Park Wharf Management Company Limited

Active04090357 Private company limited by guarantee
Incorporated
16 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Valeria Rueda
Rupert Gregory Wood
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 May 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 30 March 2023
Also at PW6S Digital Ltd
British
Born December 1957 (68)
Rueda, Valeria
Director · Appointed 30 March 2023
British
Born July 1987 (39)
Wood, Rupert Gregory
Director · Appointed 13 June 2016
British
Born December 1984 (41)
Allen, David Raymond
Director · Appointed 16 April 2014
British
Born June 1964 (62)
Officer history (36 former)
6 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
6 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 May 2024
Resigned Knott, Carol Elizabeth as Director
20 December 2023
Appointed Knott, Carol Elizabeth as Director
30 March 2023
Appointed Ainscoe, Nigel Peter as Director
30 March 2023
Appointed Rueda, Valeria as Director
9 February 2023
Resigned Tracey, June as Director
1 November 2022
Resigned Fhp Accounting Services Limited as Corporate Secretary
1 November 2022
Appointed Epmg Legal Limited as Corporate Secretary
7 October 2021
Resigned Vaughton, Norman Denis as Director
30 September 2020
Resigned Bradley, Mark Alan as Director
30 September 2020
Appointed Tracey, June as Director
15 September 2020
Appointed Fhp Accounting Services Limited as Corporate Secretary
1 September 2020
1 September 2020
Resigned Griffiths, Marjorie Emma as Director
31 August 2020
Resigned Whitaker, Stephen as Secretary
11 June 2018
Appointed Bradley, Mark Alan as Director
1 August 2016
Appointed Whitaker, Stephen as Secretary
31 July 2016
Resigned Knott, Carol Elizabeth as Director
31 July 2016
Resigned Knott, Carol Elizabeth as Secretary
4 July 2016
Appointed Griffiths, Marjorie Emma as Director
13 June 2016
Appointed Wood, Rupert Gregory as Director
17 October 2015
Resigned Bradley, Mark Alan as Director
16 June 2014
Appointed Totterdill, Peter John, Professor as Director
16 April 2014
Appointed Allen, David Raymond as Director
16 April 2014
Resigned Rogers, Timothy Harvey as Director
5 November 2013
Resigned Langham, Roger as Director
14 October 2013
Resigned Clayton, Brian Robert as Director
17 June 2013
Resigned Storr, Kezia Amy as Director
17 June 2013
Appointed Langham, Roger as Director
21 January 2013
Appointed Vaughton, Norman Denis as Director
21 January 2013
Appointed Rogers, Timothy Harvey as Director
9 July 2012
Appointed Storr, Kezia Amy as Director
28 May 2012
Resigned Langham, Patricia Ann as Director
31 July 2011
Resigned Harper, Paul Spencer as Director
31 July 2011
Resigned Oneill, Cheryl Elizabeth as Director
1 October 2010
Appointed Knott, Carol Elizabeth as Secretary
1 October 2010
Appointed Langham, Patricia Ann as Director
27 September 2010
Resigned Wilson, Ian John as Director
31 July 2010
Resigned Smith, Colin James as Secretary
26 April 2010
Appointed Bradley, Mark Alan as Director
16 July 2009
Resigned Langham, Patricia Ann as Director
1 September 2008
Resigned Hartley Jones, Simon Park as Director
1 August 2008
Resigned Lacey, Nicholas John as Director
11 February 2008
Appointed Hartley Jones, Simon Park as Director
1 June 2007
Appointed Wilson, Ian John as Director
30 May 2007
Resigned Pavis, Lavinia as Director
29 January 2007
Appointed Knott, Carol Elizabeth as Director
1 March 2006
Appointed Langham, Patricia Ann as Director
1 March 2006
Appointed Pavis, Lavinia as Director
18 October 2005
Resigned Price, Steven John Henry as Director
13 April 2005
Appointed Smith, Colin James as Secretary
4 March 2005
Resigned Cpm Asset Management Limited as Corporate Director
4 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 July 2004
Resigned Langham, Roger as Director
15 March 2004
Appointed Oneill, Cheryl Elizabeth as Director
28 January 2004
Resigned Ezard, Nigel as Director
12 January 2004
Resigned Berridge, Richard Francis as Director
18 December 2003
Appointed Clayton, Brian Robert as Director
12 November 2003
Resigned Corporate Property Management Limited as Corporate Director
12 November 2003
Appointed Cpm Asset Management Limited as Corporate Director
12 February 2003
Resigned Darvill, Christine Jane as Director
28 November 2002
Appointed Darvill, Christine Jane as Director
28 November 2002
Appointed Ezard, Nigel as Director
28 November 2002
Appointed Price, Steven John Henry as Director
28 November 2002
Appointed Harper, Paul Spencer as Director
28 November 2002
Appointed Langham, Roger as Director
28 November 2002
Appointed Berridge, Richard Francis as Director
28 November 2002
Resigned Campbell Kelly, David John as Director
28 November 2002
Appointed Lacey, Nicholas John as Director
28 November 2002
Resigned Dean, Geoffrey Alan as Director
17 October 2000
Appointed Dean, Geoffrey Alan as Director
17 October 2000
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
17 October 2000
Appointed Campbell Kelly, David John as Director
16 October 2000
Appointed Corporate Property Management Limited as Corporate Director
16 October 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
16 October 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£35,988

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £35,988 £35,988 £35,988 £35,988 £35,988
Balance sheet detail
20242023202120202019
Fixed Assets£35,988£35,988£35,988£35,988£35,988
Current Assets£0£541£8,399
Debtors£8,399
Creditors (< 1 year)£4,164£0
Net Current Assets£0£0£3,330£4,292
Net Assets£35,988£35,988£35,988£35,988£35,988
Shareholder Funds£35,988£35,988£35,988£35,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025
8 May 2026Appointment of a secretary
8 May 2026Termination of appointment of a secretary
16 October 2025Confirmation statement with no updates16 October 2025
29 July 2025Micro company accounts31 December 2024
Show all recent filings

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