Free Trade Wharf Management Company Limited

Active02992786 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ronald Herman
Paulo Borges Oliva
Accounts type
Total exemption full
Region
East of England
Address
C/o Cs Block Management Ltd Kings Court
London Road
Stevenage
SG1 2NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Herman, Ronald
Director · Appointed 20 November 2025
British
Born July 1948 (78)
Director · Appointed 20 November 2025
Also at Coutts Charitable Foundation · more companies
British
Born October 1957 (69)
Oliva, Paulo Borges
Director · Appointed 9 November 2023
British,Brazilian
Born June 1976 (50)
High Garrett Properties Ltd
Corporate Director · Appointed 9 November 2023
Squire, Nicholas David
Director · Appointed 18 November 2022
British
Born January 1969 (57)
Corporate Secretary · Appointed 15 August 2022
Also at Charlotte House Management Limited, Dartmouth House Catherine Grove Residents Association Limited, Victoria Wharf (Limehouse) Limited · more companies
Lever, Peter David
Director · Appointed 12 June 2020
British
Born December 1941 (84)
Officer history (32 former)
20 November 2025
Resigned Mcintosh, Tim James as Director
20 November 2025
Appointed Mcneill, Judith Mary, Dr as Director
20 November 2025
Appointed Herman, Ronald as Director
20 November 2025
Resigned Mcneill, Judith Mary, Dr as Director
20 November 2025
Resigned Herman, Ronald as Director
27 November 2024
Resigned Sommerville, Matthew as Director
9 November 2023
Appointed Oliva, Paulo Borges as Director
9 November 2023
Appointed High Garrett Properties Ltd as Corporate Director
9 November 2023
Resigned Oliva, Paulo Borges as Director
21 June 2023
Appointed Herman, Ronald as Director
8 February 2023
Appointed Mcintosh, Tim James as Director
21 November 2022
Appointed Mcneill, Judith Mary, Dr as Director
18 November 2022
Appointed Squire, Nicholas David as Director
15 August 2022
Appointed Cs Company Secretaries Ltd as Corporate Secretary
15 August 2022
Resigned Burlington Estates as Corporate Secretary
6 July 2021
Resigned Hazeldine, Geoff as Director
12 March 2021
Resigned Nuttall, Matthew Jonathan as Director
27 February 2021
Appointed Sommerville, Matthew as Director
8 December 2020
Resigned Forbes, Margaret Rose as Director
12 June 2020
Appointed Lever, Peter David as Director
23 March 2020
Appointed Oliva, Paulo Borges as Director
2 March 2020
Appointed Burlington Estates as Corporate Secretary
1 March 2020
Resigned Kinleigh Limited as Corporate Secretary
5 September 2018
Appointed Hazeldine, Geoff as Director
19 March 2018
Resigned Mee, Angela Elizabeth as Director
19 March 2018
Resigned Snowball, Derek as Director
11 November 2017
Resigned Squire, Nicholas David as Director
8 March 2017
Appointed Squire, Nicholas David as Director
16 May 2014
Appointed Kinleigh Limited as Corporate Secretary
16 May 2014
Resigned Snowball, Derek as Secretary
5 December 2013
Appointed Snowball, Derek as Secretary
3 December 2013
Appointed Nuttall, Matthew Jonathan as Director
3 December 2013
Resigned Holgate, David Edward as Director
3 December 2013
Appointed Snowball, Derek as Director
3 December 2013
Appointed Mee, Angela Elizabeth as Director
3 December 2013
Appointed Forbes, Margaret Rose as Director
3 December 2013
Resigned Smith, Stuart Barry as Director
3 December 2013
Resigned Gatiss, Howard Charles as Director
3 December 2013
Resigned Brown, Richard Gendal as Director
24 September 2013
Resigned Mclean, Peter Anthony as Secretary
14 March 2013
Resigned Mclean, Peter Anthony as Director
7 June 2011
Appointed Smith, Stuart Barry as Director
14 March 2011
Appointed Holgate, David Edward as Director
14 March 2011
Appointed Brown, Richard Gendal as Director
19 November 2010
Resigned Cooper, Christopher Martin Croyden as Director
1 September 2009
Resigned Smith, John Howard Mckillop, Mr. as Director
7 July 2009
Appointed Gatiss, Howard Charles as Director
15 May 2007
Resigned Harrison, Digby Mellor as Director
16 May 2006
Appointed Cooper, Christopher Martin Croyden as Director
18 April 2006
Resigned Roberts, Stephen Quentin as Director
18 April 2006
Resigned Huddleston, Peter John as Director
24 January 2005
Appointed Roberts, Stephen Quentin as Director
16 April 2003
Resigned Williams, Rhys John Tudor as Director
16 April 2003
Resigned Paterson, Ian Douglas as Director
2 July 2002
Appointed Smith, John Howard Mckillop, Mr. as Director
4 December 2001
Appointed Williams, Rhys John Tudor as Director
13 June 2000
Resigned Cheslin, David as Director
21 September 1998
Resigned Wilson, David Francis as Director
24 November 1994
Resigned Leon, Gillian Susan as Secretary
21 November 1994
Appointed Paterson, Ian Douglas as Director
21 November 1994
Appointed Cheslin, David as Director
21 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 November 1994
Appointed Wilson, David Francis as Director
21 November 1994
Appointed Huddleston, Peter John as Director
21 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Appointed Harrison, Digby Mellor as Director
21 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Appointed Mclean, Peter Anthony as Director
21 November 1994
Appointed Leon, Gillian Susan as Secretary
21 November 1994
Appointed Mclean, Peter Anthony as Secretary
21 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Replacement filing for the appointment of a director
17 March 2026Confirmation statement with updates7 February 2026
23 December 2025Total exemption full accounts31 March 2025
28 November 2025Appointment of a director
21 November 2025Termination of appointment of a director
Show all recent filings

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