Wharf Road Residents Association Limited

Company Name	Wharf Road Residents Association Limited
Directors	Peter Richard Mills and John Loizou
Company Status	Active
Company Number	00952840
Category	Private Limited Company
Incorporation Date	24 April 1969(55 years 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 Peter Richard Mills
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 December 1999(30 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr John Loizou
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Cypriot
Status	Current
Appointed	20 April 2020(51 years after company formation)
Appointment Duration	4 years
Role	Security Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Wharf Road Broxbourne EN10 6HZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2004(34 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Claire Meryl Ackred
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Sales Manager
Correspondence Address	53 Wharf Road Wormley Broxbourne Hertfordshire EN10 6HZ

Director Name	Jeanette Alicia Potten
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 1996)
Role	Housewife
Correspondence Address	59 Wharf Road Broxbourne Hertfordshire EN10 6HZ

Director Name	Mr Dominic White
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Bank Clerk
Correspondence Address	71 Wharf Road Broxbourne Hertfordshire EN10 6HZ

Secretary Name	Mrs Mary Ellen Evelyn Appleby
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Correspondence Address	73 Wharf Road Wormley Broxbourne Hertfordshire EN10 6HZ

Secretary Name	Marie France Oriette Coquet
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 1996)
Role	Managing Director
Correspondence Address	51 Wharf Road Wormley Broxbourne Hertfordshire EN10 6HZ

Director Name	Mr Kenneth F Hainesborough
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 1999)
Role	Distribution Supervisor
Correspondence Address	67 Wharf Road Wormley Broxbourne Hertfordshire EN10 6HZ

Director Name	Samuel John Arnold
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1999)
Role	Analyst Programmer
Correspondence Address	65 Wharf Road James Lane Wormley London E10 6HZ

Director Name	Marie France Oriette Coquet
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	51 Wharf Road Wormley Broxbourne Hertfordshire EN10 6HZ

Secretary Name	Mr Stephen Boyd Johnson
Nationality	British
Status	Resigned
Appointed	28 March 1996(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ

Director Name	Jeanette Alicia Potten
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(30 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 December 2006)
Role	Retired
Correspondence Address	59 Wharf Road Broxbourne Hertfordshire EN10 6HZ

Director Name	Lodovico Previdi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2001)
Role	Trade Counter Manager
Correspondence Address	69 Wharf Road Broxbourne Hertfordshire EN10 6HZ

Director Name	Mr David Alexander Carter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(36 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 December 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr David Donald Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(44 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2019)
Role	London Taxi Driver
Country of Residence	England
Correspondence Address	53 Wharf Road Broxbourne Hertfordshire EN10 6HZ

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 December 1999(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
11 June 2020	Appointment of Mr John Loizou as a director on 20 April 2020 (2 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2019	Termination of appointment of David Donald Smith as a director on 4 October 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 24 (5 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 24 (5 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 24 (5 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 24 (5 pages)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 March 2014	Termination of appointment of David Carter as a director (1 page)
19 March 2014	Appointment of Mr David Donald Smith as a director (2 pages)
19 March 2014	Termination of appointment of David Carter as a director (1 page)
19 March 2014	Appointment of Mr David Donald Smith as a director (2 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 24 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 24 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr David Alexander Carter on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr David Alexander Carter on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Peter Richard Mills on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Peter Richard Mills on 20 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Hertford Company Secretaries Limited on 12 June 2011 (2 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Peter Richard Mills on 12 June 2011 (2 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for David Alexander Carter on 12 June 2011 (2 pages)
14 June 2011	Director's details changed for Peter Richard Mills on 12 June 2011 (2 pages)
14 June 2011	Director's details changed for David Alexander Carter on 12 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Hertford Company Secretaries Limited on 12 June 2011 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 12/06/09; full list of members (11 pages)
25 June 2009	Return made up to 12/06/09; full list of members (11 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Return made up to 12/06/08; full list of members 363(287) ‐ Registered office changed on 16/10/08 (8 pages)
16 October 2008	Return made up to 12/06/08; full list of members 363(287) ‐ Registered office changed on 16/10/08 (8 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 August 2007	Registered office changed on 08/08/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 August 2007	Registered office changed on 08/08/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 August 2007	Return made up to 12/06/07; full list of members (5 pages)
8 August 2007	Return made up to 12/06/07; full list of members (5 pages)
21 June 2007	Return made up to 12/06/06; no change of members (8 pages)
21 June 2007	Return made up to 12/06/06; no change of members (8 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
27 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
9 August 2005	Return made up to 12/06/05; full list of members (12 pages)
9 August 2005	Return made up to 12/06/05; full list of members (12 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2004	Return made up to 12/06/04; full list of members (8 pages)
25 June 2004	Return made up to 12/06/04; full list of members (8 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
20 June 2003	Return made up to 12/06/03; full list of members (12 pages)
20 June 2003	Return made up to 12/06/03; full list of members (12 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 June 2002	Return made up to 12/06/02; full list of members (12 pages)
26 June 2002	Return made up to 12/06/02; full list of members (12 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 12/06/01; full list of members (13 pages)
2 July 2001	Return made up to 12/06/01; full list of members (13 pages)
2 July 2001	Director resigned (1 page)
17 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000	Return made up to 12/06/00; full list of members (8 pages)
16 June 2000	Return made up to 12/06/00; full list of members (8 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
5 July 1999	Return made up to 12/06/99; full list of members (5 pages)
5 July 1999	Return made up to 12/06/99; full list of members (5 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: little croft colliers end ware hertfordshire SG11 1EH (1 page)
9 November 1998	Registered office changed on 09/11/98 from: little croft colliers end ware hertfordshire SG11 1EH (1 page)
17 June 1998	Return made up to 12/06/98; full list of members (5 pages)
17 June 1998	Return made up to 12/06/98; full list of members (5 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 August 1997	Return made up to 12/06/97; no change of members (4 pages)
8 August 1997	Return made up to 12/06/97; no change of members (4 pages)
7 August 1997	Registered office changed on 07/08/97 from: 51 wharf road wormley hertfordshire EN10 6HZ (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 51 wharf road wormley hertfordshire EN10 6HZ (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 June 1996	New director appointed (2 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 June 1995	Return made up to 12/06/95; full list of members (6 pages)
7 June 1995	Return made up to 12/06/95; full list of members (6 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
24 April 1969	Incorporation (16 pages)
24 April 1969	Incorporation (16 pages)

Wharf Road Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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