Wharfside Business Park (Irlam) Management Company Limited

Active05768311 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
North West
Address
29 Lee Lane Lee Lane
Horwich
Bolton
BL6 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 January 2026
Appointed Rbm (Northwest) Ltd as Corporate Secretary
1 January 2026
Resigned Lanecape Ltd as Corporate Secretary
14 October 2024
Appointed Lanecape Ltd as Corporate Secretary
14 October 2024
Resigned P R Gibbs & Co Limited as Corporate Secretary
16 May 2024
Appointed Holt, Nigel Gordon as Director
16 May 2024
Resigned Gibbs, Philip Richard as Director
23 February 2018
Appointed Gibbs, Philip Richard as Director
23 February 2018
Resigned Wilkinson, John Charles Edward as Director
19 June 2006
Appointed P R Gibbs & Co Limited as Corporate Secretary
6 June 2006
Resigned Carter, Christopher Frederick as Secretary
4 April 2006
Appointed Carter, Christopher Frederick as Secretary
4 April 2006
Appointed Wilkinson, John Charles Edward 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.
Former controllers (1)
9 August 2017
Ceased Williams Tarr Group — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2025 £1 £1 £1 £4,065 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£5,245
Debtors£1£995
Cash£0£4,250
Creditors (< 1 year)£0£1,180
Net Current Assets£1£1£4,065
Net Assets£1£4,065£1£1£1
Shareholder Funds£1£1£4,065£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
23 June 2026Termination of appointment of a secretary
23 June 2026Appointment of a secretary
23 April 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with updates16 October 2025
Show all recent filings

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