Carew Wharf Management Company Limited

Active02331825 Private limited company
Incorporated
30 December 1988 (37 years)
Industry
Residents property management (98000)
Directors
Denis Pichon
Melanie Clare Vera Austen
Stephen Austen
Accounts type
Micro entity
Region
South West
Address
22B Weston Park Road
Plymouth
PL3 4NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gerrard, Donald Ian
Secretary · Appointed 1 July 2021
Pichon, Denis
Director · Appointed 3 April 2017
French
Born June 1964 (62)
Austen, Melanie Clare Vera
Director · Appointed 10 September 2010
British
Born July 1962 (64)
Austen, Stephen
Director · Appointed 30 November 2007
British
Born October 1959 (67)
Richards, Josephine Alvina
Director · Appointed 12 December 2006
British
Born November 1945
Luscombe, Marie
Director · Appointed 25 October 2002
British
Born October 1949 (77)
Napp, Richard Lee
Director · Appointed 12 February 1997
British
Born September 1945 (81)
Officer history (40 former)
29 October 2025
Resigned Cooper, Kathleen as Director
23 October 2025
Resigned Dransfield, George Raymond as Director
1 June 2025
Resigned Warwick, Francesca as Director
5 December 2024
Resigned Lloyd-Williams, David Michael, Professor as Director
29 April 2022
Resigned Rice, Carol as Director
1 July 2021
Resigned Napp, Richard Lee as Secretary
1 July 2021
Appointed Gerrard, Donald Ian as Secretary
25 May 2018
Resigned Gibb, Heather as Director
25 May 2018
Appointed Cooper, Kathleen as Director
7 April 2017
Resigned Cole, Andrew Mark as Director
7 April 2017
Appointed Warwick, Francesca as Director
3 April 2017
Appointed Pichon, Denis as Director
3 April 2017
Resigned Cooke, Elizabeth Mary as Director
18 January 2017
Appointed Gibb, Heather as Director
18 January 2017
Resigned Gibb, Ronald Robertson as Director
18 December 2015
Resigned Spearing, Carol Anne as Director
18 December 2015
Appointed Dransfield, George Raymond as Director
27 October 2014
Appointed Lloyd-Williams, David Michael, Professor as Director
27 October 2014
Resigned Giles, John Mowart as Director
7 March 2013
Appointed Cole, Andrew Mark as Director
7 March 2013
Resigned Dobbs, Susan Louise as Director
17 October 2011
Appointed Dobbs, Susan Louise as Director
17 October 2011
Resigned Wilson, Robert as Director
5 October 2010
Appointed Wilson, Robert as Director
10 September 2010
Resigned Austen, Melanie Clare Vera as Director
10 September 2010
Appointed Austen, Melanie Clare Vera as Director
10 September 2010
Appointed Austen, Melanie Clare Vera as Director
16 April 2010
Resigned Remington, Stephen John as Director
7 December 2009
Appointed Cooke, Elizabeth Mary as Director
12 October 2009
Resigned Cooke, Alan Victor as Director
1 July 2009
Resigned Austen, Pamela as Director
30 November 2007
Resigned O'Connor, Lionel Martin as Director
30 November 2007
Appointed Austen, Stephen as Director
20 February 2007
Resigned Rice, Terence William as Director
20 February 2007
Appointed Rice, Carol as Director
12 December 2006
Appointed Richards, Josephine Alvina as Director
12 December 2006
Resigned Cardew, Richard Leslie as Director
19 August 2005
Resigned Vigus, Carolyn Margaret as Director
19 August 2005
Appointed O'Connor, Lionel Martin as Director
14 July 2005
Appointed Austen, Pamela as Director
14 July 2005
Resigned Lloyd, Robert Llewelyn as Director
19 August 2004
Appointed Vigus, Carolyn Margaret as Director
19 August 2004
Resigned Burchell, Tanya Michelle as Director
25 October 2002
Appointed Luscombe, Marie as Director
25 October 2002
Resigned Dunning, Malcolm as Director
8 February 2002
Appointed Remington, Stephen John as Director
8 February 2002
Resigned Babbage, Suzanne as Director
27 May 1999
Appointed Rice, Terence William as Director
27 May 1999
Resigned Mcadam, John Mcdougall Powell as Director
27 May 1999
Resigned Woodman, Clive Andrew as Director
18 November 1998
Appointed Gibb, Ronald Robertson as Director
17 August 1998
Appointed Lloyd, Robert Llewelyn as Director
17 August 1998
Resigned Edwards, Stanley Leslie as Director
17 July 1998
Resigned Scott, Michael John as Director
17 July 1998
Appointed Dunning, Malcolm as Director
18 May 1998
Appointed Babbage, Suzanne as Director
18 May 1998
Resigned Whelan, John Joseph as Director
15 May 1997
Appointed Spearing, Carol Anne as Director
3 May 1997
Resigned Dorn, Norman Henry Charles as Director
3 May 1997
Appointed Napp, Richard Lee as Secretary
3 May 1997
Resigned Dorn, Norman Henry Charles as Secretary
12 February 1997
Resigned Mander, Brian as Director
12 February 1997
Appointed Napp, Richard Lee as Director
21 May 1996
Appointed Burchell, Tanya Michelle as Director
26 April 1996
Resigned Cheesman, Peter as Director
26 February 1996
Appointed Woodman, Clive Andrew as Director
13 February 1996
Resigned Hicks, Robert as Director
15 January 1996
Appointed Edwards, Stanley Leslie as Director
15 January 1996
Appointed Cardew, Richard Leslie as Director
24 November 1995
Resigned Picton, Brian as Director
20 November 1995
Resigned Spurrell, John Seymour as Director
14 September 1995
Appointed Whelan, John Joseph as Director
23 August 1995
Resigned Keir, Robert Davidson as Director
1 June 1994
Resigned Holmes, Yvinne as Director
1 June 1994
Appointed Keir, Robert Davidson as Director
1 June 1994
Appointed Giles, John Mowart as Director
2 June 1993
Appointed Spurrell, John Seymour as Director
2 June 1993
Appointed Mcadam, John Mcdougall Powell as Director
2 June 1993
Appointed Mander, Brian as Director
2 June 1993
Appointed Cheesman, Peter as Director
2 June 1993
Appointed Hicks, Robert as Director
2 June 1993
Appointed Picton, Brian as Director
2 June 1993
Appointed Holmes, Yvinne as Director
26 May 1993
Appointed Scott, Michael John 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 2026 · micro entity accounts

Net Assets
£11
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 2025 2026 £11 £11 £11 £11 £11
Balance sheet detail
2026202520242023202220212020
Fixed Assets£11£11£11
Current Assets£18,532£18,054£26,805£35,174£27,721£31,210£34,740
Creditors (< 1 year)£18,532£18,054£35,174£27,721£31,199£34,729
Creditors (> 1 year)£26,805
Net Current Assets£0£0£26,805£0£11£11
Net Assets£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11£11

Filings

Filing history not loaded yet. See it on Companies House

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