Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Harrisons Wharf (Phase II) Management Company Limited
- Incorporated
- 19 October 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Mandy AhernAdrian Hilsum
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Chequers House162 High StreetStevenageSG1 3LL
Officers 3 active
Officer details are public data from the Companies House register.
Ahern, Mandy
Director · Appointed 19 August 2015
British
Born April 1964 (62)
Corporate Secretary · Appointed 2 November 2009
Hilsum, Adrian
Director · Appointed 15 December 2003
British
Born April 1957 (69)
Officer history (19 former)
28 August 2026
Resigned Du Preez, Sian Winston as Director
1 June 2026
Resigned France, Glenn Warren as Director
21 August 2021
Appointed Du Preez, Sian Winston as Director
19 August 2015
Appointed Ahern, Mandy as Director
5 November 2010
Resigned Kneller, Kenneth as Director
2 November 2009
2 November 2009
7 December 2008
Appointed Kneller, Kenneth as Director
8 January 2008
Resigned Monroe, Lo as Director
30 September 2007
Resigned Tserti, Chrissy as Director
12 February 2007
Resigned Chiddicks, Leonora Margaret as Director
5 December 2006
1 April 2006
31 March 2006
31 March 2006
23 February 2005
Appointed France, Glenn Warren as Director
22 February 2005
Appointed Tserti, Chrissy as Director
20 February 2005
Resigned Everett, John Lawrence as Director
14 December 2004
6 January 2004
Appointed Monroe, Lo as Director
15 December 2003
15 December 2003
Appointed Hilsum, Adrian as Director
15 December 2003
15 December 2003
Appointed Everett, John Lawrence as Director
15 December 2003
15 December 2003
Resigned Roger, Bond as Director
15 December 2003
Appointed Chiddicks, Leonora Margaret as Director
3 August 2002
29 July 2002
29 July 2002
29 July 2002
29 July 2002
5 November 2001
5 November 2001
Appointed Roger, Bond as Director
5 November 2001
5 November 2001
5 November 2001
5 November 2001
19 October 2001
19 October 2001
19 October 2001
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £86
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £86 | £86 | £114,662 | £115,304 | £126,968 | £88,520 |
| Creditors (< 1 year) | £0 | £114,576 | £115,218 | £126,882 | £88,434 | |
| Net Current Assets | £86 | £86 | £86 | £86 | £86 | £86 |
| Net Assets | £86 | £86 | £86 | £86 | £86 | £86 |
| Shareholder Funds | £86 | £86 | £86 | £86 | £86 | £86 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Micro company accounts | 31 December 2025 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 |
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