Ebley Wharf Management Company (Number 1) Limited

Active05070256 Private company limited by guarantee
Incorporated
11 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Richard Andrew Lee
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born December 1950 (75)
Lee, Richard Andrew
Director · Appointed 4 February 2026
British
Born January 1961 (65)
Corporate Secretary · Appointed 1 January 2016
Officer history (16 former)
7 August 2026
Appointed Hennessey, Paul Frederick as Director
8 March 2026
8 March 2026
Resigned Cooper, Anthony Leslie as Director
4 February 2026
Appointed Lee, Richard Andrew as Director
3 August 2023
Resigned Gibbons, Roger Barry as Director
4 January 2021
Resigned Riddell, Donald Austin as Director
19 October 2016
Appointed Gibbons, Roger Barry as Director
14 March 2016
Appointed Cooper, Anthony Leslie as Director
11 March 2016
Resigned Weager, Andrew Robert as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
30 July 2015
Appointed United Company Secretaries as Corporate Secretary
30 July 2015
Resigned Collingbourn Beevers, Margot as Director
15 May 2012
Appointed Weager, Andrew Robert as Director
1 February 2010
Resigned Roche, Steven James as Director
1 February 2010
Resigned Moran, Paul Anthony as Secretary
1 February 2010
Resigned Male, Gary Arthur as Director
20 November 2008
Appointed Riddell, Donald Austin as Director
20 November 2008
Appointed Collingbourn Beevers, Margot as Director
20 November 2008
15 August 2008
Appointed Moran, Paul Anthony as Secretary
14 August 2008
Resigned Mcleod, Ian James as Secretary
21 January 2008
21 January 2008
Appointed Mcleod, Ian James as Secretary
19 March 2007
Resigned Goldsmith, Nicola as Director
12 March 2007
Appointed Roche, Steven James as Director
9 August 2005
9 August 2005
Appointed Male, Gary Arthur as Director
9 August 2005
Appointed Goldsmith, Nicola as Director
9 August 2005
Resigned Rowansec Limited as Corporate Nominee Secretary
9 August 2005
Resigned Rowan Formations Limited as Corporate Nominee Director
9 August 2005
Resigned Rowansec Limited as Corporate Nominee Director
11 March 2004
Appointed Rowansec Limited as Corporate Nominee Secretary
11 March 2004
Appointed Rowan Formations Limited as Corporate Nominee Director
11 March 2004
Appointed Rowansec Limited as Corporate Nominee Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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