Ratcliffe Wharf Property Management Limited

Company Name	Ratcliffe Wharf Property Management Limited
Directors	Sarah Joan Lang and Catherine Anne Kipling
Company Status	Active
Company Number	02583085
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)
Previous Name	Greenspruce Property Management Limited

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

Secretary Name	Mr Steven Berkoff
Nationality	British
Status	Current
Appointed	16 December 1999(8 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Ratcliffe Wharf 18/22 Narrow Street London E14 8DQ

Director Name	Mrs Sarah Joan Lang
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2005(14 years after company formation)
Appointment Duration	19 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ratcliffe Wharf 18/22 Narrow Street London E14 8DQ

Director Name	Ms Catherine Anne Kipling
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ratcliffe Wharf 18/22 Narrow Street London E14 8DQ

Director Name	Mr Martin Geoffrey Gould
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 26 August 1998)
Role	Retired Surgeon
Correspondence Address	22 Narrow Street London E14 8DQ

Director Name	Colin Gordon Valdar
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 1992)
Role	Retired Journalist/Publisher
Correspondence Address	Flat 2a Ratcliffe Wharf 18-22 Narrow Street London E14 8DQ

Secretary Name	Susan Gould
Nationality	American
Status	Resigned
Appointed	07 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Ratcliffe Wharf Flat 2b 22 Narrow Street London E14 8DQ

Director Name	Mrs Jill Valdar
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 1991(4 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 29 July 1997)
Role	Retired Publisher
Correspondence Address	Flat 2a Ratcliffe Wharf 18-22 Narrow Street London Foreign

Director Name	Ms Nicola Jane Strong
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1997)
Role	Personnel Manager
Correspondence Address	3b Ratcliffe Wharf 18-22 Narrow St Limehouse London E14 8DQ

Director Name	Jeremy David Lang
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2005)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Director Name	Peter Aron Lehmann
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1999)
Role	Antiques Dealer
Correspondence Address	3b Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Secretary Name	Jill Martin
Nationality	British
Status	Resigned
Appointed	17 March 1999(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Narrow Street London E14 8DQ

Director Name	David John Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2005)
Role	Company Director
Correspondence Address	Flat 3b Ratcliffe Wharf 18-22 Narrow Street London E14 8DQ

Director Name	Michael Doy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2005(14 years after company formation)
Appointment Duration	17 years, 6 months (resigned 31 August 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Ratcliffe Wharf 18/22 Narrow Street London E14 8DQ

Director Name	Mr Nicholas Farley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2012)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Ratcliffe Wharf 18/22 Narrow Street London E14 8DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 77910963
Telephone region	London

Location

Registered Address	Ratcliffe Wharf 18/22 Narrow Street London E14 8DQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jill Martin & John Morgan 16.67% Ordinary
1 at £1	Michael Doy & Eithne Doy 16.67% Ordinary
1 at £1	Mr Jason Brown 16.67% Ordinary
1 at £1	Neil Davies & Laura Davies 16.67% Ordinary
1 at £1	Sarah Joan Lang & Mr J. Lang 16.67% Ordinary
1 at £1	Steven Berkoff 16.67% Ordinary

Financials

Year	2014
Net Worth	£40,560
Cash	£38,863

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
25 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6 (5 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 6 (5 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 6 (5 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (5 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Termination of appointment of Nicholas Farley as a director (1 page)
26 February 2013	Termination of appointment of Nicholas Farley as a director (1 page)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 April 2010	Director's details changed for Sarah Joan Lang on 15 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Nicholas Farley on 15 February 2010 (2 pages)
30 April 2010	Director's details changed for Michael Doy on 15 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Nicholas Farley on 15 February 2010 (2 pages)
30 April 2010	Secretary's details changed for Mr Steven Berkoff on 15 February 2010 (1 page)
30 April 2010	Director's details changed for Sarah Joan Lang on 15 February 2010 (2 pages)
30 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Michael Doy on 15 February 2010 (2 pages)
30 April 2010	Secretary's details changed for Mr Steven Berkoff on 15 February 2010 (1 page)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 April 2009	Director appointed mr nicholas john farley (1 page)
21 April 2009	Director appointed mr nicholas john farley (1 page)
13 March 2009	Return made up to 15/02/09; full list of members (6 pages)
13 March 2009	Return made up to 15/02/09; full list of members (6 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 March 2008	Return made up to 15/02/08; full list of members (6 pages)
11 March 2008	Return made up to 15/02/08; full list of members (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 February 2007	Return made up to 15/02/07; full list of members (4 pages)
28 February 2007	Return made up to 15/02/07; full list of members (4 pages)
15 February 2006	Return made up to 15/02/06; full list of members (4 pages)
15 February 2006	Return made up to 15/02/06; full list of members (4 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 March 2005	New director appointed (1 page)
17 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
10 March 2005	Return made up to 15/02/05; full list of members (4 pages)
10 March 2005	Return made up to 15/02/05; full list of members (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
13 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
13 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
24 February 2004	Return made up to 15/02/04; full list of members (9 pages)
24 February 2004	Return made up to 15/02/04; full list of members (9 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 March 2003	Return made up to 15/02/03; full list of members (9 pages)
6 March 2003	Return made up to 15/02/03; full list of members (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 March 2002	Return made up to 15/02/02; full list of members (9 pages)
7 March 2002	Return made up to 15/02/02; full list of members (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
30 March 2001	Return made up to 15/02/01; full list of members (9 pages)
30 March 2001	Return made up to 15/02/01; full list of members (9 pages)
2 March 2000	Return made up to 15/02/00; full list of members (9 pages)
2 March 2000	Return made up to 15/02/00; full list of members (9 pages)
25 February 2000	Full accounts made up to 30 June 1999 (7 pages)
25 February 2000	Full accounts made up to 30 June 1999 (7 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	Return made up to 15/02/99; full list of members (6 pages)
30 March 1999	Return made up to 15/02/99; full list of members (6 pages)
30 March 1999	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 30 June 1997 (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (6 pages)
17 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
14 May 1997	Return made up to 15/02/97; no change of members (4 pages)
14 May 1997	Return made up to 15/02/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (5 pages)
30 April 1997	Full accounts made up to 30 June 1996 (5 pages)
18 February 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1995	Full accounts made up to 30 June 1995 (4 pages)
6 November 1995	Full accounts made up to 30 June 1995 (4 pages)

Ratcliffe Wharf Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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