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Kingston Wharf Management Company Limited

Kingston Wharf Management Company Limited is an active company incorporated on 10 June 1988 with the registered office located in Hull, East Riding of Yorkshire. Kingston Wharf Management Company Limited was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02266551
Private limited company
Age
37 years
Incorporated 10 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 12 Mcmillan House, 6 Wolfreton Drive
Anlaby
Hull
HU10 7BY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • Wholesale Fish Merchant • British • Lives in England • Born in Aug 1949
Director • Letting Management Agent • British • Lives in England • Born in Aug 1971
Director • Property Investment, Development & Manag • British • Lives in England • Born in Jan 1955
Director • Retired • British • Lives in England • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson Property Management Ltd
Mrs Sarah McAngus Randell is a mutual person.
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Newland Court Flat Management Company Limited
Mrs Sarah McAngus Randell is a mutual person.
Active
Tokenbuild Properties Limited
Mrs Sarah McAngus Randell is a mutual person.
Active
2ND Star On The Right Management Company Limited
Mrs Sarah McAngus Randell is a mutual person.
Active
Stephenson Block Management Limited
Mrs Sarah McAngus Randell is a mutual person.
Active
Bishop Lane (Hull) Management Company Limited
Mrs Sarah McAngus Randell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£43.82K
Increased by £7.79K (+22%)
Total Liabilities
-£495
Same as previous period
Net Assets
£43.32K
Increased by £7.79K (+22%)
Debt Ratio (%)
1%
Decreased by 0.24% (-18%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Robert Moon Edmondson Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Mr Philip Arthur Spenceley Appointed
2 Years 10 Months Ago on 5 Jan 2023
Laraine Jane Hilton Resigned
2 Years 10 Months Ago on 5 Jan 2023
Mr Andrew David Watts Appointed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Robert Moon Edmondson as a director on 31 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Appointment of Mr Philip Arthur Spenceley as a director on 5 January 2023
Submitted on 18 Jan 2023
Appointment of Mr Andrew David Watts as a director on 5 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Laraine Jane Hilton as a director on 5 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 7 Nov 2022
Repayment History
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