Silver Wharf Management Limited

Active03981807 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Graham John Parish
Patricia Hacker
Mark William Adams
Accounts type
Dormant
Region
South East
Address
22 Eastbourne Lettings
22 Church Street
Eastbourne
BN21 1HS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parish, Graham John
Director · Appointed 22 March 2026
British
Born October 1947 (79)
Hacker, Patricia
Director · Appointed 1 January 2022
British
Born June 1953 (73)
Adams, Mark William
Director · Appointed 18 March 2016
British
Born March 1963 (63)
Lettings, Eastbourne
Secretary · Appointed 24 September 2013
Officer history (21 former)
22 March 2026
Appointed Parish, Graham John as Director
20 March 2026
Resigned Hobbiger, Stephen Franz, Dr as Director
9 August 2022
Resigned Salt, Valerie Margaret as Director
1 January 2022
Appointed Hacker, Patricia as Director
18 May 2021
Appointed Hobbiger, Stephen Franz, Dr as Director
26 April 2021
Resigned Squillaci, Luciano Paolo as Director
24 January 2020
Resigned Johnston, John as Director
1 June 2018
Appointed Squillaci, Luciano Paolo as Director
1 January 2018
Resigned Allen, Denis as Director
17 March 2017
Appointed Johnston, John as Director
18 March 2016
Appointed Adams, Mark William as Director
13 March 2015
Appointed Allen, Denis as Director
13 March 2015
Appointed Salt, Valerie Margaret as Director
13 March 2015
Resigned Johnston, John Ernest as Director
13 March 2015
Resigned Rossington, Ruth Elisabeth as Director
24 September 2013
Appointed Lettings, Eastbourne as Secretary
28 June 2013
Resigned Cosec Management Services Limited as Corporate Secretary
25 March 2013
Resigned Clemens, Nicholas John, Dr as Director
25 March 2013
Resigned Stoneman, Thomas as Director
31 March 2011
Resigned Salt, Valerie Margaret as Director
31 March 2011
Appointed Rossington, Ruth Elisabeth as Director
31 March 2011
Resigned Johnston, Susan Elizabeth as Director
14 March 2011
Resigned Proud, Paula as Director
24 April 2009
Resigned Eaton, Julie Louise as Director
10 March 2009
Appointed Clemens, Nicholas John, Dr as Director
30 January 2008
Appointed Eaton, Julie Louise as Director
1 November 2006
Appointed Cosec Management Services Limited as Corporate Secretary
1 November 2006
Resigned Ross & Co as Corporate Secretary
17 February 2006
Appointed Johnston, John Ernest as Director
16 September 2005
Appointed Proud, Paula as Director
23 May 2005
Resigned Thompsett, David James as Director
16 November 2004
Resigned Matthews, Martin Stephen as Director
20 September 2004
Resigned Silver, Richard Anthony as Director
20 September 2004
Resigned Sear, Robert Norman as Secretary
20 September 2004
Appointed Ross & Co as Corporate Secretary
11 August 2004
Appointed Salt, Valerie Margaret as Director
29 July 2004
Appointed Johnston, Susan Elizabeth as Director
29 July 2004
Appointed Stoneman, Thomas as Director
29 July 2004
Appointed Matthews, Martin Stephen as Director
29 July 2004
Appointed Thompsett, David James as Director
21 July 2000
Appointed Sear, Robert Norman as Secretary
21 July 2000
Appointed Silver, Richard Anthony as Director
21 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
27 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 April 2000
Appointed London Law Services 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 28 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,710 £1,710 £1,710 £1,710 £1,710 £1,710 £1,710
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,710£1,710£1,710£1,710£1,710£1,710£1,710
Shareholder Funds£1,710£1,710£1,710£1,710£1,710£1,710£1,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company28 September 2025
12 May 2026Confirmation statement with updates27 April 2026
23 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
20 June 2025Accounts for a dormant company28 September 2024
Show all recent filings

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