Timber Wharves Phase V Management Company Limited

Active02883799 Private company limited by guarantee
Incorporated
24 December 1993 (32 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
6 Cochrane House
Admirals Way
London
E14 9UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born April 1974 (52)
Officer history (30 former)
5 November 2025
Resigned Shastry, Ashray as Director
9 October 2023
Resigned Alliance Manging Agents as Corporate Secretary
21 October 2021
Resigned Rowley, Siobhan as Director
22 February 2021
Appointed Cooper, Nicholas as Director
18 August 2020
Resigned Mason, Julian William Donne as Director
21 September 2019
Resigned Phelan, Maria as Director
20 September 2019
Appointed Shastry, Ashray as Director
7 July 2019
Appointed Rowley, Siobhan as Director
25 March 2013
Resigned Sinclair, Alastair Robert as Director
7 June 2012
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
7 June 2012
Appointed Alliance Manging Agents as Corporate Secretary
30 July 2011
Resigned Bowers, Jane Louise as Director
21 January 2011
Resigned Ogunshakin, Femi Oluwaseyi as Director
7 December 2010
Appointed Sinclair, Alastair Robert as Director
29 November 2010
Resigned Baylis, Anthony John as Director
28 January 2010
Appointed Ogunshakin, Femi Oluwaseyi as Director
12 October 2009
Appointed Mason, Julian William Donne as Director
1 October 2009
Resigned Wallwork, Richard William as Director
19 November 2008
Appointed Wallwork, Richard William as Director
9 October 2008
Resigned Dodsworth, Ian as Director
1 April 2008
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
31 March 2008
Resigned Clapshaw, Peter Charles as Secretary
29 September 2007
Resigned Armour, Elizabeth Rachel as Director
1 June 2006
Resigned Hall, Neville Campbell as Director
3 February 2006
Resigned Heritage, Simon as Director
25 January 2006
Resigned Steed, Keith William as Director
25 January 2006
Appointed Dodsworth, Ian as Director
17 May 2004
Appointed Heritage, Simon as Director
5 December 2003
Resigned Fitzpatrick, Alistair Charles Archibald as Director
12 December 2001
Appointed Armour, Elizabeth Rachel as Director
24 August 2001
Resigned Booth, Scott Lewis as Director
18 July 2000
Appointed Baylis, Anthony John as Director
11 May 2000
Appointed Fitzpatrick, Alistair Charles Archibald as Director
7 March 2000
Appointed Clapshaw, Peter Charles as Secretary
7 March 2000
Resigned Murray, Lloyd John as Secretary
4 January 2000
Resigned Richardson, Peter Jeffrey as Director
3 October 1998
Appointed Booth, Scott Lewis as Director
24 March 1998
Appointed Steed, Keith William as Director
1 July 1997
Appointed Murray, Lloyd John as Secretary
30 June 1997
Resigned Dark, John as Secretary
28 April 1997
Appointed Phelan, Maria as Director
22 April 1997
Resigned Konno, Janyna Teresa as Director
25 October 1995
Resigned Duffy, John as Director
25 October 1995
Resigned Fowler, Paul Geoffrey as Director
25 October 1995
Resigned Hussein, Tanju as Director
25 October 1995
Resigned Hussein, Tanju as Secretary
25 October 1995
Appointed Dark, John as Secretary
29 September 1995
Appointed Hall, Neville Campbell as Director
26 September 1995
Appointed Richardson, Peter Jeffrey as Director
26 September 1995
Appointed Bowers, Jane Louise as Director
31 August 1995
Appointed Konno, Janyna Teresa as Director
24 March 1995
Resigned Bishop, Sharon Kerry as Director
22 March 1995
Appointed Duffy, John as Director
19 January 1995
Appointed Hussein, Tanju as Secretary
4 October 1994
Appointed Bishop, Sharon Kerry as Director
30 September 1994
Resigned Franks, Graham Stuart as Secretary
24 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Appointed Franks, Graham Stuart as Secretary
24 December 1993
Appointed Fowler, Paul Geoffrey as Director
24 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Appointed Hussein, Tanju 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 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates1 December 2025
5 November 2025Termination of appointment of a director
20 August 2025Accounts for a dormant company31 December 2024
2 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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