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PLANTATION WHARF MANAGEMENT LIMITED (02297643)

PLANTATION WHARF MANAGEMENT LIMITED (02297643) is an active UK company. incorporated on 19 September 1988. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. PLANTATION WHARF MANAGEMENT LIMITED has been registered for 37 years.

Company Number
02297643
Status
active
Type
ltd
Incorporated
19 September 1988
Age
37 years
Address
140 Tachbrook Street, London, SW1V 2NE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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PLANTATION WHARF MANAGEMENT LIMITED

PLANTATION WHARF MANAGEMENT LIMITED is an active company incorporated on 19 September 1988 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PLANTATION WHARF MANAGEMENT LIMITED was registered 37 years ago.(SIC: 98000)

Status

active

Active since 37 years ago

Company No

02297643

LTD Company

Age

37 Years

Incorporated 19 September 1988

Size

N/A

Accounts

ARD: 24/3

Up to Date

1 day left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 March 2026
Period: 1 April 2024 - 24 March 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

140 Tachbrook Street London, SW1V 2NE,

Previous Addresses

1 Spice Court Ivory Square Plantation Wharf London SW11 3UE England
From: 11 August 2025To: 26 February 2026
140 Tachbrook Street London SW1V 2NE England
From: 19 July 2012To: 11 August 2025
, 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, SW11 3TN
From: 19 September 1988To: 19 July 2012
Timeline

65 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Sept 88
Director Joined
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Sept 12
Director Left
Oct 12
Director Left
Jul 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Oct 13
Director Joined
Nov 13
Director Joined
Sept 14
Director Left
Jun 16
Director Left
Oct 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Feb 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Funding Round
Jul 18
Funding Round
Jul 18
Director Left
Jan 19
Funding Round
Jun 19
Director Left
Jun 19
Director Left
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Capital Reduction
Nov 20
Capital Reduction
Nov 20
Owner Exit
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Nov 21
Director Joined
Jun 23
Director Joined
Jan 24
Director Left
Dec 24
Director Left
Apr 25
Director Left
Apr 25
Funding Round
Aug 25
Director Left
Jan 26
Owner Exit
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
9
Funding
53
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

245

Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 February 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Notification Of A Person With Significant Control Statement
26 January 2026
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
24 December 2025
ANNOTATIONANNOTATION
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Capital Allotment Shares
13 August 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
11 August 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Resolution
21 January 2021
RESOLUTIONSResolutions
Memorandum Articles
21 January 2021
MAMA
Memorandum Articles
20 November 2020
MAMA
Resolution
20 November 2020
RESOLUTIONSResolutions
Capital Cancellation Shares
19 November 2020
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2020
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
19 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2020
SH03Return of Purchase of Own Shares
Second Filing Of Director Appointment With Name
3 November 2020
RP04AP01RP04AP01
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 September 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 April 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 April 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2020
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 February 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Capital Allotment Shares
8 June 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
12 September 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 September 2018
CS01Confirmation Statement
Memorandum Articles
30 August 2018
MAMA
Resolution
30 August 2018
RESOLUTIONSResolutions
Resolution
9 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Accounts Amended With Accounts Type Total Exemption Full
5 June 2018
AAMDAAMD
Capital Name Of Class Of Shares
27 April 2018
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 September 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Resolution
5 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Capital Allotment Shares
1 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 October 2013
AAAnnual Accounts
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Change Corporate Secretary Company With Change Date
29 October 2012
CH04Change of Corporate Secretary Details
Move Registers To Registered Office Company
29 October 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
5 October 2012
AAAnnual Accounts
Termination Director Company With Name
18 September 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
19 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Change Corporate Director Company With Change Date
16 December 2011
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
16 December 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 December 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 December 2011
AAAnnual Accounts
Termination Director Company
29 November 2011
TM01Termination of Director
Termination Director Company With Name
29 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Memorandum Articles
12 October 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Resolution
12 July 2011
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
3 May 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Move Registers To Sail Company
13 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 December 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
15 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
363sAnnual Return (shuttle)
Legacy
17 October 2008
287Change of Registered Office
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
9 October 2007
363sAnnual Return (shuttle)
Legacy
4 April 2007
363sAnnual Return (shuttle)
Legacy
18 September 2006
287Change of Registered Office
Accounts With Accounts Type Full
15 September 2006
AAAnnual Accounts
Accounts With Accounts Type Small
14 December 2005
AAAnnual Accounts
Accounts With Accounts Type Small
2 November 2005
AAAnnual Accounts
Legacy
28 October 2005
363sAnnual Return (shuttle)
Legacy
3 October 2005
288cChange of Particulars
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 May 2005
AAAnnual Accounts
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
17 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
12 September 2003
363sAnnual Return (shuttle)
Legacy
10 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2002
AAAnnual Accounts
Legacy
30 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
7 September 2000
363sAnnual Return (shuttle)
Legacy
30 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 2000
AAAnnual Accounts
Legacy
9 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Legacy
13 October 1998
88(2)R88(2)R
Legacy
18 September 1998
363sAnnual Return (shuttle)
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
17 November 1997
287Change of Registered Office
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1997
AAAnnual Accounts
Legacy
20 October 1996
363sAnnual Return (shuttle)
Legacy
20 March 1996
287Change of Registered Office
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Legacy
4 January 1996
288288
Legacy
20 November 1995
363sAnnual Return (shuttle)
Resolution
14 February 1995
RESOLUTIONSResolutions
Legacy
4 February 1995
287Change of Registered Office
Legacy
2 February 1995
288288
Legacy
2 February 1995
288288
Legacy
27 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
2 December 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
2 December 1994
MEM/ARTSMEM/ARTS
Legacy
2 December 1994
123Notice of Increase in Nominal Capital
Resolution
2 December 1994
RESOLUTIONSResolutions
Resolution
2 December 1994
RESOLUTIONSResolutions
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1994
AAAnnual Accounts
Legacy
20 March 1994
287Change of Registered Office
Accounts With Accounts Type Full
5 January 1994
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Legacy
29 March 1993
287Change of Registered Office
Legacy
23 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
11 November 1992
AAAnnual Accounts
Legacy
8 November 1992
288288
Legacy
13 April 1992
288288
Accounts With Accounts Type Full
7 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Legacy
12 March 1992
225(1)225(1)
Legacy
26 February 1992
287Change of Registered Office
Legacy
17 October 1991
363b363b
Legacy
27 August 1991
288288
Legacy
30 May 1991
288288
Legacy
19 February 1991
288288
Memorandum Articles
20 November 1990
MEM/ARTSMEM/ARTS
Resolution
20 November 1990
RESOLUTIONSResolutions
Legacy
13 November 1990
88(2)R88(2)R
Legacy
2 April 1990
287Change of Registered Office
Legacy
14 July 1989
288288
Legacy
15 December 1988
224224
Incorporation Company
19 September 1988
NEWINCIncorporation