| Company Name | Wharfedale Management Services Limited |
|---|---|
| Director | Tobias Humphrey James Boyle |
| Company Status | Active |
| Company Number | 06756990 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tobias Humphrey James Boyle |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 67 Carlton Hill London NW8 0EN |
| Secretary Name | Wharfedale Capital Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 67 Carlton Hill London NW8 0EN |
Location
| Registered Address | 67 Carlton Hill London NW8 0EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,727 |
| Cash | £21,583 |
| Current Liabilities | £2,010 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Director's details changed for Mr Tobias Humphrey James Boyle on 28 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Mr Tobias Humphrey James Boyle on 28 November 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Wharfedale Capital Llp as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Wharfedale Capital Llp as a secretary (1 page) |
| 12 February 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 12 February 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2008 | Incorporation (11 pages) |
| 24 November 2008 | Incorporation (11 pages) |