Winchester Wharf Management Limited

Active05361366 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Aztec Row
3 Berners Road
London
N1 0PW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 November 2019
Director · Appointed 5 April 2016
British
Born August 1956 (70)
Craig, Paul
Director · Appointed 24 February 2014
British
Born June 1963 (63)
Director · Appointed 28 February 2007
British
Born March 1967 (59)
Officer history (11 former)
14 November 2019
Resigned Currell Residential Limited as Corporate Secretary
14 November 2019
Appointed Lamberts Chartered Surveyors as Corporate Secretary
21 May 2018
Appointed Currell Residential Limited as Corporate Secretary
21 May 2018
Resigned Hurry, Elizabeth as Secretary
5 April 2016
Appointed Johnston, Neil Campbell as Director
5 April 2016
Resigned Ross, David Brian as Director
1 December 2014
Resigned Morrison, Graham as Director
24 February 2014
Appointed Craig, Paul as Director
4 November 2013
Resigned Mann, Susan Evelyn as Director
8 September 2009
Appointed Hurry, Elizabeth as Secretary
4 September 2009
Resigned Thornton, James Douglas as Secretary
1 March 2007
Resigned Fennell, David William as Director
28 February 2007
Appointed Ross, David Brian as Director
28 February 2007
Appointed Mann, Susan Evelyn as Director
28 February 2007
Appointed Lavin, Michael Daniel Sean as Director
27 February 2007
Appointed Thornton, James Douglas as Secretary
27 February 2007
Resigned Probyn, Edmund Martyn as Secretary
11 February 2006
Appointed Fennell, David William as Director
11 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
11 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
11 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 February 2005
Appointed Probyn, Edmund Martyn as Secretary
11 February 2005
Appointed Morrison, Graham as 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

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£10
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Fixed Assets£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets£10£10£10£10£10£10£10
Creditors (< 1 year)£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Net Current Assets(£29,990)(£29,990)(£29,990)(£29,990)(£29,990)(£29,990)(£29,990)
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts28 February 2026
10 December 2025Confirmation statement with no updates9 December 2025
15 October 2025Micro company accounts28 February 2025
14 April 2025Director's details changed
6 February 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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