Tower Bridge Wharf Management Company Limited

Active02059873 Private limited company
Incorporated
30 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Adam James Hayselden
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Hayselden, Adam James
Director · Appointed 18 April 2024
British
Born June 1979 (47)
Director · Appointed 8 October 2018
British
Born March 1968 (58)
Officer history (26 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
3 May 2024
Resigned Hitchcox, Jane Elizabeth as Director
18 April 2024
Appointed Hayselden, Adam James as Director
20 September 2021
Resigned Kershaw, Graham Paul as Director
6 September 2019
Resigned Bates, David Charles as Director
17 June 2019
Resigned Hunt, Tracey Lynne as Director
8 October 2018
Appointed Hunt, Tracey Lynne as Director
8 October 2018
Appointed Walshaw, Tom Christian as Director
12 September 2016
Resigned Miller, Una Garley, Lady as Director
15 September 2015
Appointed Hitchcox, Jane Elizabeth as Director
9 July 2013
Resigned Bell, Jose Christine as Director
22 March 2011
Resigned Olley, Peter Michael Rex as Director
24 January 2007
Appointed Kershaw, Graham Paul as Director
1 November 2006
Appointed Rendall And Rittner Limited as Corporate Secretary
1 November 2006
Resigned Wh Secretaries Limited as Corporate Secretary
2 May 2006
Appointed Bell, Jose Christine as Director
28 February 2006
Resigned Kerr, Eldon as Director
9 March 2004
Resigned Breading, Keith James as Director
6 February 2003
Resigned Allred, Henry, Professor as Director
6 February 2003
Appointed Kerr, Eldon as Director
23 January 2003
Resigned Ruffle, David as Director
17 January 2003
Appointed Bates, David Charles as Director
17 January 2003
Appointed Miller, Una Garley, Lady as Director
29 May 2002
Resigned Pitt, Anthony Alan as Director
11 September 2001
Appointed Wh Secretaries Limited as Corporate Secretary
11 September 2001
Resigned Uanco Limited as Corporate Secretary
10 May 2001
Resigned Cooper, Joy Ransom as Director
18 February 1999
Appointed Olley, Peter Michael Rex as Director
18 February 1999
Appointed Breading, Keith James as Director
24 July 1998
Resigned Anthony, George Graham as Director
11 March 1998
Appointed Uanco Limited as Corporate Secretary
28 January 1998
Resigned Hughes, Susan Margaret as Director
28 January 1998
Resigned Hughes, Susan Margaret as Secretary
27 November 1996
Appointed Ruffle, David as Director
5 December 1995
Resigned Burland, Joseph Henry as Director
9 June 1995
Resigned London-Westcountry Securities Limited as Corporate Director
26 February 1995
Appointed Pitt, Anthony Alan as Director
6 February 1995
Appointed Allred, Henry, Professor as Director
30 January 1995
Resigned Beecroft, Robert George as Director
29 December 1994
Resigned Fletcher, John Richard as Director
10 December 1992
Appointed London-Westcountry Securities Limited as Corporate Director
10 December 1992
Appointed Hughes, Susan Margaret as Director
10 December 1992
Appointed Hughes, Susan Margaret as Secretary
10 December 1992
Appointed Burland, Joseph Henry as Director
10 December 1992
Appointed Anthony, George Graham as Director
10 December 1992
Appointed Beecroft, Robert George as Director
10 December 1992
Appointed Cooper, Joy Ransom as Director
10 December 1992
Appointed Fletcher, John Richard as Director
10 December 1992
Resigned Sankey, Patricia Valerie as Secretary
10 December 1992
Resigned Foulds, Eric William as Director
3 August 1992
Resigned Aspect Homes Limited as Corporate 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

Net Assets
£320

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £320 £320 £320 £320 £320 £320
Balance sheet detail
202420232022202120202019
Net Assets£320£320£320£320£320£320
Shareholder Funds£320£320£320£320£320£320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
19 August 2026Confirmation statement with updates10 July 2026
25 September 2025Accounts for a dormant company31 December 2024
17 July 2025Confirmation statement with updates10 July 2025
22 July 2024Confirmation statement with updates10 July 2024
Show all recent filings

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