Mill Wharf Management Limited

Active01714089 Private limited company
Incorporated
12 April 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Judith Mary Ross
Marcus Macdonald Bennet
Marise Claire Maddison
Accounts type
Micro entity
Region
North West
Address
3 Mill Wharf
Waverton
Chester
CH3 7PF

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Ross, Judith Mary
Director · Appointed 10 February 2025
British
Born January 1970 (56)
Bennet, Marcus Macdonald
Director · Appointed 30 June 2020
British
Born January 1981 (45)
Maddison, Marise Claire
Director · Appointed 14 June 2020
British
Born November 1950
Harland, Katharine Rachel
Director · Appointed 14 April 2017
British
Born August 1965 (61)
Manton, Mark Richard Stening, Dr
Secretary · Appointed 1 April 2014
Manton, Mark Richard Stening
Director · Appointed 1 December 2013
British
Born May 1955 (71)
Taberner, Nigel
Director · Appointed 26 November 2003
British
Born June 1969 (57)
Hood, John Michael
Director
British
Born April 1939 (87)
Officer history (48 former)
18 March 2026
Resigned Mechan, Catherine Marion as Director
6 March 2026
Resigned Pimbley, Sheila as Director
18 January 2026
Resigned Arnold, Peter George as Director
16 June 2025
Resigned Smith, David Jonathan as Director
10 February 2025
Appointed Ross, Judith Mary as Director
31 December 2024
Resigned Bee, Helen Margaret as Director
1 March 2024
Appointed Bee, Helen Margaret as Director
1 March 2024
Resigned Bee, Russell Stuart as Director
13 February 2023
Appointed Bee, Russell Stuart as Director
1 January 2023
Resigned Cunliffe, David Alan as Director
30 August 2022
Appointed Arnold, Peter George as Director
10 January 2022
Resigned Petranca, Susan Jane as Director
30 June 2020
Resigned Jones, Brandon Spenser as Director
30 June 2020
Appointed Bennet, Marcus Macdonald as Director
14 June 2020
Appointed Maddison, Marise Claire as Director
30 March 2020
Resigned Thomas, Martin James as Director
17 March 2019
Resigned Pimbley, Thomas as Director
17 March 2019
Appointed Pimbley, Sheila as Director
14 April 2017
Appointed Harland, Katharine Rachel as Director
1 November 2015
Resigned Lenton, Robert David as Director
1 June 2015
Appointed Jones, Brandon Spenser as Director
25 November 2014
Resigned Dickinson, Barbara Anne as Director
1 April 2014
Appointed Manton, Mark Richard Stening, Dr as Secretary
1 April 2014
Resigned Lenton, Robert David as Secretary
1 December 2013
Resigned Smith, David Jonathan as Director
1 December 2013
Appointed Dickinson, Barbara Anne as Director
1 December 2013
Appointed Manton, Mark Richard Stening as Director
1 November 2013
Resigned Smith, David Jonathan as Director
1 November 2013
Appointed Smith, David Jonathan as Director
1 November 2013
Appointed Smith, David Jonathan as Director
1 September 2013
Appointed Smith, David Jonathan as Director
10 April 2013
Resigned Heywood, Derek as Director
7 January 2013
Resigned Bodell, Peter as Director
1 January 2012
Appointed Thomas, Martin James as Director
1 January 2011
Appointed Petranca, Susan Jane as Director
19 January 2010
Appointed Lenton, Robert David as Secretary
11 January 2010
Resigned Cornish, John Henry as Director
8 January 2010
Resigned Cornish, John Henry as Secretary
11 May 2009
Appointed Cunliffe, David Alan as Director
15 July 2008
Resigned Smith, Dorothy as Director
1 May 2008
Resigned Mckenzie, Alison as Director
12 April 2006
Appointed Cornish, John Henry as Secretary
6 March 2006
Resigned Dickinson, Barbara Anne as Director
5 March 2006
Resigned Granelli, Edward Domenic as Director
16 February 2006
Resigned Mechan, Catherine Marion as Secretary
14 February 2006
Appointed Smith, Dorothy as Director
31 July 2004
Resigned Smith, Hannah as Director
11 January 2004
Resigned Dickinson, Barbara Anne as Secretary
11 January 2004
Appointed Mechan, Catherine Marion as Secretary
26 November 2003
Resigned Every, John Stephen as Director
26 November 2003
Appointed Taberner, Nigel as Director
31 July 2003
Appointed Mckenzie, Alison as Director
31 July 2003
Resigned Dutton, Ian Peter as Director
2 September 2002
Appointed Every, John Stephen as Director
30 June 2002
Resigned Pass, Stuart as Director
30 November 2001
Appointed Dickinson, Barbara Anne as Secretary
30 July 2001
Resigned Conway, Joanne Wendy as Secretary
27 July 2001
Resigned Conway, George Samuel as Director
27 July 2001
Appointed Bodell, Peter as Director
29 August 2000
Appointed Dickinson, Barbara Anne as Director
28 August 2000
Resigned Palmer, Elizabeth as Director
28 February 2000
Appointed Cornish, John Henry as Director
27 February 2000
Resigned Wall, Hilda Viviene as Director
16 February 2000
Appointed Conway, Joanne Wendy as Secretary
13 September 1999
Resigned Latham-Cruse, Karen as Secretary
13 September 1999
Resigned Latham Cruse, David as Director
23 August 1999
Appointed Conway, George Samuel as Director
1 February 1999
Appointed Lenton, Robert David as Director
10 November 1998
Resigned Griffiths, Ifor as Director
8 January 1998
Appointed Latham-Cruse, Karen as Secretary
7 January 1998
Resigned Griffiths, Ifor as Secretary
8 January 1997
Appointed Pass, Stuart as Director
19 December 1996
Appointed Griffiths, Ifor as Secretary
1 December 1996
Resigned Morris, Leonard Austin as Director
1 December 1996
Resigned Morris, Leonard Austin as Secretary
19 December 1994
Resigned Hill, Norman as Director
19 December 1994
Appointed Griffiths, Ifor as Director
21 June 1994
Appointed Heywood, Derek as Director
1 March 1994
Resigned Pimbley, Sheila as Director
1 March 1994
Resigned Morris, Phyllis Mary as Director
1 March 1994
Resigned Mechan, Christopher Hugh as Director
1 March 1994
Resigned Granelli, Mary Maria as Director
1 March 1994
Resigned Barry, Patricia Ann as Director
1 December 1993
Appointed Latham Cruse, David as Director
1 December 1993
Resigned Barker, Andrew James as Director
1 December 1993
Resigned Barker, Helen as Director
29 January 1993
Appointed Dutton, Ian Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
£3,462

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,952 £2,043 £680 £2,372 £1,665 £2,845 £3,462
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£3,450£2,822£1,653£2,360£668£2,031£1,940
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£3,450£2,822£1,653£2,360£668£2,031£1,940
Net Assets£3,462£2,845£1,665£2,372£680£2,043£1,952
Shareholder Funds£3,462£2,845£1,665£2,372£680£2,043£1,952

Filings

Filing history not loaded yet. See it on Companies House

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