Ducie Wharf Management Company Limited

Company Name	Ducie Wharf Management Company Limited
Directors	Simon Charles Jones and Peter Nicholas Swift
Company Status	Active
Company Number	04525024
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 September 2002(21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Simon Charles Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2009(6 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Project Manager
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	Current
Appointed	26 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Urbanbubble Ltd (Corporation)
Status	Current
Appointed	14 April 2021(18 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Formation Agent
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Secretary Name	David Arthur Fickling
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2006)
Role	Conveyancing Executive
Correspondence Address	16 Fairfax Road Norwich Norfolk NR4 7EZ

Director Name	Mr Michael Peter Howard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Junction House Jutland Street Manchester Lancashire M1 2DS

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2008)
Role	Partner Of Property Man Busine
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Director Name	Deborah Austin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 February 2009)
Role	Rehabilitation Nurse
Correspondence Address	93 Dinting Vale Glossop Derbyshire SK13 6PB

Secretary Name	Mr Michael Peter Howard
Nationality	British
Status	Resigned
Appointed	14 April 2008(5 years, 7 months after company formation)
Appointment Duration	13 years (resigned 14 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Michael Adrian Thomas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2014)
Role	Computer Programmer(Retired)
Country of Residence	United Kingdom
Correspondence Address	3 Hilton Square Tariff Street Manchester M1 2FF

Director Name	Steven Oliver
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(6 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Jamie Alexander Austin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Michael Peter Howard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Location

Registered Address	Urbanbubble 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	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

11 November 2020	Termination of appointment of Steven Oliver as a director on 10 November 2020 (1 page)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr Peter Nicholas Swift as a director on 26 July 2018 (2 pages)
2 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 March 2018	Termination of appointment of Michael Peter Howard as a director on 2 March 2018 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 February 2017	Termination of appointment of Jamie Alexander Austin as a director on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Jamie Alexander Austin as a director on 2 February 2017 (1 page)
15 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
9 May 2016	Secretary's details changed for Mr Michael Peter Howard on 21 December 2015 (1 page)
9 May 2016	Director's details changed for Simon Charles Jones on 21 December 2015 (2 pages)
9 May 2016	Secretary's details changed for Mr Michael Peter Howard on 21 December 2015 (1 page)
9 May 2016	Director's details changed for Steven Oliver on 21 December 2015 (2 pages)
9 May 2016	Director's details changed for Simon Charles Jones on 21 December 2015 (2 pages)
9 May 2016	Director's details changed for Steven Oliver on 21 December 2015 (2 pages)
14 March 2016	Registered office address changed from C/O Urbanbubble 79 Tib Street Swan Square 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 Urbanbubble 79 Tib Street Swan Square Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
29 September 2015	Annual return made up to 29 September 2015 no member list (5 pages)
29 September 2015	Annual return made up to 29 September 2015 no member list (5 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 January 2015	Appointment of Mr Michael Peter Howard as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Michael Peter Howard as a director on 21 January 2015 (2 pages)
11 December 2014	Appointment of Mr Jamie Alexander Austin as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr Jamie Alexander Austin as a director on 11 December 2014 (2 pages)
17 October 2014	Annual return made up to 29 September 2014 no member list (4 pages)
17 October 2014	Annual return made up to 29 September 2014 no member list (4 pages)
3 September 2014	Termination of appointment of Michael Adrian Thomas as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Michael Adrian Thomas as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Michael Adrian Thomas as a director on 3 September 2014 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 October 2013	Annual return made up to 29 September 2013 no member list (5 pages)
11 October 2013	Annual return made up to 29 September 2013 no member list (5 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013 (1 page)
1 October 2012	Annual return made up to 29 September 2012 no member list (5 pages)
1 October 2012	Annual return made up to 29 September 2012 no member list (5 pages)
6 December 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
6 December 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
30 September 2011	Annual return made up to 29 September 2011 no member list (5 pages)
30 September 2011	Annual return made up to 29 September 2011 no member list (5 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
4 October 2010	Annual return made up to 29 September 2010 no member list (5 pages)
4 October 2010	Annual return made up to 29 September 2010 no member list (5 pages)
24 August 2010	Director's details changed for Michael Adrian Thomas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Steven Oliver on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Simon Charles Jones on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from C/O Urban Bubble 6 Junction House Po Box 4347 Manchester Lanchesire M61 0DG on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Mr Michael Peter Howard on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Steven Oliver on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Michael Adrian Thomas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Simon Charles Jones on 24 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Michael Peter Howard on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from C/O Urban Bubble 6 Junction House Po Box 4347 Manchester Lanchesire M61 0DG on 24 August 2010 (1 page)
26 April 2010	Director's details changed for Steven Oliver on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Michael Adrian Thomas on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Steven Oliver on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Michael Adrian Thomas on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Simon Charles Jones on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Simon Charles Jones on 26 April 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
20 October 2009	Annual return made up to 29 September 2009 no member list (3 pages)
20 October 2009	Annual return made up to 29 September 2009 no member list (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from 6 junction house jutland street manchester M1 2DS (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 6 junction house jutland street manchester M1 2DS (1 page)
13 April 2009	Director appointed steven oliver (3 pages)
13 April 2009	Director appointed steven oliver (3 pages)
24 March 2009	Director appointed simon charles jones (2 pages)
24 March 2009	Appointment terminated director deborah austin (1 page)
24 March 2009	Appointment terminated director deborah austin (1 page)
24 March 2009	Director appointed simon charles jones (2 pages)
24 March 2009	Director appointed michael adrian thomas (2 pages)
24 March 2009	Director appointed michael adrian thomas (2 pages)
2 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
2 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
22 October 2008	Annual return made up to 29/09/08 (7 pages)
22 October 2008	Director's change of particulars / deborah austin / 16/10/2008 (1 page)
22 October 2008	Director's change of particulars / deborah austin / 16/10/2008 (1 page)
22 October 2008	Annual return made up to 29/09/08 (7 pages)
3 October 2008	Registered office changed on 03/10/2008 from stevens scanlan 73 mosley street manchester M2 3JN (1 page)
3 October 2008	Registered office changed on 03/10/2008 from stevens scanlan 73 mosley street manchester M2 3JN (1 page)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 May 2008	Secretary appointed michael peter howard (2 pages)
28 May 2008	Secretary appointed michael peter howard (2 pages)
16 April 2008	Appointment terminated secretary ian stanistreet (1 page)
16 April 2008	Appointment terminated secretary ian stanistreet (1 page)
27 February 2008	Appointment terminated director michael howard (1 page)
27 February 2008	Appointment terminated director michael howard (1 page)
25 February 2008	Director appointed deborah austin (2 pages)
25 February 2008	Director appointed deborah austin (2 pages)
8 February 2008	Annual return made up to 03/09/07 (3 pages)
8 February 2008	Annual return made up to 03/09/07 (3 pages)
8 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
14 September 2006	Annual return made up to 03/09/06 (2 pages)
14 September 2006	Annual return made up to 03/09/06 (2 pages)
5 September 2006	Amended accounts made up to 30 September 2004 (9 pages)
5 September 2006	Amended accounts made up to 30 September 2004 (9 pages)
5 September 2006	Amended accounts made up to 30 September 2005 (9 pages)
5 September 2006	Amended accounts made up to 30 September 2005 (9 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
7 October 2005	Annual return made up to 03/09/05 (2 pages)
7 October 2005	Annual return made up to 03/09/05 (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: holland court the close norwich norfolk NR1 4DX (1 page)
10 August 2005	Registered office changed on 10/08/05 from: holland court the close norwich norfolk NR1 4DX (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 September 2004	Annual return made up to 03/09/04 (5 pages)
13 September 2004	Annual return made up to 03/09/04 (5 pages)
15 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
18 September 2003	Annual return made up to 03/09/03 (5 pages)
18 September 2003	Annual return made up to 03/09/03 (5 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
3 September 2002	Incorporation (23 pages)
3 September 2002	Incorporation (23 pages)

Ducie Wharf Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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