Alperton (Wharfside) Management Company Limited

Active03854949 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Landscape service activities (81300)
Directors
Daryl Robert Williams
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5 Wharfside
Rosemont Road
Wembley
HA0 4PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born April 1965 (61)
Williams, Daryl Robert, Dr
Director · Appointed 26 January 2017
Australian
Born September 1958 (68)
Officer history (15 former)
17 November 2025
Resigned Spangenthal, Mark Hugo as Director
17 December 2024
Appointed Patel, Manojkumar Natwarlal as Director
7 November 2024
Resigned Doyle, Graham William as Director
23 September 2024
Resigned Bent, Richard Martin as Director
24 June 2020
Resigned Mulcahy, Veronica Bridget as Director
26 January 2017
Appointed Williams, Daryl Robert, Dr as Director
11 May 2016
Resigned Daniel, Sheri as Director
12 May 2014
Appointed Mulcahy, Veronica Bridget as Director
24 February 2014
Appointed Bent, Richard Martin as Director
20 November 2013
Appointed Doyle, Graham William as Director
20 November 2013
Resigned Ansell, Richard Gordon as Secretary
20 November 2013
Resigned Ansell, Richard Gordon as Director
29 February 2008
Resigned Ansell, Gordon Samuel as Director
3 September 2001
Appointed Spangenthal, Mark Hugo as Director
3 September 2001
Appointed Daniel, Sheri as Director
3 September 2001
Appointed Ansell, Richard Gordon as Director
3 September 2001
Appointed Ansell, Richard Gordon as Secretary
3 September 2001
Appointed Ansell, Gordon Samuel as Director
3 September 2001
Resigned De Blaby, Richard Armand as Director
3 September 2001
Resigned Hoyles, Robin Patrick as Secretary
3 September 2001
Resigned Cherry, Graham Stewart as Director
3 September 2001
Resigned Chatham, Mark Philip as Director
18 February 2000
Appointed Cherry, Graham Stewart as Director
18 February 2000
Appointed Chatham, Mark Philip as Director
18 February 2000
Appointed De Blaby, Richard Armand as Director
18 February 2000
Appointed Hoyles, Robin Patrick as Secretary
18 February 2000
Resigned C H Registrars Limited as Corporate Secretary
18 February 2000
Resigned Mohammed, Ashraf as Director
18 February 2000
Resigned Wright, Martin James as Director
7 October 1999
Appointed C H Registrars Limited as Corporate Secretary
7 October 1999
Appointed Mohammed, Ashraf as Director
7 October 1999
Appointed Wright, Martin James 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 October 2025 · total exemption full accounts

Cash
£214,815
Employees
2
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £28,750 £28,750 £109,041 £189,017 £189,017 £189,017 £189,017
Balance sheet detail
2025202420232022202120202019
Current Assets£252,435£222,717£329,143£335,660£223,885£91,892£71,881
Debtors£37,620£10,788£27,511£33,871£231£267£257
Cash£214,815£211,929£301,632£301,789£223,654£86,635£71,624
Creditors (< 1 year)£63,418£33,700£140,126£146,643£114,844£63,142£43,131
Net Current Assets£189,017£189,017£189,017£189,017£109,041£28,750£28,750
Shareholder Funds£189,017£189,017£189,017£189,017£109,041£28,750£28,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
18 November 2025Termination of appointment of a director
13 October 2025Confirmation statement with no updates7 October 2025
23 May 2025Total exemption full accounts31 October 2024
17 December 2024Appointment of a director
Show all recent filings

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