Islington Wharf Management Limited

Company Name	Islington Wharf Management Limited
Director	Alastair James Cubbin
Company Status	Active
Company Number	06271272
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alastair James Cubbin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	22 March 2018(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Simon Piers Howard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Sales Director
Correspondence Address	10 West View Road Norley Frodsham Cheshire WA6 8NR

Director Name	Mark James Ryder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Bourton On The Water Cheltenham Gloucestershire GL54 2AP Wales

Director Name	Mrs Daire Mary Townend
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Secretary Name	Mrs Daire Mary Townend
Nationality	Irish
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mr Michael Robert Andrew Finkill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2008(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Ms Katherine May Sully
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Secretary Name	Ms Katherine May Sully
Status	Resigned
Appointed	28 June 2013(6 years after company formation)
Appointment Duration	1 month (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mrs Daire Mary Townend
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2013(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Secretary Name	Mrs Daire Mary Townend
Status	Resigned
Appointed	01 August 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2018)
Role	Company Director
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mr Wesley Alan Erlam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2018)
Role	Development Director
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Mr Michael Robert Horner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford M50 3YJ

Director Name	Miss Kate Howe
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Thomas Michael Webber
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2024)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Location

Registered Address	Riverside House Irwell Street Salford M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£3,369
Current Liabilities	£3,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

10 March 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 May 2020	Notification of Waterside Places (General Partner) Limited as a person with significant control on 28 November 2019 (2 pages)
19 May 2020	Withdrawal of a person with significant control statement on 19 May 2020 (2 pages)
22 April 2020	Appointment of Mr Thomas Michael Webber as a director on 17 March 2020 (2 pages)
30 March 2020	Termination of appointment of Kate Howe as a director on 24 January 2020 (1 page)
6 February 2020	Registered office address changed from C/O Muse Developments Limited Anchorage 1 Anchorage Quay Salford M50 3YJ to Riverside House Irwell Street Salford M3 5EN on 6 February 2020 (1 page)
28 October 2019	Director's details changed for Miss Kate Howe on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Alastair James Cubbin on 28 October 2019 (2 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Daire Mary Townend as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Alastair James Cubbin as a director on 29 March 2019 (2 pages)
3 December 2018	Termination of appointment of Michael Robert Horner as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Kate Howe as a director on 30 November 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2018	Secretary's details changed for Prism Cosec Limited on 20 August 2018 (1 page)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Wesley Alan Erlam as a director on 22 March 2018 (1 page)
27 March 2018	Appointment of Prism Cosec Limited as a secretary on 22 March 2018 (2 pages)
27 March 2018	Appointment of Mr Michael Robert Horner as a director on 22 March 2018 (2 pages)
27 March 2018	Termination of appointment of Daire Mary Townend as a secretary on 22 March 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 6 June 2016 no member list (3 pages)
6 June 2016	Annual return made up to 6 June 2016 no member list (3 pages)
25 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
18 March 2015	Director's details changed for Mr Wesley Alan Erlan on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Wesley Alan Erlan on 18 March 2015 (2 pages)
17 December 2014	Termination of appointment of Katherine May Sully as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Katherine May Sully as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Wesley Alan Erlan as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Wesley Alan Erlan as a director on 17 December 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Michael Robert Andrew Finkill as a director on 31 August 2014 (1 page)
10 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
10 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
10 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Termination of appointment of Katherine Sully as a secretary (1 page)
8 August 2013	Termination of appointment of Katherine Sully as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a director (2 pages)
8 August 2013	Termination of appointment of Katherine Sully as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a secretary (1 page)
8 August 2013	Termination of appointment of Katherine Sully as a secretary (1 page)
8 August 2013	Appointment of Mrs Daire Mary Townend as a director (2 pages)
2 July 2013	Appointment of Mrs Katie Sully as a secretary (1 page)
2 July 2013	Appointment of Mrs Katie Sully as a secretary (1 page)
2 July 2013	Termination of appointment of Daire Townend as a director (1 page)
2 July 2013	Registered office address changed from Canal Cottage 5 Vesta Street Islington Wharf Ancoats Manchester M4 6EQ on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Daire Townend as a director (1 page)
2 July 2013	Secretary's details changed for Mrs Katie Sully on 28 June 2013 (1 page)
2 July 2013	Secretary's details changed for Mrs Katie Sully on 28 June 2013 (1 page)
2 July 2013	Registered office address changed from Canal Cottage 5 Vesta Street Islington Wharf Ancoats Manchester M4 6EQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Canal Cottage 5 Vesta Street Islington Wharf Ancoats Manchester M4 6EQ on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Daire Townend as a secretary (1 page)
2 July 2013	Termination of appointment of Daire Townend as a secretary (1 page)
11 June 2013	Annual return made up to 6 June 2013 no member list (3 pages)
11 June 2013	Annual return made up to 6 June 2013 no member list (3 pages)
11 June 2013	Annual return made up to 6 June 2013 no member list (3 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 July 2012	Secretary's details changed for Mrs Daire Mary Townend on 6 July 2012 (1 page)
25 July 2012	Secretary's details changed for Mrs Daire Mary Townend on 6 July 2012 (1 page)
25 July 2012	Director's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Michael Robert Andrew Finkill on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Katherine May Sully on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (1 page)
25 July 2012	Director's details changed for Mrs Daire Mary Townend on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Michael Robert Andrew Finkill on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Katherine May Sully on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Mrs Daire Mary Townend on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (1 page)
25 July 2012	Director's details changed for Ms Katherine May Sully on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Mrs Daire Mary Townend on 6 July 2012 (1 page)
25 July 2012	Director's details changed for Mr Michael Robert Andrew Finkill on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Mrs Daire Mary Townend on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Ms Daire Mary Mulcahy on 6 July 2012 (1 page)
12 June 2012	Annual return made up to 6 June 2012 no member list (5 pages)
12 June 2012	Annual return made up to 6 June 2012 no member list (5 pages)
12 June 2012	Annual return made up to 6 June 2012 no member list (5 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 July 2011	Annual return made up to 6 June 2011 no member list (5 pages)
14 July 2011	Director's details changed for Ms Katherine May Sully on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Mr Michael Robert Andrew Finkill on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Ms Daire Mary Mulcahy on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Ms Daire Mary Mulcahy on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Mr Michael Robert Andrew Finkill on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Mr Michael Robert Andrew Finkill on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Ms Katherine May Sully on 6 June 2010 (2 pages)
14 July 2011	Annual return made up to 6 June 2011 no member list (5 pages)
14 July 2011	Annual return made up to 6 June 2011 no member list (5 pages)
14 July 2011	Director's details changed for Ms Katherine May Sully on 6 June 2010 (2 pages)
14 July 2011	Director's details changed for Ms Daire Mary Mulcahy on 6 June 2010 (2 pages)
11 July 2011	Annual return made up to 4 July 2010 (15 pages)
11 July 2011	Annual return made up to 4 July 2010 (15 pages)
11 July 2011	Annual return made up to 4 July 2010 (15 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 November 2010	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	Compulsory strike-off action has been discontinued (1 page)
8 November 2010	Annual return made up to 6 June 2010 (15 pages)
8 November 2010	Annual return made up to 6 June 2010 (15 pages)
8 November 2010	Annual return made up to 6 June 2010 (15 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2009	Director and secretary's change of particulars / daire mulcahy / 24/08/2009 (1 page)
27 August 2009	Director and secretary's change of particulars / daire mulcahy / 24/08/2009 (1 page)
27 August 2009	Annual return made up to 04/07/09 (10 pages)
27 August 2009	Annual return made up to 04/07/09 (10 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
22 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 April 2009	Accounting reference date shortened from 30/06/2008 to 30/06/2007 (1 page)
3 April 2009	Accounting reference date shortened from 30/06/2008 to 30/06/2007 (1 page)
24 September 2008	Annual return made up to 06/06/08 (4 pages)
24 September 2008	Annual return made up to 06/06/08 (4 pages)
9 September 2008	Appointment terminated director simon howard (1 page)
9 September 2008	Director appointed katherine may sully (2 pages)
9 September 2008	Appointment terminated director mark ryder (1 page)
9 September 2008	Director appointed michael robert andrew finkill (2 pages)
9 September 2008	Appointment terminated director mark ryder (1 page)
9 September 2008	Director appointed katherine may sully (2 pages)
9 September 2008	Director appointed michael robert andrew finkill (2 pages)
9 September 2008	Appointment terminated director simon howard (1 page)
25 July 2008	Director appointed simon piers howard logged form (2 pages)
25 July 2008	Director appointed simon piers howard logged form (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: willow grange church road watford hertfordshire WD17 4QA (1 page)
19 December 2007	Registered office changed on 19/12/07 from: willow grange church road watford hertfordshire WD17 4QA (1 page)
6 June 2007	Incorporation (24 pages)
6 June 2007	Incorporation (24 pages)

Islington Wharf Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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