Peels Wharf Management Company Limited

Active02649081 Private company limited by guarantee
Incorporated
26 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
John William Greatorex
John Andrew Wilde
Accounts type
Dormant
Region
East Midlands
Address
Unit A5 Optimun Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Greatorex, John William
Director · Appointed 1 August 2025
British
Born January 1984 (42)
Director · Appointed 1 August 2025
British
Born August 1975 (51)
Wilde, John Andrew
Director · Appointed 1 August 2025
British
Born February 1962 (64)
Corporate Secretary · Appointed 31 July 2016
Officer history (29 former)
9 June 2026
Resigned Axton, Michael David as Director
1 August 2025
Appointed Thornley, Russell John as Director
1 August 2025
Appointed Wilde, John Andrew as Director
1 August 2025
Appointed Axton, Michael David as Director
1 August 2025
Appointed Greatorex, John William as Director
1 August 2025
Resigned Robinson, Ian Michael as Director
13 September 2021
Resigned Molyneux, Graham Reidar as Director
29 April 2021
Resigned Thornley, Russell John as Director
24 January 2020
Resigned Vickers, Kenneth as Director
31 July 2016
Resigned Cpbigwood Management LLP as Corporate Secretary
31 July 2016
Appointed Ground Solutions UK Ltd as Corporate Secretary
20 January 2015
Resigned Collier, Stewart John as Director
20 January 2015
Resigned Orton, Robert Brian as Director
8 January 2015
Appointed Vickers, Kenneth as Director
25 April 2014
Resigned Lloyd, Ivan as Secretary
25 April 2014
Appointed Cpbigwood Management LLP as Corporate Secretary
22 October 2012
Appointed Molyneux, Graham Reidar as Director
22 October 2012
Resigned Vickers, Kenneth as Director
31 October 2011
Appointed Thornley, Russell John as Director
1 March 2008
Appointed Lloyd, Ivan as Secretary
1 March 2008
Resigned Lloyd, Ivan as Secretary
3 August 2006
Resigned Moulton, Peter as Director
16 November 2004
Resigned Bryan, Edward Charles as Director
11 October 2004
Appointed Orton, Robert Brian as Director
8 October 2002
Appointed Collier, Stewart John as Director
8 October 2002
Resigned Thornley, Russell John as Director
4 October 2002
Resigned Thornley, Michael Lindsay as Director
22 May 2002
Appointed Robinson, Ian Michael as Director
10 July 2001
Resigned Robinson, Ian Michael as Director
11 December 2000
Appointed Thornley, Michael Lindsay as Director
21 September 1999
Appointed Moulton, Peter as Director
21 September 1999
Appointed Vickers, Kenneth as Director
31 August 1999
Resigned Vesely, John Robert as Director
16 June 1998
Appointed Thornley, Russell John as Director
16 June 1998
Appointed Vesely, John Robert as Director
16 June 1998
Appointed Bryan, Edward Charles as Director
27 May 1998
Resigned Wilkins, Andrew David as Director
2 January 1998
Resigned Deane, Richard North as Director
4 June 1997
Appointed Robinson, Ian Michael as Director
4 June 1997
Appointed Lloyd, Ivan as Secretary
4 June 1997
Resigned Hall, Nicholas John as Secretary
27 March 1997
Resigned Longstaff, Nigel Guy as Director
1 January 1997
Resigned Holloway, Derek John as Secretary
1 January 1997
Appointed Hall, Nicholas John as Secretary
6 August 1996
Resigned Powell, Philip Edward as Director
28 November 1995
Resigned Whitehouse, Rodney Colin as Director
28 July 1994
Appointed Deane, Richard North as Director
5 July 1993
Resigned Deane, Richard North as Secretary
5 July 1993
Appointed Holloway, Derek John as Secretary
16 March 1993
Appointed Longstaff, Nigel Guy as Director
16 March 1993
Appointed Powell, Philip Edward as Director
16 March 1993
Appointed Whitehouse, Rodney Colin as Director
16 March 1993
Appointed Wilkins, Andrew David as Director
16 March 1993
Appointed Deane, Richard North as Secretary
16 March 1993
Resigned Sankey, Patricia Valerie as Secretary
16 March 1993
Resigned Mckrill, Michael Patrick as Director
16 March 1993
Resigned Minnis, Geoffrey as Director
16 March 1993
Resigned Sparkes, Peter 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
26 September 2025Confirmation statement with no updates26 September 2025
7 August 2025Accounts for a dormant company31 December 2024
5 August 2025Director's details changed
4 August 2025Appointment of a director
Show all recent filings

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