The Wharf (Droylsden Marina) Management Company Limited

Active
Incorporated on 3 Apr 2014

Reg Address: Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN, England

Company Number 08975900
Company Status Active
Incorporation Date 3 Apr 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Apr 2024
Confirmation Statement Next Due 17 Apr 2025
Average Number of Employees -

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

Summary The company with name "The Wharf (Droylsden Marina) Management Company Limited" is a ltd and located in Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. The Wharf (Droylsden Marina) Management Company Limited is currently in active status and it was incorporated on 3 Apr 2014 (10 years 5 months 19 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 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£0 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in The Wharf (Droylsden Marina) Management Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Paul Smith	Director	30 Mar 2020	British	Active
2	Jonathan Paul Smith	Director	30 Mar 2020	British	Active
3	Gary Tarrant	Director	30 Mar 2020	British	Active
4	Gary Tarrant	Director	30 Mar 2020	British	Active
5	TRINITY NOMINEES (1) LIMITED	Corporate Secretary	7 Oct 2019	-	Active
6	Berwyn Evans	Director	20 Dec 2018	British	Resigned 30 Mar 2020
7	Berwyn Evans	Director	10 Dec 2018	British	Resigned 30 Mar 2020
8	Mark Watkin Jones	Director	3 Apr 2014	British	Resigned 2 Jan 2019
9	Philip Martin Byrom	Director	3 Apr 2014	British	Resigned 30 Mar 2020
10	Mark Watkin Jones	Director	3 Apr 2014	Welsh	Resigned 2 Jan 2019

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	3 Apr 2020	-	Active
2	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	3 Apr 2017	-	Ceased 30 Mar 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Wharf (Droylsden Marina) Management Company Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	8 May 2024	Download PDF
2	Confirmation Statement - Updates	8 Apr 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	8 Apr 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	8 Apr 2024	Download PDF
5	Accounts - Dormant	9 Jun 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	20 Jun 2022	Download PDF 2 Pages
7	Accounts - Dormant	17 Jun 2022	Download PDF 2 Pages
8	Accounts - Dormant	16 Jun 2021	Download PDF
9	Confirmation Statement - Updates	12 Apr 2021	Download PDF
10	Accounts - Dormant	5 Jun 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	3 Apr 2020	Download PDF 2 Pages
12	Confirmation Statement - Updates	3 Apr 2020	Download PDF 5 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control Statement	3 Apr 2020	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Apr 2020	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Apr 2020	Download PDF 2 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	7 Oct 2019	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	7 Oct 2019	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	3 Oct 2019	Download PDF 2 Pages
22	Accounts - Micro Entity	6 Sep 2019	Download PDF 2 Pages
23	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	27 Dec 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	20 Dec 2018	Download PDF 2 Pages
27	Accounts - Micro Entity	20 Sep 2018	Download PDF 2 Pages
28	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
29	Accounts - Micro Entity	29 Sep 2017	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	22 Jun 2017	Download PDF 2 Pages
31	Confirmation Statement - Updates	12 Apr 2017	Download PDF 5 Pages
32	Accounts - Micro Entity	21 Sep 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2016	Download PDF 3 Pages
34	Accounts - Micro Entity	29 Sep 2015	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2015	Download PDF 3 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	14 Oct 2014	Download PDF 1 Pages
37	Incorporation - Company	3 Apr 2014	Download PDF 7 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	Brunswick Green Management Company Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
2	Canalside Estates Ltd Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
3	Ews Limited Mutual People: Jonathan Paul Smith	Active
4	Hbp Services Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
5	Sun Park (Farnborough) Management Company Limited Mutual People: Jonathan Paul Smith	Active
6	Aqua Residents Limited Mutual People: Jonathan Paul Smith	Active
7	Arbor Lane Winnersh Berkshire Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
8	The Paddock Ansty Management Company Limited Mutual People: Jonathan Paul Smith	Active
9	Elderberry Grange Management Company Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
10	Wadebridge (Cornwall) Management Company Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
11	Laburnum Gardens (Hitchin) Management Company Limited Mutual People: Jonathan Paul Smith	Active
12	Corn Barn Close (Beauchamp Roding) Management Company Limited Mutual People: Jonathan Paul Smith	Active
13	Hawkswood Management Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
14	Hillside Park Norton (Management Company) Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
15	Avedis (Ruislip) Management Company Limited Mutual People: Jonathan Paul Smith	Active
16	Mascalls Park Management Company Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
17	Cottage Farm (Oadby) Residents Management Company Limited Mutual People: Jonathan Paul Smith	Active
18	Sanctum (Kilnhurst) Management Company Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
19	Stanley Road (Great Chesterford) Management Company Limited Mutual People: Jonathan Paul Smith	Active
20	Penn Hill Gardens (Exeter) Management Company Limited Mutual People: Jonathan Paul Smith , Gary Tarrant	Active
21	The Retreat Management Company (Mildenhall) Limited Mutual People: TRINITY NOMINEES (1) LIMITED	Active
22	Amber (Cherry Trees) Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED	Active
23	Nethermount Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED	Active
24	Northfields (Colchester) Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED	Active
25	Quadriga (Colchester) Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED	Active
26	Abbey Lane Management Company Limited Mutual People: TRINITY NOMINEES (1) LIMITED	Active
27	Shefford Road (Meppershall) Management Company Limited Mutual People: Gary Tarrant	Active
28	Newhall Resident Management Company Limited Mutual People: Gary Tarrant	Active
29	Elysian Gardens Management Company Limited Mutual People: Gary Tarrant	Active
30	The Oaks Management Company (Chudleigh) Limited Mutual People: Gary Tarrant	Active
31	Trinity (Estates) Property Management Limited Mutual People: Gary Tarrant	Active
32	Beaufort Place (Crawley) Management Company Limited Mutual People: Gary Tarrant	Active
33	Oak Mill Apartments (Management Company) Limited Mutual People: Gary Tarrant	Active
34	Butterfly Mill (Horsford) Management Company Limited Mutual People: Gary Tarrant	Active