Wharf (Chester) Management Company Limited

Active04676465 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Amy Carden
Steven James Ratcliffe
Nathan Pearson
Controlled by
James Alan Fisher
Joe Carden
Gavin Nicholas Hall
Accounts type
Dormant
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carden, Amy
Director · Appointed 14 October 2026
British
Born November 1992
Ratcliffe, Steven James
Director · Appointed 8 October 2026
British
Born September 1957 (69)
Pearson, Nathan
Director · Appointed 2 October 2026
British
Born March 1980 (46)
Mcivor, James Robert
Director · Appointed 15 November 2024
British
Born August 1985 (41)
Fisher, James Alan
Director · Appointed 14 September 2022
British
Born January 1994 (32)
Hall, Gavin Nicholas
Director · Appointed 20 September 2016
British
Born November 1957
Officer history (27 former)
14 October 2026
Appointed Carden, Amy as Director
8 October 2026
Appointed Ratcliffe, Steven James as Director
2 October 2026
Appointed Pearson, Nathan as Director
24 February 2026
Resigned Pearson, Nathan as Director
24 February 2026
Resigned Carden, Joe as Director
15 November 2024
Appointed Mcivor, James Robert as Director
15 April 2024
Resigned Matthews Block Management Ltd as Corporate Secretary
14 September 2022
Appointed Fisher, James Alan as Director
9 August 2022
Resigned Hassall, Angela Theano as Director
9 August 2022
Resigned Yates, Edward Walter as Director
9 August 2022
Resigned Dodd, Neil Charles as Director
9 August 2022
Resigned Hassall, Wayne Robert as Director
16 May 2022
Appointed Matthews Block Management Ltd as Corporate Secretary
16 May 2022
Resigned Matthew's Of Chester as Corporate Secretary
1 March 2022
Appointed Carden, Joe as Director
14 October 2020
Resigned Mcivor, James Robert as Director
14 October 2020
Appointed Dodd, Neil Charles as Director
19 February 2020
Resigned Lewis, Peter, Mr. as Director
5 February 2020
Appointed Matthew's Of Chester as Corporate Secretary
16 December 2019
Appointed Mcivor, James Robert as Director
20 September 2016
Resigned Pearson, Sally as Secretary
20 September 2016
Appointed Hall, Gavin Nicholas as Director
30 January 2012
Appointed Pearson, Sally as Secretary
29 January 2012
Resigned H H L Property Management Ltd as Corporate Secretary
1 January 2012
Appointed Hassall, Angela Theano as Director
16 June 2011
Resigned Bowler, Claire as Director
17 March 2011
Resigned Pemberton, Sheila Mary as Director
25 February 2011
Appointed Bowler, Claire as Director
25 February 2011
Appointed Lewis, Peter, Mr. as Director
25 February 2011
Appointed Yates, Edward Walter as Director
1 January 2010
Resigned Heskins, Colin Frederick as Director
1 January 2010
Appointed H H L Property Management Ltd as Corporate Secretary
1 November 2009
Resigned Cosec Management Services Limited as Corporate Secretary
1 October 2009
Resigned Chuter, Martin as Director
1 October 2009
Appointed Pearson, Nathan as Director
1 October 2009
Appointed Heskins, Colin Frederick as Director
1 October 2009
Appointed Pemberton, Sheila Mary as Director
1 October 2009
Appointed Hassall, Wayne Robert as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
21 October 2008
Resigned Loasby, Harold as Director
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
19 October 2005
Appointed Loasby, Harold as Director
1 June 2005
Resigned Loasby, Harold as Director
1 June 2005
Resigned Watkin Jones, Glyn as Director
1 June 2005
Resigned Watkin Jones, Mark as Director
1 March 2005
Appointed Loasby, Harold as Director
1 February 2005
Resigned Davidson, George Charles Smith as Secretary
1 February 2005
Appointed Housemans Management Secretarial Limited as Corporate Secretary
1 February 2005
Resigned Loasby, Harold as Secretary
22 July 2004
Appointed Loasby, Harold as Secretary
24 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Davidson, George Charles Smith as Secretary
24 February 2003
Appointed Watkin Jones, Glyn as Director
24 February 2003
Appointed Watkin Jones, Mark as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

James Alan Fisher
Individual · Notified 14 September 2022
Has significant influence or control
British
Born January 1994 (32)
Joe Carden
Individual · Notified 1 March 2022
Has significant influence or control
British
Born July 1992 (34)
Gavin Nicholas Hall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1957
Former controllers (6)
24 February 2026
Ceased Nathan Pearson — Has significant influence or control
9 August 2022
Ceased Wayne Robert Hassall — Has significant influence or control
9 August 2022
Ceased Angela Theano Hassall — Has significant influence or control
9 August 2022
Ceased Edward Walter Yates — Has significant influence or control
9 August 2022
Ceased Gill Tilling — Has significant influence or control
14 October 2020
Ceased Peter Lewis — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Cash
£60

Trend

Cash
£0 £50 £100 2024 2025 £60 £60
Balance sheet detail
202520242023202220212020
Cash£60£60
Net Current Assets£60
Net Assets£60£60£60£60£60
Shareholder Funds£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates24 February 2026
9 March 2026Cessation of a person with significant control
9 March 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
21 November 2025Registered office address changed
Show all recent filings

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