Company information:
Canal Wharf Management Co Limited (No: 04380219)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 22-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 98000 - Residents property management
Current Director: STEVEN MURPHY ( DOB: Jan-1955 From: Nov-2019 )
Current Director: ALEX WALKER ( DOB: Dec-1946 From: Jun-2009 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: JONETHAN JAMES RUTHERFORD ARNETT ( From: Oct-2005 To: Apr-2009 )
Resigned Director: MARILYN ANNE BARRACLOUGH ( DOB: Jul-1947 From: Oct-2005 To: Oct-2021 )
Resigned Director: STEPHEN JOHN BATEMAN ( From: Sep-2004 To: Oct-2005 )
Resigned Director: WALTER MURRAY BLACKWOOD ( DOB: Oct-1956 From: Sep-2004 To: Aug-2006 )
Resigned Director: BRIAN PATRICK CASSIDY ( From: Nov-2011 To: Nov-2012 )
Resigned Director: DAVID MICHAEL FIRTH ( DOB: Jan-1954 From: Apr-2002 To: Sep-2004 )
Resigned Director: SHEILA ANNE HANCOCK ( From: Dec-2009 To: Dec-2011 )
Resigned Director: ROBERT GREATOREX HOYLE ( From: Sep-2004 To: Nov-2011 )
Resigned Director: JOHN GARETH JENKINS ( From: Nov-2016 To: Feb-2018 )
Resigned Director: MARK KENT ( DOB: May-1964 From: Jan-2021 To: Jul-2023 )
Resigned Director: RITA MANSLEY ( From: Nov-2006 To: Nov-2010 )
Resigned Director: ANTHONY PETER ROBERTSHAW ( From: Jan-2010 To: Dec-2011 )
Resigned Director: NICOLA SMITH ( From: Oct-2005 To: Aug-2006 )
Resigned Director: TIMOTHY JOHN THOMSON ( DOB: Jul-1964 From: Apr-2002 To: Mar-2006 )
Resigned Director: LOUISE MARY WATSON ( From: Nov-2016 To: Feb-2018 )
Resigned Director: JOHN THOMAS WHITAKER ( DOB: Jun-1954 From: Nov-2013 To: Oct-2021 )
Resigned Director: SIMON PAUL WHITTAKER ( From: Sep-2004 To: Oct-2005 )
Resigned Director: VICTOR MICHAEL WOOD ( DOB: Nov-1946 From: Sep-2004 To: Mar-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: DAVID H EVANS (NOMINEES) LTD ( From: Sep-2004 To: Nov-2005 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Apr-2012 To: Dec-2023 )
Resigned Secretary: DAVID MICHAEL FIRTH ( DOB: Jan-1954 From: Apr-2002 To: Sep-2004 )
Resigned Secretary: CHRISTOPHER DAVID GUMBLEY ( DOB: Nov-1959 From: Nov-2005 To: Feb-2009 )
Resigned Secretary: PEVEREL OM LIMITED ( From: Feb-2009 To: Apr-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2002 To: Apr-2002 )
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 78 | 78 | 78 | 78 | 78 | 78 | 78 | 78.0,78.0,78.0,78.0,78.0,78.0,78.0 |
| Net assets (liabilities) | 78 | 78 | 78 | 78 | 78 | 78 | 78 | 78.0,78.0,78.0,78.0,78.0,78.0,78.0 |
| Equity / share capital and reserves | 78 | 78 | 78 | 78 | 78 | 78 | 78 | 78.0,78.0,78.0,78.0,78.0,78.0,78.0 |