Grain Wharf Management Company Limited

Active02226926 Private company limited by guarantee
Incorporated
3 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Jean-Michel Anne Marie Jose Fustin
Andrew Davison
William Andrew Fergusson
Accounts type
Micro entity
Region
North West
Address
Discovery House
Crossley Road
Stockport
SK4 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Fustin, Jean-Michel Anne Marie Jose
Director · Appointed 25 June 2026
Belgian
Born July 1976 (50)
Davison, Andrew
Director · Appointed 10 March 2025
British
Born May 1980 (46)
Fergusson, William Andrew
Director · Appointed 14 November 2023
British
Born January 1986 (40)
Corporate Secretary · Appointed 11 January 2022
Also at Victoria Court Management Company (Rhosneigr) Limited, Smithfield (Residential Management Company) Limited, Braxfield(st.Annes)management Company Limited · more companies
Director · Appointed 24 January 2019
Also at Inspired Lives Limited, Inspired Space (UK) Limited
British
Born July 1957 (69)
Underwood, Susan
Director · Appointed 29 January 2018
British
Born November 1952
Officer history (52 former)
25 June 2026
Appointed Fustin, Jean-Michel Anne Marie Jose as Director
18 June 2026
Resigned Marriott, Sharon as Director
15 June 2026
Resigned Pearl, Sylvia as Director
11 March 2026
Resigned Down, Maurice Michael Rawle as Director
10 March 2025
Appointed Davison, Andrew as Director
13 June 2024
Resigned Brown, Russell as Director
14 November 2023
Appointed Fergusson, William Andrew as Director
18 October 2023
Resigned Havey, Claire Louise as Director
3 April 2023
Resigned Angold, Gary as Director
10 January 2023
Resigned Barratt, Madalyn Ann as Director
22 December 2022
Resigned Walsh, Andrew Martin as Director
15 September 2022
Resigned Duggal, Sunil as Director
11 January 2022
Appointed Realty Management Ltd as Corporate Secretary
1 January 2022
Resigned Pr Gibbs & Co Limited as Corporate Secretary
27 March 2021
Resigned Crothers, Emma Mary as Director
2 July 2020
Appointed Walsh, Andrew Martin as Director
30 January 2020
Appointed Crothers, Emma Mary as Director
30 January 2020
Resigned Hall, Derek as Director
30 January 2020
Appointed Pearl, Sylvia as Director
30 January 2020
Appointed Brown, Russell as Director
30 January 2020
Appointed Duggal, Sunil as Director
13 January 2020
Resigned Cox, Melanie as Director
14 November 2019
Resigned Shelton, Jonathan Francis as Director
9 July 2019
Resigned Thomson, Joan as Director
24 January 2019
Appointed Marriott, Sharon as Director
24 January 2019
Appointed Jones, Katherine Elizabeth as Director
24 January 2019
Appointed Shelton, Jonathan Francis as Director
24 January 2019
Appointed Havey, Claire Louise as Director
31 May 2018
Resigned Harling, Matthew Anthony as Director
29 January 2018
Appointed Underwood, Susan as Director
19 October 2017
Appointed Cox, Melanie as Director
19 October 2017
Appointed Harling, Matthew Anthony as Director
25 April 2016
Resigned Rawlings, John Langford as Director
26 January 2016
Appointed Down, Maurice Michael Rawle as Director
26 January 2016
Appointed Thomson, Joan as Director
1 November 2013
Appointed Pr Gibbs & Co Limited as Corporate Secretary
1 November 2013
Resigned Pr Gibbs & Co Limited as Corporate Director
1 November 2013
Appointed Pr Gibbs & Co Limited as Corporate Director
1 November 2013
Resigned Hml Company Secretarial Services as Corporate Secretary
1 November 2013
Appointed Hml Company Secretarial Services as Corporate Secretary
1 November 2013
Resigned P R Gibbs & Co Limited as Corporate Secretary
18 October 2012
Resigned Thompson, Joan as Director
9 February 2011
Resigned Caban, Stephen as Director
3 December 2009
Resigned Marriott, Sharon as Director
17 August 2009
Appointed Caban, Stephen as Director
5 March 2009
Appointed Hall, Derek as Director
11 October 2007
Appointed P R Gibbs & Co Limited as Corporate Secretary
10 October 2007
Resigned Rogal, Peter Norman as Secretary
28 June 2007
Resigned Grundy, David as Director
24 June 2007
Appointed Thompson, Joan as Director
14 December 2006
Resigned Craft, Jonathan Simon Myer as Director
30 November 2006
Appointed Marriott, Sharon as Director
1 June 2006
Resigned Thomson, Joan as Director
3 March 2006
Appointed Craft, Jonathan Simon Myer as Director
13 April 2004
Resigned Valek, Martin as Director
13 January 2004
Resigned Burchick, Trevor George as Director
25 November 2003
Appointed Angold, Gary as Director
8 July 2003
Resigned Page, Robin as Director
30 March 2003
Resigned Walker, Alexandria Campbell as Director
1 July 2002
Appointed Valek, Martin as Director
11 June 2002
Appointed Grundy, David as Director
31 January 2002
Resigned Robinson, Ashley, Dr as Director
16 October 2001
Resigned Crawley, John David as Director
1 April 2001
Resigned Robinson, Jenny as Director
13 March 2001
Appointed Robinson, Ashley, Dr as Director
28 November 2000
Appointed Page, Robin as Director
12 September 2000
Appointed Thomson, Joan as Director
20 July 2000
Resigned Rogal, Peter Norman as Director
23 November 1999
Appointed Barratt, Madalyn Ann as Director
17 August 1999
Resigned Goddard, Anthony William as Director
17 August 1999
Appointed Rawlings, John Langford as Director
1 August 1999
Resigned Perkin, Richard Jon as Director
2 March 1999
Appointed Walker, Alexandria Campbell as Director
18 January 1999
Resigned Cooke, Philip Handley as Director
3 September 1998
Resigned Smith, Ian as Director
20 May 1998
Appointed Rogal, Peter Norman as Secretary
1 May 1998
Resigned Nolan, Gregory Philip as Director
1 May 1998
Resigned Nolan, Gregory Philip as Secretary
12 February 1998
Resigned Rutherford, John as Director
8 January 1998
Appointed Goddard, Anthony William as Director
13 October 1997
Resigned Parker, John as Director
13 October 1997
Resigned Hughes, Ian Paul as Director
4 August 1997
Appointed Crawley, John David as Director
24 July 1997
Resigned Houghton, David as Director
24 July 1997
Appointed Burchick, Trevor George as Director
14 April 1997
Appointed Perkin, Richard Jon as Director
8 April 1997
Resigned Barnes, Stephen Wynne as Director
27 March 1997
Appointed Smith, Ian as Director
27 March 1997
Appointed Robinson, Jenny as Director
27 March 1997
Appointed Nolan, Gregory Philip as Secretary
27 March 1997
Appointed Rutherford, John as Director
27 March 1997
Appointed Parker, John as Director
27 March 1997
Appointed Cooke, Philip Handley as Director
27 March 1997
Appointed Hughes, Ian Paul as Director
27 March 1997
Appointed Rogal, Peter Norman as Director
27 March 1997
Appointed Houghton, David as Director
27 March 1997
Appointed Nolan, Gregory Philip as Director
27 March 1997
Appointed Barnes, Stephen Wynne as Director
27 March 1997
Resigned Dunningham, Paul as Director
27 March 1997
Resigned Crandon, Geoffrey Marcin Roderick as Secretary
27 March 1997
Resigned Dore, Richard Kem as Director
30 September 1996
Appointed Dore, Richard Kem as Director
30 September 1996
Appointed Dunningham, Paul as Director
30 September 1996
Appointed Crandon, Geoffrey Marcin Roderick as Secretary
30 September 1996
Resigned Caple, Barry Martin as Secretary
30 September 1996
Resigned Cardis, Kim Bennett as Director
30 September 1996
Resigned Smith, Harry 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 March 2025 · micro entity accounts

Net Assets
£156,021
Debt Ratio
2%
Current Ratio
13.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £156,971 £141,902 £149,029 £156,021
Balance sheet detail
2025202420232022
Fixed Assets£112,500£112,500£112,500£112,500
Current Assets£46,551£40,929£30,019£72,734
Creditors (< 1 year)£3,390£4,786£1,140£28,755
Net Current Assets£43,521£36,529£29,402£44,471
Net Assets£156,021£149,029£141,902£156,971
Shareholder Funds£156,021£149,029£141,902£156,971

Filings

Filing history not loaded yet. See it on Companies House

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