OpenCompanies

Heron Wharf Management Company Limited

Company number
02837172
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 Jul 1993
Nature of business
Residents property management

Registered office

266 Kingsland Road
Kingsland Road
London
E8 4DG

Officers

NameRoleAppointedResigned
CASEY, Maureen Director 3 Jun 2024
PASSINGHAM, Michael John Director 6 Jun 2023
MANAGED EXIT LIMITED Corporate-Secretary 1 Apr 2022
ASTON, Katy Elizabeth Director 14 Dec 2020
WINWARD, Thomas Director 3 Jun 2024 1 Jul 2026
PELLOWE, Neil Director 25 Apr 2017 1 Jul 2026
VAN DER MERWE, Carlisle William Director 31 Jul 2019 11 Jul 2025
LAWRENCE, Martin Director 3 Jun 2024 17 Jun 2024
BRADFORD, Marina Director 2 Dec 2020 20 May 2023
COHEN, David Director 9 Sep 2015 20 Feb 2023
MANAGEMENT SECRETARIES LIMITED Corporate-Secretary 31 Aug 2014 1 May 2022
HOPKINS, Gwyn Stuart Director 28 Jun 2005 17 Nov 2021
DELONG, Donnacha Padraig Gearsid Director 9 Jan 2019 26 Nov 2020
DONOVAN, Timothy Director 13 May 2015 1 Nov 2020
O'RIORDAN, Maurice Director 7 Jul 2015 10 Jan 2016
WAITE, Michael John Director 23 May 2008 23 Jun 2015
ROWELL, Bernard John Director 20 Jan 2011 20 Mar 2015
J J HOMES PROPERTIES LTD Corporate-Secretary 1 Nov 2010 29 Aug 2014
FORMENTO, Jesse Director 16 Mar 2010 12 Jun 2013
FORMENTO, Jesse Director 16 Mar 2010 1 Nov 2010
RINGLEY LIMITED Corporate-Secretary 4 Mar 2010 1 Nov 2010
HOGG, Alistair Director 23 May 2008 25 Jun 2010
BRAZIL, Moira Elizabeth Director 23 May 2008 8 Mar 2010
RINGLEY COMPANY SECRETARY Corporate-Secretary 1 Jun 2006 4 Mar 2010
RINGLEY SHADOW DIRECTORS LIMITED Corporate-Director 1 Oct 2009 1 Oct 2009
MUNDAY, Paul Charles Director 27 Jun 2005 20 Nov 2008
POWELL, Adrian Director 28 Jun 2005 20 Jul 2008
HODGSON-JONES, Paul Director 9 Jan 2007 1 May 2007
HARRIMAN, Philip Director 15 Jun 2006 12 Oct 2006
PRIOR ESTATES LIMITED Corporate-Secretary 12 Aug 2005 31 May 2006
DAVIS, Philip Director 1 Aug 2005 18 May 2006
OMUVWIE, Michael Director 19 Jul 2005 17 Jan 2006
PAIGE, Francine Director 19 Jul 2005 17 Jan 2006
PFUNDER, Andreas Director 28 Jun 2005 2 Dec 2005
MCMICHAEL CONSULTING Corporate-Secretary 3 Feb 2004 11 Aug 2005
PEIRSON, Keith Director 27 Jun 2005 19 Jul 2005
POWELL, Adrian Director 27 Oct 2004 27 Jun 2005
PFUNDER, Andreas Director 27 Oct 2004 27 Jun 2005
HOPKINS, Gwyn Stuart Director 29 Oct 1998 27 Jun 2005
GEORGHIOU, George Costas Director 27 Oct 2004 23 Jun 2005
KNOWLES, Stephen John Director 1 Jan 2004 7 Jun 2005
PEARCE, Grahame Mark Director 13 Jul 1994 27 Apr 2005
STOKES, Tony Director 29 Oct 2003 26 Nov 2004
KEELING, Richard Director 29 Oct 2003 19 Oct 2004
LUSTIG-PREAN, Duncan Secretary 28 Oct 1997 3 Feb 2004
DAVIS, Philip Director 6 Nov 1996 29 Oct 2003
AINSLOUGH, Petta Jane Director 27 Oct 1999 4 Nov 2002
HAMMETT, Susan Director 26 Oct 1999 4 Nov 2002
WILLIAMSON, Michelle Carol Director 26 Oct 1999 1 Jan 2001
DAVIDSON, Thomas Director 29 Oct 1998 27 Oct 1999
PRAGNELL, Mark Andrew Director 29 Oct 1998 27 Oct 1999
MALLABER, Nigel Director 29 Oct 1998 5 May 1999
AINSLOUGH, Petta Jane Director 4 Nov 1997 27 Mar 1999
LAWRENCE, Martin Allan Director 29 Jul 1996 27 Mar 1999
JOSEPH, Lucy Director 13 Jul 1994 29 Oct 1998
TURP, David Edward Director 18 Oct 1995 10 Aug 1998
DAVIDSON, Thomas Director 18 Oct 1995 1 Apr 1998
WEBER, Thomas Director 13 Jul 1994 4 Nov 1997
LYNCH, Wendy Pauline Secretary 13 Jul 1994 4 Nov 1997
LUSTIG-PREAN, Duncan Director 18 Oct 1995 21 Oct 1997
ADAMS, Lynn Director 13 Jul 1994 12 Jul 1996
DARBYSHIRE, Christopher Arvor Director 13 Jul 1994 12 Jul 1996
MITCHELL, Robert Alan Director 13 Jul 1994 13 Nov 1995
RICHARDS, Alan Secretary 19 Jul 1993 13 Jul 1994
FRANKS, Graham Stuart Director 19 Jul 1993 13 Jul 1994
FOWLER, Paul Geoffrey Director 19 Jul 1993 13 Jul 1994

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - £0 - 0
31 Mar 2025 - £0 - 0
31 Mar 2024 - £0 - 0
31 Mar 2023 - £0 - 0
31 Mar 2022 - £0 - 0
31 Mar 2021 - - - -
31 Mar 2020 £265,320 - £441,643 1
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -

Connections

Directors’ other companies

Companies at the same address

Data