Wharf Villas Management Company Limited

Company Name	Wharf Villas Management Company Limited
Directors	Mark Ermini and Ratukondla Ravikumar
Company Status	Active
Company Number	02115171
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month 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 Mark Ermini
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Landlord
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Ratukondla Ravikumar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	01 November 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Mr James Copus
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(4 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 05 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	7 Wharf Road Hemel Hempstead Herts HP1 1QA

Secretary Name	Barry Wicks
Nationality	British
Status	Resigned
Appointed	04 January 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	8 Wharf Road Hemel Hempstead Herts HP1 1QA

Secretary Name	Michael David Dale
Nationality	British
Status	Resigned
Appointed	24 July 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1996)
Role	Management Accountant
Correspondence Address	4 Wharf Villas Wharf Road Hemel Hempstead Hertfordshire HP1 1QA

Secretary Name	Hilda Margaret Smith
Nationality	English
Status	Resigned
Appointed	04 November 1996(9 years, 7 months after company formation)
Appointment Duration	6 months (resigned 06 May 1997)
Role	Retired Midwife
Correspondence Address	1 Wharf Villas Wharf Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QA

Secretary Name	William Perry
Nationality	British
Status	Resigned
Appointed	07 May 1997(10 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2003)
Role	Company Director
Correspondence Address	2 Wharf Road Box Moor Hemel Hempstead Hertfordshire HP1 1QA

Secretary Name	Miss Joyce Alma Ralphs
Nationality	British
Status	Resigned
Appointed	18 June 2003(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2010)
Role	Retired
Correspondence Address	1 Wharf Villas Wharf Road Hemel Hempstead Hertfordshire HP1 1QA

Secretary Name	Mark Ermini
Nationality	British
Status	Resigned
Appointed	27 July 2010(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Neva Rest Noake Mill Lane Water End Hemel Hempstead Herts HP1 3BB

Director Name	Mrs Katherine Mary Wesch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2014(27 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Contact

Telephone	01442 243403
Telephone region	Hemel Hempstead

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,362
Cash	£5,700
Current Liabilities	£7,598

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
20 November 2020	Director's details changed for Mrs Katherine Mary Wesch on 1 November 2020 (2 pages)
20 November 2020	Appointment of Aspire Block and Estate Management Limited as a secretary on 1 November 2020 (2 pages)
20 November 2020	Cessation of Katherine Mary Wesch as a person with significant control on 1 November 2020 (1 page)
20 November 2020	Registered office address changed from 3 Wharf Villas Wharf Road Hemel Hempstead Hertfordshire HP1 1QA to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 20 November 2020 (1 page)
20 November 2020	Notification of a person with significant control statement (2 pages)
18 February 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 February 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 September 2014	Appointment of Katherine Mary Wesch as a director (3 pages)
22 September 2014	Appointment of Katherine Mary Wesch as a director (3 pages)
30 August 2014	Termination of appointment of James Copus as a director on 5 June 2014 (2 pages)
30 August 2014	Termination of appointment of James Copus as a director on 5 June 2014 (2 pages)
30 August 2014	Termination of appointment of James Copus as a director on 5 June 2014 (2 pages)
28 August 2014	Termination of appointment of James Copus as a director on 5 June 2014 (1 page)
28 August 2014	Termination of appointment of James Copus as a director on 5 June 2014 (1 page)
28 August 2014	Appointment of Mrs Katherine Mary Wesch as a director on 5 June 2014 (2 pages)
28 August 2014	Registered office address changed from 7 Wharf Villas Hemel Hempstead Herts HP1 1QA to 3 Wharf Villas Wharf Road Hemel Hempstead Hertfordshire HP1 1QA on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of James Copus as a director on 5 June 2014 (1 page)
28 August 2014	Registered office address changed from 7 Wharf Villas Hemel Hempstead Herts HP1 1QA to 3 Wharf Villas Wharf Road Hemel Hempstead Hertfordshire HP1 1QA on 28 August 2014 (1 page)
28 August 2014	Appointment of Mrs Katherine Mary Wesch as a director on 5 June 2014 (2 pages)
28 August 2014	Appointment of Mrs Katherine Mary Wesch as a director on 5 June 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
4 July 2013	Termination of appointment of Mark Ermini as a secretary (1 page)
4 July 2013	Termination of appointment of Mark Ermini as a secretary (1 page)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010	Appointment of Mark Ermini as a secretary (3 pages)
4 August 2010	Appointment of Mark Ermini as a secretary (3 pages)
4 August 2010	Termination of appointment of Joyce Ralphs as a secretary (2 pages)
4 August 2010	Termination of appointment of Joyce Ralphs as a secretary (2 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Joyce Alma Ralphs on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Joyce Alma Ralphs on 4 January 2010 (1 page)
4 January 2010	Director's details changed for James Copus on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Joyce Alma Ralphs on 4 January 2010 (1 page)
4 January 2010	Director's details changed for James Copus on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James Copus on 4 January 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 January 2009	Return made up to 01/01/09; full list of members (8 pages)
23 January 2009	Return made up to 01/01/09; full list of members (8 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 January 2008	Return made up to 04/01/08; full list of members (4 pages)
17 January 2008	Return made up to 04/01/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 January 2007	Return made up to 04/01/07; full list of members (10 pages)
11 January 2007	Return made up to 04/01/07; full list of members (10 pages)
9 January 2006	Return made up to 04/01/06; full list of members (10 pages)
9 January 2006	Return made up to 04/01/06; full list of members (10 pages)
24 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 January 2005	Return made up to 04/01/05; full list of members (10 pages)
6 January 2005	Return made up to 04/01/05; full list of members (10 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
31 December 2003	Return made up to 04/01/04; full list of members (10 pages)
31 December 2003	Return made up to 04/01/04; full list of members (10 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
2 January 2003	Return made up to 04/01/03; full list of members (10 pages)
2 January 2003	Return made up to 04/01/03; full list of members (10 pages)
25 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 January 2002	Return made up to 04/01/02; full list of members (10 pages)
2 January 2002	Return made up to 04/01/02; full list of members (10 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
5 January 2000	Return made up to 04/01/00; full list of members (10 pages)
5 January 2000	Return made up to 04/01/00; full list of members (10 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 December 1998	Return made up to 04/01/99; no change of members (4 pages)
23 December 1998	Return made up to 04/01/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
7 January 1998	Return made up to 04/01/98; full list of members (6 pages)
7 January 1998	Return made up to 04/01/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 30 June 1997 (9 pages)
2 September 1997	Full accounts made up to 30 June 1997 (9 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
17 January 1997	Return made up to 04/01/97; full list of members (6 pages)
17 January 1997	Return made up to 04/01/97; full list of members (6 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 30 June 1996 (8 pages)
30 October 1996	Full accounts made up to 30 June 1996 (8 pages)
15 February 1996	Return made up to 04/01/96; full list of members (6 pages)
15 February 1996	Return made up to 04/01/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 August 1990	Return made up to 31/12/87; full list of members (5 pages)
8 August 1990	Return made up to 31/12/87; full list of members (5 pages)

Wharf Villas Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London