Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Old Cross Wharf Management Limited
- Incorporated
- 25 June 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Bryan Roberts
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 7 Old Cross Wharf7 Old Cross WharfHertfordSG14 1RU
Officers 1 active
Officer details are public data from the Companies House register.
Roberts, Bryan
Director · Appointed 20 December 2024
British
Born May 1972 (54)
Officer history (18 former)
8 May 2026
Resigned Dunkley, Sue as Director
15 February 2026
Resigned Jordan, Suzanne as Director
20 December 2024
Resigned Pittman, Marc, Dr as Director
20 December 2024
Appointed Dunkley, Sue as Director
20 December 2024
Resigned Williams, Janet Margaret as Director
20 December 2024
Appointed Roberts, Bryan as Director
5 May 2023
Resigned Overfield, Danielle as Director
5 May 2023
Appointed Jordan, Suzanne as Director
14 July 2020
Resigned Cain, Paul Alan, Dr as Secretary
14 July 2020
Resigned Cain, Paul Alan, Dr as Director
4 July 2020
Appointed Pittman, Marc, Dr as Director
1 April 2020
Appointed Overfield, Danielle as Director
6 March 2020
29 November 2018
Appointed Williams, Janet Margaret as Director
29 November 2018
Resigned Sipi, Claire Monique as Director
29 November 2018
Resigned Wardley, Barbara Joan as Director
26 June 2018
Resigned Young, Evelyn Margaret as Director
12 January 2018
Resigned Williams, Trevor David as Director
12 January 2018
12 January 2018
Appointed Cain, Paul Alan, Dr as Secretary
12 January 2018
Resigned Williams, Trevor as Secretary
16 January 2017
Appointed Cain, Paul Alan, Dr as Director
12 November 2014
Appointed Wardley, Barbara Joan as Director
12 November 2014
Appointed Williams, Trevor David as Director
1 October 2011
Appointed Williams, Trevor as Secretary
6 May 2010
6 May 2010
Appointed Young, Evelyn Margaret as Director
6 May 2010
Appointed Sipi, Claire Monique as Director
6 May 2010
6 May 2010
30 June 2003
30 June 2003
30 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
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 May 2025 · micro entity accounts
- Net Assets
- £4,883
- Debt Ratio
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £6,488 | £0 | |
| Current Assets | £6,383 | £4,972 | £6,625 | £6,488 | £6,158 | £4,656 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £6,383 | £4,972 | £6,625 | £7,988 | £6,158 | £4,656 |
| Net Assets | £4,883 | £3,472 | £5,125 | £12,476 | £4,658 | £3,856 |
| Shareholder Funds | £4,883 | £3,472 | £5,125 | £12,476 | £4,658 | £3,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 15 February 2026 | Micro company accounts | 31 May 2025 | ||
| 15 February 2026 | Termination of appointment of a director | |||
| 20 May 2025 | Registered office address changed |
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