Horseshoe Wharf Management Limited

Active03827836 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
3 October 2025
Resigned Murphy, Daryl Geoffrey Alfred as Director
19 September 2025
Appointed Hunter, Sarah Frances as Director
1 April 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2023
Resigned Rendall And Rittner Limited as Corporate Secretary
17 July 2018
Resigned Williams, Elaine as Director
12 July 2018
Appointed Shaw, Christopher Thomas as Director
1 September 2015
Appointed Rendall And Rittner Limited as Corporate Secretary
1 September 2015
Resigned Hurry, Elizabeth as Secretary
17 February 2011
Appointed Murphy, Daryl Geoffrey Alfred as Director
21 August 2010
Resigned Haxell, Ian as Director
19 July 2010
Appointed Hurry, Elizabeth as Secretary
15 July 2010
Resigned Hml Secretarial Services as Corporate Secretary
13 May 2010
Appointed Haxell, Ian as Director
1 April 2010
Resigned Smith, Michael Gordon as Director
8 October 2009
Appointed Williams, Elaine as Director
8 October 2009
Resigned Adlam, Joanne Claire as Director
12 June 2007
Resigned Adlam, Joanne Claire as Director
23 May 2007
Resigned Murphy, Daryl Geoffrey Alfred as Director
23 May 2007
Appointed Adlam, Joanne Claire as Director
23 May 2007
Appointed Adlam, Joanne Claire as Director
1 April 2006
Resigned Hawksworth Management Limited as Corporate Secretary
1 April 2006
Appointed Hml Secretarial Services as Corporate Secretary
1 June 2005
Appointed Hawksworth Management Limited as Corporate Secretary
31 May 2005
Resigned Ngo, Thomas as Secretary
29 April 2004
Appointed Ngo, Thomas as Secretary
29 April 2004
Resigned Kramek, Richard Maurice as Secretary
12 September 2002
Resigned Allen, Christopher as Director
23 April 2002
Appointed Murphy, Daryl Geoffrey Alfred as Director
23 April 2002
Appointed Smith, Michael Gordon as Director
23 April 2002
Appointed Palmer, Roy Newberry, Dr as Director
23 April 2002
Resigned John, Yvette as Secretary
23 April 2002
Resigned Murray, Gavin Desmond Barrie as Director
23 April 2002
Appointed Kramek, Richard Maurice as Secretary
19 August 1999
Appointed John, Yvette as Secretary
19 August 1999
Appointed Murray, Gavin Desmond Barrie as Director
19 August 1999
Appointed Allen, Christopher 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202120202019
Current Assets£13£13£13
Cash£13£13£13
Net Current Assets£13£13£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Confirmation statement with updates17 August 2026
28 July 2026Micro company accounts31 December 2025
3 October 2025Termination of appointment of a director
26 August 2025Confirmation statement with updates19 August 2025
Show all recent filings

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