Wickhams Wharf Management Limited

Active01972197 Private limited company
Incorporated
17 December 1985 (40 years)
Industry
Residents property management (98000)
Directors
Jennifer Sarah Dixon
Patricia Ann Beard
Jane Pickering
Accounts type
Total exemption full
Region
East of England
Address
Carringtons Rml The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dixon, Jennifer Sarah
Director · Appointed 7 April 2025
British
Born November 1991
Beard, Patricia Ann
Director · Appointed 27 September 2023
British
Born April 1944 (82)
Pickering, Jane
Director · Appointed 26 June 2017
British
Born March 1958 (68)
Corporate Secretary · Appointed 1 December 2009
Director · Appointed 24 May 2007
British
Born July 1964 (62)
Officer history (28 former)
7 April 2025
Appointed Dixon, Jennifer Sarah as Director
7 April 2025
Resigned Manning, Carole Anne as Director
27 September 2023
Appointed Beard, Patricia Ann as Director
28 June 2023
Appointed Manning, Carole Anne as Director
13 June 2023
Resigned Ashley, Sharon Tracey as Director
24 August 2020
Resigned Eason, Michael Arthur as Director
26 June 2017
Appointed Pickering, Jane as Director
10 July 2014
Appointed Ashley, Sharon Tracey as Director
30 May 2013
Resigned Lax, Melanie as Director
11 February 2010
Appointed Lax, Melanie as Director
1 December 2009
Appointed Carringtons Secretarial Services Limited as Corporate Secretary
12 November 2009
Resigned Batts, Chris as Director
3 September 2009
Resigned Cawthorne, John as Secretary
3 September 2009
Resigned Cawthorne, John as Director
31 August 2008
Resigned Britchford, Langley as Director
10 January 2008
Resigned Barr, Tessa as Director
11 June 2007
Appointed Batts, Chris as Director
24 May 2007
Appointed Britchford, Langley as Director
24 May 2007
Resigned Tutty, John Joseph as Director
24 May 2007
Appointed Mcdermott, Karen Patricia as Director
10 January 2006
Resigned Millar, David as Director
12 May 2005
Appointed Millar, David as Director
12 May 2005
Appointed Tutty, John Joseph as Director
30 April 2005
Resigned Coar, Catherine Amanda as Director
15 May 2003
Appointed Coar, Catherine Amanda as Director
5 September 2002
Resigned Whetstone, Ernest as Director
1 January 2000
Appointed Cawthorne, John as Secretary
1 January 2000
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Resigned Muzzlewhite, Annette Veronica as Director
7 January 1999
Resigned Longley, Eric Stuart as Director
7 January 1999
Resigned Catwright, Bruno David as Director
8 January 1998
Appointed Cawthorne, John as Director
8 January 1998
Resigned James, Jane Susan as Director
8 January 1998
Appointed Longley, Eric Stuart as Director
8 January 1998
Appointed Muzzlewhite, Annette Veronica as Director
23 January 1997
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Resigned Pyramid Property Management as Corporate Secretary
9 January 1997
Appointed Whetstone, Ernest as Director
9 January 1997
Appointed Catwright, Bruno David as Director
30 September 1996
Resigned Lawrence, Vanessa Vivienne as Director
25 March 1995
Appointed Pyramid Property Management as Corporate Secretary
19 November 1994
Appointed Lawrence, Vanessa Vivienne as Director
14 September 1994
Resigned Dickinson, Richard John as Director
14 September 1994
Appointed James, Jane Susan as Director
15 April 1994
Resigned Judkins, Paul Anthony as Director
25 March 1994
Appointed Pyramid Property Management as Corporate Secretary
27 September 1993
Appointed Barr, Tessa as Director
2 June 1993
Resigned Judkins, Paul Anthony as Secretary
1 June 1993
Resigned Pyramid Property Management as Corporate Secretary
24 March 1993
Resigned Morris, Julie Anne as Director
27 April 1992
Appointed Judkins, Paul Anthony as Secretary
27 April 1992
Appointed Judkins, Paul Anthony as Director
27 April 1992
Appointed Dickinson, Richard John as Director
27 April 1992
Resigned Lovett, Andrew Barrington as Secretary
27 April 1992
Resigned Judkins, Irene Catherine as Director
27 April 1992
Resigned Lovett, Andrew Barrington 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 31 December 2025 · total exemption full accounts

Cash
£1
Profit
(£214)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £87,371 £102,780 £102,785 £54,414 £50,215 £50,215 £50,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000£42,700
Current Assets£1£215£215£4,414£54,687£54,682£44,671
Debtors£0£214£214£214£214£9,329£9,329
Cash£1£1£1£4,200£54,473£45,353£35,342
Creditors (< 1 year)£0£1,902£1,902
Net Current Assets£1£215£215£4,414£52,785£52,780£44,671
Shareholder Funds£50,001£50,215£50,215£54,414£102,785£102,780£87,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
30 April 2026Director's details changed
12 September 2025Confirmation statement with no updates12 September 2025
30 April 2025Total exemption full accounts31 December 2024
8 April 2025Termination of appointment of a director
Show all recent filings

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