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Legacy Wharf (Phase 2) Management Company Limited

Legacy Wharf (Phase 2) Management Company Limited is a dormant company incorporated on 4 May 2022 with the registered office located in London, Greater London. Legacy Wharf (Phase 2) Management Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14085167
Private limited by guarantee without share capital
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8th Floor Holborn Tower, 137 To144 High Holborn
London
Greater London
WC1V 6PL
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Secretary • Secretary
Director • Commercial Director • British • Lives in England • Born in Oct 1967
Director • Technical Director • British • Lives in England • Born in Sep 1977
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Wharf Management Company Limited
Pinnacle Housing Limited, Helen Ballam, and 5 more are mutual people.
Active
Eastside Quarter Management Company Limited
Pinnacle Housing Limited, Helen Ballam, and 5 more are mutual people.
Active
Maybrey Works Management Company Limited
Pinnacle Housing Limited, Helen Ballam, and 5 more are mutual people.
Active
Crossways Quarter Management Company Limited
Pinnacle Housing Limited, Helen Ballam, and 5 more are mutual people.
Active
Beckton Parkside Management Company Limited
Pinnacle Housing Limited, Helen Ballam, and 4 more are mutual people.
Active
The Residence (Phase 2) Management Company Limited
Pinnacle Housing Limited, Helen Ballam, and 4 more are mutual people.
Active
Copperhouse Green Management Company Limited
Innovus Company Secretaries Limited, Helen Ballam, and 4 more are mutual people.
Active
Ebbsfleet Cross (Phase 2) Management Company Limited
Innovus Company Secretaries Limited, Helen Ballam, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Richard Michael Burrows Appointed
5 Months Ago on 7 Apr 2025
Thomas Andrew Sherriff Resigned
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Andrew Powell Resigned
7 Months Ago on 29 Jan 2025
Mr Christopher Paul Hearn Appointed
7 Months Ago on 27 Jan 2025
Mrs Helen Ballam Appointed
7 Months Ago on 27 Jan 2025
Pinnacle Housing Limited Appointed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Innovus Company Secretaries Limited Resigned
8 Months Ago on 3 Jan 2025
Mr Andrew Powell Details Changed
8 Months Ago on 3 Jan 2025
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Documents
Appointment of Mr Richard Michael Burrows as a director on 7 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Thomas Andrew Sherriff as a director on 1 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mrs Helen Ballam as a director on 27 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Christopher Paul Hearn as a director on 27 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Andrew Powell as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 8th Floor Holborn Tower, 137 to144 High Holborn London Greater London WC1V 6PL on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mr Andrew Powell on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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