Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Emperors Wharf (York) Management Company Limited
- Incorporated
- 25 November 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Renee Holt
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Dock StreetLeedsLS10 1NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1964 (62)
British
Born March 1965 (61)
Holt, Renee
Director · Appointed 14 April 2015
British
Born March 1961 (65)
Mandle, Kenneth Thomas
Director · Appointed 27 November 2013
United Kingdom
Born December 1940 (85)
Director · Appointed 5 April 2004
British
Born August 1952 (74)
Officer history (27 former)
23 June 2025
19 July 2024
Resigned Middleton, Paul as Director
21 May 2024
Resigned Short, Sandra as Director
13 November 2023
15 June 2022
9 December 2021
1 June 2020
Resigned Abel, Margaret as Director
20 November 2017
3 May 2017
Appointed Short, Sandra as Director
26 April 2016
Appointed Abel, Margaret as Director
26 April 2016
2 July 2015
14 April 2015
Appointed Holt, Renee as Director
30 April 2014
31 January 2014
Resigned Duffy, Emily Hope Philomena as Secretary
27 November 2013
Appointed Mandle, Kenneth Thomas as Director
30 October 2013
19 September 2013
Appointed Duffy, Emily Hope Philomena as Secretary
18 November 2012
Resigned Watson, Charles Ian as Director
30 October 2012
Resigned Campbell, Sylvia as Director
22 February 2012
Appointed Middleton, Paul as Director
8 November 2011
Resigned Martin, Stuart Edward as Director
30 June 2011
22 September 2010
22 September 2010
Resigned Crisp, Ian Bernard as Director
11 August 2010
30 June 2010
1 May 2010
Appointed Watson, Charles Ian as Director
24 February 2010
Appointed Campbell, Sylvia as Director
4 December 2009
Resigned Fullerton, Sheena Margaret Deacon as Director
30 March 2009
Resigned Mandle, Kenneth Thomas as Director
6 March 2008
28 May 2006
5 April 2004
1 April 2004
Appointed Crisp, Ian Bernard as Director
29 March 2004
Appointed Martin, Stuart Edward as Director
29 March 2004
29 March 2004
Appointed Mandle, Kenneth Thomas as Director
12 January 2004
12 June 2000
18 January 2000
Resigned Stabler, Bridget as Director
16 December 1999
Appointed Stabler, Bridget as Director
26 November 1999
29 October 1999
Resigned Hollingworth, Keith Edward as Director
13 September 1999
17 February 1999
17 February 1999
17 February 1999
Appointed Hollingworth, Keith Edward as Director
17 February 1999
17 February 1999
Appointed Fullerton, Sheena Margaret Deacon as Director
17 February 1999
17 February 1999
17 February 1999
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
25 November 1997
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.
Former controllers (9)
24 June 2025
Ceased Renee Holt — Has significant influence or control
7 February 2024
Ceased Paul Middleton — Has significant influence or control
27 November 2018
27 November 2018
27 November 2018
Ceased Maggie Abel — Has significant influence or control
27 November 2018
27 November 2018
Ceased Renee Holt — Has significant influence or control
27 November 2018
Ceased Kenneth Thomas Mandle — Has significant influence or control
20 November 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £75,247
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £111,842 | £111,842 | £111,842 | £111,842 | £111,842 | £111,842 | £111,842 |
| Current Assets | £86,906 | £66,090 | £73,533 | £47,570 | £40,915 | £30,426 | £22,510 |
| Debtors | £11,659 | £11,462 | £17,393 | £15,185 | £12,783 | £14,017 | £7,440 |
| Cash | £75,247 | £54,628 | £56,140 | £32,385 | £28,132 | £16,409 | £15,070 |
| Creditors (< 1 year) | £16,792 | £18,929 | £20,723 | £13,220 | £18,833 | £12,535 | £5,221 |
| Net Current Assets | £70,114 | £47,161 | £52,810 | £34,350 | £22,082 | £17,891 | £17,289 |
| Shareholder Funds | £181,956 | £159,003 | £164,652 | £146,192 | £133,924 | £129,733 | £129,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 12 January 2026 | Appointment of a director | |||
| 3 July 2025 | Notification of a person with significant control statement | |||
| 24 June 2025 | Cessation of a person with significant control |
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