Felstead Wharf Management Limited

Company Name	Felstead Wharf Management Limited
Director	Anthony John Henry Lucas-Smith
Company Status	Active
Company Number	01732674
Category	Private Limited Company
Incorporation Date	17 June 1983(40 years, 10 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 Anthony John Henry Lucas-Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 June 2019(36 years after company formation)
Appointment Duration	4 years, 10 months
Role	Honorary Research Fellow
Country of Residence	England
Correspondence Address	8 Newmans Court Farnham GU9 0SJ

Director Name	Mr Melvin Murray Ramsay
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 November 2004)
Role	Physicist
Correspondence Address	40 Ferry Street London E14 3DT

Director Name	Mr Ian Oppenheim
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Felstead Wharf 42 Ferry Street London E14 3DT

Director Name	Miss Sylvia Alison Johnson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1999)
Role	Audio Visual Consultant
Correspondence Address	7 Felstead Gardens Felstead Wharf Ferry Street Isle Of Dogs London E14 3BS

Director Name	Mrs Lynne Hughes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 1993)
Role	Solicitor
Correspondence Address	5 Felstead Gardens Felstead Wharf Ferry Street Isle Of London E14 3BS

Director Name	Mr Simon John Hopkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1994)
Role	Regional Support Manager
Correspondence Address	8b Felstead Wharf Ferry Street Isle Of Dogs London E14 9BS

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Mr Jens Forum-Jensen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 November 1993(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 November 1996)
Role	Major Account Manager
Country of Residence	United Kingdom
Correspondence Address	36 Ferry Street London E14 3DT

Director Name	Mark Fenger Chapman
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1995)
Role	Mem.Pol.Complaints Auth
Correspondence Address	8d Felstead Wharf Ferry Street London E14

Director Name	Mr David John Lyon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2000)
Role	Naval Historian
Correspondence Address	9b Felstead Wharf Ferry Street Isle Of Dogs London E14

Director Name	Miss Rosemary Morgan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 1999)
Role	Personnel Manager
Correspondence Address	38 Ferry Street London E14 3DT

Director Name	Dorynne Oppenheim
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(13 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ferry Street Felstead Wharf London E14 3DT

Secretary Name	Mr David John Lyon
Nationality	British
Status	Resigned
Appointed	26 November 1996(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 1996)
Role	Naval Historian
Correspondence Address	9b Felstead Wharf Ferry Street Isle Of Dogs London E14

Director Name	Mr Christopher Edward Winship
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(17 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Felstead Gardens Ferry Street London E14 3BS

Director Name	Miss Joan Margaret Shackleton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(17 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Secretary Name	Mr Christopher Edward Winship
Nationality	British
Status	Resigned
Appointed	02 August 2000(17 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Felstead Gardens Ferry Street London E14 3BS

Director Name	Craig Bryson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 November 2004)
Role	Futures Trader
Correspondence Address	8c Felstead Wharf Ferry Street Isle Of Gogs London E14 3BS

Director Name	Patricia Ann Ramsay
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2008)
Role	Retired
Correspondence Address	40 Felstead Gardens Ferry Street London E14 3DT

Director Name	Dr Anne Davison
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(24 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat B 8 Felstead Gardens London E14 3BS

Director Name	Mr Christopher Scott Armstrong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(26 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 December 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Debra Irene Forum-Jensen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2011(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2014)
Role	Hairdresser
Country of Residence	England
Correspondence Address	36 Ferry Street London E14 3DT

Director Name	Davit Maghakyan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(27 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8e Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Phillip Arthur Knappett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2021)
Role	Director Of Sports Coach Agents
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Sophie Albe Ly
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,French
Status	Resigned
Appointed	09 July 2015(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Miss Josephine Isabel Daisy Pennicott
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(35 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2021)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Anthony John Henry Lucas-Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2019(35 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 April 2020)
Role	Research Fellow
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Secretary Name	Managed Living Partnerships Ltd (Corporation)
Status	Resigned
Appointed	28 April 2015(31 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 January 2016)
Correspondence Address	59-61 Old Kent Road London SE1 4RF

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2016(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	2 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

Shareholders

2 at £1	Anne Davison & Christopher Scott Armstrong & Davit Maghakyan & Trustee Of Joan Margaret Shackleton 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Filing History

5 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 30 November 2019 (6 pages)
7 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 May 2019	Appointment of Dr Anthony John Henry Lucas-Smith as a director on 19 April 2019 (2 pages)
15 March 2019	Micro company accounts made up to 30 November 2018 (6 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
4 December 2018	Appointment of Miss Josephine Isabel Daisy Pennicott as a director on 13 June 2018 (2 pages)
4 December 2018	Termination of appointment of Davit Maghakyan as a director on 28 November 2018 (1 page)
3 December 2018	Director's details changed for Mrs Sophie Albe Ly on 28 November 2018 (2 pages)
3 December 2018	Registered office address changed from 4th Floor 9 Wite Lion Street London Greater London N1 9PD United Kingdom to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 3 December 2018 (1 page)
3 December 2018	Director's details changed for Mr Phillip Arthur Knappett on 28 November 2018 (2 pages)
30 November 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2018 (1 page)
30 November 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4th Floor 9 Wite Lion Street London Greater London N1 9PD on 30 November 2018 (1 page)
24 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
26 February 2018	Notification of a person with significant control statement (2 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Mr Christopher Scott Armstrong on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Christopher Scott Armstrong on 6 November 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
27 February 2017	17/12/16 Statement of Capital gbp 2 ANNOTATION Replacement CS01 (Standard Industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was replaced on 24/08/2017 as it was not properly delivered. (19 pages)
27 February 2017	17/12/16 Statement of Capital gbp 2 ANNOTATION Replacement CS01 (Standard Industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was replaced on 24/08/2017 as it was not properly delivered. (19 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 January 2016	Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
18 January 2016	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
18 January 2016	Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
18 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
12 January 2016	Termination of appointment of Anne Davison as a director on 12 November 2015 (1 page)
12 January 2016	Termination of appointment of Anne Davison as a director on 12 November 2015 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (7 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 59-61 Old Kent Road London SE1 4RF on 27 July 2015 (1 page)
27 July 2015	Appointment of Managed Living Partnerships Ltd as a secretary on 28 April 2015 (2 pages)
27 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 59-61 Old Kent Road London SE1 4RF on 27 July 2015 (1 page)
27 July 2015	Appointment of Managed Living Partnerships Ltd as a secretary on 28 April 2015 (2 pages)
10 July 2015	Appointment of Mr Phil Knappett as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Phil Knappett as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Phil Knappett as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mrs Sophie Albe Ly as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mrs Sophie Albe Ly as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mrs Sophie Albe Ly as a director on 9 July 2015 (2 pages)
12 March 2015	Termination of appointment of Joan Margaret Shackleton as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Joan Margaret Shackleton as a director on 12 March 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
28 May 2014	Termination of appointment of Debra Forum-Jensen as a director (1 page)
28 May 2014	Termination of appointment of Debra Forum-Jensen as a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (7 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 August 2011	Full accounts made up to 30 November 2010 (10 pages)
22 August 2011	Full accounts made up to 30 November 2010 (10 pages)
10 May 2011	Appointment of Debra Irene Forum-Jensen as a director (2 pages)
10 May 2011	Appointment of Debra Irene Forum-Jensen as a director (2 pages)
27 April 2011	Appointment of Davit Maghakyan as a director (2 pages)
27 April 2011	Appointment of Davit Maghakyan as a director (2 pages)
18 April 2011	Termination of appointment of Christopher Winship as a director (1 page)
18 April 2011	Termination of appointment of Christopher Winship as a secretary (1 page)
18 April 2011	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 18 April 2011 (1 page)
18 April 2011	Termination of appointment of Christopher Winship as a secretary (1 page)
18 April 2011	Director's details changed for Christopher Scott Armstrong on 14 April 2011 (2 pages)
18 April 2011	Termination of appointment of Christopher Winship as a director (1 page)
18 April 2011	Director's details changed for Christopher Scott Armstrong on 14 April 2011 (2 pages)
29 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 March 2011	Termination of appointment of Dorynne Oppenheim as a director (1 page)
29 March 2011	Termination of appointment of Dorynne Oppenheim as a director (1 page)
29 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 30 November 2009 (11 pages)
5 October 2010	Full accounts made up to 30 November 2009 (11 pages)
15 June 2010	Full accounts made up to 30 November 2008 (10 pages)
15 June 2010	Full accounts made up to 30 November 2008 (10 pages)
13 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Dorynne Oppenheim on 31 December 2009 (2 pages)
13 May 2010	Director's details changed for Christopher Edward Winship on 31 December 2009 (2 pages)
13 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Joan Margaret Shackleton on 31 December 2009 (2 pages)
13 May 2010	Director's details changed for Dorynne Oppenheim on 31 December 2009 (2 pages)
13 May 2010	Director's details changed for Joan Margaret Shackleton on 31 December 2009 (2 pages)
13 May 2010	Director's details changed for Christopher Edward Winship on 31 December 2009 (2 pages)
15 February 2010	Appointment of Christopher Armstrong as a director (3 pages)
15 February 2010	Appointment of Christopher Armstrong as a director (3 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Appointment terminated director patricia ramsay (1 page)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Appointment terminated director patricia ramsay (1 page)
5 December 2008	Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
5 December 2008	Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
25 September 2008	Full accounts made up to 30 November 2007 (8 pages)
25 September 2008	Full accounts made up to 30 November 2007 (8 pages)
14 April 2008	Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
14 April 2008	Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 30 November 2006 (8 pages)
12 September 2007	Full accounts made up to 30 November 2006 (8 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
17 February 2007	Return made up to 31/12/06; full list of members (9 pages)
17 February 2007	Return made up to 31/12/06; full list of members (9 pages)
26 September 2006	Full accounts made up to 30 November 2005 (9 pages)
26 September 2006	Full accounts made up to 30 November 2005 (9 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
20 September 2005	Full accounts made up to 30 November 2004 (9 pages)
20 September 2005	Full accounts made up to 30 November 2004 (9 pages)
20 May 2005	Return made up to 31/12/04; full list of members (8 pages)
20 May 2005	Return made up to 31/12/04; full list of members (8 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (9 pages)
4 October 2004	Full accounts made up to 30 November 2003 (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
2 October 2003	Full accounts made up to 30 November 2002 (8 pages)
2 October 2003	Full accounts made up to 30 November 2002 (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
16 September 2002	Full accounts made up to 30 November 2001 (8 pages)
16 September 2002	Full accounts made up to 30 November 2001 (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (10 pages)
26 February 2002	Return made up to 31/12/01; full list of members (10 pages)
6 July 2001	Full accounts made up to 30 November 2000 (8 pages)
6 July 2001	Full accounts made up to 30 November 2000 (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 30 November 1999 (8 pages)
14 August 2000	Full accounts made up to 30 November 1999 (8 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (8 pages)
1 October 1999	Full accounts made up to 30 November 1998 (8 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
21 December 1998	Return made up to 31/12/98; full list of members (8 pages)
21 December 1998	Return made up to 31/12/98; full list of members (8 pages)
28 September 1998	Full accounts made up to 30 November 1997 (8 pages)
28 September 1998	Full accounts made up to 30 November 1997 (8 pages)
6 February 1998	Return made up to 31/12/97; full list of members (8 pages)
6 February 1998	Return made up to 31/12/97; full list of members (8 pages)
1 July 1997	Full accounts made up to 30 November 1996 (8 pages)
1 July 1997	Full accounts made up to 30 November 1996 (8 pages)
27 May 1997	Return made up to 31/12/96; full list of members (9 pages)
27 May 1997	Return made up to 31/12/96; full list of members (9 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
17 May 1996	Full accounts made up to 30 November 1995 (8 pages)
17 May 1996	Full accounts made up to 30 November 1995 (8 pages)
26 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 July 1995	Full accounts made up to 30 November 1994 (8 pages)
26 July 1995	Full accounts made up to 30 November 1994 (8 pages)
22 June 1995	Director resigned (4 pages)
22 June 1995	Director resigned (4 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
17 June 1983	Incorporation (15 pages)
17 June 1983	Incorporation (15 pages)

Felstead Wharf Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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