Union Wharf Management Company Limited

Active03013378 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
Louise Jayne Malpass
Accounts type
Micro entity
Region
East Midlands
Address
1 Leicester Road
Loughborough
LE11 2AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born January 1982 (44)
Malpass, Louise Jayne
Director · Appointed 9 July 2021
British
Born April 1969 (57)
Officer history (19 former)
17 February 2026
Resigned Wharton, John Barry as Secretary
4 March 2025
Appointed Massey, Michael Robert as Director
14 February 2023
Resigned Cooke, Lynda Carol as Director
28 October 2021
Resigned Malpass, Louise Jayne as Director
18 October 2021
Appointed Cooke, Lynda Carol as Director
9 July 2021
Appointed Malpass, Louise Jayne as Director
9 July 2021
Resigned France, Alan Peter, Professor as Director
1 December 2020
Appointed Malpass, Louise Jayne as Director
1 December 2020
Appointed Wharton, John Barry as Secretary
30 November 2020
Resigned Freckelton, Malcolm as Secretary
6 September 2013
Resigned Billing, Richard Michael as Director
23 September 2010
Resigned Bickell, Ronald Marson as Director
19 May 2007
Appointed France, Alan Peter, Professor as Director
30 October 2006
Resigned Jones, Ian as Director
23 April 2005
Resigned Turner, Andrea Heather as Director
23 April 2005
Appointed Jones, Ian as Director
14 May 2004
Resigned Williamson, Sarah Louise, Doctor as Director
24 April 2004
Appointed Billing, Richard Michael as Director
26 April 2003
Resigned Griffiths, John Barry as Director
8 April 2003
Appointed Williamson, Sarah Louise, Doctor as Director
6 January 2003
Resigned Newitt, Stanley Arthur as Director
27 April 2002
Appointed Bickell, Ronald Marson as Director
25 January 2001
Resigned Herbert, Stephen John as Director
30 April 1999
Resigned Kerry, Peter as Director
20 March 1999
Appointed Griffiths, John Barry as Director
1 February 1999
Resigned Coy, Nigel Stewart as Director
26 January 1999
Resigned Malan, Paul Robert as Director
15 March 1997
Appointed Malan, Paul Robert as Director
31 January 1996
Appointed Newitt, Stanley Arthur as Director
31 January 1996
Appointed Herbert, Stephen John as Director
31 January 1996
Appointed Turner, Andrea Heather as Director
31 January 1996
Appointed Kerry, Peter as Director
31 January 1996
Appointed Freckelton, Malcolm as Secretary
31 January 1996
Appointed Coy, Nigel Stewart as Director
31 January 1996
Resigned Bott, Paul Anthony as Secretary
31 January 1996
Resigned Bott, Paul Anthony as Director
31 January 1996
Resigned Bott, Sally Anne as Director
24 January 1995
Appointed Bott, Paul Anthony as Secretary
24 January 1995
Appointed Bott, Paul Anthony as Director
24 January 1995
Appointed Bott, Sally Anne 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
£40
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2024 £50 £50 £50 £40
Balance sheet detail
202420232022202120202019
Fixed Assets£55£55£55£55£55£55
Current Assets£20,985£20,985£20,985£20,985£21,076£21,136
Creditors (< 1 year)£21,790£21,630£21,470£21,460£21,421£21,331
Net Current Assets(£15)(£5)(£5)(£5)
Net Assets£40£50£50£50
Shareholder Funds£40£40£40£50£50£50

Turnover£160
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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