# The Arnhem Wharf Residential Management Company Limited

## Details

- **Company number:** [03348456](https://find-and-update.company-information.service.gov.uk/company/03348456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 1997
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Nessgate Limited (until 17 Apr 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 &amp; 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 | £62 | £62 | - |
| 31 Mar 2024 | £62 | £62 | - |
| 31 Mar 2023 | £62 | - | - |
| 31 Mar 2022 | £62 | - | - |
| 31 Mar 2021 | £62 | - | - |
| 31 Mar 2020 | £62 | - | 0 |
| 31 Mar 2018 | - | - | 7 |
| 31 Mar 2015 | £62 | - | - |





## Directors' other companies

- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [St Christopher&#x27;s Place (Ruislip) Management Company Limited](/company/05460058)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [6 Bycullah Road Rtm Company Limited](/company/10755545)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Yew Tree Court Kingston Bagpuize Limited](/company/13603767)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [DE Lacy Fields Km8 Management Company Limited](/company/09561257)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [9-10-11 Prima Road Limited](/company/03708636)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Weavers Court Rtm Company Limited](/company/10751220)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Alexa Apartments Rtm Company Limited](/company/14706294)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [504-506 Kingsland Road Rtm Company Limited](/company/10785651)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [61 Richborne Terrace Rtm Company Limited](/company/07655675)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Forest Grange (Horsham) Management Company Limited](/company/02893445)



## Registered address

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



