Electric Wharf Management Limited

Active04870436 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Elizabeth Joan Mcbratney
Roger Tyler
Controlled by
Ian David Harrabin
Roger Graham Tyler
Accounts type
Micro entity
Region
West Midlands
Address
C/o Syscomm Unit 3 Boiler House
Electric Wharf
Coventry
CV1 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2017
British
Born August 1965 (61)
Mcbratney, Elizabeth Joan
Director · Appointed 3 February 2017
Irish
Born September 1951 (75)
Tyler, Roger
Director · Appointed 1 December 2015
British
Born November 1945
Officer history (9 former)
19 October 2026
Resigned Dannatt, Steve as Director
29 May 2017
Appointed Compton, Stephen William as Director
19 May 2017
Resigned Harrabin, Ian David as Director
3 February 2017
Appointed Mcbratney, Elizabeth Joan as Director
2 February 2017
Resigned Zarandouz, Majid, Dr as Director
31 March 2016
Resigned Arnold, Matthew William as Secretary
1 December 2015
Appointed Dannatt, Steve as Director
1 December 2015
Appointed Zarandouz, Majid, Dr as Director
1 December 2015
Appointed Tyler, Roger as Director
30 June 2011
Appointed Arnold, Matthew William as Secretary
9 June 2011
Resigned Potter, Nicholas Francis as Director
9 June 2011
Appointed Harrabin, Ian David as Director
9 June 2011
Resigned Arnold, Matthew William as Secretary
5 April 2011
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
1 April 2011
Appointed Arnold, Matthew William as Secretary
18 May 2006
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
18 May 2006
Resigned Nagra, Rashpal Kaur as Secretary
18 February 2005
Resigned Briggs, Matthew as Secretary
18 February 2005
Appointed Nagra, Rashpal Kaur as Secretary
19 August 2003
Appointed Briggs, Matthew as Secretary
19 August 2003
Appointed Potter, Nicholas Francis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1960 (66)
Roger Graham Tyler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1945

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £131 £131 £131 £131 £131 £131
Balance sheet detail
202420232022202120202019
Current Assets£131£131£131£131£131£131
Net Current Assets£131£131£131£131£131£131
Shareholder Funds£131£131£131£131£131£131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 August 2026
5 August 2026Micro company accounts31 December 2025
23 October 2025Confirmation statement with no updates19 August 2025
30 May 2025Micro company accounts31 December 2024
26 September 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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