Capital Wharf Management Company Limited

Active03305894 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Director · Appointed 17 November 2025
British
Born June 1956 (70)
Director · Appointed 1 April 2025
English
Born December 1966 (59)
Melville, Paula Lily
Director · Appointed 11 November 2024
British
Born September 1946 (80)
Barnes, Nigel Graham
Director · Appointed 7 November 2022
British
Born March 1945 (81)
Parmar, Arvind Nicholas, Dr
Director · Appointed 7 November 2022
British
Born July 1955 (71)
Director · Appointed 17 December 2019
British
Born July 1962 (64)
Hall, Geoffrey Alan
Director · Appointed 3 April 2018
British
Born October 1948 (78)
Officer history (25 former)
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 November 2025
Appointed Tyndall, Richard John as Director
1 April 2025
Appointed Hart, Stephen Francis as Director
11 November 2024
Resigned Earl, Jane Margaret as Director
11 November 2024
Appointed Melville, Paula Lily as Director
11 November 2024
Resigned Coles, Madeleine Dominque as Director
13 November 2023
Resigned Belson, Timothy as Director
13 November 2023
Resigned Melville, Paula Lily as Director
7 November 2022
Appointed Barnes, Nigel Graham as Director
7 November 2022
Resigned Herring, Timothy Stephen as Director
7 November 2022
Appointed Parmar, Arvind Nicholas, Dr as Director
8 November 2021
Resigned El-Shanawany, Mamdouh, Dr as Director
14 July 2020
Resigned Salichou, Maria, Dr as Director
24 February 2020
Appointed Salichou, Maria, Dr as Director
17 December 2019
Appointed Langworth, David William as Director
11 November 2019
Resigned St John, Sophie Jane as Director
3 April 2018
Appointed El-Shanawany, Mamdouh, Dr as Director
3 April 2018
Appointed Melville, Paula Lily as Director
3 April 2018
Appointed Belson, Timothy as Director
3 April 2018
Appointed Coles, Madeleine Dominque as Director
3 April 2018
Appointed Herring, Timothy Stephen as Director
3 April 2018
Appointed Earl, Jane Margaret as Director
3 April 2018
Appointed St John, Sophie Jane as Director
3 April 2018
Appointed Hall, Geoffrey Alan as Director
3 April 2018
Resigned Barnes, Nigel Graham as Director
3 April 2018
Resigned Coles, Bryan as Director
4 February 2018
Resigned St John, Pamela Jane as Director
4 February 2018
Resigned Parker, David as Director
2 February 2018
Resigned Foo, Yy as Director
2 February 2018
Resigned Quinn, Anne Cecille as Director
30 November 2016
Appointed Barnes, Nigel Graham as Director
11 January 2016
Resigned Bates, William Terence Gardner as Director
3 December 2015
Appointed Parker, David as Director
5 December 2011
Appointed St John, Pamela Jane as Director
8 December 2009
Resigned Wallis, Richard as Director
8 December 2009
Appointed Quinn, Anne Cecille as Director
8 December 2009
Appointed Foo, Yy as Director
7 March 2006
Resigned Prior, Richard Byrnell Leathes as Director
4 September 2005
Appointed Coles, Bryan as Director
30 March 2004
Appointed Wallis, Richard as Director
29 April 2003
Appointed Kinleigh Limited as Corporate Secretary
29 April 2003
Appointed Prior, Richard Byrnell Leathes as Director
29 April 2003
Appointed Bates, William Terence Gardner as Director
2 August 2002
Resigned Taker, Paul Mark as Director
24 July 2002
Resigned Bell, Russell Philip George as Director
24 July 2002
Resigned Poulten, John Howard as Director
24 July 2002
Resigned Connell, Peter Duncan as Director
24 July 2002
Resigned Bell, Russell Philip George as Secretary
16 July 2002
Resigned Hawkes, Claire as Secretary
15 July 2002
Appointed Hawkes, Claire as Secretary
24 June 2002
Appointed Taker, Paul Mark as Director
22 January 1997
Appointed Bell, Russell Philip George as Secretary
22 January 1997
Appointed Bell, Russell Philip George as Director
22 January 1997
Appointed Connell, Peter Duncan as Director
22 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1997
Appointed Poulten, John Howard as Director
22 January 1997
Appointed Swift Incorporations Limited 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

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £87 £87 £87 £87 £87
Balance sheet detail
20242023202220212020
Debtors£87£87£87£87
Net Assets£87
Shareholder Funds£87£87£87£87£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
13 February 2026Statement of capital following an allotment of shares
17 January 2026Appointment of a director
11 January 2026Appointment of a secretary
9 January 2026Registered office address changed
Show all recent filings

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