Bruce's Wharf Management Company Limited

Company Name	Bruce's Wharf Management Company Limited
Company Status	Active
Company Number	02391041
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Peter John Dyer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Marine Electronics Engineer
Country of Residence	England
Correspondence Address	Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH

Director Name	Mr John Carlson McVelia
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH

Director Name	Mr Corin Whymark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Property Management
Country of Residence	England
Correspondence Address	Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH

Director Name	Mr Hai Ching Lim
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH

Director Name	Mr Graham Paul Britton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(34 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH

Secretary Name	Arrow Leasehold Management Ltd (Corporation)
Status	Current
Appointed	01 June 2015(26 years after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	Trafalgar House London Road West Thurrock RM20 3JT

Director Name	Mr David Donald Bell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	44 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG

Director Name	Bryan James Howe
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Surveying Director
Correspondence Address	104 Derwent Road Leighton Buzzard Bedfordshire LU7 7XT

Director Name	Stanley Marlow
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Company Director
Correspondence Address	17 Crown Dale Edgworth Bolton Lancashire BL7 0QY

Director Name	Mr Kevin Peter Real
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 1992)
Role	Company Director
Correspondence Address	2 Wincanton Close Ipswich Suffolk IP4 3EE

Secretary Name	David Charles Tween
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	45 Manor Road Martlesham Heath Ipswich Suffolk IP5 3SX

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Director Name	Christopher Michael Grout
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1995)
Role	Construction Manager
Correspondence Address	Comfreys 1 Church Lane Cliddesden Basingstoke Hampshire RG25 2JQ

Director Name	John Richardson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(6 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 1996)
Role	Manager
Correspondence Address	2 Green Acres Road Layer De La Hayes Colchester Essex CO2 0JP

Director Name	Stephen Watt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Chestnut Acres Common Road Dorney Windsor Berkshire SL4 6PX

Director Name	Andrew Peter Storey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	10 Swan Drive Aldermarston Reading Berkshire RG7 4UZ

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Donna Elaine Denise Rayment
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2001)
Role	Carer/Mother
Correspondence Address	18b Brick Court Bruces Walk Grays Essex RM17 6PL

Director Name	Gerald David Peake
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(9 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 December 1999)
Role	Ins Broker
Correspondence Address	13b Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Sarah Woodford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 November 2012)
Role	Office Manager
Correspondence Address	13a Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Stephen Paul Pike
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(9 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 13 April 2006)
Role	Bank Manager
Correspondence Address	8c Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Rowland Sidney Lampard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2002)
Role	Loss Adjuster
Correspondence Address	18c Brick Court Jetty Walk Grays Essex RM17 6PL

Secretary Name	Rowland Sidney Lampard
Nationality	British
Status	Resigned
Appointed	14 November 2001(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2002)
Role	Loss Adjuster
Correspondence Address	18c Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Mark Gray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Network Officer Gas Industry
Correspondence Address	18d Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Paul Mayfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 March 2006)
Role	HGV Driver
Correspondence Address	11a Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Michael Peter Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 2012)
Role	IT Professional
Correspondence Address	14 Chalk Court Jetty Walk Grays Essex RM17 6PQ

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Paul Lewzey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 January 2013)
Role	Engineer
Correspondence Address	8c Brick Court Jetty Walk Grays Essex RM17 6PL

Director Name	Mrs Caroline Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Arrow Leasehold Management Ltd Ceme Innovation Marsh Way Rainham Essex RM13 8EU

Director Name	Mr James Kirk Quinn
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2015)
Role	Training Consultant
Country of Residence	England
Correspondence Address	56 Archates Avenue Chafford Hundred Grays Essex RM16 6QS

Director Name	Mr Stuart York
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2018)
Role	Merchandiser
Country of Residence	England
Correspondence Address	Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Jacqueline Morris
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 August 2013)
Role	Finance Professional
Country of Residence	England
Correspondence Address	16b Chalk Court Grays Essex RM17 6PQ

Director Name	Mr Kevin John Mortlock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(23 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 2013)
Role	Coach Hire
Country of Residence	United Kingdom
Correspondence Address	59 Lower Crescent Lindford Essex SS17 0QJ

Director Name	Mr Bryan Jeffrey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(23 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 2013)
Role	Security
Country of Residence	England
Correspondence Address	3c Brick Court Jetty Walk Grays Essex RM17 6PL

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2011(22 years after company formation)
Appointment Duration	4 years (resigned 01 June 2015)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

19 March 2024	Appointment of Mr Graham Paul Britton as a director on 19 March 2024 (2 pages)
13 March 2024	Total exemption full accounts made up to 30 September 2023 (6 pages)
2 June 2023	Registered office address changed from Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT England to Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 2 June 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 October 2018	Appointment of Mr Hai Ching Lim as a director on 19 September 2018 (2 pages)
1 October 2018	Appointment of Mr Corin Whymark as a director on 19 September 2018 (2 pages)
5 June 2018	Secretary's details changed for Arrow Leasehold Management Ltd on 1 June 2018 (1 page)
4 June 2018	Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England to Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT on 4 June 2018 (1 page)
1 June 2018	Registered office address changed from C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU United Kingdom to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on 1 June 2018 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 February 2018	Termination of appointment of Stuart York as a director on 26 February 2018 (1 page)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
26 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 June 2016	Annual return made up to 1 June 2016 no member list (3 pages)
15 June 2016	Annual return made up to 1 June 2016 no member list (3 pages)
17 March 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
13 January 2016	Director's details changed for Mr John Carlson Mcvelia on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Peter John Dyer on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Peter John Dyer on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Stuart York on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr John Carlson Mcvelia on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Stuart York on 13 January 2016 (2 pages)
27 October 2015	Termination of appointment of James Kirk Quinn as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of James Kirk Quinn as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of James Kirk Quinn as a director on 1 October 2015 (1 page)
21 July 2015	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 21 July 2015 (1 page)
23 June 2015	Termination of appointment of Caroline Thomas as a director on 1 June 2015 (1 page)
23 June 2015	Appointment of Arrow Leasehold Management Ltd as a secretary on 1 June 2015 (2 pages)
23 June 2015	Termination of appointment of Caroline Thomas as a director on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Caroline Thomas as a director on 1 June 2015 (1 page)
23 June 2015	Appointment of Arrow Leasehold Management Ltd as a secretary on 1 June 2015 (2 pages)
23 June 2015	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 1 June 2015 (1 page)
23 June 2015	Appointment of Arrow Leasehold Management Ltd as a secretary on 1 June 2015 (2 pages)
5 June 2015	Annual return made up to 1 June 2015 no member list (7 pages)
5 June 2015	Annual return made up to 1 June 2015 no member list (7 pages)
5 June 2015	Annual return made up to 1 June 2015 no member list (7 pages)
27 February 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
27 February 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
21 January 2015	Termination of appointment of Bryan Jeffrey as a director on 7 November 2013 (1 page)
21 January 2015	Termination of appointment of Bryan Jeffrey as a director on 7 November 2013 (1 page)
21 January 2015	Termination of appointment of Kevin John Mortlock as a director on 7 November 2013 (1 page)
21 January 2015	Termination of appointment of Kevin John Mortlock as a director on 7 November 2013 (1 page)
21 January 2015	Termination of appointment of Bryan Jeffrey as a director on 7 November 2013 (1 page)
21 January 2015	Termination of appointment of Kevin John Mortlock as a director on 7 November 2013 (1 page)
24 July 2014	Annual return made up to 1 June 2014 no member list (7 pages)
24 July 2014	Annual return made up to 1 June 2014 no member list (7 pages)
24 July 2014	Annual return made up to 1 June 2014 no member list (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
31 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 September 2013	Termination of appointment of Jacqueline Morris as a director (1 page)
27 September 2013	Termination of appointment of Jacqueline Morris as a director (1 page)
29 July 2013	Annual return made up to 1 June 2013 no member list (10 pages)
29 July 2013	Annual return made up to 1 June 2013 no member list (10 pages)
29 July 2013	Annual return made up to 1 June 2013 no member list (10 pages)
25 April 2013	Director's details changed for Mrs Caroline Thomas on 7 March 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Caroline Thomas on 7 March 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Caroline Thomas on 7 March 2013 (2 pages)
5 February 2013	Appointment of Mr Kevin John Mortlock as a director (2 pages)
5 February 2013	Appointment of Mr Kevin John Mortlock as a director (2 pages)
22 January 2013	Termination of appointment of Paul Lewzey as a director (1 page)
22 January 2013	Termination of appointment of Paul Lewzey as a director (1 page)
17 January 2013	Termination of appointment of Sarah Woodford as a director (1 page)
17 January 2013	Termination of appointment of Sarah Woodford as a director (1 page)
16 January 2013	Termination of appointment of Michael Smith as a director (1 page)
16 January 2013	Termination of appointment of Julie Murdoch as a secretary (1 page)
16 January 2013	Termination of appointment of Michael Smith as a director (1 page)
16 January 2013	Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
16 January 2013	Termination of appointment of Julie Murdoch as a secretary (1 page)
16 January 2013	Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
2 January 2013	Appointment of Mr Bryan Jeffrey as a director (2 pages)
2 January 2013	Appointment of Mr Bryan Jeffrey as a director (2 pages)
13 December 2012	Appointment of Mr John Carlson Mcvelia as a director (2 pages)
13 December 2012	Appointment of Mr John Carlson Mcvelia as a director (2 pages)
6 December 2012	Appointment of Mr Stuart York as a director (2 pages)
6 December 2012	Appointment of Mr Stuart York as a director (2 pages)
30 November 2012	Appointment of Jacqueline Morris as a director (2 pages)
30 November 2012	Appointment of Jacqueline Morris as a director (2 pages)
29 November 2012	Appointment of Mrs Caroline Thomas as a director (2 pages)
29 November 2012	Appointment of Mr James Kirk Quinn as a director (2 pages)
29 November 2012	Appointment of Mr Peter John Dyer as a director (2 pages)
29 November 2012	Appointment of Mr James Kirk Quinn as a director (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 November 2012	Appointment of Mrs Caroline Thomas as a director (2 pages)
29 November 2012	Appointment of Mr Peter John Dyer as a director (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 July 2012	Annual return made up to 1 June 2012 no member list (6 pages)
10 July 2012	Annual return made up to 1 June 2012 no member list (6 pages)
10 July 2012	Annual return made up to 1 June 2012 no member list (6 pages)
4 April 2012	Director's details changed (2 pages)
4 April 2012	Director's details changed (2 pages)
3 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
3 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 1 June 2011 no member list (5 pages)
16 September 2011	Annual return made up to 1 June 2011 no member list (5 pages)
16 September 2011	Annual return made up to 1 June 2011 no member list (5 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
25 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
25 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
25 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
4 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
4 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 July 2009	Annual return made up to 01/06/09 (5 pages)
8 July 2009	Annual return made up to 01/06/09 (5 pages)
28 March 2009	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
28 March 2009	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
28 March 2009	Secretary appointed julie karen murdoch (2 pages)
28 March 2009	Secretary appointed julie karen murdoch (2 pages)
15 January 2009	Director appointed paul lewzey logged form (1 page)
15 January 2009	Director appointed paul lewzey logged form (1 page)
15 January 2009	Annual return made up to 08/05/08 (4 pages)
15 January 2009	Annual return made up to 08/05/08 (4 pages)
14 October 2008	Director appointed paul lewzey (2 pages)
14 October 2008	Director appointed paul lewzey (2 pages)
21 July 2008	Full accounts made up to 30 September 2006 (10 pages)
21 July 2008	Full accounts made up to 30 September 2006 (10 pages)
21 July 2008	Full accounts made up to 30 September 2007 (10 pages)
21 July 2008	Full accounts made up to 30 September 2007 (10 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
8 June 2007	Annual return made up to 01/06/07 (3 pages)
8 June 2007	Annual return made up to 01/06/07 (3 pages)
19 October 2006	Annual return made up to 08/05/06 (4 pages)
19 October 2006	Annual return made up to 08/05/06 (4 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
19 September 2005	Annual return made up to 08/05/05 (2 pages)
19 September 2005	Annual return made up to 08/05/05 (2 pages)
29 July 2005	Full accounts made up to 30 September 2004 (9 pages)
29 July 2005	Full accounts made up to 30 September 2004 (9 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
17 March 2005	Annual return made up to 01/06/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 March 2005	Annual return made up to 01/06/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 September 2004	Registered office changed on 14/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
14 September 2004	Full accounts made up to 30 September 2003 (9 pages)
14 September 2004	Full accounts made up to 30 September 2003 (9 pages)
14 September 2004	Registered office changed on 14/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
30 October 2003	Annual return made up to 01/06/03 363(288) ‐ Director's particulars changed (5 pages)
30 October 2003	Annual return made up to 01/06/03 363(288) ‐ Director's particulars changed (5 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 June 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 June 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 June 2002	Annual return made up to 01/06/02 (4 pages)
19 June 2002	Annual return made up to 01/06/02 (4 pages)
19 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: countrywide property management central house, clifftown road southend on sea essex SS1 1AB (1 page)
14 May 2002	Registered office changed on 14/05/02 from: countrywide property management central house, clifftown road southend on sea essex SS1 1AB (1 page)
2 May 2002	Annual return made up to 01/06/01 363(288) ‐ Director resigned (5 pages)
2 May 2002	Annual return made up to 01/06/01 363(288) ‐ Director resigned (5 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
11 August 2000	Registered office changed on 11/08/00 from: countrywide property management central house, clifftown road southend on sea essex SS1 1AB (1 page)
11 August 2000	Registered office changed on 11/08/00 from: countrywide property management central house, clifftown road southend on sea essex SS1 1AB (1 page)
31 July 2000	Annual return made up to 01/06/00 363(287) ‐ Registered office changed on 31/07/00 (5 pages)
31 July 2000	Annual return made up to 01/06/00 363(287) ‐ Registered office changed on 31/07/00 (5 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
30 July 1999	Annual return made up to 01/06/99 (4 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Annual return made up to 01/06/99 (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 July 1998	Annual return made up to 01/06/98 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Annual return made up to 01/06/98 363(288) ‐ Director's particulars changed (4 pages)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Secretary's particulars changed (1 page)
20 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
3 August 1997	Annual return made up to 01/06/97 (4 pages)
3 August 1997	Annual return made up to 01/06/97 (4 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	Annual return made up to 01/06/96 (5 pages)
28 July 1996	Registered office changed on 28/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
28 July 1996	Annual return made up to 01/06/96 (5 pages)
28 July 1996	Registered office changed on 28/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
28 July 1996	New secretary appointed (1 page)
17 May 1996	Full accounts made up to 30 September 1995 (11 pages)
17 May 1996	Full accounts made up to 30 September 1995 (11 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
4 August 1995	Director resigned (4 pages)
4 August 1995	Director resigned (4 pages)
10 July 1995	Full accounts made up to 30 September 1994 (11 pages)
10 July 1995	Full accounts made up to 30 September 1994 (11 pages)
6 June 1995	Annual return made up to 01/06/95 (14 pages)
6 June 1995	Annual return made up to 01/06/95 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 June 1989	Incorporation (31 pages)
1 June 1989	Incorporation (31 pages)

Bruce's Wharf Management Company Limited

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