Paradise Wharf Management Company Limited

Active04481779 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Deborah Susan Swift
Paul John England
Brian Austin
Accounts type
Micro entity
Region
North West
Address
47 Bengal Street
Manchester
M4 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2022
Also at Ladywell Point Management Limited, Mulberry House (Wakefield) Management Company Limited, Roedeer Gardens Management Company Limited · more companies
Swift, Deborah Susan
Director · Appointed 24 July 2017
British
Born June 1963 (63)
England, Paul John
Director · Appointed 27 June 2017
British
Born May 1965 (61)
Austin, Brian
Director · Appointed 27 February 2014
English
Born July 1979 (47)
Director · Appointed 13 March 2013
Also at Entire Financial Solutions Limited · more companies
British
Born July 1958 (68)
Officer history (32 former)
10 July 2025
Resigned Chatburn, Ian Paul as Director
15 April 2024
Resigned Bateson, Christine Emma as Director
17 February 2024
Resigned Lever, Michael Alex as Director
1 February 2022
Appointed Zenith Management Limited as Corporate Secretary
1 December 2021
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
2 November 2020
Appointed Chatburn, Ian Paul as Director
14 October 2020
Resigned Swift, Peter Nicholas as Director
1 October 2020
Resigned Howard, Michael Peter as Secretary
1 October 2020
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
17 October 2019
Appointed Lever, Michael Alex as Director
17 October 2019
Resigned Eccleston, Laura as Director
24 July 2017
Appointed Swift, Deborah Susan as Director
30 June 2017
Resigned Shah, Meena Kumari as Director
29 June 2017
Appointed Eccleston, Laura as Director
27 June 2017
Appointed Bateson, Christine Emma as Director
27 June 2017
Appointed England, Paul John as Director
17 May 2017
Resigned Haworth, Aeron as Director
8 May 2017
Appointed Swift, Peter Nicholas as Director
14 October 2016
Resigned Bowers, John Paul as Director
23 September 2016
Resigned Mannion, Andrew Kevin as Director
27 January 2016
Appointed Shah, Meena Kumari as Director
1 July 2015
Resigned Mccarthy, Danielle Clair as Secretary
1 July 2015
Appointed Howard, Michael Peter as Secretary
2 September 2014
Appointed Mccarthy, Danielle Clair as Secretary
1 September 2014
Resigned Murphy, Helena as Secretary
30 April 2014
Appointed Bowers, John Paul as Director
27 February 2014
Appointed Austin, Brian as Director
1 January 2014
Appointed Haworth, Aeron as Director
22 April 2013
Resigned Wass, Valerie Jean, Professor as Director
13 March 2013
Appointed Bottomley, Julie Ann as Director
13 February 2012
Resigned Harrison, David Simon as Director
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra Fay as Secretary
4 November 2011
Resigned Robinson, Peter as Director
11 January 2011
Resigned Cooper, Christopher John as Director
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra Fay as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
6 May 2009
Resigned Foggett, Anthony as Director
10 February 2009
Appointed Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
31 March 2008
Appointed Harrison, David Simon as Director
5 March 2008
Appointed Maclean, Pauline Theresa as Secretary
5 March 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
27 February 2008
Resigned Loasby, Harold as Director
27 February 2008
Resigned Housemans Management Company Limited as Corporate Director
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
1 November 2007
Appointed Mannion, Andrew Kevin as Director
1 November 2007
Appointed Wass, Valerie Jean, Professor as Director
29 October 2007
Appointed Foggett, Anthony as Director
29 October 2007
Appointed Cooper, Christopher John as Director
3 October 2007
Appointed Robinson, Peter as Director
1 June 2005
Resigned Watkin Jones, Mark as Director
1 June 2005
Resigned Watkin Jones, Glyn as Director
1 June 2005
Resigned Loasby, Harold as Secretary
1 June 2005
Appointed Housemans Management Secretarial Limited as Corporate Secretary
6 January 2005
Appointed Loasby, Harold as Director
10 August 2004
Resigned Davidson, George Charles Smith as Secretary
22 July 2004
Appointed Loasby, Harold as Secretary
31 July 2002
Appointed Davidson, George Charles Smith as Secretary
31 July 2002
Appointed Watkin Jones, Mark as Director
31 July 2002
Appointed Watkin Jones, Glyn as Director
31 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
10 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 July 2002
Appointed York Place Company Secretaries 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 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £114 £114 £114 £114 £114 £114
Balance sheet detail
202520242023202220212020
Current Assets£114£114£114£114£114
Cash£114
Net Current Assets£114£114£114£114£114
Net Assets£114
Shareholder Funds£114£114£114£114£114£114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates10 July 2026
23 January 2026Micro company accounts31 December 2025
17 July 2025Confirmation statement with updates10 July 2025
10 July 2025Termination of appointment of a director
28 February 2025Micro company accounts31 December 2024
Show all recent filings

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