Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Edward England Wharf Management Company Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Gemma SweatmanNia Davies
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Avon House19 Stanwell RoadPenarthCF64 2EZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2026
British
Born July 1958 (68)
Sweatman, Elizabeth Gemma
Director · Appointed 18 February 2026
British
Born February 1995 (31)
Davies, Nia
Director · Appointed 16 February 2026
British
Born June 1993 (33)
Corporate Secretary · Appointed 1 April 2020
Officer history (29 former)
18 February 2026
Appointed Sweatman, Elizabeth Gemma as Director
18 February 2026
18 February 2026
16 February 2026
Appointed Davies, Nia as Director
16 February 2026
Resigned Tew, Christopher John as Director
27 December 2024
8 March 2023
Resigned Wilson, Debra as Director
24 January 2023
Appointed Tew, Christopher John as Director
17 June 2021
16 February 2021
Resigned O'Callaghan, Paul Andrew as Director
1 April 2020
1 April 2020
1 May 2018
Resigned Seel, Anthony Michael as Secretary
1 May 2018
4 October 2017
1 September 2017
Appointed O'Callaghan, Paul Andrew as Director
12 June 2017
29 March 2017
Appointed Wilson, Debra as Director
29 March 2017
27 March 2017
Resigned Brock, Garry Brent as Director
11 March 2013
5 December 2012
Appointed Brock, Garry Brent as Director
23 February 2012
Resigned Hammerton, Richard as Director
27 January 2012
Resigned Jenkins, David Howard as Director
30 November 2011
25 October 2010
11 November 2009
Appointed Seel, Anthony Michael as Secretary
11 November 2009
13 August 2009
Resigned Keen, Winifred Mary as Director
15 May 2009
Appointed Jenkins, David Howard as Director
26 April 2009
14 March 2008
Resigned Strange, Haydon Lyndon as Director
27 October 2007
21 March 2007
Resigned Sullivan, Rosalind Margaret as Secretary
21 March 2007
Appointed Keen, Winifred Mary as Director
21 March 2007
Appointed Hammerton, Richard as Director
21 March 2007
Appointed Strange, Haydon Lyndon as Director
21 March 2007
Resigned Sullivan, Rosalind Margaret as Director
21 March 2007
21 March 2007
11 March 2007
Appointed Sullivan, Rosalind Margaret as Director
11 March 2007
11 March 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
30 January 2007
Appointed Sullivan, Rosalind Margaret as Secretary
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
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 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,767 | |||||
| Net Current Assets | £1,767 | |||||
| Shareholder Funds | £1,767 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Appointment of a director |
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