Atlantic Wharf Property Management Company Limited

Active03031105 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Mitch Hannan
Dawn Shepperson
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 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hannan, Mitch
Director · Appointed 7 October 2026
British
Born April 1963 (63)
Director · Appointed 7 October 2026
British
Born October 1959 (67)
Shepperson, Dawn
Director · Appointed 10 October 2024
British
Born May 1961 (65)
Corporate Secretary · Appointed 1 February 2022
Director · Appointed 20 February 2001
British
Born September 1955 (71)
Officer history (12 former)
7 October 2026
Appointed Barter, Elizabeth Caron as Director
7 October 2026
Resigned Bennett, Peter John as Director
7 October 2026
Resigned Rycroft, Francis Edward as Director
7 October 2026
Appointed Hannan, Mitch as Director
10 October 2024
Appointed Shepperson, Dawn as Director
1 February 2022
Appointed Cs Company Secretaries as Corporate Secretary
1 January 2021
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
23 January 2014
Resigned Ward, Christopher as Director
15 February 2005
Appointed Rycroft, Francis Edward as Director
1 January 2005
Resigned Mcdermott, Nuala Catherine as Director
26 March 2004
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
26 March 2004
Resigned Coleman, Anne as Secretary
20 February 2001
Resigned Tugby, Fraser Lee Bernard as Director
20 February 2001
Appointed Xuereb, Maria as Director
30 September 1999
Resigned Holman, Jonathan as Director
30 September 1999
Appointed Ward, Christopher as Director
30 September 1999
Appointed Tugby, Fraser Lee Bernard as Director
30 September 1999
Appointed Bennett, Peter John as Director
30 September 1999
Resigned Lindop, David John as Director
30 September 1999
Appointed Mcdermott, Nuala Catherine as Director
30 September 1999
Resigned King, Roland Dawson as Director
19 January 1998
Appointed Lindop, David John as Director
19 January 1998
Resigned Perdeaux, Robert as Director
13 June 1995
Appointed Perdeaux, Robert as Director
13 June 1995
Appointed King, Roland Dawson as Director
9 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Appointed Holman, Jonathan as Director
9 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Appointed Coleman, Anne as Secretary

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
£128,596
Cash
£57,659
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £219,167 £246,853 £308,813 £262,523 £195,225 £128,596
Balance sheet detail
202520242023202220212020
Current Assets£368,560£319,422£310,500£446,381£374,622£285,778
Debtors£310,901£243,459£215,059£351,487£164,205
Cash£57,659£75,963£95,441£94,894£210,417
Creditors (< 1 year)£239,964£124,197£47,977£137,568£127,769£66,611
Net Current Assets£128,596£195,225£262,523£308,813£246,853£219,167
Net Assets£128,596£195,225£262,523£308,813£246,853£219,167
Shareholder Funds£128,596£195,225£262,523£308,813£246,853£219,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
13 February 2026Confirmation statement with updates31 January 2026
Show all recent filings

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