Islington Wharf (Phase 2) Management Limited
- Active
- Incorporated on 1 Aug 2014
Reg Address: 41 Dilworth Lane, Longridge, Preston PR3 3ST, England
- Summary The company with name "Islington Wharf (Phase 2) Management Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 41 Dilworth Lane, Longridge, Preston PR3 3ST. Islington Wharf (Phase 2) Management Limited is currently in active status and it was incorporated on 1 Aug 2014 (10 years 1 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Islington Wharf (Phase 2) Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren Norris | Secretary | 5 Jan 2022 | - | Active |
| 2 | REVOLUTION PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 31 Jan 2020 | - | Active |
| 3 | REVOLUTION PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 31 Jan 2020 | - | Resigned 1 Jan 2022 |
| 4 | Ivan Howarth | Director | 30 Jan 2020 | British | Active |
| 5 | Richard Alan Glover | Director | 30 Jan 2020 | British | Resigned 18 Sep 2020 |
| 6 | David Paul King | Director | 30 Jan 2020 | British | Resigned 22 Jul 2020 |
| 7 | Ralph Cunnington | Director | 30 Jan 2020 | British | Active |
| 8 | Ralph Cunnington | Director | 30 Jan 2020 | British | Active |
| 9 | Ivan Howarth | Director | 30 Jan 2020 | British | Active |
| 10 | Dean Robert Evans | Director | 30 Jan 2020 | British | Active |
| 11 | Alastair James Cubbin | Director | 29 Mar 2019 | British | Resigned 31 Jan 2020 |
| 12 | Brady Reid Rafuse | Director | 30 Nov 2018 | British | Resigned 31 Jan 2020 |
| 13 | Michael Robert Horner | Director | 22 Mar 2018 | British | Resigned 30 Nov 2018 |
| 14 | PRISM COSEC LIMITED | Corporate Secretary | 22 Mar 2018 | - | Resigned 31 Jan 2020 |
| 15 | Wesley Alan Erlam | Director | 17 Dec 2014 | British | Resigned 22 Mar 2018 |
| 16 | Daire Mary Townend | Secretary | 1 Aug 2014 | - | Resigned 22 Mar 2018 |
| 17 | Katherine May Sully | Director | 1 Aug 2014 | British | Resigned 17 Dec 2014 |
| 18 | Daire Mary Townend | Director | 1 Aug 2014 | Irish | Resigned 29 Mar 2019 |
| 19 | Michael Robert Andrew Finkill | Director | 1 Aug 2014 | British | Resigned 31 Aug 2014 |
| 20 | Jennifer O'Callaghan | Director | 1 Aug 2014 | British | Resigned 4 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 1 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Islington Wharf (Phase 2) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 8 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 Aug 2022 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 25 Nov 2020 | Download PDF 7 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 6 Aug 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2020 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 17 Mar 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2020 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 6 Oct 2019 | Download PDF 6 Pages |
| 22 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 23 | Confirmation Statement - No Updates | 2 Aug 2019 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 20 Sep 2018 | Download PDF 6 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 29 Aug 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
| 31 | Officers - Second Filing Of Secretary Termination With Name | 19 Apr 2018 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2018 | Download PDF 2 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Mar 2018 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 27 Mar 2018 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2018 | Download PDF 1 Pages |
| 36 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 17 Jul 2017 | Download PDF 7 Pages |
| 38 | Confirmation Statement - Updates | 1 Aug 2016 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 11 Apr 2016 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 7 Aug 2015 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Extended | 29 Jan 2015 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2014 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2014 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 1 Aug 2014 | Download PDF 58 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Axis Investments Ltd Mutual People: Ivan Howarth | Active |