Hunters Wharf Management Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2002-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2026-01-12
• Shaw, Daniel · Director appointed 2025-12-18
• Pinnacle Property Management Ltd · Corporate Secretary appointed 2008-07-01 resigned 2026-01-12
• Moore, Michael Stuart · Director appointed 2022-10-21 resigned 2025-12-18
• Sarjant, Mark Richard · Director appointed 2016-05-04 resigned 2022-10-21
• Ball, Adrian James · Director appointed 2003-07-01 resigned 2016-05-04
• Womersley, Peter Christopher · Director appointed 2005-01-17 resigned 2012-07-17
• Collings, Tony · Secretary appointed 2004-07-02 resigned 2008-07-01
• Fisher, Bernadette Anne · Director appointed 2003-07-01 resigned 2006-04-12
• Mortimer Secretaries Limited · Corporate Secretary appointed 2003-07-04 resigned 2004-07-02
• Griffiths, Wayne Lee · Director appointed 2003-07-01 resigned 2004-01-28
• Wormersley, Peter · Director appointed 2003-07-01 resigned 2003-10-02
• Hall, Jane Elizabeth · Director appointed 2002-07-17 resigned 2003-07-01
• Nichols, Paul Raymond Lowrie · Director appointed 2002-07-17 resigned 2003-07-01
• Machin-Jefferies, Michelle · Secretary appointed 2002-07-17 resigned 2003-07-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-17 resigned 2002-07-17

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-16

Recent filings (15)

• 2026-03-20 Legacy (paper) ANNOTATION Other
• 2026-01-28 Appoint corporate secretary company with name date AP04 Officers
• 2026-01-28 Termination secretary company with name termination date TM02 Officers
• 2026-01-23 Change registered office address company with date old address new address AD01 Address
• 2026-01-23 Director details changed CH01 Officers
• 2025-12-20 Appointment of director AP01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-08-13 Micro-entity accounts AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Micro-entity accounts AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Micro-entity accounts AA Accounts
• 2022-10-21 Termination director company with name termination date TM01 Officers
• 2022-10-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.