Queens Wharf Management Company Limited

Active02561599 Private limited company
Incorporated
23 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Laura Grace Giles
Accounts type
Dormant
Region
Yorkshire
Address
Riverside House
11-12 Nelson Street
Hull
HU1 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Giles, Laura Grace
Director · Appointed 11 November 2025
British
Born April 1989 (37)
Officer history (14 former)
11 November 2025
Appointed Giles, Laura Grace as Director
11 November 2025
Resigned Boniface, Vivien Clementine as Director
7 October 2025
Resigned Mclaughlan, Patricia as Director
7 October 2025
Resigned Mclauchlan, Patricia as Secretary
21 November 2022
Resigned Rason, Gordon as Director
4 November 2019
Appointed Boniface, Vivien Clementine as Director
17 October 2019
Appointed Mclaughlan, Patricia as Director
3 October 2019
Resigned Boniface, Richard James as Director
7 June 2017
Resigned Rason, Melissa Ruth as Secretary
7 June 2017
Appointed Mclauchlan, Patricia as Secretary
6 December 2011
Resigned Smith, Terence as Director
6 April 2011
Appointed Smith, Terence as Director
7 September 2006
Resigned Handley, Simon Paget as Secretary
6 September 2006
Appointed Rason, Melissa Ruth as Secretary
1 June 2005
Appointed Handley, Simon Paget as Secretary
1 June 2005
Resigned Roberts, Colin Graham as Secretary
25 April 2005
Resigned Steventon, Richard Brian as Director
7 October 2003
Appointed Boniface, Richard James as Director
25 February 2002
Appointed Steventon, Richard Brian as Director
25 February 2002
Resigned Linneker, James Geoffrey as Director
25 February 2002
Resigned Roberts, Colin Graham as Director
25 February 2002
Appointed Rason, Gordon as Director
24 October 1995
Appointed Linneker, James Geoffrey as Director
24 October 1995
Appointed Roberts, Colin Graham as Director
24 October 1995
Appointed Roberts, Colin Graham as Secretary
24 October 1995
Resigned Hudson, June as Secretary
24 October 1995
Resigned Jones, Kenneth Nicholas 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 December 2025 · dormant accounts · dormant

Net Assets
£38

Trend

Net Assets
£0 £20 £40 2024 2025 £38 £38
Balance sheet detail
2025202420232022202120202019
Current Assets£38£38£26,797£24,903£19,358£19,356£14,764
Debtors£4,773£4,632£1,740£1,904
Cash£20,130£14,726£17,616£12,860
Creditors (< 1 year)£0£892£541£1,343£1,361£1,475
Net Current Assets£38£38£24,362£18,015£17,995£13,289
Net Assets£38£38
Shareholder Funds£38£38£25,905£24,362£18,015£17,995£13,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
19 November 2025Confirmation statement with updates19 November 2025
11 November 2025Termination of appointment of a director
11 November 2025Appointment of a director
7 October 2025Termination of appointment of a secretary
Show all recent filings

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