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Town Wharf (LB) Management Limited

Town Wharf (LB) Management Limited is an active company incorporated on 27 June 2006 with the registered office located in Luton, Bedfordshire. Town Wharf (LB) Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05859339
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1944
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Apartments Management Limited
Marjorie ANN Goss is a mutual person.
Active
Oj Media Ltd
Oliver Wilson 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 3 (+150%)
Total Assets
£42
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Pratik Gurnani Appointed
8 Months Ago on 27 Feb 2025
Anthony Ronald Mellodey (PSC) Resigned
9 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Silvana Filomena Grella Appointed
1 Year 2 Months Ago on 28 Aug 2024
Mrs Marjorie Ann Goss Appointed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Anthony Ronald Mellodey Resigned
7 Years Ago on 17 Nov 2017
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Appointment of Mr Pratik Gurnani as a director on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Anthony Ronald Mellodey as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Silvana Filomena Grella as a director on 28 August 2024
Submitted on 17 Sep 2024
Appointment of Mrs Marjorie Ann Goss as a director on 22 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Anthony Ronald Mellodey as a director on 17 November 2017
Submitted on 28 Nov 2023
Repayment History
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