Town Wharf (2) Management Company Limited

Active03277684 Private limited company
Incorporated
13 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Jane Caroline Parsons
Geoffrey Gerald Gauci
Praneesh Paresh Mehta
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Parsons, Jane Caroline
Director · Appointed 23 July 2026
British
Born March 1959 (67)
Gauci, Geoffrey Gerald
Director · Appointed 22 July 2026
British
Born August 1959 (67)
Mehta, Praneesh Paresh
Director · Appointed 10 June 2025
British
Born June 1993 (33)
Harron, David William
Director · Appointed 2 June 2025
British
Born February 1965 (61)
Green, Ann Margaret
Director · Appointed 6 May 2025
British
Born December 1962 (63)
Jones, Helen Charlotte
Director · Appointed 10 March 2025
British
Born June 1984 (42)
Northwood, Lynda Jane
Director · Appointed 10 March 2025
British
Born March 1958 (68)
Rogers, Charles William
Director · Appointed 10 March 2025
British
Born January 1960 (66)
Corporate Secretary · Appointed 21 November 2023
O'Byrne, Nicholas John
Director · Appointed 24 November 1997
British
Born February 1955 (71)
Officer history (27 former)
16 October 2026
Resigned Green, Jocelyn Sara as Director
13 October 2026
Resigned Oates, Janet Mary as Director
23 July 2026
Appointed Parsons, Jane Caroline as Director
22 July 2026
Appointed Gauci, Geoffrey Gerald as Director
7 November 2025
Resigned Gauci, Geoffrey Gerald as Director
15 October 2025
Resigned Parsons, Jane Caroline as Director
13 October 2025
Resigned Pritchet, Jill Frances as Director
10 June 2025
Appointed Mehta, Praneesh Paresh as Director
2 June 2025
Appointed Harron, David William as Director
30 May 2025
Resigned Elliott, Gillian as Director
12 May 2025
Appointed Pritchet, Jill Frances as Director
6 May 2025
Appointed Green, Ann Margaret as Director
10 March 2025
Appointed Elliott, Gillian as Director
10 March 2025
Appointed Gauci, Geoffrey Gerald as Director
10 March 2025
Appointed Oates, Janet Mary as Director
10 March 2025
Appointed Rogers, Charles William as Director
10 March 2025
Appointed Green, Jocelyn Sara as Director
10 March 2025
Appointed Northwood, Lynda Jane as Director
10 March 2025
Appointed Jones, Helen Charlotte as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
29 January 2015
Appointed Brown, Christopher James as Secretary
3 September 2010
Resigned Jacob, Rita as Director
13 November 2009
Resigned Jennings, Edward George as Director
5 April 2006
Resigned Bullock, Jeremy Nicholas as Director
3 June 2004
Resigned Budsworth, Suzanne Louise as Director
23 April 2004
Resigned Wallace, Simon Charles as Director
26 February 2002
Resigned Miller, David Robin as Director
4 December 2001
Resigned Palmer, Joyce Evelyn as Director
21 September 2001
Resigned Moore, Simon Christopher as Director
6 July 2001
Resigned Lamski, Sylvia as Director
29 March 2001
Resigned Haynes, Daniel Richard as Director
25 August 1999
Resigned Mcintosh, Duncan Finlay as Director
25 March 1999
Resigned Eaglen, Macintyre Walter as Director
14 March 1998
Resigned Oates, Janet Mary as Director
23 February 1998
Resigned Spencer, Richard John as Director
24 November 1997
Appointed Moore, Simon Christopher as Director
24 November 1997
Appointed Parsons, Jane Caroline as Director
24 November 1997
Appointed Palmer, Joyce Evelyn as Director
24 November 1997
Appointed Wallace, Simon Charles as Director
24 November 1997
Appointed Lamski, Sylvia as Director
24 November 1997
Appointed Budsworth, Suzanne Louise as Director
24 November 1997
Appointed Haynes, Daniel Richard as Director
24 November 1997
Appointed Bullock, Jeremy Nicholas as Director
24 November 1997
Appointed Mcintosh, Duncan Finlay as Director
24 November 1997
Appointed Jennings, Edward George as Director
24 November 1997
Appointed Oates, Janet Mary as Director
24 November 1997
Appointed Jacob, Rita as Director
24 November 1997
Appointed Eaglen, Macintyre Walter as Director
24 November 1997
Appointed Miller, David Robin as Director
24 November 1997
Appointed Spencer, Richard John as Director
24 November 1997
Appointed O'Byrne, Nicholas John as Director
30 September 1997
Appointed Brown, Christopher James as Secretary
30 September 1997
Resigned Cronin, George as Secretary
30 September 1997
Resigned Scanlon, Edward Francis as Director
23 September 1997
Resigned Fryer, Andrew Michael as Director
13 November 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
13 November 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
13 November 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
13 November 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
13 November 1996
Appointed Fryer, Andrew Michael as Director
13 November 1996
Appointed Cronin, George as Secretary
13 November 1996
Appointed Scanlon, Edward Francis 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
£36

Trend

Net Assets
£0 £20 £40 2024 2025 £36 £36
Balance sheet detail
20252024
Current Assets£36£36
Debtors£36£36
Net Current Assets£36£36
Net Assets£36£36
Shareholder Funds£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
24 July 2026Appointment of a director
22 July 2026Appointment of a director
1 June 2026Registered office address changed
1 June 2026Director's details changed
Show all recent filings

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