Chinnocks Wharf Management Company Limited

Active02999210 Private limited company
Incorporated
7 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
William George Hand
Raul Tudor
Accounts type
Micro entity
Address
C/o Managed Partnerships Unit 50 Childerditch Industrial Park
Childerditch Hall Drive
Brentwood
CM13 3HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hand, William George
Director · Appointed 17 April 2023
British
Born January 1994 (32)
Tudor, Raul
Director · Appointed 14 April 2023
British,Romanian
Born July 1985 (41)
Director · Appointed 29 October 2015
British
Born May 1970 (56)
Miller, Lesley Maureen
Director · Appointed 17 June 2014
British
Born April 1945 (81)
Officer history (34 former)
15 September 2023
Resigned Whyman, Stephen Paul as Director
21 July 2023
Resigned Newell, Craig as Secretary
17 April 2023
Appointed Hand, William George as Director
14 April 2023
Appointed Tudor, Raul as Director
12 December 2022
Resigned Sharp, John as Director
3 November 2022
Appointed Newell, Craig as Secretary
22 September 2022
Resigned Am Surveying & Block Management as Corporate Secretary
11 September 2019
Appointed Am Surveying & Block Management as Corporate Secretary
11 September 2019
Resigned Rendall And Rittner Limited as Corporate Secretary
1 November 2017
Resigned Coster, Graham Paul as Director
30 October 2017
Appointed Sharp, John as Director
29 October 2015
Appointed Doe, Roanna Eugenie as Director
4 February 2015
Appointed Whyman, Stephen Paul as Director
10 December 2014
Resigned Sharp, John as Director
8 October 2014
Resigned Sirrell, Keith David as Director
8 October 2014
Resigned Dudbridge, Matthew James Baraington as Director
17 June 2014
Appointed Miller, Lesley Maureen as Director
29 March 2014
Resigned Freeth, Barbara as Director
18 September 2013
Appointed Coster, Graham Paul as Director
18 September 2013
Resigned Doe, Roanna Eugenie as Director
18 September 2013
Resigned Kitson, David as Director
18 September 2013
Appointed Sharp, John as Director
18 September 2013
Appointed Dudbridge, Matthew James Baraington as Director
18 September 2013
Resigned Sceeny, Mark David as Director
17 March 2013
Appointed Doe, Roanna Eugenie as Director
17 March 2013
Appointed Freeth, Barbara as Director
3 October 2012
Resigned George, Adrian David as Director
27 March 2012
Resigned Martin, Anne Carol as Director
13 September 2011
Resigned Knight, Robert Andrew as Director
20 October 2009
Resigned Hahn, Barry as Director
24 September 2009
Appointed Sirrell, Keith David as Director
24 September 2009
Appointed Sceeny, Mark David as Director
10 September 2008
Resigned Dencik, Petr Juraj as Director
5 September 2007
Appointed Martin, Anne Carol as Director
23 May 2005
Resigned Long, Phuilip Chay Suang as Director
1 October 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
1 August 2004
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
24 June 2004
Appointed Hahn, Barry as Director
24 June 2004
Appointed Kitson, David as Director
2 February 2004
Resigned Martin, Ian as Director
31 October 2001
Resigned Fleming, Marcia as Director
30 October 2001
Resigned Whitter, Pamela Dianne as Director
30 October 2001
Appointed Knight, Robert Andrew as Director
30 October 2001
Resigned Lloyd, Mark Arthur as Director
1 November 2000
Resigned Alty, John Martin Richard as Secretary
1 November 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
22 September 2000
Appointed Long, Phuilip Chay Suang as Director
8 May 2000
Appointed Alty, John Martin Richard as Secretary
8 May 2000
Resigned Om Management Services Limited as Corporate Secretary
11 February 2000
Appointed Martin, Ian as Director
15 January 2000
Resigned Barlas, Gavin James as Director
30 August 1999
Appointed George, Adrian David as Director
15 January 1999
Resigned Stevens, Philip Martin as Secretary
30 October 1998
Appointed Stevens, Philip Martin as Secretary
1 October 1998
Appointed Dencik, Petr Juraj as Director
1 October 1998
Resigned Nickson, Philip as Secretary
1 October 1998
Appointed Whitter, Pamela Dianne as Director
1 October 1998
Appointed Om Management Services Limited as Corporate Secretary
1 October 1998
Appointed Barlas, Gavin James as Director
1 October 1998
Resigned Embrey, Stephen Robert as Director
1 October 1998
Appointed Fleming, Marcia as Director
1 October 1998
Resigned Lambert, Nigel Paul as Director
12 July 1996
Appointed Lambert, Nigel Paul as Director
12 July 1996
Appointed Embrey, Stephen Robert as Director
6 December 1995
Appointed Nickson, Philip as Secretary
6 December 1995
Resigned Embrey, Stephen Robert as Secretary
7 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 December 1994
Appointed Embrey, Stephen Robert as Secretary
7 December 1994
Appointed Lloyd, Mark Arthur 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 2024 · micro entity accounts

Net Assets
£40

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £40 £40 £40 £40 £40 £40
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£40£40£40
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£40£40£40
Net Assets£40£40£40£40£40£40
Shareholder Funds£40£40£40£40£40£40

Filings

Filing history not loaded yet. See it on Companies House

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