Millers Wharf Management Company Limited

Company Name	Millers Wharf Management Company Limited
Company Status	Active
Company Number	01993760
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 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	Miss Sarah Justine Farley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(23 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Christopher Andrew Spalding
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	15 March 2011(25 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Susan Louise Miller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British,American
Status	Current
Appointed	13 October 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Nigel Geoffrey Ackerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Graham Alan McNeillie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Sarah Victoria Ingram
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Hayley Jane Boden
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Trader & Private Security Company Founder
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr David Bagheri
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(37 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	07 March 2005(19 years after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Martin Allardyce Kelso
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 1997)
Role	Chartered Accountant
Correspondence Address	58 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Director Name	Timothy Sharp
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 1997)
Role	Building Society Manager
Correspondence Address	6 Grange Drive Emley Huddersfield West Yorkshire HD8 9SF

Secretary Name	Martin Allardyce Kelso
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	58 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Director Name	Mr George Emmitt Darlington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Hastingwood Road Harlow Essex CM17 9JX

Director Name	Barry Thomas Linsley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hammer Hill House Staplefield Road Cuckfield West Sussex RH17 5JF

Director Name	Mr Barry Noel Meacham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 November 2013)
Role	Retired Pharmaceutical Directo
Country of Residence	United Kingdom
Correspondence Address	Bakers Court 166 Churchway Haddenham Bucks HP17 8LF

Director Name	Susan Miller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 1998)
Role	Student
Correspondence Address	22 Millers Wharf House 78 St Katharines Way London E1 9YU

Director Name	Edward Taylor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 2005)
Role	Diplomat
Correspondence Address	3 Millers Wharf 78 St Katharines Way London E1 9YU

Secretary Name	Mr Roger Alan Dines
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 September 2001)
Role	Solicitor
Correspondence Address	25 Cedar Gardens Upminster Essex RM14 3DL

Director Name	Deborah Michele Darlington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(11 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	The Lodge Hastingwood Road, Hastingwood Harlow Essex CM17 9JX

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2000)
Role	Publisher Chairman
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	21 July 1998(12 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 May 2009)
Role	Business Manager
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Simon Peter Benedek
Nationality	British
Status	Resigned
Appointed	01 September 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2005)
Role	Solicitor
Correspondence Address	13 Cobden House Arlington Road Camden Town London NW1 7LL

Director Name	Barry Thomas Linsley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hammer Hill House Staplefield Road Cuckfield West Sussex RH17 5JF

Director Name	Adrian Alan Austin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(17 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Millers Wharf 78 St Katherines Way London W1W 1UE

Director Name	Philip Bass
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(17 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 January 2010)
Role	Solicitor
Correspondence Address	7 Millers Wharf 78 St Katherines Way London E1W 1UE

Director Name	Ann Marie Bown
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 April 2006)
Role	Retired Teacher
Correspondence Address	Flat 17 Millers Wharf 72-82 St Katharines Way London E1W 1UE

Director Name	Edward Paul Lester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2009)
Role	Chief Executive
Correspondence Address	Flat 6 Millers Wharf 78-82 St Katherine Way London E1 1UE

Director Name	Barry Thomas Linsley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hammer Hill House Staplefield Road Cuckfield West Sussex RH17 5JF

Director Name	Mr Nigel Geoffrey Ackerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2014)
Role	Futures Trader
Country of Residence	England
Correspondence Address	Quendon Court Cambridge Road Quendon Saffron Walden Essex CB11 3XJ

Director Name	Mr Michael O'Higgins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2008(22 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Millers Wharf 78 St Katharines Way London E1W 1UE

Director Name	Edward Taylor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(22 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2009)
Role	Retired
Correspondence Address	Flat 3 Millers Wharf 78 St. Katharines Way London E1W 1UE

Director Name	Ivan Anthony Bateman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Millers Wharf Saint Katharines Way London E1W 1UE

Director Name	Mrs Sarah Justine Spalding (Former Farley)
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Pauline Louise Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Millers Wharf House 78 St Katharines Way Wapping London E1W 1UE

Director Name	Mrs Sarah Victoria Ingram
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(25 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 November 2018)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Millers Wharf 78 St Katharine's Way London E1W 1UE

Director Name	Mr David John Lennan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Peter Crossing
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Michael Anthony Holt
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2023)
Role	Banking
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Marshall & Susan Jeanette Marshall 4.55% Ordinary
1 at £1	Ann Marie Bown 4.55% Ordinary
1 at £1	Cullum White Properties LLP 4.55% Ordinary
1 at £1	Ivan Bateman 4.55% Ordinary
1 at £1	John Joseph Scanlon 4.55% Ordinary
1 at £1	K. Meacham & B. Meacham 4.55% Ordinary
1 at £1	Michael Anthony Holt 4.55% Ordinary
1 at £1	Mr A.a. Austin 4.55% Ordinary
1 at £1	Mr Ackerman & Mrs Ackerman 4.55% Ordinary
1 at £1	Mr Bhavneet Singh 4.55% Ordinary
1 at £1	Mr E. Taylor & Mrs P.l. Taylor 4.55% Ordinary
1 at £1	Mr Edward Paul Lester 4.55% Ordinary
1 at £1	Mr M. O'higgins 4.55% Ordinary
1 at £1	Mr P. Bass 4.55% Ordinary
1 at £1	Mrs A. Smith 4.55% Ordinary
1 at £1	Mrs A.m. Reynolds & Mr D.j. Reynolds 4.55% Ordinary
1 at £1	Mrs B. Linsley & Mr B. Linsley 4.55% Ordinary
1 at £1	Ms Deborah Lewin 4.55% Ordinary
1 at £1	Ms S. Miller & Mr B. Grote 4.55% Ordinary
1 at £1	Sarah Justine Farley 4.55% Ordinary
1 at £1	Sarah Victoria Watts 4.55% Ordinary
1 at £1	Stuart Herbert Morris & Duncan John Fitzgerald Morris & Christina Anne Morris 4.55% Ordinary

Financials

Year	2014
Net Worth	£70,403

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 30 October 2023 with updates (6 pages)
12 September 2023	Appointment of Mr David Bagheri as a director on 11 September 2023 (2 pages)
31 May 2023	Director's details changed for Miss Sarah Justine Spalding (Former Farley) on 31 May 2023 (2 pages)
5 April 2023	Appointment of Hayley Jane Boden as a director on 4 April 2023 (2 pages)
23 February 2023	Termination of appointment of Michael Anthony Holt as a director on 23 February 2023 (1 page)
14 February 2023	Accounts for a dormant company made up to 23 June 2022 (8 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with updates (6 pages)
28 June 2022	Termination of appointment of Peter Crossing as a director on 27 June 2022 (1 page)
4 March 2022	Accounts for a dormant company made up to 23 June 2021 (7 pages)
23 February 2022	Appointment of Mrs Sarah Victoria Ingram as a director on 22 November 2021 (2 pages)
10 November 2021	Director's details changed for Miss Sarah Justine Farley on 10 October 2021 (2 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with updates (6 pages)
28 May 2021	Accounts for a dormant company made up to 23 June 2020 (7 pages)
25 January 2021	Director's details changed for Mrs Pauline Louise Taylor on 20 January 2021 (2 pages)
25 January 2021	Secretary's details changed for Rendall and Rittner Limited on 25 January 2021 (1 page)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
7 December 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
7 December 2020	Secretary's details changed for Rendall and Rittner Limited on 7 October 2020 (1 page)
10 March 2020	Director's details changed for Miss Sarah Justine Farley on 10 March 2020 (2 pages)
3 March 2020	Director's details changed for Mrs Pauline Louise Taylor on 3 March 2020 (2 pages)
27 November 2019	Accounts for a dormant company made up to 23 June 2019 (5 pages)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 23 June 2018 (6 pages)
29 November 2018	Termination of appointment of Sarah Victoria Ingram as a director on 26 November 2018 (1 page)
29 November 2018	Appointment of Mr Graham Alan Mcneillie as a director on 26 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
14 March 2018	Accounts for a dormant company made up to 23 June 2017 (7 pages)
3 January 2018	Termination of appointment of Michael O'higgins as a director on 22 December 2017 (1 page)
3 January 2018	Appointment of Mr Michael Anthony Holt as a director on 7 December 2017 (2 pages)
13 December 2017	Appointment of Mr Peter Crossing as a director on 21 November 2016 (2 pages)
13 December 2017	Appointment of Mr Peter Crossing as a director on 21 November 2016 (2 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 23 June 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 23 June 2016 (4 pages)
13 December 2016	Termination of appointment of Adrian Alan Austin as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Adrian Alan Austin as a director on 1 December 2016 (1 page)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
11 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 22 (11 pages)
11 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 22 (11 pages)
3 December 2015	Appointment of Mr Nigel Geoffrey Ackerman as a director on 9 November 2015 (2 pages)
3 December 2015	Appointment of Mr Nigel Geoffrey Ackerman as a director on 9 November 2015 (2 pages)
3 December 2015	Appointment of Mr Nigel Geoffrey Ackerman as a director on 9 November 2015 (2 pages)
21 November 2015	Accounts for a dormant company made up to 23 June 2015 (4 pages)
21 November 2015	Accounts for a dormant company made up to 23 June 2015 (4 pages)
13 April 2015	Termination of appointment of David John Lennan as a director on 10 April 2015 (1 page)
13 April 2015	Termination of appointment of David John Lennan as a director on 10 April 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
3 December 2014	Appointment of Ms Susan Louise Miller as a director on 13 October 2014 (2 pages)
3 December 2014	Appointment of Ms Susan Louise Miller as a director on 13 October 2014 (2 pages)
27 November 2014	Termination of appointment of Nigel Geoffrey Ackerman as a director on 13 October 2014 (1 page)
27 November 2014	Termination of appointment of Nigel Geoffrey Ackerman as a director on 13 October 2014 (1 page)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 22 (12 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 22 (12 pages)
5 February 2014	Appointment of Mr David John Lennan as a director (2 pages)
5 February 2014	Appointment of Mr David John Lennan as a director (2 pages)
16 January 2014	Termination of appointment of Barry Meacham as a director (1 page)
16 January 2014	Termination of appointment of Barry Meacham as a director (1 page)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 22 (13 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 22 (13 pages)
22 November 2013	Termination of appointment of Pauline Taylor as a director (1 page)
22 November 2013	Termination of appointment of Pauline Taylor as a director (1 page)
16 October 2013	Accounts for a dormant company made up to 23 June 2013 (4 pages)
16 October 2013	Accounts for a dormant company made up to 23 June 2013 (4 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (13 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (13 pages)
14 September 2012	Accounts for a dormant company made up to 23 June 2012 (7 pages)
14 September 2012	Accounts for a dormant company made up to 23 June 2012 (7 pages)
11 January 2012	Appointment of Mrs Sarah Victoria Ingram as a director (2 pages)
11 January 2012	Appointment of Mrs Sarah Victoria Ingram as a director (2 pages)
6 December 2011	Termination of appointment of Barry Linsley as a director (1 page)
6 December 2011	Termination of appointment of Barry Linsley as a director (1 page)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Full accounts made up to 23 June 2011 (10 pages)
24 October 2011	Full accounts made up to 23 June 2011 (10 pages)
28 June 2011	Appointment of Miss Sarah Justine Farley as a director (2 pages)
28 June 2011	Appointment of Miss Sarah Justine Farley as a director (2 pages)
29 March 2011	Statement of company's objects (2 pages)
29 March 2011	Resolutions RES13 ‐ Section 175 19/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2011	Resolutions RES13 ‐ Section 175 19/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2011	Statement of company's objects (2 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (13 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (13 pages)
18 November 2010	Director's details changed for Adrian Alan Austin on 30 October 2010 (2 pages)
18 November 2010	Director's details changed for Nigel Geoffrey Ackerman on 30 October 2010 (2 pages)
18 November 2010	Director's details changed for Nigel Geoffrey Ackerman on 30 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Barry Thomas Linsley on 30 October 2010 (2 pages)
18 November 2010	Director's details changed for Adrian Alan Austin on 30 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Barry Thomas Linsley on 30 October 2010 (2 pages)
14 October 2010	Full accounts made up to 23 June 2010 (11 pages)
14 October 2010	Full accounts made up to 23 June 2010 (11 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
2 July 2010	Appointment of Mrs Pauline Louise Taylor as a director (2 pages)
2 July 2010	Appointment of Mrs Pauline Louise Taylor as a director (2 pages)
24 May 2010	Appointment of Mrs Pauline Louise Taylor as a director (2 pages)
24 May 2010	Appointment of Mrs Pauline Louise Taylor as a director (2 pages)
29 January 2010	Termination of appointment of Philip Bass as a director (2 pages)
29 January 2010	Termination of appointment of Ivan Bateman as a director (2 pages)
29 January 2010	Termination of appointment of Ivan Bateman as a director (2 pages)
29 January 2010	Termination of appointment of Edward Taylor as a director (2 pages)
29 January 2010	Termination of appointment of Philip Bass as a director (2 pages)
29 January 2010	Termination of appointment of Edward Taylor as a director (2 pages)
2 January 2010	Full accounts made up to 23 June 2009 (11 pages)
2 January 2010	Full accounts made up to 23 June 2009 (11 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (22 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (22 pages)
5 November 2009	Termination of appointment of Byron Grote as a director (1 page)
5 November 2009	Termination of appointment of Byron Grote as a director (1 page)
8 October 2009	Termination of appointment of Edward Lester as a director (2 pages)
8 October 2009	Termination of appointment of Edward Lester as a director (2 pages)
6 March 2009	Director appointed ivan bateman (1 page)
6 March 2009	Director appointed ivan bateman (1 page)
26 February 2009	Director appointed michael o'higgins (2 pages)
26 February 2009	Director appointed michael o'higgins (2 pages)
26 February 2009	Director appointed edward taylor (1 page)
26 February 2009	Director appointed edward taylor (1 page)
18 February 2009	Full accounts made up to 23 June 2008 (9 pages)
18 February 2009	Full accounts made up to 23 June 2008 (9 pages)
26 November 2008	Return made up to 30/10/08; full list of members (11 pages)
26 November 2008	Return made up to 30/10/08; full list of members (11 pages)
25 November 2008	Director appointed nigel geoffrey ackerman (1 page)
25 November 2008	Director appointed nigel geoffrey ackerman (1 page)
25 November 2008	Director appointed barry thomas linsley (1 page)
25 November 2008	Director appointed barry thomas linsley (1 page)
10 November 2008	Appointment terminated director deborah darlington (1 page)
10 November 2008	Appointment terminated director deborah darlington (1 page)
3 January 2008	Full accounts made up to 23 June 2007 (10 pages)
3 January 2008	Full accounts made up to 23 June 2007 (10 pages)
22 December 2007	Return made up to 30/10/07; full list of members (14 pages)
22 December 2007	Return made up to 30/10/07; full list of members (14 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
21 November 2006	Return made up to 30/10/06; full list of members (15 pages)
21 November 2006	Return made up to 30/10/06; full list of members (15 pages)
5 November 2006	Full accounts made up to 23 June 2006 (9 pages)
5 November 2006	Full accounts made up to 23 June 2006 (9 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
14 December 2005	Full accounts made up to 23 June 2005 (9 pages)
14 December 2005	Full accounts made up to 23 June 2005 (9 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Location of register of members (1 page)
18 November 2005	Return made up to 30/10/05; full list of members (15 pages)
18 November 2005	Return made up to 30/10/05; full list of members (15 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Secretary resigned (1 page)
15 February 2005	Full accounts made up to 23 June 2004 (9 pages)
15 February 2005	Full accounts made up to 23 June 2004 (9 pages)
9 December 2004	Return made up to 30/10/04; full list of members (11 pages)
9 December 2004	Return made up to 30/10/04; full list of members (11 pages)
12 December 2003	Full accounts made up to 23 June 2003 (8 pages)
12 December 2003	Full accounts made up to 23 June 2003 (8 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Return made up to 30/10/03; full list of members (9 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Return made up to 30/10/03; full list of members (9 pages)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
29 November 2002	Full accounts made up to 23 June 2002 (9 pages)
29 November 2002	Full accounts made up to 23 June 2002 (9 pages)
16 November 2002	Location of register of members (1 page)
16 November 2002	Location of register of members (1 page)
16 November 2002	Return made up to 01/10/02; full list of members (8 pages)
16 November 2002	Return made up to 01/10/02; full list of members (8 pages)
4 September 2002	Registered office changed on 04/09/02 from: 133 hampstead way london NW11 7JN (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 133 hampstead way london NW11 7JN (1 page)
7 February 2002	Full accounts made up to 23 June 2001 (8 pages)
7 February 2002	Full accounts made up to 23 June 2001 (8 pages)
6 December 2001	Return made up to 29/10/01; full list of members (8 pages)
6 December 2001	Return made up to 29/10/01; full list of members (8 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Location of register of directors' interests (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Location of register of directors' interests (1 page)
2 October 2001	Registered office changed on 02/10/01 from: bishopsgate house 5/7 folgate street london E1 6BX (1 page)
2 October 2001	Registered office changed on 02/10/01 from: bishopsgate house 5/7 folgate street london E1 6BX (1 page)
10 October 2000	Full accounts made up to 23 June 2000 (8 pages)
10 October 2000	Full accounts made up to 23 June 2000 (8 pages)
3 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2000	Full accounts made up to 23 June 1999 (8 pages)
12 May 2000	Full accounts made up to 23 June 1999 (8 pages)
16 December 1999	Return made up to 01/10/99; full list of members (7 pages)
16 December 1999	Return made up to 01/10/99; full list of members (7 pages)
25 April 1999	Full accounts made up to 23 June 1998 (11 pages)
25 April 1999	Full accounts made up to 23 June 1998 (11 pages)
14 October 1998	Return made up to 01/10/98; full list of members (7 pages)
14 October 1998	Return made up to 01/10/98; full list of members (7 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
15 July 1998	Full accounts made up to 23 June 1997 (8 pages)
15 July 1998	Full accounts made up to 23 June 1997 (8 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 October 1997	Return made up to 01/10/97; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
23 October 1997	Return made up to 01/10/97; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
4 September 1997	Registered office changed on 04/09/97 from: millers wharf house 78 st katharines way london E1 9YU (1 page)
4 September 1997	Registered office changed on 04/09/97 from: millers wharf house 78 st katharines way london E1 9YU (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: halifax building society trinity road halifax west yorkshire, HX1 2RG (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: halifax building society trinity road halifax west yorkshire, HX1 2RG (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Full accounts made up to 26 June 1996 (9 pages)
30 January 1997	Full accounts made up to 26 June 1996 (9 pages)
3 October 1996	Return made up to 01/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
3 October 1996	Return made up to 01/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
26 April 1996	Full accounts made up to 23 June 1995 (9 pages)
26 April 1996	Full accounts made up to 23 June 1995 (9 pages)
17 May 1995	Full accounts made up to 23 June 1994 (9 pages)
17 May 1995	Full accounts made up to 23 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
11 August 1987	Memorandum and Articles of Association (11 pages)
11 August 1987	Memorandum and Articles of Association (11 pages)

Millers Wharf Management Company Limited

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