Locksons Wharf (Poplar) Management Company Limited

Active04879921 Private company limited by guarantee
Incorporated
28 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas Cooper
Patrick Julian Grimshaw
Charline Edwards
Accounts type
Micro entity
Address
Romeo Business Centre
Unit 2 Purfleet Industrial Park
Juliet Way
Purfleet
RM15 4YD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Nicholas
Director · Appointed 26 October 2026
British
Born April 1974 (52)
Grimshaw, Patrick Julian
Director · Appointed 6 April 2025
British
Born August 1989 (37)
Edwards, Charline
Director · Appointed 13 September 2017
British
Born July 1982 (44)
Camilleri, Elizabeth Phillippa
Secretary · Appointed 12 September 2017
Officer history (25 former)
26 October 2026
Appointed Cooper, Nicholas as Director
20 October 2026
Resigned Cooper, Nicholas as Director
15 October 2026
Resigned Ban, Zsolt as Director
7 April 2025
Appointed Cooper, Nicholas as Director
6 April 2025
Appointed Grimshaw, Patrick Julian as Director
6 April 2025
Appointed Ban, Zsolt as Director
3 April 2025
Resigned Saleh, Vas as Director
3 April 2025
Resigned Sizeland, Rhianna Morag Goldie as Director
20 April 2024
Resigned Hodge, Susannah Jane as Director
28 June 2023
Resigned Cooper, Nicholas as Director
6 April 2020
Appointed Sizeland, Rhianna Morag Goldie as Director
26 June 2019
Appointed Hodge, Susannah Jane as Director
15 January 2018
Appointed Cooper, Nicholas as Director
13 September 2017
Appointed Saleh, Vas as Director
13 September 2017
Appointed Edwards, Charline as Director
12 September 2017
Resigned Bradshaw, Scott James as Director
12 September 2017
Appointed Camilleri, Elizabeth Phillippa as Secretary
12 September 2017
Resigned Stracuzzi, Pierre-Jean Yves as Director
26 August 2017
Resigned Bottomley, Clive as Secretary
28 February 2017
Resigned Thomas, Niko as Director
31 December 2016
Resigned Bentinck, Antony James as Director
31 December 2016
Resigned Eves, Tristan Jolyon Rex as Director
31 December 2016
Resigned Daniels, Kathryn as Director
25 November 2014
Appointed Bradshaw, Scott James as Director
25 November 2014
Appointed Bentinck, Antony James as Director
13 November 2014
Appointed Stracuzzi, Pierre-Jean Yves as Director
1 June 2014
Resigned Hedges, David as Director
1 June 2014
Resigned Haggart, Emma as Director
31 December 2013
Resigned Durant, Anthony as Director
5 April 2013
Resigned Bourne, Gordon Lionel as Director
1 January 2013
Appointed Haggart, Emma as Director
1 December 2011
Appointed Hedges, David as Director
14 April 2011
Resigned Sullivan, Carol Ann as Secretary
7 April 2011
Appointed Bottomley, Clive as Secretary
24 June 2010
Appointed Durant, Anthony as Director
24 June 2010
Appointed Thomas, Niko as Director
24 June 2010
Appointed Eves, Tristan Jolyon Rex as Director
24 June 2010
Appointed Daniels, Kathryn as Director
24 June 2010
Resigned Phethean, Janet as Director
3 February 2009
Resigned Hedges, David as Director
10 December 2008
Resigned Perry-Bowden, Ciaris Eleanor as Director
5 November 2008
Appointed Hedges, David as Director
20 August 2008
Resigned Hedges, David as Director
19 February 2008
Appointed Sullivan, Carol Ann as Secretary
19 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 February 2008
Resigned Cpm Asset Management Limited as Corporate Director
8 February 2008
Appointed Bourne, Gordon Lionel as Director
8 February 2008
Appointed Perry-Bowden, Ciaris Eleanor as Director
8 February 2008
Appointed Phethean, Janet as Director
7 February 2008
Appointed Hedges, David as Director
28 August 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 August 2003
Appointed Cpm Asset Management Limited as Corporate Director

Ownership 0 active

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

Former controllers (5)
17 July 2026
Ceased Charline Edwards — Owns 25–50% of shares
1 April 2025
Ceased Vas Saleh — Owns 25–50% of shares
20 April 2024
Ceased Susannah Jane Hodge — Owns 25–50% of shares
20 April 2024
Ceased Susannah Jane Hodge — Owns 25–50% of shares
28 June 2023
Ceased Nicholas Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £86,907 £81,431 £101,011 £81,483 £95,969 £95,969 £95,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£182,640£117,238£125,479£115,633£143,018£89,003£104,278
Debtors£37,518
Cash£87,961
Creditors (< 1 year)£107,499£46,796£29,510£34,150£42,007£7,572£17,371
Creditors (> 1 year)£0£0
Net Current Assets£95,969£81,483£101,011£81,431£86,907
Net Assets£95,969£81,483£101,011£81,431£86,907
Shareholder Funds£95,969£95,969£95,969£81,483£101,011£81,431£86,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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