Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Northbridge Wharf Management Company Limited
- Incorporated
- 30 October 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Laura Jane WilsonRaymond John Tunnah
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Provincial House3 Goldington RoadBedfordMK40 3JY
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Laura Jane
Director · Appointed 24 March 2025
British
Born March 1990 (36)
Tunnah, Raymond John
Director · Appointed 5 June 2023
British
Born February 1955 (71)
Corporate Secretary · Appointed 31 October 2017
Officer history (20 former)
4 November 2026
Resigned Ansell, Nicholas Anthony as Director
4 November 2026
Resigned Eccles, Catherine as Director
8 June 2026
Appointed Eccles, Catherine as Director
30 December 2025
Resigned Pollard, Glennis as Director
24 March 2025
Resigned Wright, Christina Mary as Director
24 March 2025
Appointed Wilson, Laura Jane as Director
31 December 2023
Resigned Brown, Robert Stephen as Director
5 June 2023
Appointed Tunnah, Raymond John as Director
31 October 2017
31 October 2017
8 September 2017
Resigned Izzard, Katy as Director
2 March 2017
Appointed Izzard, Katy as Director
2 March 2017
Resigned Burrow, Neill Trevor as Director
30 October 2016
Appointed Pollard, Glennis as Director
22 February 2016
Appointed Brown, Robert Stephen as Director
23 March 2015
Appointed Burrow, Neill Trevor as Director
22 August 2008
Resigned Patch, Verity Jane as Director
1 September 2007
Resigned Finney, Linda Mary as Director
10 December 2005
Resigned Jackson, Graham Stewart Hingley as Director
31 January 2005
Appointed Ansell, Nicholas Anthony as Director
31 January 2005
Appointed Wright, Christina Mary as Director
31 January 2005
Appointed Finney, Linda Mary as Director
7 December 2004
Appointed Patch, Verity Jane as Director
11 March 2002
Resigned Lerpiniere, Martin Graham as Director
3 October 2001
Resigned Biddle, Vivien Carol as Director
23 June 2000
Resigned Horner, Janice as Director
1 May 2000
Appointed Biddle, Vivien Carol as Director
1 May 2000
Appointed Lerpiniere, Martin Graham as Director
18 December 1998
Resigned Russell, David Michael as Director
24 November 1998
Appointed Jackson, Graham Stewart Hingley as Director
24 November 1998
Appointed Horner, Janice as Director
24 November 1998
Appointed Russell, David Michael as Director
11 November 1998
11 November 1998
10 July 1998
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
30 October 1995
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 · micro entity accounts
- Net Assets
- £26,382
- Debt Ratio
- 11%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,892 | £18,892 | £18,892 | £18,892 | £18,892 | £18,892 | £18,892 |
| Current Assets | £10,842 | £6,033 | £7,257 | £10,625 | £10,395 | £11,438 | £9,859 |
| Creditors (< 1 year) | £3,352 | £1,504 | £1,085 | £412 | £361 | £771 | £1,094 |
| Net Current Assets | £7,490 | £4,529 | £6,172 | £10,213 | £10,034 | £10,667 | £8,765 |
| Net Assets | £26,382 | £23,421 | £25,064 | £29,105 | £28,926 | £29,559 | £27,657 |
| Shareholder Funds | £26,382 | £23,421 | £25,064 | £29,105 | £28,926 | £29,559 | £27,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 |
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