Town Wharf (1) Management Company Limited

Active03161546 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Mari-Elena Shelley
Martin James Taylor
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shelley, Mari-Elena
Director · Appointed 9 April 2024
British
Born June 1976 (50)
Corporate Secretary · Appointed 21 November 2023
Taylor, Martin James
Director · Appointed 22 March 2007
British
Born October 1970 (56)
Officer history (12 former)
9 April 2024
Appointed Shelley, Mari-Elena as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
16 January 2015
Appointed Brown, Christopher James as Secretary
16 January 2015
Resigned Brown, Christopher James as Secretary
22 March 2007
Appointed Taylor, Martin James as Director
13 February 2006
Resigned Anson, Myrica, Lady as Director
19 February 2002
Resigned Godfrey, Susan Anne as Director
30 June 2001
Appointed Anson, Myrica, Lady as Director
30 April 2001
Resigned Gibson, John Ernest as Director
8 November 2000
Resigned Swatman, Edwin John as Director
18 June 1999
Resigned Gray, Phyllys Beatrice as Director
18 October 1996
Appointed Gibson, John Ernest as Director
10 September 1996
Appointed Godfrey, Susan Anne as Director
10 September 1996
Appointed Gray, Phyllys Beatrice as Director
10 September 1996
Appointed Swatman, Edwin John as Director
31 July 1996
Appointed Brown, Christopher James as Secretary
31 July 1996
Resigned Scanlon, Edward Francis as Director
31 July 1996
Resigned Cronin, George as Secretary
28 June 1996
Resigned Fryer, Andrew Michael as Director
20 March 1996
Appointed Scanlon, Edward Francis as Director
20 February 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
20 February 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 February 1996
Appointed Fryer, Andrew Michael as Director
20 February 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 February 1996
Appointed Cronin, George as Secretary
20 February 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee 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
£6

Trend

Net Assets
£0 £5 £10 2024 2025 £6 £6
Balance sheet detail
20252024
Current Assets£6£6
Debtors£6£6
Net Current Assets£6£6
Net Assets£6£6
Shareholder Funds£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
Show all recent filings

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