Colman's Wharf Management Limited

Active02262055 Private limited company
Incorporated
25 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Ben Hume-Paton
Andrew Christopher Mayer
Accounts type
Dormant
Region
South East
Address
59 Welbeck Avenue
Hove
BN3 4JQ

Filing status

Accounts due
23 March 2027
Last accounts
16 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born April 1976 (50)
Hume-Paton, Ben
Director · Appointed 28 August 2025
British
Born February 1973 (53)
Mayer, Andrew Christopher
Director · Appointed 24 February 2025
British
Born October 1975 (51)
Robinson, John James
Director · Appointed 14 March 2023
British
Born July 1983 (43)
O'Donnell, Timothy William
Secretary · Appointed 25 June 2020
Director · Appointed 17 December 2014
British
Born February 1978 (48)
Officer history (31 former)
6 February 2026
Resigned Lewis, Oliver Russell as Director
19 January 2026
Resigned Mccarthy, Jack Ashworth as Director
28 August 2025
Appointed Hume-Paton, Ben as Director
28 August 2025
Appointed Grindley, Candice as Director
1 May 2025
Resigned Mignano, Annamaria as Director
24 February 2025
Appointed Mayer, Andrew Christopher as Director
24 February 2025
Appointed Lewis, Oliver Russell as Director
13 December 2024
Resigned Diaper, James Arthur as Director
14 March 2023
Appointed Robinson, John James as Director
12 July 2021
Appointed Mccarthy, Jack Ashworth as Director
17 November 2020
Resigned Barrow, Robert Mark as Director
25 June 2020
Appointed O'Donnell, Timothy William as Secretary
25 June 2020
Resigned Rendall & Rittner Limited as Corporate Secretary
24 June 2020
Resigned Hall, Jeremy John Samuel Burnley as Director
20 May 2017
Appointed Diaper, James Arthur as Director
10 May 2017
Resigned Mccarthy, Jack Ashworth as Director
17 December 2014
Appointed Clarke, Emerson as Director
17 December 2014
Appointed Mccarthy, Jack Ashworth as Director
25 November 2014
Resigned Ivey, Richard Alan as Director
30 April 2014
Resigned Stefanczyk, Radoslaw Emil as Director
12 November 2012
Appointed Stefanczyk, Radoslaw Emil as Director
29 November 2011
Resigned Saunders, Carol Margaret as Director
6 July 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 July 2009
Appointed Rendall & Rittner Limited as Corporate Secretary
24 June 2009
Resigned O'Connor, Eoin Vincent as Director
25 May 2008
Resigned Residential Management Group Limited as Corporate Secretary
25 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2008
Appointed Residential Management Group Limited as Corporate Secretary
23 January 2008
Appointed Saunders, Carol Margaret as Director
22 June 2007
Resigned White, Terence Robert as Secretary
22 June 2007
Resigned Crabtree Pm Limited as Corporate Secretary
29 November 2006
Appointed O'Connor, Eoin Vincent as Director
27 September 2006
Resigned Holland, Louise Jane as Director
6 October 2005
Resigned Stalker, Caroline as Director
15 April 2005
Appointed Stalker, Caroline as Director
31 March 2005
Appointed Hall, Jeremy John Samuel Burnley as Director
11 February 2005
Appointed Crabtree Pm Limited as Corporate Secretary
11 February 2005
Appointed White, Terence Robert as Secretary
14 January 2005
Resigned Rendall And Rittner Limited as Corporate Secretary
14 April 2004
Resigned Cush, Francis James as Director
28 January 2003
Appointed Mignano, Annamaria as Director
28 January 2003
Resigned Sandover, John Alexander as Director
28 January 2003
Appointed Barrow, Robert Mark as Director
28 January 2003
Appointed Holland, Louise Jane as Director
31 October 2001
Resigned Pryce, Anthony, Dr as Director
16 September 2001
Resigned Owen, Timothy as Director
7 June 2000
Appointed Sandover, John Alexander as Director
7 June 2000
Appointed Cush, Francis James as Director
7 June 2000
Resigned Mignano, Annamaria as Director
21 June 1999
Appointed Rendall And Rittner Limited as Corporate Secretary
21 June 1999
Resigned Nelson, Christopher David John as Secretary
15 October 1998
Appointed Owen, Timothy as Director
15 October 1998
Resigned Moore, Stephen James as Director
15 October 1998
Appointed Pryce, Anthony, Dr as Director
19 November 1997
Appointed Ivey, Richard Alan as Director
25 January 1996
Resigned Mcallister, Joanne as Director
24 January 1996
Appointed Mignano, Annamaria as Director
28 April 1995
Resigned Cush, Francis James as Director
11 October 1993
Appointed Moore, Stephen James as Director
25 May 1993
Resigned Bishop, Jaqui as Director
5 August 1992
Appointed Nelson, Christopher David John as Secretary
5 August 1992
Resigned Mcallister, Joanne as Secretary
9 October 1991
Resigned Izen, Rachel 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 16 June 2025 · dormant accounts · dormant

Net Assets
£260

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £260 £260 £260 £260 £260 £260 £260
Balance sheet detail
2025202420232022202120202019
Net Assets£260£260£260£260£260£260£260
Shareholder Funds£260£260£260£260£260£260£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates8 May 2026
21 April 2026Accounts for a dormant company16 June 2025
6 February 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
2 September 2025Appointment of a director
Show all recent filings

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