Chancellor's Wharf Management Company Limited

Active02162121 Private company limited by guarantee
Incorporated
8 September 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Frederick Robert Acland Taylor
Accounts type
Dormant
Region
Greater London
Address
59 Glenthorne Road
London
W6 0LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
British
Born June 1985 (41)
Director · Appointed 30 October 2009
British
Born July 1954 (72)
Taylor, Frederick Robert Acland
Director · Appointed 30 August 2007
British
Born May 1961 (65)
Cane, Moira
Director · Appointed 5 December 2001
British
Born March 1957 (69)
Styles, Ann
Director · Appointed 26 April 1995
British
Born February 1957 (69)
Officer history (34 former)
21 May 2024
Resigned Macquillan, Letitia Mary Rose as Director
5 January 2024
Appointed Rybakova, Irina as Director
9 October 2023
Resigned Xu, Meng, Dr as Director
23 November 2020
Resigned Neill, Patricia as Director
25 February 2020
Resigned Diamond Managing Agents Ltd as Corporate Secretary
19 September 2019
Resigned Westerling, Tom as Director
1 January 2019
Appointed Neill, Patricia as Director
31 December 2018
Resigned Bruce, Philip Edward as Director
31 December 2018
Resigned Neill, Patricia as Director
31 December 2018
Resigned Younger, Elizabeth Ann as Director
17 September 2018
Appointed Xu, Meng, Dr as Director
17 September 2018
Appointed Macquillan, Letitia Mary Rose as Director
26 July 2018
Resigned Armstrong-Brown, Alistair Louis as Director
26 April 2017
Resigned Pascoe, David Andrew as Director
28 April 2015
Resigned Wander, Charles, Dr as Director
12 February 2015
Appointed Bruce, Philip Edward as Director
12 January 2015
Resigned Roberts, John Gavin as Director
1 August 2014
Appointed Diamond Managing Agents Ltd as Corporate Secretary
24 October 2013
Appointed Armstrong-Brown, Alistair Louis as Director
22 December 2012
Resigned Roberts, John Gavin as Director
19 August 2011
Resigned Roberts, Paul as Director
22 November 2009
Appointed Roberts, John Gavin as Director
31 October 2009
Resigned Pritchard, John Lee as Director
30 October 2009
Appointed Easton, Carole, Dr as Director
29 October 2009
Resigned Mcquillan, Letitia as Director
29 October 2009
Appointed Pascoe, David Andrew as Director
20 March 2009
Resigned Roberts, John Gavin as Secretary
31 December 2007
Resigned Mcgarry, Killian Joseph as Director
22 November 2007
Resigned Inchbald, Peter Joseph Nicholas as Director
30 August 2007
Appointed Taylor, Frederick Robert Acland as Director
17 February 2006
Appointed Roberts, John Gavin as Secretary
29 December 2005
Resigned D'Ardenne, John as Secretary
25 August 2005
Appointed Westerling, Tom as Director
25 August 2005
Appointed Mcgarry, Killian Joseph as Director
27 January 2005
Resigned Goodchild, David as Director
29 July 2004
Appointed Neill, Patricia as Director
29 July 2004
Appointed Roberts, Paul as Director
29 July 2004
Appointed Mcquillan, Letitia as Director
3 April 2003
Resigned Hart, Martin as Director
9 November 2002
Appointed D'Ardenne, John as Secretary
9 November 2002
Resigned Filex Services Limited as Corporate Secretary
5 December 2001
Appointed Cane, Moira as Director
5 December 2001
Resigned Fitch, Judy Susan as Director
5 December 2001
Resigned Arnott, Eric John as Director
5 December 2001
Appointed Pritchard, John Lee as Director
5 December 2001
Resigned Dodds, Melanie Jill as Director
22 December 2000
Resigned D'Ardenne, John as Secretary
22 December 2000
Appointed Filex Services Limited as Corporate Secretary
22 August 2000
Resigned Saunders, Michaela Anne as Director
22 August 2000
Appointed Hart, Martin as Director
22 August 2000
Appointed Wander, Charles, Dr as Director
26 June 1998
Resigned Cayford, Paul as Director
26 June 1998
Appointed Saunders, Michaela Anne as Director
14 July 1997
Resigned Coldicott, Roy Martin as Director
3 June 1996
Appointed Fitch, Judy Susan as Director
3 June 1996
Appointed Dodds, Melanie Jill as Director
3 June 1996
Resigned Barksdale, Donal Anderson as Director
3 June 1996
Appointed Goodchild, David as Director
7 June 1995
Appointed Younger, Elizabeth Ann as Director
7 June 1995
Resigned Younger, Peter as Director
26 April 1995
Appointed Cayford, Paul as Director
26 April 1995
Appointed Arnott, Eric John as Director
26 April 1995
Appointed Coldicott, Roy Martin as Director
26 April 1995
Appointed Inchbald, Peter Joseph Nicholas as Director
26 April 1995
Appointed Styles, Ann as Director
26 April 1995
Appointed Roberts, John Gavin as Director
26 April 1995
Appointed Barksdale, Donal Anderson as Director
26 April 1995
Appointed Younger, Peter as Director
26 April 1995
Resigned Cowan, Hugh as Director
26 April 1995
Resigned Little, Robert as Director
20 February 1992
Appointed D'Ardenne, John as Secretary

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 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2025 1 1 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£137,873£105,758
Creditors (< 1 year)£6,449£1,671
Creditors (> 1 year)£0£0
Net Current Assets£131,424£104,087
Net Assets£0£0£0£131,424£104,087
Shareholder Funds£0£0£0£131,424£104,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 April 2026
9 February 2026Accounts for a dormant company31 March 2025
3 April 2025Confirmation statement with no updates2 April 2025
30 December 2024Accounts for a dormant company31 March 2024
22 May 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?