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Keppel Wharf Management Company Limited

Keppel Wharf Management Company Limited is an active company incorporated on 8 May 2007 with the registered office located in Manchester, Greater Manchester. Keppel Wharf Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06239124
Private limited by guarantee without share capital
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Scanlans Property Management Carvers Warehouse Suite 2b
77 Dale Street
Manchester
Greater Manchester
M1 2HG
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 15 the Firs Scarcroft Leeds LS14 3JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1978
Modernistiq Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G R Finance Limited
Steven Wright is a mutual person.
Active
OLD Market Management Company Limited
Steven Wright is a mutual person.
Active
Imperial Buildings Management Company Limited
Steven Wright is a mutual person.
Active
Demech 2 Ltd
Steven Wright is a mutual person.
Active
Modernistiq Development Ltd
Steven Wright is a mutual person.
Active
Modernistiq Development (1) Ltd
Steven Wright is a mutual person.
Active
Modernistiq Ventures Ltd
Steven Wright is a mutual person.
Active
Wright Family Enterprises Ltd
Steven Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.42K
Increased by £2.21K (+4%)
Total Liabilities
-£15.6K
Decreased by £7.25K (-32%)
Net Assets
£35.83K
Increased by £9.46K (+36%)
Debt Ratio (%)
30%
Decreased by 16.09% (-35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Marc Harrison Black Resigned
2 Years 4 Months Ago on 6 May 2023
Mr Jose Carlos Diaz-Sanchez Appointed
2 Years 4 Months Ago on 6 May 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 6 May 2023
Submitted on 19 May 2023
Termination of appointment of Marc Harrison Black as a director on 6 May 2023
Submitted on 19 May 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Registered office address changed from 15 the Firs Scarcroft Leeds LS14 3JH United Kingdom to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023
Submitted on 5 Jan 2023
Micro company accounts made up to 30 December 2021
Submitted on 31 Aug 2022
Repayment History
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