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The Union Wharf South Management Company Limited

The Union Wharf South Management Company Limited is an active company incorporated on 23 February 1998 with the registered office located in Market Harborough, Leicestershire. The Union Wharf South Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03515476
Private limited company
Age
27 years
Incorporated 23 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 8 months 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
21 The Point
Rockingham Road
Market Harborough
Leicestershire
LE16 7NU
Same address for the past 18 years
Telephone
01858432123
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Shopkeeper • British • Lives in England • Born in Jan 1954
Director • Insurance Underwriter • British • Lives in England • Born in Feb 1962
Director • Designer • British • Lives in UK • Born in Oct 1964
Director • Tax Adviser • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kitchen Range Cookshop Ltd
Andrew Stuart Johnston 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
£39.75K
Increased by £8.03K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.16K
Increased by £7.86K (+24%)
Total Liabilities
-£9K
Decreased by £736 (-8%)
Net Assets
£31.16K
Increased by £8.6K (+38%)
Debt Ratio (%)
22%
Decreased by 7.73% (-26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Sarah Whittaker Resigned
8 Months Ago on 1 Mar 2025
Andrew Stuart Johnston Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mr Andrew Stuart Johnston Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Sarah Whittaker Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Andrew Stuart Johnston as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Sarah Whittaker as a director on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Director's details changed for Sarah Whittaker on 28 February 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Andrew Stuart Johnston on 28 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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