Chandlers Wharf (One) Residents Management Company Limited

Active04154473 Private company limited by guarantee
Incorporated
6 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Paul Arne Sheppard
Simon Michael William Donovan
Stephen Dawson
Accounts type
Micro entity
Region
South East
Address
James Pilcher House
49-50 Windmill Street
Gravesend
DA12 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2026
Last conf. stmt
6 February 2025

Officers 7 active

Officer details are public data from the Companies House register.

Sheppard, Paul Arne
Director · Appointed 9 September 2024
British
Born August 1983 (43)
Donovan, Simon Michael William
Director · Appointed 15 February 2023
British
Born December 1988 (37)
Dawson, Stephen
Director · Appointed 22 September 2021
British
Born August 1949 (77)
Hardy, Sylvia Jane
Director · Appointed 29 July 2021
British
Born November 1959
Macdonald, Gillian Lesley
Director · Appointed 7 February 2016
British
Born November 1948
Caxtons Commercial Limited
Corporate Secretary · Appointed 1 January 2009
Van Deer Leest, Carina
Director · Appointed 21 November 2007
Dutch
Born August 1974 (52)
Officer history (19 former)
5 February 2026
Resigned Robinson, Gillian as Director
9 September 2024
Appointed Sheppard, Paul Arne as Director
29 February 2024
Resigned Pinney, Janice Marjorie as Director
2 June 2023
Resigned Sheppard, Paul Arne as Director
15 February 2023
Appointed Donovan, Simon Michael William as Director
12 February 2023
Resigned Rhodes, Martin as Director
19 August 2022
Appointed Rhodes, Martin as Director
22 September 2021
Appointed Dawson, Stephen as Director
29 July 2021
Appointed Hardy, Sylvia Jane as Director
23 January 2021
Resigned Touzet, Anthony Francois Marie as Director
24 June 2019
Resigned Robinson, Valerie Jeanette as Director
13 September 2018
Appointed Robinson, Gillian as Director
28 February 2018
Appointed Sheppard, Paul Arne as Director
27 April 2017
Resigned Solomeyina, Kateryna as Director
7 February 2016
Appointed Macdonald, Gillian Lesley as Director
18 December 2015
Resigned Tapper, Alec Clifford as Director
12 August 2014
Appointed Solomeyina, Kateryna as Director
23 July 2014
Resigned Duffy, Laurence as Director
13 January 2014
Appointed Pinney, Janice Marjorie as Director
10 December 2012
Appointed Tapper, Alec Clifford as Director
24 August 2012
Resigned Kandola, Amrik Singh as Director
16 April 2012
Resigned Hardy, Sylvia Jane as Director
28 November 2011
Appointed Touzet, Anthony Francois Marie as Director
28 November 2011
Appointed Robinson, Valerie Jeanette as Director
28 November 2011
Resigned Allen, Terrence Albert as Director
3 November 2010
Resigned Pinney, Janice Marjorie as Director
1 December 2009
Appointed Pinney, Janice Marjorie as Director
1 December 2009
Resigned Tapper, Alec Clifford as Director
29 January 2009
Resigned Allen, Terrence Albert as Secretary
1 January 2009
Appointed Caxtons Commercial Limited as Corporate Secretary
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 December 2007
Appointed Allen, Terrence Albert as Secretary
21 November 2007
Appointed Allen, Terrence Albert as Director
21 November 2007
Appointed Kandola, Amrik Singh as Director
21 November 2007
Appointed Hardy, Sylvia Jane as Director
21 November 2007
Appointed Duffy, Laurence as Director
21 November 2007
Appointed Tapper, Alec Clifford as Director
21 November 2007
Resigned Cpm Asset Management Limited as Corporate Director
21 November 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
21 November 2007
Appointed Van Deer Leest, Carina as Director
19 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
19 January 2004
Resigned Corporate Property Management Limited as Corporate Director
6 February 2001
Appointed Corporate Property Management Limited as Corporate Director
6 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
6 February 2001
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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£288
Current Ratio
0.6x

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £417 £267 £267 £288 £288 £288 £288
Balance sheet detail
2025202420232022202120202019
Current Assets£8,876£7,947£3,976£14,849£17,176£1,220£737
Creditors (< 1 year)£14,871£13,942£9,971£20,743£24,392£953£320
Net Current Assets£288£288£288£288£267£267£417
Net Assets£288£288£288£288£267£267£417
Shareholder Funds£288£288£288£288£267£267£417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Micro company accounts31 December 2025
24 March 2026Termination of appointment of a director
18 September 2025Micro company accounts31 December 2024
6 February 2025Confirmation statement with updates6 February 2025
30 October 2024Micro company accounts31 December 2023
Show all recent filings

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