Round Hill Wharf Management Company Limited
- Company number
- 04453084
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 May 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 May 2002 | 31 May 2002 |
| FLYNN, James Patrick Martin | Secretary | 31 May 2002 | 16 Dec 2004 |
| FLYNN, James Patrick Martin | Director | 31 May 2002 | 16 Dec 2004 |
| FLYNN, Richard Leigh | Director | 31 May 2002 | 16 Dec 2004 |
| BERRY, Barrington | Director | 18 Jan 2005 | 19 Nov 2008 |
| HOOPER, Stanley | Director | 6 Jan 2005 | 19 Nov 2008 |
| BUTTON, Kate | Director | 6 Sep 2004 | 19 Nov 2008 |
| WHITTAKER, Sheila | Director | 25 Feb 2008 | 22 Dec 2009 |
| FOSTER, Stephen Richard | Director | 23 Oct 2008 | 1 Dec 2010 |
| DONALD, Julian Martin | Secretary | 16 Dec 2004 | 8 Sep 2011 |
| DONALD, Julian Martin | Director | 6 Sep 2004 | 8 Sep 2011 |
| DUMBRILL, Kathryn Elizabeth | Director | 10 Sep 2009 | 19 Sep 2011 |
| WYNN SMITH, Leslie Maurice | Director | 21 Sep 2006 | 3 Dec 2012 |
| ATKINSON, Allan Godfrey | Director | 6 Sep 2004 | 14 Dec 2012 |
| HOLMES, Glenis Billie | Director | 8 Oct 2012 | 14 Oct 2014 |
| HOOPER, Carol Ann | Director | 10 Sep 2009 | 14 Oct 2014 |
| HOOPER, Stanley | Director | 14 Oct 2014 | 31 Oct 2018 |
| NARBURGH, David Charles | Director | 6 Sep 2004 | 31 Oct 2018 |
| LEE, Alison Jane | Director | 6 Dec 2017 | 1 Aug 2019 |
| MORGAN, Merlyn Victor | Director | 14 Oct 2014 | 13 Jan 2020 |
| HOLMES, Kenneth Mervyn | Director | 20 Sep 2011 | 8 Aug 2021 |
| WELLS, Gary James | Director | 20 Sep 2011 | 28 Sep 2021 |
| WYNN-SMITH, Shirley Dorothy | Director | 23 Oct 2008 | 11 Apr 2023 |
| FRASER ALLEN LIMITED | Corporate-Secretary | 16 Feb 2022 | 1 Jan 2024 |
| VIVASH, Neil Robert | Director | 11 Apr 2023 | 2 Feb 2026 |
| CENTRICK LIMITED | Corporate-Secretary | 1 Jan 2024 | |
| POCKNEY, Robert Charles | Director | 5 Dec 2018 | |
| PREECE, Jane Winifred | Director | 8 Nov 2017 | |
| BERRY, Barrington | Director | 10 Sep 2009 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £0 | 0 |
| 31 Mar 2022 | £0 | 0 |
| 31 Mar 2021 Dormant | £0 | - |
| 31 Mar 2020 Dormant | £0 | - |
| 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 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Directors’ other companies
- CENTRICK LIMITED - Corporate-Secretary at Ogle Road Management Limited
- CENTRICK LIMITED - Corporate-Secretary at Austen Grange Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Hillcrest Gardens (Croxton Kerrial) Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Management Company (Newquay) Limited
- CENTRICK LIMITED - Corporate-Secretary at Brackley Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Martinshaw Meadow (Ratby) Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Stray Services Limited
- CENTRICK LIMITED - Corporate-Secretary at Saxon Close Estate Management Ltd
- CENTRICK LIMITED - Corporate-Secretary at Burnell Gardens Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Meadow Warwick Management Company Ltd
Companies at the same address
- 61 St Paul's Square Management Company Limited (05315405)
- A & N Flooring Limited (06862114)
- Abbots Lea Management Company Limited (11243687)
- AOK Associates Limited (15495061)
- Apollo Frontiers Limited (15496204)
- Bomere Green Management Company Limited (11243596)
- Broughton Chase (Leicester) Residents Management Company Limited (11943171)
- CDS (Midlands) Holdings Limited (11678644)
- CDS (Midlands) Limited (04232325)
- Corny Capers Limited (10070449)