St. Edmund's Wharf Management Company Limited

Active04406651 Private company limited by guarantee
Incorporated
30 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jaan Peter Charles Stanton
James Peter Pearson
Accounts type
Micro entity
Region
East of England
Address
Watsons
18
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Group Ltd, Watsons Property
Secretary · Appointed 9 April 2025
Director · Appointed 5 November 2024
British
Born August 1953 (73)
Stanton, Jaan Peter Charles
Director · Appointed 6 December 2023
British
Born June 1959 (67)
Pearson, James Peter
Director · Appointed 13 January 2023
British
Born June 1982 (44)
Director · Appointed 14 November 2016
British
Born December 1970 (55)
Prior, Lisa Marie
Director · Appointed 3 February 2011
British
Born March 1974 (52)
Officer history (8 former)
9 April 2025
Resigned Easter, Philip Charles as Secretary
9 April 2025
Appointed Group Ltd, Watsons Property as Secretary
5 November 2024
Appointed Easter, Philip Charles as Director
6 December 2023
Appointed Stanton, Jaan Peter Charles as Director
13 January 2023
Appointed Pearson, James Peter as Director
1 October 2021
Appointed Easter, Philip Charles as Secretary
28 July 2021
Resigned French, Peter John as Secretary
14 November 2016
Appointed Wright, Sarah Louise as Director
14 November 2016
Resigned Findlay, Margaret Cleland as Director
3 February 2011
Appointed Prior, Lisa Marie as Director
17 June 2009
Resigned Dunnett, Alistair Alan as Secretary
17 June 2009
Resigned Dunnett, Alistair Alan as Director
17 June 2009
Resigned Cole, Alan Kenneth as Director
29 September 2008
Appointed French, Peter John as Secretary
22 September 2008
Appointed Findlay, Margaret Cleland as Director
30 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
30 March 2002
Appointed Dunnett, Alistair Alan as Secretary
30 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
30 March 2002
Appointed Cole, Alan Kenneth as Director
30 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 March 2002
Appointed Dunnett, Alistair Alan as Director
30 March 2002
Appointed London Law Secretarial 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
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates27 March 2026
23 September 2025Micro company accounts31 December 2024
9 April 2025Registered office address changed
9 April 2025Termination of appointment of a secretary
9 April 2025Appointment of a secretary
Show all recent filings

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