Canal Wharf Management Co Limited

Active04380219 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Donna Moorhouse
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Moorhouse, Donna
Director · Appointed 11 April 2025
British
Born September 1959 (67)
Officer history (30 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
22 February 2026
Resigned Walker, Alex as Director
13 May 2025
Resigned Murphy, Steven as Director
11 April 2025
Appointed Moorhouse, Donna as Director
2 September 2024
Appointed Rendall & Rittner Limited as Corporate Secretary
19 August 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
11 July 2023
Resigned Kent, Mark as Director
18 October 2021
Resigned Barraclough, Marilyn Anne as Director
18 October 2021
Resigned Whitaker, John Thomas as Director
22 January 2021
Appointed Kent, Mark as Director
4 November 2019
Appointed Murphy, Steven as Director
5 February 2018
Resigned Jenkins, John Gareth as Director
5 February 2018
Resigned Watson, Louise Mary as Director
21 November 2016
Appointed Watson, Louise Mary as Director
21 November 2016
Appointed Jenkins, John Gareth as Director
25 November 2013
Appointed Whitaker, John Thomas as Director
26 November 2012
Resigned Cassidy, Brian Patrick as Director
23 April 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Peverel Om Limited as Corporate Secretary
6 December 2011
Resigned Robertshaw, Anthony Peter as Director
6 December 2011
Resigned Hancock, Sheila Anne as Director
30 November 2011
Appointed Cassidy, Brian Patrick as Director
28 November 2011
Resigned Hoyle, Robert Greatorex as Director
1 November 2010
Resigned Mansley, Rita as Director
24 September 2010
Resigned Cassidy, Brian Patrick as Director
25 March 2010
Resigned Wood, Victor Michael as Director
12 January 2010
Appointed Robertshaw, Anthony Peter as Director
2 December 2009
Appointed Cassidy, Brian Patrick as Director
2 December 2009
Appointed Hancock, Sheila Anne as Director
10 June 2009
Appointed Walker, Alex as Director
8 April 2009
Resigned Arnett, Jonethan James Rutherford as Director
10 February 2009
Appointed Peverel Om Limited as Corporate Secretary
4 February 2009
Resigned Gumbley, Christopher David as Secretary
2 November 2006
Appointed Mansley, Rita as Director
23 August 2006
Resigned Blackwood, Walter Murray as Director
18 August 2006
Resigned Smith, Nicola as Director
15 March 2006
Resigned Thomson, Timothy John as Director
8 November 2005
Appointed Gumbley, Christopher David as Secretary
8 November 2005
Resigned David H Evans (Nominees) Ltd as Corporate Secretary
4 October 2005
Appointed Arnett, Jonethan James Rutherford as Director
4 October 2005
Resigned Bateman, Stephen John as Director
4 October 2005
Resigned Whittaker, Simon Paul as Director
4 October 2005
Appointed Barraclough, Marilyn Anne as Director
4 October 2005
Appointed Smith, Nicola as Director
20 September 2004
Appointed David H Evans (Nominees) Ltd as Corporate Secretary
20 September 2004
Appointed Bateman, Stephen John as Director
20 September 2004
Appointed Blackwood, Walter Murray as Director
20 September 2004
Appointed Hoyle, Robert Greatorex as Director
20 September 2004
Appointed Whittaker, Simon Paul as Director
20 September 2004
Appointed Wood, Victor Michael as Director
20 September 2004
Resigned Firth, David Michael as Secretary
20 September 2004
Resigned Firth, David Michael as Director
4 April 2002
Appointed Firth, David Michael as Director
4 April 2002
Appointed Thomson, Timothy John as Director
4 April 2002
Appointed Firth, David Michael as Secretary
4 April 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 February 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Appointed York Place Company Nominees 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 31 March 2025 · dormant accounts · dormant

Net Assets
£78

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £78 £78 £78 £78 £78
Balance sheet detail
20252024202220212020
Cash£0£0£0
Net Assets£78£78£78£78£78
Shareholder Funds£78£78£78£78£78

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a director
30 March 2026Confirmation statement with updates22 February 2026
22 December 2025Accounts for a dormant company31 March 2025
13 May 2025Termination of appointment of a director
14 April 2025Appointment of a director
Show all recent filings

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