Britannia Wharf Management (Bingley) Limited
- Company number
- 05478669
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 Jun 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLMORE GASKELL | Corporate-Secretary | 23 Apr 2024 | |
| TAYLOR, Ian | Director | 19 Jun 2023 | |
| KAY, David John | Director | 28 Mar 2013 | |
| HARDAKER, Charles Graham | Director | 2 Nov 2010 | |
| RAINE, Christopher Howard, Professor | Director | 2 Nov 2010 | |
| MARTINDALE, Matthew John | Director | 2 Nov 2010 | |
| WADKIN, Mark | Director | 24 Oct 2007 | |
| LIV (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 4 May 2020 | 23 Apr 2024 |
| SAMPLES, Susan Patricia | Director | 22 Mar 2012 | 16 Jun 2023 |
| ARMITAGE, Karen Lesley | Director | 24 Feb 2021 | 24 Jun 2022 |
| METCALFE, Martin James | Director | 2 Apr 2013 | 10 Feb 2021 |
| OGDEN, David Graham | Director | 2 Nov 2010 | 31 Mar 2020 |
| PRICE, Elizabeth Harriet | Secretary | 27 Jun 2018 | 17 Jan 2020 |
| GOODWILL, Claire Louise | Director | 28 Mar 2013 | 17 Jul 2019 |
| MCCARTHY, Danielle Clare | Secretary | 2 Sep 2014 | 27 Jun 2018 |
| MITCHELL, Stephen William | Director | 2 Nov 2010 | 25 Oct 2015 |
| MURPHY, Helena Jane | Secretary | 13 Jan 2012 | 1 Sep 2014 |
| WITTER, Errol O'Brien | Director | 2 Nov 2010 | 18 Jul 2012 |
| HOWARD, Hazel Margaret | Director | 10 Nov 2010 | 2 Jul 2012 |
| HEALD, Alexandra | Secretary | 17 May 2010 | 13 Jan 2012 |
| SZEPLER, Wieslawa | Director | 19 Oct 2007 | 2 Nov 2010 |
| MORLEY, Sharon Tracey | Secretary | 1 Aug 2009 | 30 Sep 2010 |
| WILLANS, Michael David | Secretary | 10 Feb 2009 | 1 Aug 2009 |
| MACLEAN, Pauline Theresa | Secretary | 13 Jun 2005 | 10 Feb 2009 |
| FOSTER, Graham Alan | Director | 13 Jun 2005 | 24 Oct 2007 |
| MACLEAN, Pauline Theresa | Director | 13 Jun 2005 | 19 Oct 2007 |
| KINGSTON, David Michael | Director | 25 Jun 2006 | 18 Oct 2007 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2026 | £0 | 0 |
| 31 Aug 2025 Dormant | £0 | - |
| 31 Aug 2024 Dormant | £0 | - |
| 31 Aug 2023 Dormant | £0 | - |
| 31 Aug 2022 Dormant | £0 | - |
| 31 Aug 2021 Dormant | £0 | - |
| 31 Aug 2020 Dormant | £0 | - |
| 31 Aug 2019 Dormant | £0 | - |
| 31 Aug 2018 Dormant | £0 | - |
| 31 Aug 2017 Dormant | £0 | - |
| 31 Aug 2016 Dormant | £0 | - |
| 31 Aug 2015 Dormant | £0 | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
Connections
Directors’ other companies
- COLMORE GASKELL - Corporate-Secretary at Maple (309) Limited
- COLMORE GASKELL - Corporate-Secretary at Bannister House Participating Residents Freehold Se14 Limited
- COLMORE GASKELL - Corporate-Secretary at West Quay No.3 Residents Company Limited
- COLMORE GASKELL - Corporate-Secretary at Eastgate Se14 (Blocks A, B, C, And D) Management Company Limited
- COLMORE GASKELL - Corporate-Secretary at 33 St Stephens Road Management Company Limited
- COLMORE GASKELL - Corporate-Director at The Creamery Management Company Limited
- COLMORE GASKELL - Corporate-Secretary at TAY Court Rtm Company Limited
- KAY, David - Director at Blakeley Walk Management Company Limited
- MARTINDALE, Matthew John - Director at Aquaconfidence.co.uk Ltd
Companies at the same address
- 131 St Johns Way Freehold Limited (09257590)
- 61 Holly Walk Management Limited (04757223)
- 86 Margery Street Ltd (13354741)
- Capstone Property Investments Ltd (12463323)
- Castle Court Residents Association (Stroud) Limited (02270056)
- Eastgate Se14 (Blocks A, B, C, And D) Management Company Limited (02973613)
- Eastgate Se14 (Blocks E,f,g And H) Management Company Limited (03120292)
- Nelson House (Ealing) Limited (02410401)
- Reynolds Wharf Residents Association Limited (04475646)
- Tadema Management Limited (02086297)