Commissioners Wharf Management Company Limited

Active04673100 Private company limited by guarantee
Incorporated
20 February 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (39 former)
20 July 2026
Resigned Pne Group Ltd as Corporate Secretary
20 July 2026
Appointed Kingston Property Services Limited as Corporate Secretary
1 January 2026
Appointed Pne Group Ltd as Corporate Secretary
27 October 2023
Resigned James, Rosalyn as Director
23 February 2023
Appointed James, Rosalyn as Director
1 October 2021
Resigned Kingston Property Services Limited as Corporate Secretary
11 May 2021
Appointed Flannagan, Heather Janet as Director
11 May 2021
Resigned Casson, Jacqueline Rose as Director
1 May 2019
Resigned Town & City Secretaries Ltd as Corporate Secretary
1 May 2019
Appointed Kingston Property Services Limited as Corporate Secretary
6 August 2018
Resigned Golding, Peter Harris as Director
18 July 2018
Appointed Golding, Peter Harris as Director
28 June 2018
Appointed Casson, Jacqueline Rose as Director
28 June 2018
Resigned Flannangan, Heather Janet as Director
3 December 2012
Appointed Flannangan, Heather Janet as Director
3 December 2012
Resigned Winterburn, Ian Clive as Director
23 February 2012
Resigned Wright, Brian as Director
23 February 2012
Resigned Ruddick, Paul as Director
23 February 2012
Resigned Richardson, David as Director
23 February 2012
Resigned Wright, Pamela as Director
23 February 2012
Resigned Stephenson, Tracey Jayne as Director
23 February 2012
Resigned Hammond, Barbara Anne as Director
12 December 2011
Appointed Ruddick, Paul as Director
7 December 2011
Resigned Narey, David as Director
5 December 2011
Resigned Baird, Vivien as Director
5 December 2011
Resigned Baird, Georffrey William as Director
14 November 2011
Resigned Golding, Peter Harris as Director
28 October 2011
Resigned Norcott, George William as Director
6 July 2011
Appointed Hammond, Barbara Anne as Director
6 July 2011
Resigned Newton, Richard Michael as Director
6 July 2011
Appointed Wright, Pamela as Director
6 July 2011
Appointed Richardson, David as Director
6 July 2011
Resigned Watson, Margaret as Director
6 July 2011
Resigned Watson, Eric Gawen as Director
6 July 2011
Appointed Norcott, George William as Director
6 July 2011
Resigned Mchugh, Paul William as Director
6 July 2011
Resigned Hoggarth, Michael as Director
6 July 2011
Appointed Baird, Vivien as Director
6 July 2011
Resigned Hoggarth, Lynne Allyson as Director
6 July 2011
Appointed Baird, Georffrey William as Director
6 July 2011
Appointed Golding, Peter Harris as Director
6 July 2011
Appointed Wright, Brian as Director
31 May 2011
Resigned Ward, Lynne as Director
24 January 2011
Appointed Stephenson, Tracey Jayne as Director
18 January 2011
Appointed Newton, Richard Michael as Director
4 January 2011
Resigned Golding, Peter Harris as Director
4 January 2011
Resigned Baird, Georffrey William as Director
4 January 2011
Resigned Baird, Vivien as Director
30 June 2010
Resigned Seymouk, Jody as Director
20 April 2010
Resigned Sewell, Keith as Director
8 March 2010
Resigned Harbottle, Philip as Director
1 March 2010
Appointed Narey, David as Director
22 February 2010
Resigned Young, Alan Robert as Director
22 February 2010
Resigned Young, Loraine as Director
4 June 2009
Appointed Sewell, Keith as Director
4 June 2009
Appointed Baird, Georffrey William as Director
4 June 2009
Appointed Golding, Peter Harris as Director
31 March 2009
Resigned Layton, Stephen as Director
11 September 2007
Resigned Willemse, Sarel Johan as Secretary
1 September 2007
Appointed Town & City Secretaries Ltd as Corporate Secretary
27 March 2007
Resigned Halliwell, Peter Andrew as Secretary
6 March 2007
Resigned Ross, David Leslie as Director
12 January 2007
Appointed Baird, Vivien as Director
7 November 2006
Appointed Watson, Margaret as Director
7 November 2006
Appointed Watson, Eric Gawen as Director
31 August 2006
Appointed Seymouk, Jody as Director
31 August 2006
Appointed Harbottle, Philip as Director
31 August 2006
Appointed Ward, Lynne as Director
31 August 2006
Appointed Young, Loraine as Director
31 August 2006
Appointed Layton, Stephen as Director
31 August 2006
Appointed Winterburn, Ian Clive as Director
31 August 2006
Appointed Young, Alan Robert as Director
31 August 2006
Appointed Mchugh, Paul William as Director
23 August 2006
Resigned Devonald, Simon John Michael as Director
23 August 2006
Appointed Ross, David Leslie as Director
21 June 2006
Appointed Hoggarth, Michael as Director
21 June 2006
Appointed Hoggarth, Lynne Allyson as Director
25 May 2006
Appointed Willemse, Sarel Johan as Secretary
20 February 2003
Appointed Devonald, Simon John Michael as Director
20 February 2003
Appointed Halliwell, Peter Andrew as 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

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
29 July 2026Appointment of a secretary
29 July 2026Termination of appointment of a secretary
7 July 2026Confirmation statement with no updates18 February 2026
20 May 2026Accounts for a dormant company28 February 2026
Show all recent filings

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