1-9 Wharf Place Management Company Limited

Active03829640 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jane Vincenti
Accounts type
Micro entity
Region
East of England
Address
The Barn
Downing Park Station Road
Swaffham Bulbeck
Cambridge
CB25 0NW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
15 September 2026
Appointed Sabre Estate Management Ltd as Corporate Secretary
22 August 2026
Resigned Barra, Sally Alexandra as Director
16 August 2026
Resigned Hope, Christopher John, Doctor as Director
15 August 2026
Appointed Vincenti, Jane as Director
15 August 2026
Resigned Astin, Damon Paul as Secretary
14 March 2024
Appointed Saint Andrews Bureau Ltd as Corporate Secretary
8 July 2021
Resigned Peacock, Beverley Paula as Director
13 July 2016
Appointed Barra, Sally Alexandra as Director
13 July 2016
Resigned Nulty, Thomas James as Director
15 May 2015
Appointed Astin, Damon Paul as Secretary
8 May 2015
Resigned Gem Estate Management Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
29 October 2007
Appointed Nulty, Thomas James as Director
1 September 2005
Resigned Brown, Sarah Christine as Secretary
1 September 2005
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
1 February 2005
Appointed Brown, Sarah Christine as Secretary
1 February 2005
Resigned Stokely, Robert Edward as Secretary
1 November 2004
Appointed Hope, Christopher John, Doctor as Director
1 July 2004
Appointed Stokely, Robert Edward as Secretary
1 July 2004
Resigned John Simmons (Property Management) Limited as Corporate Secretary
19 April 2004
Resigned Poulton, Alan John as Director
19 April 2004
Appointed Peacock, Beverley Paula as Director
19 April 2004
Resigned Poulton, William Alexander as Secretary
20 October 1999
Appointed John Simmons (Property Management) Limited as Corporate Secretary
24 August 1999
Appointed Poulton, William Alexander as Secretary
24 August 1999
Appointed Poulton, Alan John as Director
24 August 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 August 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 August 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 August 1999
Appointed Severnside Nominees Limited as Corporate Nominee 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 August 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Current Assets£9£9£9£9£9£9£9
Creditors (< 1 year)£0£0£0£0£0£0
Net Current Assets£9£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
19 May 2026Micro company accounts31 August 2025
26 August 2025Confirmation statement with updates23 August 2025
29 May 2025Micro company accounts31 August 2024
23 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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