Milliners Wharf Management Limited

Active
Incorporated on 17 Aug 2009

Reg Address: Milliners Wharf Concierge Office, 2 Munday St, Manchester M4 7BD, England

Company Number 06992881
Company Status Active
Incorporation Date 17 Aug 2009
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2022
Accounts Type Total-exemption-full
Accounts Next Due 29 Feb 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Aug 2023
Confirmation Statement Next Due 31 Aug 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Milliners Wharf Management Limited" is a private-limited-guarant-nsc and located in Milliners Wharf Concierge Office, 2 Munday St, Manchester M4 7BD. Milliners Wharf Management Limited is currently in active status and it was incorporated on 17 Aug 2009 (15 years 1 months 4 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.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

-
Total Liabilities

£-659.91K ^{£-121.49K (-22.6%)} _{change vs prev year}
Equity

£405 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-66.61K ^{£-27.84K (-71.8%)} _{change vs prev year}
Current Assets

-
Net Assets

£405 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£323.68K ^{£+67.54K (+26.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Milliners Wharf Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Natalie Ruth Pattinson	Director	19 Aug 2020	British	Active
2	Matthew James Catterall	Director	29 Jun 2017	British	Active
3	Lesley Anne Connor	Director	29 Jun 2017	British	Active
4	John Laurence Curtis	Director	29 Jun 2017	British	Active
5	Belinda Carol Hughes	Director	29 Jun 2017	British	Active
6	Jonathan Russell Lavery	Director	29 Jun 2017	British	Active
7	Scott William Moore	Director	29 Jun 2017	British	Active
8	Christopher John Northwood	Director	29 Jun 2017	British	Active
9	Christopher Watkinson	Director	29 Jun 2017	British	Active
10	Andrea Jane Cohen	Director	29 Jun 2017	British	Active
11	Matthew James Catterall	Director	29 Jun 2017	British	Resigned 1 Mar 2024
12	Robin Naresh	Director	29 Jun 2017	Indian	Resigned 1 Apr 2018
13	Alex James Wilson	Director	29 Jun 2017	British	Resigned 30 Apr 2019
14	Chris Joanne Northwood	Director	29 Jun 2017	British	Active
15	Lesley Anne Connor	Director	29 Jun 2017	British	Resigned 31 Aug 2022
16	Belinda Carol Hughes	Director	29 Jun 2017	British	Resigned 31 Aug 2022
17	John Laurence Curtis	Director	29 Jun 2017	British	Resigned 30 Dec 2022
18	REDPATH BRUCE PROPERTY MANAGEMENT LIMITED	Corporate Secretary	29 Jun 2017	-	Active
19	Jorge Luis Acosta	Director	29 Jun 2017	British	Resigned 30 Apr 2019
20	ESPLANADE DIRECTOR LIMITED	Corporate Director	16 Nov 2011	-	Resigned 29 Jun 2017
21	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Dec 2009	-	Resigned 29 Jun 2017
22	Cesidio Martin Di Ciacca	Director	2 Dec 2009	-	Resigned 11 Jul 2012
23	Simon Charles Mccabe	Director	2 Dec 2009	British	Resigned 29 Jun 2017
24	Simon William Hepden	Director	18 Aug 2009	British	Resigned 2 Dec 2009
25	Bari William Irving-Phillips	Director	17 Aug 2009	British	Resigned 2 Dec 2009
26	Bari William Irving-Phillips	Secretary	17 Aug 2009	British	Resigned 2 Dec 2009

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 Oct 2017	-	Active
2	Victoria Mills Development Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Ceased 29 Jun 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Milliners Wharf Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	1 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	27 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	24 Aug 2023	Download PDF
4	Accounts - Total Exemption Full	27 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	24 Aug 2022	Download PDF
6	Accounts - Total Exemption Full	31 May 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	18 May 2021	Download PDF
8	Confirmation Statement - No Updates	2 Nov 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	2 Nov 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	15 May 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	15 May 2020	Download PDF 1 Pages
12	Accounts - Total Exemption Full	28 Feb 2020	Download PDF 7 Pages
13	Confirmation Statement - No Updates	27 Sep 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	28 Feb 2019	Download PDF 7 Pages
15	Confirmation Statement - No Updates	21 Sep 2018	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	9 Apr 2018	Download PDF 1 Pages
17	Accounts - Total Exemption Full	27 Feb 2018	Download PDF 8 Pages
18	Confirmation Statement - No Updates	14 Nov 2017	Download PDF 3 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control Statement	14 Nov 2017	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	24 Oct 2017	Download PDF 1 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jul 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
26	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	29 Jun 2017	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name Termination Date	29 Jun 2017	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	29 Jun 2017	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old New	29 Jun 2017	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
39	Accounts - Total Exemption Full	21 Feb 2017	Download PDF 14 Pages
40	Confirmation Statement - Updates	18 Aug 2016	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
42	Accounts - Total Exemption Full	1 Feb 2016	Download PDF 9 Pages
43	Annual Return - Company With Made Up Date No Member List	3 Sep 2015	Download PDF 4 Pages
44	Officers - Change Person Director Company With Change Date	6 Mar 2015	Download PDF 2 Pages
45	Accounts - Total Exemption Full	18 Dec 2014	Download PDF 9 Pages
46	Annual Return - Company With Made Up Date No Member List	11 Sep 2014	Download PDF 4 Pages
47	Accounts - Total Exemption Full	29 Apr 2014	Download PDF 9 Pages
48	Accounts - Change Account Reference Date Company Previous Shortened	4 Mar 2014	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	2 Oct 2013	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date No Member List	4 Sep 2013	Download PDF 4 Pages
51	Accounts - Dormant	20 Feb 2013	Download PDF 4 Pages
52	Officers - Change Person Director Company With Change Date	21 Dec 2012	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date No Member List	28 Aug 2012	Download PDF 4 Pages
54	Officers - Termination Director Company With Name	28 Aug 2012	Download PDF 1 Pages
55	Accounts - Dormant	6 Jul 2012	Download PDF 4 Pages
56	Accounts - Dormant	4 Jan 2012	Download PDF 4 Pages
57	Officers - Appoint Corporate Director Company With Name	17 Nov 2011	Download PDF 2 Pages
58	Gazette - Filings Brought Up To Date	21 Sep 2011	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date No Member List	20 Sep 2011	Download PDF 3 Pages
60	Officers - Change Person Director Company With Change Date	20 Sep 2011	Download PDF 2 Pages
61	Gazette - Notice Compulsary	13 Sep 2011	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 3 Pages
63	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 3 Pages
64	Annual Return - Company With Made Up Date No Member List	24 Sep 2010	Download PDF 4 Pages
65	Officers - Appoint Person Director Company With Name	8 Feb 2010	Download PDF 3 Pages
66	Address - Change Registered Office Company With Date Old	4 Feb 2010	Download PDF 2 Pages
67	Officers - Appoint Corporate Secretary Company With Name	21 Jan 2010	Download PDF 3 Pages
68	Officers - Appoint Person Director Company With Name	21 Jan 2010	Download PDF 3 Pages
69	Officers - Termination Director Company With Name	7 Jan 2010	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	7 Jan 2010	Download PDF 2 Pages
71	Officers - Termination Secretary Company With Name	7 Jan 2010	Download PDF 2 Pages
72	Officers - Legacy	18 Sep 2009	Download PDF 4 Pages
73	Incorporation - Company	17 Aug 2009	Download PDF 24 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	Middlewood Locks Residential Limited Mutual People: Belinda Carol Hughes	Active
2	Pnla Training Limited Mutual People: Andrea Jane Cohen	Active
3	Capulus North Ltd Mutual People: Scott William Moore	Active
4	Jc Designs (Midlands) Limited Mutual People: Lesley Anne Connor	Active
5	1500 Services Ltd Mutual People: Christopher John Northwood	Active
6	Jrl Legal Services Limited Mutual People: Jonathan Russell Lavery	Active