Ducie Wharf Management Company Limited

Active04525024 Private company limited by guarantee
Incorporated
3 September 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Sevendale House
7 Dale Street
Manchester
M1 1JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 April 2021
Director · Appointed 26 July 2018
British
Born September 1958 (68)
Officer history (18 former)
5 December 2024
Resigned Jones, Simon Charles as Director
14 April 2021
Resigned Howard, Michael Peter as Secretary
14 April 2021
Appointed Urbanbubble Ltd as Corporate Secretary
10 November 2020
Resigned Oliver, Steven as Director
26 July 2018
Appointed Swift, Peter Nicholas as Director
2 March 2018
Resigned Howard, Michael Peter as Director
2 February 2017
Resigned Austin, Jamie Alexander as Director
21 January 2015
Appointed Howard, Michael Peter as Director
11 December 2014
Appointed Austin, Jamie Alexander as Director
3 September 2014
Resigned Thomas, Michael Adrian as Director
24 February 2009
Appointed Oliver, Steven as Director
24 February 2009
Appointed Thomas, Michael Adrian as Director
24 February 2009
Resigned Austin, Deborah as Director
24 January 2009
Appointed Jones, Simon Charles as Director
14 April 2008
Appointed Howard, Michael Peter as Secretary
14 April 2008
Resigned Stanistreet, Ian Henry as Secretary
19 February 2008
Resigned Howard, Michael Peter as Director
1 February 2008
Appointed Austin, Deborah as Director
22 December 2006
Appointed Stanistreet, Ian Henry as Secretary
22 December 2006
Resigned Eversecretary Limited as Corporate Secretary
22 December 2006
Appointed Howard, Michael Peter as Director
22 December 2006
Resigned Everdirector Limited as Corporate Director
1 March 2006
Resigned Coleman, Sheila Ann as Director
1 March 2006
Resigned Hughes, Tracey Caroline as Director
1 March 2006
Resigned Fickling, David Arthur as Secretary
1 March 2006
Appointed Everdirector Limited as Corporate Director
1 March 2006
Resigned Gillery, Bryan Fred as Director
8 July 2005
Resigned Feltham, Emma Rachel as Secretary
8 July 2005
Appointed Eversecretary Limited as Corporate Secretary
30 September 2002
Resigned Pooley, Maureen as Nominee Director
30 September 2002
Resigned Feltham, Emma Rachel as Nominee Director
10 September 2002
Appointed Coleman, Sheila Ann as Director
10 September 2002
Appointed Hughes, Tracey Caroline as Director
10 September 2002
Appointed Gillery, Bryan Fred as Director
10 September 2002
Appointed Fickling, David Arthur as Secretary
3 September 2002
Appointed Feltham, Emma Rachel as Nominee Director
3 September 2002
Appointed Pooley, Maureen as Nominee Director
3 September 2002
Appointed Feltham, Emma Rachel as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates14 August 2026
23 June 2026Accounts for a dormant company30 September 2025
20 August 2025Confirmation statement with no updates14 August 2025
20 June 2025Accounts for a dormant company30 September 2024
28 January 2025Termination of appointment of a director
Show all recent filings

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