£ si 112@1=112 Â£ ic 2/114 (20 pages)
4 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 August 2006	Return made up to 10/07/06; full list of members (6 pages)
9 August 2006	Return made up to 10/07/06; full list of members (6 pages)
17 August 2005	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB (1 page)
17 August 2005	Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB (1 page)
10 August 2005	Return made up to 10/07/05; full list of members (7 pages)
10 August 2005	Return made up to 10/07/05; full list of members (7 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
24 February 2005	Amended accounts made up to 31 July 2003 (6 pages)
24 February 2005	Amended accounts made up to 31 July 2003 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
6 October 2004	Return made up to 10/07/04; full list of members (6 pages)
6 October 2004	Return made up to 10/07/04; full list of members (6 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: c/o carlton north wales LTD new foundry building, johnstown wrexham LL14 1LU (1 page)
2 August 2004	Registered office changed on 02/08/04 from: c/o carlton north wales LTD new foundry building, johnstown wrexham LL14 1LU (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
21 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New director appointed (2 pages)
10 July 2002	Incorporation (16 pages)
10 July 2002	Incorporation (16 pages)

Paradise Wharf Management Company Limited

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