OpenCompanies

The Arnhem Wharf Residential Management Company Limited

Company number
03348456
Status
Active
Type
Ltd
Incorporated
9 Apr 1997
Nature of business
Residents property management

Registered office

One
Station Approach
Harlow
CM20 2FB

Previous names

  • Nessgate Limited (until 17 Apr 1997)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Apr 1997 10 Apr 1997
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 9 Apr 1997 10 Apr 1997
SNOOKS, Keith Secretary 10 Apr 1997 5 Feb 1998
SNOOKS, Keith Director 10 Apr 1997 5 Feb 1998
HADDRELL, Keith Sydney Director 10 Apr 1997 5 Feb 1998
SWANN, Vivienne Director 6 Feb 1998 12 Aug 1999
ALLAND, Victoria Sarah Director 6 Feb 1998 26 Nov 1999
ALTY, Richard Secretary 5 Feb 1998 21 Jul 2000
SICH, Peter Francis Guy Wyndham Director 2 Jul 1998 15 Aug 2000
HARDING, Michael Turner Director 6 Feb 1998 13 Sep 2000
KEMSLEY WHITELEY & FERRIS LIMITED Corporate-Secretary 21 Jul 2000 7 Nov 2001
DAWSON, Ruth Director 2 Jul 1998 25 Sep 2002
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED Corporate-Secretary 7 Nov 2001 10 Apr 2003
EQUITY CO SECRETARIES LIMITED Corporate-Secretary 10 Apr 2003 30 Mar 2004
RAMSEY, Gael Kathleen Director 12 Sep 2000 1 Apr 2004
KAVANAGH, Sue Director 1 Apr 2002 21 Jun 2005
HARVEY, Roger Vincent Craig Director 6 Feb 1998 6 Sep 2005
BARRIE, Ian Mcskimmins Director 6 Feb 1998 23 Jan 2006
WINGATE, Roger Director 7 Jun 2005 17 Jul 2008
HOBDEN, Mark James Director 30 Mar 2006 24 Nov 2009
PRITCHETT, Robert Director 30 Mar 2006 21 Sep 2010
MARTIN, Jeffrey Michael Director 21 Apr 2010 30 Jan 2011
RIPPY, Kathleen Director 6 Feb 1998 7 Mar 2011
BEENDERS, Judith Maria Theodora Helena Director 10 Jul 2011 5 Sep 2011
HETHERINGTON, Andrew Director 30 Mar 2006 24 Nov 2011
HARDING, Michael Turner Director 12 Jan 2006 30 Jan 2013
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 21 Dec 2004 25 Jun 2015
DE OLIVEIRA MARTINS ENES, Leonor Teresa Director 29 Oct 2013 29 Feb 2016
HENCKENS, Geert Director 29 Nov 2012 29 Feb 2016
CARR, David John Hallett Director 29 Oct 2014 18 Sep 2017
RENDALL AND RITTNER LIMITED Corporate-Secretary 18 Jun 2015 1 Jul 2019
GLEAVE, Robert Howard Director 7 Jun 2005 12 Mar 2021
DAWES, Lynne Meryl Director 31 Mar 2021 31 Mar 2021
DAWES, Lynne Meryl Director 31 Mar 2021 31 Mar 2021
ATKINSON, Edwin Philip Director 24 Nov 2011 19 Nov 2021
FOSTER, Holly Alexandra Director 21 Mar 2017 24 Nov 2021
MELCHIORRI, Claudio Director 21 Mar 2017 24 Nov 2021
BUXTON, David Maurice Director 2 Mar 2011 24 Nov 2021
THORNTON, David Brian Director 6 Feb 1998 24 Nov 2021
GOGLIDZE, George Berdzenishvili Director 29 Oct 2014 25 Feb 2022
REEVES, Philip James Director 31 Mar 2021 28 Mar 2022
POD GROUP SERVICES LIMITED Corporate-Secretary 1 Jul 2019 1 Apr 2023
ATKINSON, Edwin Philip Director 31 Mar 2022 15 May 2023
RIACH, Alexander Gordon Director 21 Mar 2023 10 Aug 2023
MARTIN, Jeffrey Michael Director 31 Mar 2021 15 Jan 2024
KAVANAGH, Susan Jane Director 31 Mar 2021 19 Jan 2024
DAWES, Lynne Meryl Director 31 Mar 2021 15 Aug 2024
SAUNDERS, Russell John Director 12 Dec 2022 25 Jul 2025
ATKINSON, Edwin Philip Director 13 Jan 2025
MELCHIORRI, Claudio Director 12 Nov 2024
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Apr 2024
CLAYTON, Richard Harvey Director 21 Mar 2023
BENGALI, Aziz Director 31 Mar 2021
SNOW, Claire Elise Director 31 Mar 2021
AJWANI, Sapna Hiranand Director 6 Dec 2018
RAMSEY, Gael Kathleen Director 7 Jun 2005

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £62 £62 -
31 Mar 2024 Dormant £62 £62 -
31 Mar 2023 Dormant £62 - -
31 Mar 2022 Dormant £62 - -
31 Mar 2021 £62 - -
31 Mar 2020 £62 - 0
31 Mar 2019 - - -
31 Mar 2018 - - 7
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £62 - -
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 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Directors’ other companies

Registered address

541 companies are registered at this address - likely a registration agent.

Data