Company information:
Tobacco Wharf Management Company Limited (No: 05000253)
Address: 384A DEANSGATE, MANCHESTER, GREATER MANCHESTER, M3 4LA, ENGLAND
Status: Active
Incorporated: 19-Dec-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: THOMAS DEVINE ( DOB: Oct-1970 From: Apr-2023 )
Current Director: HAO DONG ( DOB: Jan-1980 From: Apr-2018 )
Current Director: GEORGE JOWETT ( DOB: Jun-1957 From: Mar-2023 )
Current Director: SEAN PATRICK KELLY ( DOB: Jun-2002 From: Mar-2023 )
Current Secretary: STEVENSON WHYTE ( From: Aug-2022 )
Current Secretary: STEVENSON WHYTE ( From: Aug-2022 )
Resigned Director: JAMES WILLIAM ACKRILL ( DOB: Jun-1979 From: Apr-2017 To: Jul-2018 )
Resigned Director: CATHERINE DEVINE ( DOB: Dec-1971 From: Mar-2023 To: Mar-2023 )
Resigned Director: HAO DONG ( DOB: Jan-1980 From: Apr-2018 To: Mar-2023 )
Resigned Director: ABBIE ELBESHRI ( DOB: Oct-1963 From: Dec-2003 To: Apr-2017 )
Resigned Director: GEORGE JOWETT ( From: Apr-2018 To: Nov-2018 )
Resigned Director: SUBSCRIBER DIRECTORS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: ELAINE VERONICA PILE ( DOB: Oct-1951 From: Sep-2004 To: Apr-2017 )
Resigned Secretary: REVOLUTION PROPERTY MANAGEMENT LIMITED ( From: Jan-2021 To: Aug-2022 )
Resigned Secretary: SUBSCRIBER SECRETARIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Investar (Tobacco Wharf) Limited, Speakes House 39 Deansgate, Manchester, M3 2BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 51,298 | 92,555 | 86,728 | 51298,92555,86728.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 20,674 | 8,036 | 20674,8036,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 20,674 | 8,036 | 67 | 67 | 67 | 67 | 20674,8036,0.0,0.0,0.0,67.0,67.0,67.0,67.0 | |||
| Equity / share capital and reserves | 20,674 | 8,036 | 27,027 | 67 | 67 | 67 | 67 | 67 | 67 | 20674,8036,27027.0,67.0,67.0,67.0,67.0,67.0,67.0 |