Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Great Jubilee Wharf Management Limited
- Incorporated
- 20 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Pod Group Services Limited First FloorUnit 1Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1961 (65)
British
Born August 1980 (46)
Corporate Secretary · Appointed 1 January 2019
Director · Appointed 13 July 2018
British
Born December 1959 (66)
British
Born July 1959 (67)
Officer history (30 former)
19 December 2025
Resigned Brookes, Andrew John, Dr as Director
1 October 2024
Appointed Brookes, Andrew John, Dr as Director
14 May 2024
Resigned Carrodus, Gail Caroline as Director
6 December 2023
9 February 2021
Appointed Carrodus, Gail Caroline as Director
8 February 2021
Resigned Davies, Camilla, Dr as Director
19 July 2019
28 March 2019
Resigned Shepherd, Christina Gay as Director
1 January 2019
31 December 2018
Resigned Wilson, William as Secretary
31 December 2018
18 October 2018
Resigned Burditt, Peter William as Director
20 September 2018
13 July 2018
Appointed Shepherd, Christina Gay as Director
13 July 2018
12 July 2018
15 June 2018
5 June 2018
Resigned Needle, David John as Director
13 May 2018
13 May 2018
Appointed Wilson, William as Secretary
5 June 2017
Appointed Davies, Camilla, Dr as Director
30 May 2017
Appointed Burditt, Peter William as Director
28 September 2016
13 August 2015
29 October 2013
8 May 2013
Resigned Whittington, Mark William, Dr as Director
11 December 2012
Appointed Whittington, Mark William, Dr as Director
11 May 2011
Resigned Mortlock, Antonia Elizabeth as Director
11 March 2009
23 July 2008
Resigned Needle, David John as Secretary
23 July 2008
9 July 2008
9 July 2008
9 July 2008
9 July 2008
Appointed Mortlock, Antonia Elizabeth as Director
30 June 2008
Resigned White, Michael as Director
30 June 2008
1 September 2006
Appointed White, Michael as Director
11 July 2006
Resigned Harris, Stuart Richard as Director
21 October 2003
28 September 2002
31 July 2002
Resigned Brookes, Andrew John, Dr as Director
31 July 2002
Resigned Brookes, Marianne as Director
28 January 2002
Appointed Harris, Stuart Richard as Director
28 January 2002
Resigned Martin, Stephen as Director
28 January 2002
Appointed Brookes, Marianne as Director
9 September 2001
Resigned Fraser, Jeffrey Charles as Director
9 September 2001
Appointed Martin, Stephen as Director
31 August 2000
8 May 2000
Appointed Brookes, Andrew John, Dr as Director
8 May 2000
Appointed Fraser, Jeffrey Charles as Director
8 May 2000
20 November 1999
Appointed Needle, David John as Secretary
20 November 1999
Resigned Buckland, Paul George Adam as Director
31 October 1998
Resigned Parsa-Davis, Atoussa as Director
21 October 1998
20 October 1998
20 October 1998
Appointed Parsa-Davis, Atoussa as Director
20 October 1998
20 October 1998
Appointed Buckland, Paul George Adam as Director
20 October 1998
20 October 1998
20 October 1998
20 October 1998
Appointed Needle, David John as Director
20 October 1998
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,081)
- Cash
- £2,000
- Debt Ratio
- 104%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,278 | £50,278 | £50,278 | ||
| Current Assets | £2,085 | £2,085 | |||
| Debtors | £85 | £85 | |||
| Cash | £2,000 | £2,000 | |||
| Creditors (< 1 year) | £1,170 | £1,170 | |||
| Creditors (> 1 year) | £53,274 | £53,274 | £53,274 | £53,274 | |
| Net Current Assets | £915 | £915 | |||
| Net Assets | (£2,081) | (£2,081) | (£2,996) | (£2,996) | |
| Shareholder Funds | (£2,081) | (£2,081) | (£2,996) | (£2,996) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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