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Emperors Wharf (York) Management Company Limited

Emperors Wharf (York) Management Company Limited is an active company incorporated on 25 November 1997 with the registered office located in Leeds, West Yorkshire. Emperors Wharf (York) Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03470824
Private limited by guarantee without share capital
Age
27 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
ACTION PROPERTY MANAGEMENT
1 Dock Street
Leeds
West Yorkshire
LS10 1NA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Radiographer • British • Lives in UK • Born in Mar 1961
Director • Retired Governance Professional • English • Lives in England • Born in Mar 1965
Director • Ceo Company Director • British • Lives in England • Born in Aug 1952
Director • Landlord • British • Lives in England • Born in Feb 1951
Director • Consultant • United Kingdom • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Abi (UK) Limited
Mr Melvin Graham Copper is a mutual person.
Active
Clements Hall Trust
Mrs Sharon Elizabeth West is a mutual person.
Active
Hgate Holdings Limited
Mr Melvin Graham Copper is a mutual person.
Active
Hgate Finance Limited
Mr Melvin Graham Copper 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
£54.63K
Decreased by £1.51K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.93K
Decreased by £7.44K (-4%)
Total Liabilities
-£18.93K
Decreased by £1.79K (-9%)
Net Assets
£159K
Decreased by £5.65K (-3%)
Debt Ratio (%)
11%
Decreased by 0.54% (-5%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 3 Jul 2025
Renee Holt (PSC) Resigned
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Paul Middleton Resigned
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Sandra Short Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Renee Holt (PSC) Appointed
1 Year 8 Months Ago on 7 Feb 2024
Paul Middleton (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Notification of a person with significant control statement
Submitted on 3 Jul 2025
Cessation of Renee Holt as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 23 Feb 2025
Termination of appointment of Paul Middleton as a director on 19 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Termination of appointment of Sandra Short as a director on 21 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Cessation of Paul Middleton as a person with significant control on 7 February 2024
Submitted on 16 Feb 2024
Notification of Renee Holt as a person with significant control on 7 February 2024
Submitted on 16 Feb 2024
Repayment History
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