Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Wharf House Apartments Management Limited
- Incorporated
- 30 August 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Anne MachinGraeme Hugh Roberts
- Accounts type
- Micro entity
- Region
- South East
- Address
- Newfrith House21 Hyde StreetWinchesterSO23 7DR
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Machin, Anne
Director · Appointed 13 November 2024
British
Born September 1952 (74)
Roberts, Graeme Hugh
Director · Appointed 22 May 2024
British
Born February 1952 (74)
Director · Appointed 13 November 2014
British
Born January 1946 (80)
Gray, Edward Earl
Director · Appointed 14 November 2013
British
Born October 1933 (93)
Howarth, Ann
Director · Appointed 12 May 2011
British
Born August 1939 (87)
Officer history (12 former)
25 March 2026
25 March 2026
13 November 2024
Appointed Machin, Anne as Director
5 July 2024
Resigned Livingstone, Gillian Muriel as Director
22 May 2024
Appointed Roberts, Graeme Hugh as Director
22 May 2024
Resigned Roberts, Susanne as Director
6 October 2019
8 July 2019
Resigned Allen, Betty as Director
29 October 2018
Resigned Symons, Jean Margaret as Director
13 November 2014
14 November 2013
Appointed Gray, Edward Earl as Director
28 June 2013
8 May 2013
1 November 2012
1 November 2012
12 May 2011
Appointed Howarth, Ann as Director
11 May 2010
Appointed Roberts, Susanne as Director
11 May 2010
11 May 2010
11 May 2010
Resigned Knott, Siri Ornholt as Director
11 May 2010
19 August 2009
Appointed Allen, Betty as Director
31 December 2008
31 December 2008
1 September 2008
Appointed Knott, Siri Ornholt as Director
1 September 2008
Appointed Livingstone, Gillian Muriel as Director
1 September 2008
1 September 2008
Appointed Symons, Jean Margaret as Director
30 August 2005
30 August 2005
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,725 | £45,725 | £45,725 | £45,725 | £45,725 | £45,725 |
| Debtors | £11 | £11 | £11 | £11 | £11 | £11 |
| Net Current Assets | £11 | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £45,736 | £45,736 | £45,736 | £45,736 | £45,736 | £45,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 25 March 2026 | Registered office address changed | |||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a secretary |
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