7-12 Pilgrim's Wharf Estate Management Company Limited

Active02925818 Private company limited by guarantee
Incorporated
5 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Nohelia Fernandez
Dulcie Gray
Carole Victoria Lee Burnett
Accounts type
Dormant
Region
South West
Address
Adam Church Limited
256 Southmead Road
Westbury-On-Trym
Bristol
BS10 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fernandez, Nohelia
Director · Appointed 13 January 2025
Spanish
Born May 1996 (30)
Gray, Dulcie
Director · Appointed 13 January 2025
British
Born June 1993 (33)
Burnett, Carole Victoria Lee
Director · Appointed 23 July 2020
British
Born April 1983 (43)
Corporate Secretary · Appointed 1 August 2019
Calvert, Paul Edward
Director · Appointed 10 December 1997
British
Born December 1968 (57)
Officer history (22 former)
13 January 2025
Appointed Fernandez, Nohelia as Director
13 January 2025
Appointed Gray, Dulcie as Director
20 March 2024
Resigned Gurney, Hilary as Director
21 July 2021
Resigned Morgan, Ian as Director
23 July 2020
Appointed Burnett, Carole Victoria Lee as Director
22 June 2020
Appointed Gurney, Hilary as Director
8 June 2020
Resigned Morgan, Gemma as Director
1 August 2019
Resigned Moordown Property Management Ltd as Corporate Secretary
1 August 2019
Appointed Adam Church Ltd as Corporate Secretary
24 May 2018
Appointed Morgan, Gemma as Director
24 May 2018
Appointed Morgan, Ian as Director
16 May 2018
Resigned Morgan, Clive Daniel as Director
16 May 2018
Resigned Morgan, Mary Kathryn as Director
12 October 2017
Appointed Moordown Property Management Ltd as Corporate Secretary
12 October 2017
Resigned Church, Adam as Secretary
6 February 2017
Resigned Williamson, Lucy as Director
26 January 2017
Appointed Church, Adam as Secretary
26 January 2017
Resigned The Silver Fox Property Company Limited as Corporate Secretary
9 May 2013
Appointed The Silver Fox Property Company Limited as Corporate Secretary
9 May 2013
Resigned Delong, Andrew Michael as Secretary
1 April 2008
Appointed Morgan, Clive Daniel as Director
1 April 2008
Appointed Morgan, Mary Kathryn as Director
1 February 2008
Resigned Drew, Emma Louise as Director
21 September 2007
Resigned Williamson, Lucy as Secretary
21 September 2007
Appointed Delong, Andrew Michael as Secretary
11 September 2003
Appointed Williamson, Lucy as Secretary
21 August 2003
Resigned Nowell, Stephen David as Director
21 August 2003
Resigned Nowell, Stephen David as Secretary
16 February 2001
Appointed Nowell, Stephen David as Director
16 February 2001
Resigned Edwards, Tim as Secretary
16 February 2001
Resigned Edwards, Tim as Director
16 February 2001
Appointed Nowell, Stephen David as Secretary
27 November 2000
Appointed Williamson, Lucy as Director
10 December 1999
Resigned Uren, Gary Richard as Secretary
10 December 1999
Appointed Edwards, Tim as Secretary
10 December 1999
Resigned Uren, Gary Richard as Director
2 July 1999
Appointed Edwards, Tim as Director
11 December 1998
Resigned Rundle, Aaron as Director
10 December 1997
Appointed Uren, Gary Richard as Secretary
10 December 1997
Appointed Uren, Gary Richard as Director
10 December 1997
Appointed Rundle, Aaron as Director
10 December 1997
Appointed Drew, Emma Louise as Director
10 December 1997
Appointed Calvert, Paul Edward as Director
10 December 1997
Resigned Brady, Clive Paul as Secretary
10 December 1997
Resigned Brady, Clive Paul as Director
10 December 1997
Resigned Lang, Martin Charles as Director
5 May 1994
Appointed Brady, Clive Paul as Secretary
5 May 1994
Appointed Brady, Clive Paul as Director
5 May 1994
Appointed Lang, Martin Charles 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
£2,372
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,535 £2,029 £2,672 £2,672 £1,943 £1,079 £2,372
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£4,081£2,169£1,951£2,855£2,855£2,240£2,911
Creditors (< 1 year)£1,709£1,469£8£183£183£211£376
Creditors (> 1 year)£0
Net Current Assets£2,372£1,079£1,943£2,672£2,672£2,029£2,535
Net Assets£2,372£1,079£1,943£2,672£2,672£2,029£2,535
Shareholder Funds£2,372£1,079£1,943£2,672£2,672£2,029£2,535

Filings

Filing history not loaded yet. See it on Companies House

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