Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Adelaide Wharf Management Limited
- Incorporated
- 24 February 2004 (22 years)
- Previously known as
- First Base (Adelaide Wharf Residential) Land Limited (until 14 January 2015)Wood Wharf Limited (until 7 December 2005)Ethaleen Limited (until 5 March 2004)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2004
British
Born March 1969 (57)
Officer history (7 former)
3 April 2020
Resigned Pollard, Paul Andrew as Secretary
3 April 2020
21 August 2015
16 December 2011
15 October 2009
15 October 2009
Appointed Pollard, Paul Andrew as Secretary
2 October 2006
2 October 2006
21 March 2006
5 March 2004
5 March 2004
5 March 2004
5 March 2004
24 February 2004
24 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05210327
Group structure 16 shown
Ownership group derived from the Companies House PSC register
First Affordable Limited Owns 75–100% of shares
First Base EV Limited Holds 75–100% of voting rights
First Base (FT) Limited Owns 75–100% of shares
First Base 4 Stratford LLP Holds 50–75% of voting rights
Triathlon Homes LLP Holds 25–50% of voting rights
First Base Land Limited Owns 75–100% of shares
22 Amelia Street Management Limited Owns 75–100% of shares
FBLP Limited Owns 75–100% of shares
Adelaide Wharf Management Limited This company Owns 75–100% of shares
Kempal Homes Limited Holds 25–50% of voting rights
EV Communities Limited Owns 75–100% of shares
First Base Esq Limited Owns 75–100% of shares
First Base MK Limited Owns 75–100% of shares
Kempal EV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £778 | £22,259 | £48,144 |
| Debtors | £1 | £1 | £1 | £1 | £12,630 | £11,179 |
| Cash | £0 | £777 | £9,629 | £36,965 | ||
| Creditors (< 1 year) | £11,855 | £12,802 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £10,404 | £35,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 March 2024 | Confirmation statement with no updates | 11 February 2024 |
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