Heron Wharf Management Company Limited

Active02837172 Private company limited by guarantee
Incorporated
19 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
Also at Heron Wharf Residents' Association Limited
British
Born November 1968
Director · Appointed 6 June 2023
Also at Heron Wharf Residents' Association Limited
British
Born March 1991 (35)
Corporate Secretary · Appointed 1 April 2022
Also at White House Management (Crystal Palace) Limited, 18-20 Thornton Hill Management Limited, Millennium Drive (4) RTM Company Limited · more companies
Director · Appointed 14 December 2020
Also at Heron Wharf Residents' Association Limited
British
Born February 1976 (50)
Officer history (62 former)
1 July 2026
Resigned Pellowe, Neil as Director
1 July 2026
Resigned Winward, Thomas as Director
11 July 2025
Resigned Van Der Merwe, Carlisle William as Director
17 June 2024
Resigned Lawrence, Martin as Director
3 June 2024
Appointed Lawrence, Martin as Director
3 June 2024
Appointed Winward, Thomas as Director
3 June 2024
Appointed Casey, Maureen as Director
6 June 2023
Appointed Passingham, Michael John as Director
20 May 2023
Resigned Bradford, Marina as Director
20 February 2023
Resigned Cohen, David as Director
1 May 2022
Resigned Management Secretaries Limited as Corporate Secretary
1 April 2022
Appointed Managed Exit Limited as Corporate Secretary
17 November 2021
Resigned Hopkins, Gwyn Stuart as Director
14 December 2020
Appointed Aston, Katy Elizabeth as Director
2 December 2020
Appointed Bradford, Marina as Director
26 November 2020
1 November 2020
Resigned Donovan, Timothy as Director
31 July 2019
Appointed Van Der Merwe, Carlisle William as Director
9 January 2019
Appointed Delong, Donnacha Padraig Gearsid as Director
25 April 2017
Appointed Pellowe, Neil as Director
10 January 2016
Resigned O'Riordan, Maurice as Director
9 September 2015
Appointed Cohen, David as Director
7 July 2015
Appointed O'Riordan, Maurice as Director
23 June 2015
Resigned Waite, Michael John as Director
13 May 2015
Appointed Donovan, Timothy as Director
20 March 2015
Resigned Rowell, Bernard John as Director
31 August 2014
Appointed Management Secretaries Limited as Corporate Secretary
29 August 2014
Resigned J J Homes Properties Ltd as Corporate Secretary
12 June 2013
Resigned Formento, Jesse as Director
20 January 2011
Appointed Rowell, Bernard John as Director
1 November 2010
Resigned Formento, Jesse as Director
1 November 2010
Resigned Ringley Limited as Corporate Secretary
1 November 2010
Appointed J J Homes Properties Ltd as Corporate Secretary
25 June 2010
Resigned Hogg, Alistair as Director
16 March 2010
Appointed Formento, Jesse as Director
16 March 2010
Appointed Formento, Jesse as Director
8 March 2010
Resigned Brazil, Moira Elizabeth as Director
4 March 2010
Appointed Ringley Limited as Corporate Secretary
4 March 2010
Resigned Ringley Company Secretary as Corporate Secretary
1 October 2009
Resigned Ringley Shadow Directors Limited as Corporate Director
1 October 2009
Appointed Ringley Shadow Directors Limited as Corporate Director
20 November 2008
Resigned Munday, Paul Charles as Director
20 July 2008
Resigned Powell, Adrian as Director
23 May 2008
Appointed Waite, Michael John as Director
23 May 2008
Appointed Hogg, Alistair as Director
23 May 2008
Appointed Brazil, Moira Elizabeth as Director
1 May 2007
Resigned Hodgson-Jones, Paul as Director
9 January 2007
Appointed Hodgson-Jones, Paul as Director
12 October 2006
Resigned Harriman, Philip as Director
15 June 2006
Appointed Harriman, Philip as Director
1 June 2006
Appointed Ringley Company Secretary as Corporate Secretary
31 May 2006
Resigned Prior Estates Limited as Corporate Secretary
18 May 2006
Resigned Davis, Philip as Director
17 January 2006
Resigned Paige, Francine as Director
17 January 2006
Resigned Omuvwie, Michael as Director
2 December 2005
Resigned Pfunder, Andreas as Director
12 August 2005
Appointed Prior Estates Limited as Corporate Secretary
11 August 2005
Resigned Mcmichael Consulting as Corporate Secretary
1 August 2005
Appointed Davis, Philip as Director
19 July 2005
Resigned Peirson, Keith as Director
19 July 2005
Appointed Omuvwie, Michael as Director
19 July 2005
Appointed Paige, Francine as Director
28 June 2005
Appointed Powell, Adrian as Director
28 June 2005
Appointed Pfunder, Andreas as Director
28 June 2005
Appointed Hopkins, Gwyn Stuart as Director
27 June 2005
Resigned Powell, Adrian as Director
27 June 2005
Appointed Peirson, Keith as Director
27 June 2005
Appointed Munday, Paul Charles as Director
27 June 2005
Resigned Hopkins, Gwyn Stuart as Director
27 June 2005
Resigned Pfunder, Andreas as Director
23 June 2005
Resigned Georghiou, George Costas as Director
7 June 2005
Resigned Knowles, Stephen John as Director
27 April 2005
Resigned Pearce, Grahame Mark as Director
26 November 2004
Resigned Stokes, Tony as Director
27 October 2004
Appointed Powell, Adrian as Director
27 October 2004
Appointed Pfunder, Andreas as Director
27 October 2004
Appointed Georghiou, George Costas as Director
19 October 2004
Resigned Keeling, Richard as Director
3 February 2004
Appointed Mcmichael Consulting as Corporate Secretary
3 February 2004
Resigned Lustig-Prean, Duncan as Secretary
1 January 2004
Appointed Knowles, Stephen John as Director
29 October 2003
Appointed Keeling, Richard as Director
29 October 2003
Resigned Davis, Philip as Director
29 October 2003
Appointed Stokes, Tony as Director
4 November 2002
Resigned Hammett, Susan as Director
4 November 2002
Resigned Ainslough, Petta Jane as Director
1 January 2001
Resigned Williamson, Michelle Carol as Director
27 October 1999
Resigned Pragnell, Mark Andrew as Director
27 October 1999
Appointed Ainslough, Petta Jane as Director
27 October 1999
Resigned Davidson, Thomas as Director
26 October 1999
Appointed Williamson, Michelle Carol as Director
26 October 1999
Appointed Hammett, Susan as Director
5 May 1999
Resigned Mallaber, Nigel as Director
27 March 1999
Resigned Ainslough, Petta Jane as Director
27 March 1999
Resigned Lawrence, Martin Allan as Director
29 October 1998
Appointed Hopkins, Gwyn Stuart as Director
29 October 1998
Appointed Mallaber, Nigel as Director
29 October 1998
Appointed Davidson, Thomas as Director
29 October 1998
Appointed Pragnell, Mark Andrew as Director
29 October 1998
Resigned Joseph, Lucy as Director
10 August 1998
Resigned Turp, David Edward as Director
1 April 1998
Resigned Davidson, Thomas as Director
4 November 1997
Resigned Weber, Thomas as Director
4 November 1997
Resigned Lynch, Wendy Pauline as Secretary
4 November 1997
Appointed Ainslough, Petta Jane as Director
28 October 1997
Appointed Lustig-Prean, Duncan as Secretary
21 October 1997
Resigned Lustig-Prean, Duncan as Director
6 November 1996
Appointed Davis, Philip as Director
29 July 1996
Appointed Lawrence, Martin Allan as Director
12 July 1996
Resigned Adams, Lynn as Director
12 July 1996
Resigned Darbyshire, Christopher Arvor as Director
13 November 1995
Resigned Mitchell, Robert Alan as Director
18 October 1995
Appointed Turp, David Edward as Director
18 October 1995
Appointed Davidson, Thomas as Director
18 October 1995
Appointed Lustig-Prean, Duncan as Director
13 July 1994
Appointed Darbyshire, Christopher Arvor as Director
13 July 1994
Appointed Weber, Thomas as Director
13 July 1994
Appointed Lynch, Wendy Pauline as Secretary
13 July 1994
Appointed Joseph, Lucy as Director
13 July 1994
Appointed Adams, Lynn as Director
13 July 1994
Appointed Pearce, Grahame Mark as Director
13 July 1994
Appointed Mitchell, Robert Alan as Director
13 July 1994
Resigned Fowler, Paul Geoffrey as Director
13 July 1994
Resigned Franks, Graham Stuart as Director
13 July 1994
Resigned Richards, Alan as Secretary
19 July 1993
Appointed Fowler, Paul Geoffrey as Director
19 July 1993
Appointed Franks, Graham Stuart as Director
19 July 1993
Appointed Richards, Alan as Secretary

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
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2026 £0 £0 £0 £0
Balance sheet detail
20262024202320222020
Fixed Assets£0£1,511
Current Assets£0£0£0£505,527
Debtors£63,884
Cash£441,643
Creditors (< 1 year)£0£64,894
Net Current Assets£0£0£0£0£440,633
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£442,144
Turnover£265,320
Admin Expenses£218,498
Operating Profit£46,822
Profit Before Tax£47,293
Tax£183
Profit for Period£47,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 July 2026
15 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director

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