Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Buchanan's Wharf Management Company Limited
- Incorporated
- 15 July 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Lilian MolnarNoah Benjamin TrumanCarol Patricia Lawrence
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Adam Church 256 Southmead RoadWestbury-On-TrymBristolBS10 5EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Molnar, Lilian
Director · Appointed 18 March 2026
British
Born July 1958 (68)
Truman, Noah Benjamin
Director · Appointed 13 February 2026
British
Born February 1992 (34)
Lawrence, Carol Patricia
Director · Appointed 21 August 2025
British
Born December 1962 (63)
Norregaard-Ettle, Andrew Martin
Director · Appointed 7 July 2025
British
Born April 1962 (64)
Lee, Anthony Paul
Director · Appointed 7 July 2025
British
Born April 1977 (49)
British
Born October 1996 (30)
Brogan, Thomas
Director · Appointed 7 July 2025
British
Born August 1991 (35)
Director · Appointed 27 July 2005
British
Born February 1944 (82)
Pickup, Darrell
Director · Appointed 19 April 2002
British
Born October 1945 (81)
Officer history (41 former)
3 August 2026
3 August 2026
18 April 2026
Resigned Dillingham, Sarah Louise as Director
1 April 2026
Resigned Morris, Stephen as Director
1 April 2026
18 March 2026
Appointed Molnar, Lilian as Director
16 February 2026
13 February 2026
Appointed Truman, Noah Benjamin as Director
31 October 2025
Resigned Fudgell, Paul as Director
21 August 2025
Appointed Lawrence, Carol Patricia as Director
7 July 2025
Appointed Dillingham, Sarah Louise as Director
7 July 2025
7 July 2025
Appointed Norregaard-Ettle, Andrew Martin as Director
7 July 2025
Appointed Brogan, Thomas as Director
7 July 2025
Appointed Lee, Anthony Paul as Director
7 July 2025
31 October 2023
Resigned Milner, David John Leon as Director
5 July 2023
Resigned Pope, David Roger as Director
20 October 2022
Resigned Winter, Jeffrey Austen as Director
17 February 2022
Resigned Hobbs, Michael Francis Hampden as Director
23 July 2021
Resigned Maloney, Stephen James as Director
16 April 2021
Appointed Milner, David John Leon as Director
14 August 2019
31 July 2019
4 July 2019
Resigned Thurlow, Susan St Clair as Director
10 May 2018
Appointed Thurlow, Susan St Clair as Director
25 November 2017
Resigned Maddocks, Sarah, Dr as Director
19 January 2017
19 January 2017
Resigned Coupe, Johanne as Secretary
6 September 2016
Resigned Miles, George as Director
6 September 2016
6 September 2016
Appointed Maddocks, Sarah, Dr as Director
10 March 2016
Appointed Fudgell, Paul as Director
18 December 2015
Appointed Miles, George as Director
1 October 2015
1 October 2015
Appointed Coupe, Johanne as Secretary
8 July 2015
Appointed Hobbs, Michael Francis Hampden as Director
12 March 2015
Resigned Miles, George as Director
30 January 2015
Resigned Barr, Roger Charles as Director
1 December 2014
Resigned Stradling, Richard as Director
7 November 2013
Resigned Whittles, Susan as Director
20 June 2013
Appointed Winter, Jeffrey Austen as Director
14 March 2013
Resigned Barber, Andrew John as Director
22 September 2011
Appointed Barr, Roger Charles as Director
11 August 2011
Appointed Whittles, Susan as Director
13 January 2011
Appointed Morris, Stephen as Director
29 July 2010
Appointed Barber, Andrew John as Director
29 July 2010
Appointed Pope, David Roger as Director
18 March 2010
Appointed Maloney, Stephen James as Director
13 November 2009
Resigned Hobbs, Michael Francis Hampden as Director
1 February 2009
1 February 2009
10 February 2008
Resigned Marsden, Frances Elizabeth as Director
25 April 2007
Resigned Butt, Peter James as Director
27 January 2006
Resigned Thurlow, Susan St Clair as Director
26 January 2006
Appointed Stradling, Richard as Director
26 January 2006
Appointed Miles, George as Director
27 July 2005
7 July 2005
Resigned Macpherson, Andrew Reid as Director
3 June 2004
Appointed Marsden, Frances Elizabeth as Director
19 April 2002
Appointed Pickup, Darrell as Director
14 December 2001
14 December 2001
1 October 2000
29 June 1999
Appointed Macpherson, Andrew Reid as Director
30 June 1998
Resigned Hammond, Vivien Joan as Director
30 June 1998
9 June 1998
9 June 1998
1 November 1997
21 September 1997
8 August 1997
Resigned Walsh, Deborah Jane as Director
27 May 1997
Appointed Butt, Peter James as Director
25 May 1995
Appointed Hobbs, Michael Francis Hampden as Director
10 April 1995
9 April 1995
9 April 1995
Appointed Walsh, Deborah Jane as Director
17 October 1994
17 October 1994
Resigned Cleaver, Adrian Robert as Secretary
8 June 1993
26 April 1993
Resigned Blunden, Christopher Thomas as Director
26 April 1993
Resigned Cleaver, Adrian Robert as Director
11 March 1993
Resigned Daniels, William John as Director
21 May 1992
Appointed Hammond, Vivien Joan as Director
21 May 1992
21 May 1992
Appointed Cleaver, Adrian Robert 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 30 September 2025 | ||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed |
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