Round Hill Wharf Management Company Limited

Active04453084 Private company limited by guarantee
Incorporated
31 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Robert Charles Pockney
Barrington Berry
Accounts type
Micro entity
Region
West Midlands
Address
The Old Laboratory Paddington House
New Road
Kidderminster
DY10 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Pockney, Robert Charles
Director · Appointed 5 December 2018
British
Born February 1950 (76)
Director · Appointed 8 November 2017
British
Born January 1959 (67)
Berry, Barrington
Director · Appointed 10 September 2009
British
Born January 1957 (69)
Officer history (25 former)
2 February 2026
Resigned Vivash, Neil Robert as Director
1 January 2024
Resigned Fraser Allen Limited as Corporate Secretary
1 January 2024
Appointed Centrick Limited as Corporate Secretary
11 April 2023
Resigned Wynn-Smith, Shirley Dorothy as Director
11 April 2023
Appointed Vivash, Neil Robert as Director
16 February 2022
Appointed Fraser Allen Limited as Corporate Secretary
28 September 2021
Resigned Wells, Gary James as Director
8 August 2021
Resigned Holmes, Kenneth Mervyn as Director
13 January 2020
Resigned Morgan, Merlyn Victor as Director
1 August 2019
Resigned Lee, Alison Jane as Director
5 December 2018
Appointed Pockney, Robert Charles as Director
31 October 2018
Resigned Hooper, Stanley as Director
31 October 2018
Resigned Narburgh, David Charles as Director
6 December 2017
Appointed Lee, Alison Jane as Director
8 November 2017
Appointed Preece, Jane Winifred as Director
14 October 2014
Appointed Morgan, Merlyn Victor as Director
14 October 2014
Resigned Holmes, Glenis Billie as Director
14 October 2014
Resigned Hooper, Carol Ann as Director
14 October 2014
Appointed Hooper, Stanley as Director
14 December 2012
Resigned Atkinson, Allan Godfrey as Director
3 December 2012
Resigned Wynn Smith, Leslie Maurice as Director
8 October 2012
Appointed Holmes, Glenis Billie as Director
20 September 2011
Appointed Holmes, Kenneth Mervyn as Director
20 September 2011
Appointed Wells, Gary James as Director
19 September 2011
Resigned Dumbrill, Kathryn Elizabeth as Director
8 September 2011
Resigned Donald, Julian Martin as Director
8 September 2011
Resigned Donald, Julian Martin as Secretary
1 December 2010
Resigned Foster, Stephen Richard as Director
22 December 2009
Resigned Whittaker, Sheila as Director
10 September 2009
Appointed Berry, Barrington as Director
10 September 2009
Appointed Dumbrill, Kathryn Elizabeth as Director
10 September 2009
Appointed Hooper, Carol Ann as Director
19 November 2008
Resigned Button, Kate as Director
19 November 2008
Resigned Berry, Barrington as Director
19 November 2008
Resigned Hooper, Stanley as Director
23 October 2008
Appointed Wynn-Smith, Shirley Dorothy as Director
23 October 2008
Appointed Foster, Stephen Richard as Director
25 February 2008
Appointed Whittaker, Sheila as Director
21 September 2006
Appointed Wynn Smith, Leslie Maurice as Director
18 January 2005
Appointed Berry, Barrington as Director
6 January 2005
Appointed Hooper, Stanley as Director
16 December 2004
Resigned Flynn, Richard Leigh as Director
16 December 2004
Appointed Donald, Julian Martin as Secretary
16 December 2004
Resigned Flynn, James Patrick Martin as Director
16 December 2004
Resigned Flynn, James Patrick Martin as Secretary
6 September 2004
Appointed Donald, Julian Martin as Director
6 September 2004
Appointed Narburgh, David Charles as Director
6 September 2004
Appointed Atkinson, Allan Godfrey as Director
6 September 2004
Appointed Button, Kate as Director
31 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Appointed Flynn, James Patrick Martin as Secretary
31 May 2002
Appointed Flynn, James Patrick Martin as Director
31 May 2002
Appointed Flynn, Richard Leigh as 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 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates31 May 2026
10 March 2026Termination of appointment of a director
15 December 2025Micro company accounts31 March 2025
3 June 2025Confirmation statement with no updates31 May 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

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