Tower Wharf Estate Management Limited

Active05761881 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
Bradshaws
Charter Court
Well House Barns Chester Road
Bretton
Chester
CH4 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whiteside, John Paul
Secretary · Appointed 27 October 2020
Director · Appointed 22 May 2006
British
Born July 1966 (60)
Officer history (10 former)
27 October 2020
Resigned Barton, Chris as Secretary
27 October 2020
Resigned Shepherd, Marcus Owen as Director
27 October 2020
Resigned Upton, Richard as Director
27 October 2020
Resigned Weiner, Matthew Simon as Director
27 October 2020
Appointed Whiteside, John Paul as Secretary
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Shepherd, Marcus Owen as Director
25 September 2017
Appointed Upton, Richard as Director
25 September 2017
Appointed Weiner, Matthew Simon as Director
31 March 2016
Appointed Barton, Chris as Secretary
31 March 2016
Appointed Cassels, Bradley David as Director
31 March 2016
Resigned Whiteside, John Paul as Secretary
31 March 2016
Resigned Whiteside, John Paul as Director
20 March 2008
Resigned Buckley, Corin Elizabeth as Director
29 October 2007
Appointed Buckley, Corin Elizabeth as Director
22 May 2006
Appointed Illingworth, Guy as Director
22 May 2006
Appointed Whiteside, John Paul as Secretary
22 May 2006
Appointed Whiteside, John Paul as Director
22 May 2006
Resigned A G Secretarial Limited as Corporate Secretary
22 May 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 March 2006
Appointed A G Secretarial Limited as Corporate Secretary
30 March 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 02178560

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Northpoint Developments (No 53) Ltd Owns 75–100% of shares
Northpoint Developments (No 1) Ltd Owns 75–100% of shares
CTP (Wakefield) Limited Owns 25–50% of shares
Tower Wharf Estate Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
26 March 2026Confirmation statement with no updates26 March 2026
26 September 2025Micro company accounts31 December 2024
8 July 2025Confirmation statement with no updates24 April 2025
12 September 2024Micro company accounts31 December 2023
Show all recent filings

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