Timber Wharf Management Limited

Active03991654 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Colin Torr
Accounts type
Dormant
Region
North West
Address
Discovery House
Crossley Road
Stockport
SK4 5BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Realty Management Ltd
Corporate Secretary · Appointed 7 September 2022
Director · Appointed 12 April 2022
Also at BGD Investments Limited
British
Born September 1983 (43)
Torr, Colin
Director · Appointed 5 April 2022
British
Born December 1972 (53)
Officer history (43 former)
15 December 2024
Resigned Coyle, Thomas Christopher as Director
24 January 2024
Resigned Ashcroft, Jake as Director
27 October 2023
Resigned Miller-Stott, Robin as Director
11 September 2023
Resigned Weigh, Stephen James as Director
29 November 2022
Resigned Macaulay, Linda Ann as Director
7 September 2022
Appointed Realty Management Ltd as Corporate Secretary
31 August 2022
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
22 August 2022
Resigned Miller-Stott, Robin as Director
22 August 2022
Appointed Miller-Stott, Robin as Director
22 August 2022
Resigned Haw-Pat-Yuen, Daniel as Director
21 June 2022
Appointed Ashcroft, Jake as Director
12 April 2022
Appointed Dredge, Benjamin George as Director
5 April 2022
Appointed Torr, Colin as Director
4 April 2022
Appointed Weigh, Stephen James as Director
4 April 2022
Appointed Haw-Pat-Yuen, Daniel as Director
11 February 2022
Resigned Coombes, Edward as Director
6 April 2021
Appointed Miller-Stott, Robin as Director
23 October 2019
Appointed Macaulay, Linda Ann as Director
12 September 2019
Resigned Buckley, Faye as Director
21 December 2018
Resigned Bostrom, Arthur John as Director
21 June 2018
Appointed Coombes, Edward as Director
6 June 2018
Resigned Pantling, Simon John as Director
1 March 2016
Resigned Harrison, Robert as Director
31 December 2015
Resigned Macaulay, Linda Ann as Director
6 November 2015
Appointed Bostrom, Arthur John as Director
14 August 2015
Resigned Rice, Christine Marjorie as Director
1 July 2015
Resigned Haynes, John Douglas as Director
10 April 2015
Appointed Buckley, Faye as Director
21 January 2015
Resigned Ward, Paul Ivan as Director
6 June 2014
Appointed Pantling, Simon John as Director
10 February 2014
Resigned Haugh, Rachel Jane as Director
15 April 2013
Appointed Harrison, Robert as Director
15 April 2013
Appointed Ward, Paul Ivan as Director
23 January 2013
Resigned Parker Loftus, Christopher as Director
1 January 2013
Appointed Haynes, John Douglas as Director
7 November 2012
Resigned Freeborough, Helen Lavinia as Director
29 October 2012
Resigned Adams, David Walton as Director
12 July 2012
Appointed Coyle, Thomas Christopher as Director
30 May 2012
Appointed Parker Loftus, Christopher as Director
24 January 2012
Resigned Husseini, Omar as Director
1 August 2011
Appointed Macaulay, Linda Ann as Director
14 June 2011
Resigned Harrison, Robert as Director
1 April 2011
Appointed Rice, Christine Marjorie as Director
31 March 2011
Resigned Rutherford, Julie as Director
2 December 2008
Appointed Haugh, Rachel Jane as Director
24 November 2008
Resigned Crank, Melanie Louise as Director
11 September 2008
Appointed Freeborough, Helen Lavinia as Director
11 September 2008
Appointed Adams, David Walton as Director
11 August 2008
Resigned Perrott, William Russell as Director
27 February 2008
Appointed Harrison, Robert as Director
23 November 2007
Appointed Husseini, Omar as Director
20 November 2007
Appointed Rutherford, Julie as Director
4 July 2007
Appointed Crank, Melanie Louise as Director
1 June 2007
Resigned Smith, David Geoffrey as Director
14 May 2007
Resigned Goldthorpe, Thomas Roger as Director
5 September 2006
Resigned Mullenger, Stephanie Jane as Director
18 May 2006
Appointed Perrott, William Russell as Director
18 May 2006
Resigned Slayman, Natalie Sarah Gemma as Director
18 May 2006
Resigned Short, Tina as Director
31 March 2005
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
31 March 2005
Resigned Whalley, George Derek as Secretary
9 February 2005
Appointed Short, Tina as Director
9 February 2005
Resigned Woodward, Fiona as Director
9 February 2005
Appointed Smith, David Geoffrey as Director
9 February 2005
Resigned Bloxham, Thomas Paul Richard as Director
9 February 2005
Resigned Henry, Colin Glen as Director
9 February 2005
Appointed Goldthorpe, Thomas Roger as Director
9 February 2005
Resigned Whalley, George Derek as Director
9 February 2005
Resigned Ward, James Graham as Director
9 February 2005
Resigned Witcombe, Marie Claude as Director
26 January 2005
Appointed Mullenger, Stephanie Jane as Director
26 January 2005
Resigned Jackson, Steven William as Director
29 November 2004
Resigned Ward, James Graham as Secretary
29 November 2004
Appointed Whalley, George Derek as Secretary
16 November 2004
Appointed Henry, Colin Glen as Director
23 June 2004
Appointed Ward, James Graham as Director
23 June 2004
Resigned Day, Oliver John as Secretary
23 June 2004
Resigned Day, Oliver John as Director
23 June 2004
Appointed Ward, James Graham as Secretary
31 March 2004
Appointed Whalley, George Derek as Director
31 March 2004
Appointed Slayman, Natalie Sarah Gemma as Director
31 March 2004
Appointed Witcombe, Marie Claude as Director
15 July 2002
Resigned Falkingham, Jonathan Mark as Secretary
15 July 2002
Appointed Day, Oliver John as Secretary
14 March 2002
Appointed Jackson, Steven William as Director
14 March 2002
Appointed Day, Oliver John as Director
12 May 2000
Appointed Bloxham, Thomas Paul Richard as Director
12 May 2000
Appointed Falkingham, Jonathan Mark as Secretary
12 May 2000
Appointed Woodward, Fiona 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 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2025 £71,776 £71,776 £71,776 £71,779
Balance sheet detail
2025202120202019
Fixed Assets£65,496£65,496£65,496£65,496
Debtors£6,283£6,280£6,280£6,280
Net Current Assets£6,283£6,280£6,280£6,280
Shareholder Funds£71,779£71,776£71,776£71,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates12 May 2026
10 March 2026Accounts for a dormant company30 September 2025
13 May 2025Confirmation statement with updates12 May 2025
10 February 2025Total exemption full accounts30 September 2024
16 December 2024Termination of appointment of a director
Show all recent filings

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