Company NameWharf Mill Management Company Limited
Company StatusActive
Company Number04896199
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 September 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Lynn Walker
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration18 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressJones Associates Georges Court
Chestergate
Macclesfield
SK11 6DP
Secretary NameMrs Pamela Diane Ritherdon
NationalityBritish
StatusCurrent
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration18 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Wharf Mill
Canal Road
Congleton
Cheshire
CW12 3GQ
Director NameMr Jamie Squires
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2006(2 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressJones Associates Georges Court
Chestergate
Macclesfield
SK11 6DP
Director NameMiss Maria Elizabeth Hough
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2021(18 years after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Wharf Mill Canal Road
Congleton
CW12 3GQ
Director NameMrs Pamela Diane Ritherdon
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(18 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressJones Associates Georges Court
Chestergate
Macclesfield
SK11 6DP
Secretary NamePauline Jones
StatusCurrent
Appointed01 January 2023(19 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressJones Associates Georges Court
Chestergate
Macclesfield
SK11 6DP
Director NameMs Catherine Davis
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleFd.
Country of ResidenceEngland
Correspondence AddressMoseley House Rosehill Road
Burnley
Lancashire
BB11 2JS
Director NameMr Kevin Paul Murthwaite
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address17 Ilford Avenue
Crosby
Liverpool
Merseyside
L23 7YE
Secretary NameMs Catherine Davis
NationalityIrish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleFd.
Country of ResidenceEngland
Correspondence AddressMoseley House Rosehill Road
Burnley
Lancashire
BB11 2JS
Director NameMrs Katherine Mary Hart
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 2007)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address3 Beechwood Drive
Eaton
Congleton
Cheshire
CW12 2NQ
Director NameAndrew Jeffrey Lynes
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 2009)
RoleSales
Correspondence Address14 Wharf Mill
Congleton
Cheshire
CW12 3GQ
Director NameMr Jonathan Paul Ratchford
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 23 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor Cottage
Welsh Row Nether Alderley
Macclesfield
Cheshire
SK10 4TY
Director NameStanley Vincent Waring
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2007)
RoleRetired
Correspondence Address2 Wharf Mill
Canal Road
Congleton
Cheshire
CW12 3GQ
Director NameEva Violet Clarance
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(1 year, 9 months after company formation)
Appointment Duration16 years, 4 months (resigned 22 October 2021)
RoleTheatrical Agent
Country of ResidenceUnited Kingdom
Correspondence Address3 Wharf Mill
Canal Road
Congleton
Cheshire
CW12 3GQ
Director NameMrs Pamela Diane Ritherdon
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(2 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 July 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Wharf Mill
Canal Road
Congleton
Cheshire
CW12 3GQ
Director NameNichola Jane Gibson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2007(3 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 March 2009)
RoleArea Manager
Correspondence Address7 Wharf Mill
Congleton
Cheshire
CW12 3GQ
Director NameVivien Burns
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2007(3 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 24 March 2016)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Congleton
Cheshire
CW12 1BN
Director NameMr Russell John Booth
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(9 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 July 2014)
RoleMiddle Manager Council
Country of ResidenceUnited Kingdom
Correspondence Address25 Wharf Mill
Canal Road
Congleton
CW12 3GQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameCPM Asset Management Limited (Corporation)
StatusResigned
Appointed09 January 2004(4 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 June 2005)
Correspondence AddressC P M House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2004(4 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 June 2005)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressJones Associates Georges Court
Chestergate
Macclesfield
SK11 6DP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Turnover£25,051
Net Worth£3,299
Cash£18,495
Current Liabilities£15,985

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

16 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 October 2016Confirmation statement made on 11 September 2016 with updates (4 pages)
9 October 2016Confirmation statement made on 11 September 2016 with updates (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 March 2016Termination of appointment of Vivien Burns as a director on 24 March 2016 (1 page)
28 March 2016Termination of appointment of Vivien Burns as a director on 24 March 2016 (1 page)
22 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
22 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
13 September 2015Annual return made up to 11 September 2015 no member list (4 pages)
13 September 2015Annual return made up to 11 September 2015 no member list (4 pages)
5 August 2015Termination of appointment of Pamela Diane Ritherdon as a director on 31 July 2015 (1 page)
5 August 2015Termination of appointment of Pamela Diane Ritherdon as a director on 31 July 2015 (1 page)
17 February 2015Registered office address changed from C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN Great Britain to 5 High Street Congleton Cheshire CW12 1BN on 17 February 2015 (1 page)
17 February 2015Registered office address changed from C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN Great Britain to 5 High Street Congleton Cheshire CW12 1BN on 17 February 2015 (1 page)
23 January 2015Director's details changed for Lynn Harratt on 4 September 2014 (2 pages)
23 January 2015Director's details changed for Lynn Harratt on 4 September 2014 (2 pages)
23 January 2015Director's details changed for Lynn Harratt on 4 September 2014 (2 pages)
8 January 2015Registered office address changed from C/O C/O Plus Dane (Cheshire) Housing Association Shepherds Mill Worrall St Congleton Cheshire CW12 1DT to C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN on 8 January 2015 (1 page)
8 January 2015Director's details changed for Vivien Burns on 8 January 2015 (2 pages)
8 January 2015Registered office address changed from C/O C/O Plus Dane (Cheshire) Housing Association Shepherds Mill Worrall St Congleton Cheshire CW12 1DT to C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN on 8 January 2015 (1 page)
8 January 2015Registered office address changed from C/O C/O Plus Dane (Cheshire) Housing Association Shepherds Mill Worrall St Congleton Cheshire CW12 1DT to C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN on 8 January 2015 (1 page)
8 January 2015Director's details changed for Vivien Burns on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Vivien Burns on 8 January 2015 (2 pages)
15 September 2014Annual return made up to 11 September 2014 no member list (7 pages)
15 September 2014Annual return made up to 11 September 2014 no member list (7 pages)
8 August 2014Termination of appointment of Russell John Booth as a director on 15 July 2014 (1 page)
8 August 2014Termination of appointment of Russell John Booth as a director on 15 July 2014 (1 page)
9 July 2014Full accounts made up to 31 December 2013 (12 pages)
9 July 2014Full accounts made up to 31 December 2013 (12 pages)
20 September 2013Annual return made up to 11 September 2013 no member list (8 pages)
20 September 2013Annual return made up to 11 September 2013 no member list (8 pages)
31 July 2013Appointment of Mr Russell John Booth as a director (2 pages)
31 July 2013Appointment of Mr Russell John Booth as a director (2 pages)
11 July 2013Full accounts made up to 31 December 2012 (12 pages)
11 July 2013Full accounts made up to 31 December 2012 (12 pages)
20 September 2012Annual return made up to 11 September 2012 no member list (7 pages)
20 September 2012Annual return made up to 11 September 2012 no member list (7 pages)
27 July 2012Full accounts made up to 31 December 2011 (12 pages)
27 July 2012Full accounts made up to 31 December 2011 (12 pages)
16 September 2011Annual return made up to 11 September 2011 no member list (7 pages)
16 September 2011Annual return made up to 11 September 2011 no member list (7 pages)
26 August 2011Full accounts made up to 31 December 2010 (12 pages)
26 August 2011Full accounts made up to 31 December 2010 (12 pages)
13 September 2010Director's details changed for Vivien Burns on 11 September 2010 (2 pages)
13 September 2010Registered office address changed from Shepherds Mill C/O Dane Housing Group Worrall Street, Congleton Cheshire CW12 1DT on 13 September 2010 (1 page)
13 September 2010Director's details changed for Lynn Harratt on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Eva Violet Clarance on 11 September 2010 (2 pages)
13 September 2010Annual return made up to 11 September 2010 no member list (7 pages)
13 September 2010Director's details changed for Jamie Squires on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Eva Violet Clarance on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Lynn Harratt on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Jamie Squires on 11 September 2010 (2 pages)
13 September 2010Registered office address changed from Shepherds Mill C/O Dane Housing Group Worrall Street, Congleton Cheshire CW12 1DT on 13 September 2010 (1 page)
13 September 2010Director's details changed for Vivien Burns on 11 September 2010 (2 pages)
13 September 2010Annual return made up to 11 September 2010 no member list (7 pages)
9 July 2010Full accounts made up to 31 December 2009 (12 pages)
9 July 2010Full accounts made up to 31 December 2009 (12 pages)
16 November 2009Termination of appointment of Andrew Lynes as a director (1 page)
16 November 2009Termination of appointment of Andrew Lynes as a director (1 page)
29 September 2009Annual return made up to 11/09/09 (4 pages)
29 September 2009Director's change of particulars / eva pearson / 01/09/2009 (1 page)
29 September 2009Annual return made up to 11/09/09 (4 pages)
29 September 2009Director's change of particulars / eva pearson / 01/09/2009 (1 page)
17 June 2009Full accounts made up to 31 December 2008 (12 pages)
17 June 2009Full accounts made up to 31 December 2008 (12 pages)
27 April 2009Appointment terminated director nichola gibson (1 page)
27 April 2009Appointment terminated director nichola gibson (1 page)
22 October 2008Annual return made up to 11/09/08 (4 pages)
22 October 2008Annual return made up to 11/09/08 (4 pages)
14 August 2008Full accounts made up to 31 December 2007 (11 pages)
14 August 2008Full accounts made up to 31 December 2007 (11 pages)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
25 September 2007Annual return made up to 11/09/07 (3 pages)
25 September 2007Registered office changed on 25/09/07 from: c/o dane housing congleton LTD shepherds mill worrall street congleton cheshire CW12 1DT (1 page)
25 September 2007Annual return made up to 11/09/07 (3 pages)
25 September 2007Registered office changed on 25/09/07 from: c/o dane housing congleton LTD shepherds mill worrall street congleton cheshire CW12 1DT (1 page)
21 June 2007New director appointed (2 pages)
21 June 2007New director appointed (2 pages)
21 June 2007New director appointed (2 pages)
21 June 2007New director appointed (2 pages)
21 June 2007Director resigned (1 page)
21 June 2007Director resigned (1 page)
14 May 2007Full accounts made up to 31 December 2006 (9 pages)
14 May 2007Full accounts made up to 31 December 2006 (9 pages)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
27 September 2006Annual return made up to 11/09/06 (3 pages)
27 September 2006Annual return made up to 11/09/06 (3 pages)
16 August 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 July 2006Full accounts made up to 30 September 2005 (10 pages)
27 July 2006Full accounts made up to 30 September 2005 (10 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 December 2005Director resigned (1 page)
16 December 2005Registered office changed on 16/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Registered office changed on 16/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 November 2005Annual return made up to 11/09/05 (6 pages)
18 November 2005Annual return made up to 11/09/05 (6 pages)
9 August 2005Registered office changed on 09/08/05 from: mosley house rose hill road burnley lancashire (1 page)
9 August 2005Registered office changed on 09/08/05 from: mosley house rose hill road burnley lancashire (1 page)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
11 July 2005Secretary resigned;director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Secretary resigned;director resigned (1 page)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005New director appointed (2 pages)
4 July 2005Full accounts made up to 30 September 2004 (10 pages)
4 July 2005Full accounts made up to 30 September 2004 (10 pages)
15 October 2004Annual return made up to 11/09/04 (4 pages)
15 October 2004Annual return made up to 11/09/04 (4 pages)
17 February 2004Director resigned (1 page)
17 February 2004Secretary resigned;director resigned (1 page)
17 February 2004Secretary resigned;director resigned (1 page)
17 February 2004Director resigned (1 page)
26 January 2004New director appointed (1 page)
26 January 2004New secretary appointed;new director appointed (1 page)
26 January 2004New secretary appointed;new director appointed (1 page)
26 January 2004New director appointed (1 page)
22 September 2003Secretary resigned (1 page)
22 September 2003Secretary resigned (1 page)
11 September 2003Incorporation (20 pages)
11 September 2003Incorporation (20 pages)