Kingston Wharf Management Company Limited

Company Name	Kingston Wharf Management Company Limited
Company Status	Active
Company Number	02266551
Category	Private Limited Company
Incorporation Date	10 June 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Kenneth Walmsley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(6 years, 10 months after company formation)
Appointment Duration	29 years
Role	Wholesale Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Kingston Wharf Kingston Street Hull East Yorkshire HU1 2ES

Director Name	Mrs Sarah McAngus Randell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(18 years, 10 months after company formation)
Appointment Duration	17 years
Role	Letting Management Agent
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Mr Philip Arthur Spenceley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Property Investment, Development & Management
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Mr Andrew David Watts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Mr John Barrie Griffith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2006)
Role	Retired
Correspondence Address	9 Tranby Ride Anlaby East Yorkshire HU10 7ED

Director Name	John Anthony Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Estate Agents
Correspondence Address	1 Etton Close Castle Park Cottingham East Yorkshire HU16 5LN

Secretary Name	John Anthony Hall
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	1 Etton Close Castle Park Cottingham East Yorkshire HU16 5LN

Secretary Name	Mrs Dorothy Louise Griffith
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2002)
Role	Secretary
Correspondence Address	37 Church Lane Kirkella Hull East Yorks HU10 7TA

Director Name	Joan Valerie Pateman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2003)
Role	Care Assistant(Retired)
Correspondence Address	8 Saint Augustines Mews Hedon East Yorkshire HU12 8QP

Director Name	Mr Philip Richard Bannister
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Lowerdale Elloughton Brough East Yorkshire HU15 1SD

Secretary Name	Mrs Moira MacDonald Bannister
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Lowerdale Elloughton Brough East Yorkshire HU15 1SD

Director Name	David John Commerford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2004)
Role	Property Developer
Correspondence Address	32 Kingston Wharf The Marina Hull East Riding Yorkshire HU1 2ES

Director Name	Mr Robert Moon Edmondson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Kingston Wharf Hull North Humberside HU1 2ES

Secretary Name	Geoffrey Mark Stephenson
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Tower View Anlaby Hull HU10 7EG

Director Name	Mrs Laraine Jane Hilton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(19 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Endfield House Sunk Island Road Ottringham North Humberside HU12 0DX

Director Name	Mr Robert William Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2012)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	25 Kingston Wharf Kingston Street Kingston Upon Hull North Humberside HU1 2ES

Location

Registered Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Shareholders

4 at £1	Mr R.m. Chetham 4.55% Ordinary
2 at £1	Alan Thornton 2.27% Ordinary
2 at £1	H. Leonard 2.27% Ordinary
2 at £1	H.k.e. Hussain 2.27% Ordinary
2 at £1	Inglegate LTD 2.27% Ordinary
2 at £1	Lee Huggins & Victoria Adams 2.27% Ordinary
2 at £1	Miss Lorraine Jayne Sawford 2.27% Ordinary
2 at £1	Mr A. Firman 2.27% Ordinary
2 at £1	Mr C.j. Harrison 2.27% Ordinary
2 at £1	Mr Chang Hong Liu 2.27% Ordinary
2 at £1	Mr Christopher Arthur Mann & Ms Kathleen Joan Metcalf 2.27% Ordinary
2 at £1	Mr D. Priest 2.27% Ordinary
2 at £1	Mr David John Commerford & Mrs J. Commerford 2.27% Ordinary
2 at £1	Mr E.t. Jarvis 2.27% Ordinary
2 at £1	Mr G. Naylor 2.27% Ordinary
2 at £1	Mr J.k. Walmsley 2.27% Ordinary
2 at £1	Mr Jody Sacha Wright 2.27% Ordinary
2 at £1	Mr John Hairsine 2.27% Ordinary
2 at £1	Mr Kevin Jonn Crawley 2.27% Ordinary
2 at £1	Mr Matthew Thomas Lacey 2.27% Ordinary
2 at £1	Mr P. Bjornsson 2.27% Ordinary
2 at £1	Mr P.e. Cadge 2.27% Ordinary
2 at £1	Mr R.m. Edmondson & Mrs H.m.m. Edmondson 2.27% Ordinary
2 at £1	Mr R.w. Taylor & Mrs Taylor 2.27% Ordinary
2 at £1	Mr Richard James Stout 2.27% Ordinary
2 at £1	Mr S.w. Lunt & Mr W.m. Barlow 2.27% Ordinary
2 at £1	Mr Warren John Smith 2.27% Ordinary
2 at £1	Mrs D.p. Cowlbeck & Mr D.p. Cowlbeck 2.27% Ordinary
2 at £1	Mrs G. Rangeley & Mr G. Rangeley 2.27% Ordinary
2 at £1	Mrs J.b. Griffith & Mr J.b. Griffith 2.27% Ordinary
2 at £1	Mrs Linda Ann Hairsine 2.27% Ordinary
2 at £1	Mrs Mary Elizabeth Glew & Mr Allan Glew 2.27% Ordinary
2 at £1	Mrs S.j. Bassett 2.27% Ordinary
2 at £1	Ms A.m. Chapman 2.27% Ordinary
2 at £1	Ms Helen Margaret Scott-south 2.27% Ordinary
2 at £1	Ms K. Pattison-jacobs 2.27% Ordinary
2 at £1	Philip Lee & Janet Lee 2.27% Ordinary
2 at £1	W.o. Waddington & Mr N. Johnson 2.27% Ordinary
10 at £1	Mrs Mary Clare Johnson & Mr N. Johnson 11.36% Ordinary

Financials

Year	2014
Net Worth	£31,987
Cash	£30,870
Current Liabilities	£1,255

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 October 2015	Termination of appointment of Geoffrey Mark Stephenson as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Geoffrey Mark Stephenson as a secretary on 1 October 2015 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 88 (11 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015	Registered office address changed from Office Suite 6 Mcmillan House Wolfreton Drive Anlaby East Yorkshire HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Office Suite 6 Mcmillan House Wolfreton Drive Anlaby East Yorkshire HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 88 (11 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 88 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 November 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
7 November 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
8 October 2012	Registered office address changed from 682 Anlaby Road Hull HU3 6UZ England on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 682 Anlaby Road Hull HU3 6UZ England on 8 October 2012 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Kingston upon Hull East Yorkshire HU4 6EY on 3 October 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Kingston upon Hull East Yorkshire HU4 6EY on 3 October 2012 (1 page)
25 June 2012	Termination of appointment of Robert Taylor as a director (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Director's details changed for Laraine Sawford on 7 July 2011 (2 pages)
19 July 2011	Director's details changed for Laraine Sawford on 7 July 2011 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2010	Director's details changed for Laraine Sawford on 2 October 2009 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
13 October 2010	Director's details changed for James Kenneth Walmsley on 2 October 2009 (2 pages)
13 October 2010	Director's details changed for Robert William Taylor on 2 October 2009 (2 pages)
13 October 2010	Director's details changed for James Kenneth Walmsley on 2 October 2009 (2 pages)
13 October 2010	Director's details changed for Laraine Sawford on 2 October 2009 (2 pages)
13 October 2010	Director's details changed for Robert William Taylor on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (41 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2008	Return made up to 30/09/08; full list of members (13 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Registered office changed on 11/06/2008 from 110 belgrave drive hull east yorkshire HU4 6DW (1 page)
15 January 2008	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
17 October 2007	Return made up to 30/09/07; change of members (9 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Registered office changed on 24/09/07 from: c/o philip bannister & co estate agents 58 hull road hessle kingston upon hull east yorkshire HU13 0AN (1 page)
6 June 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
19 October 2006	Return made up to 30/09/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005	Return made up to 30/09/05; full list of members (13 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2004	Return made up to 30/09/04; change of members (10 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 January 2004	Return made up to 30/09/03; change of members (11 pages)
1 October 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
22 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2002	Return made up to 30/09/02; full list of members (11 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 March 2002	Registered office changed on 25/03/02 from: 37 church lane kirk ella east yorkshire HU10 7TA (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
26 September 2001	Return made up to 30/09/01; full list of members (10 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (10 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1998	Director's particulars changed (1 page)
6 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 (7 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1995	Return made up to 30/09/95; full list of members (8 pages)
15 June 1995	New director appointed (2 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Kingston Wharf Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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