Wharton Lock Management Company Limited
- Active
- Incorporated on 11 Jul 2003
Reg Address: C/O Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester M1 2HG, England
- Summary The company with name "Wharton Lock Management Company Limited" is a private-limited-guarant-nsc and located in C/O Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester M1 2HG. Wharton Lock Management Company Limited is currently in active status and it was incorporated on 11 Jul 2003 (20 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wharton Lock Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | SCANLANS PROPERTY MANAGEMENT LLP | Corporate Secretary | 4 Feb 2021 | - | Active |
| 2 | SCANLANS PROPERTY MANAGEMENT LLP | Corporate Secretary | 4 Feb 2021 | - | Active |
| 3 | Maria Isabel Arbones | Director | 6 Mar 2020 | Spanish | Resigned 20 Jun 2022 |
| 4 | Maria Isabel Arbones | Director | 6 Mar 2020 | Spanish | Active |
| 5 | David Horder | Director | 25 Aug 2017 | British | Active |
| 6 | James Geoffrey Falconer | Director | 16 Jun 2017 | Northern Irish | Active |
| 7 | Roderick John Heather | Director | 17 Sep 2015 | British | Active |
| 8 | Roderick John Heather | Director | 17 Sep 2015 | English | Active |
| 9 | Simon James Brennan | Director | 15 Feb 2011 | British | Resigned 23 Nov 2016 |
| 10 | Derek Charles Chester | Director | 14 Dec 2010 | British | Resigned 19 May 2011 |
| 11 | Nicholas Hardwick Wood | Director | 15 Oct 2010 | British | Resigned 16 Jul 2017 |
| 12 | Andrew Charles Penn | Director | 16 Apr 2009 | British | Resigned 11 Jul 2010 |
| 13 | Christopher Jones | Director | 25 May 2007 | British | Resigned 18 May 2009 |
| 14 | Christopher James King | Director | 18 May 2007 | British | Resigned 7 Oct 2010 |
| 15 | Stephen William Crane | Director | 18 May 2007 | British | Resigned 18 Feb 2009 |
| 16 | Christopher Doran | Director | 14 Apr 2007 | British | Resigned 7 Aug 2007 |
| 17 | Clive Miller Jones | Director | 1 Mar 2007 | British | Resigned 7 Nov 2010 |
| 18 | Ian Henry Stanistreet | Secretary | 31 Jul 2003 | British | Resigned 4 Feb 2021 |
| 19 | Ian Henry Stanistreet | Director | 31 Jul 2003 | British | Resigned 1 Mar 2007 |
| 20 | Ian David Wilkins | Director | 11 Jul 2003 | British | Resigned 1 May 2007 |
| 21 | William Andrew Joseph Tester | Nominee Director | 11 Jul 2003 | British | Resigned 11 Jul 2003 |
| 22 | John Grime | Director | 11 Jul 2003 | British | Resigned 1 May 2007 |
| 23 | Howard Thomas | Nominee Secretary | 11 Jul 2003 | - | Resigned 11 Jul 2003 |
| 24 | Jason Newton | Director | 11 Jul 2003 | British | Resigned 24 Sep 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wharton Lock Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 30 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 24 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF |
| 7 | Accounts - Dormant | 2 Aug 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 28 Jun 2021 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 4 Feb 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Feb 2021 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 21 Dec 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2020 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 24 Sep 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 31 Jul 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 18 Jul 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2017 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 25 Aug 2017 | Download PDF 6 Pages |
| 21 | Confirmation Statement - No Updates | 11 Jul 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2016 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 9 Oct 2016 | Download PDF 6 Pages |
| 25 | Confirmation Statement - Updates | 11 Jul 2016 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 24 Feb 2016 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 17 Aug 2015 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 16 Jul 2015 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 13 Aug 2014 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 30 Jun 2014 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 2 Sep 2013 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 17 Jul 2013 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 20 Aug 2012 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 13 Jul 2012 | Download PDF 3 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 13 Jul 2012 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 5 Oct 2011 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 13 Jul 2011 | Download PDF 3 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 13 Jul 2011 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 19 May 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 16 Feb 2011 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 6 Jan 2011 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 22 Nov 2010 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 22 Nov 2010 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 18 Oct 2010 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 15 Oct 2010 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Small | 22 Sep 2010 | Download PDF 5 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 12 Jul 2010 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 12 Jul 2010 | Download PDF 3 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 24 Aug 2009 | Download PDF 3 Pages |
| 54 | Accounts - Total Exemption Full | 2 Jul 2009 | Download PDF 12 Pages |
| 55 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 21 Apr 2009 | Download PDF 2 Pages |
| 58 | Accounts - Total Exemption Full | 8 Sep 2008 | Download PDF 10 Pages |
| 59 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 3 Aug 2007 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 19 Jul 2007 | Download PDF 6 Pages |
| 65 | Officers - Legacy | 10 Jul 2007 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 14 Jun 2007 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 14 Jun 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 14 Jun 2007 | Download PDF 2 Pages |
| 69 | Accounts - Total Exemption Full | 5 Jun 2007 | Download PDF 12 Pages |
| 70 | Officers - Legacy | 25 Mar 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 25 Mar 2007 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 20 Jul 2006 | Download PDF 4 Pages |
| 73 | Accounts - Total Exemption Small | 28 Apr 2006 | Download PDF 5 Pages |
| 74 | Accounts - Total Exemption Small | 10 Apr 2006 | Download PDF 5 Pages |
| 75 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 11 Oct 2004 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 2 Aug 2004 | Download PDF 5 Pages |
| 78 | Accounts - Legacy | 30 Apr 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 21 Aug 2003 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 6 Aug 2003 | Download PDF 2 Pages |
| 81 | Address - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 6 Aug 2003 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 Aug 2003 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 11 Jul 2003 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Roby Court Rtm Company Limited Mutual People: SCANLANS PROPERTY MANAGEMENT LLP | dissolved |
| 2 | Hoole Community Development Trust Mutual People: Roderick John Heather | Active |
| 3 | Executive Stand-By Limited Mutual People: Roderick John Heather | In Administration/Administrative Receiver |
| 4 | Sg Eight Productions Ltd Mutual People: Roderick John Heather | dissolved |
| 5 | St Events And Entertainment Ltd Mutual People: James Geoffrey Falconer | Active |