Limekiln Wharf Management Company Limited

Active05816565 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Adele Kathleen Beardmore
Wendy Catherine Albrecht
David Kennedy
Controlled by
David Kennedy
Wendy Albrecht
Thomas Higginson
Accounts type
Dormant
Region
Greater London
Address
6 Milligan Street
London
E14 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beardmore, Adele Kathleen
Director · Appointed 8 April 2024
British
Born June 2000 (26)
Albrecht, Wendy Catherine
Director · Appointed 5 October 2020
British
Born December 1974 (51)
Kennedy, David
Director · Appointed 11 December 2017
British
Born November 1968
Higginson, Thomas
Director · Appointed 9 August 2016
British
Born May 1984 (42)
Gardner, Joanathan Martin
Director · Appointed 18 February 2014
British
Born September 1961 (65)
Officer history (14 former)
31 October 2025
Resigned Cooney, Stephen Eric as Director
8 January 2025
Resigned Ward, Andrew as Director
5 November 2024
Resigned Vickery, Francis Ivor as Director
8 April 2024
Appointed Beardmore, Adele Kathleen as Director
1 April 2024
Appointed Ward, Andrew as Director
24 December 2023
Resigned Premier Estates Limited as Corporate Secretary
10 June 2022
Resigned Walton, Caroline Margaret Rachel as Director
27 March 2022
Resigned Mccahon, David John as Director
23 March 2022
Resigned Bacon, Jeremy Patrick as Director
5 October 2020
Appointed Albrecht, Wendy Catherine as Director
11 December 2017
Appointed Kennedy, David as Director
10 August 2016
Appointed Mccahon, David John as Director
9 August 2016
Appointed Higginson, Thomas as Director
29 March 2016
Resigned Wood, Mitchel as Director
21 August 2015
Resigned Wild, Geoffrey Russell Chin Suen as Director
18 February 2014
Appointed Gardner, Joanathan Martin as Director
18 February 2014
Appointed Walton, Caroline Margaret Rachel as Director
18 February 2014
Appointed Vickery, Francis Ivor as Director
11 December 2013
Appointed Premier Estates Limited as Corporate Secretary
4 December 2013
Resigned Cooney, Stephen Eric as Secretary
1 June 2012
Appointed Wild, Geoffrey Russell Chin Suen as Director
21 December 2011
Resigned Price, Timothy Justin as Director
2 July 2008
Resigned Condy, Ann Elizabeth, Dr as Director
25 August 2006
Appointed Price, Timothy Justin as Director
23 August 2006
Appointed Wood, Mitchel as Director
23 August 2006
Appointed Bacon, Jeremy Patrick as Director
23 August 2006
Appointed Condy, Ann Elizabeth, Dr as Director
23 August 2006
Appointed Cooney, Stephen Eric as Director
23 August 2006
Appointed Cooney, Stephen Eric as Secretary
23 August 2006
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
23 August 2006
Resigned Breams Corporate Services Limited as Corporate Director
15 May 2006
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
15 May 2006
Appointed Breams Corporate Services Limited as Corporate Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

David Kennedy
Individual · Notified 26 September 2023
Right to appoint and remove directors
British
Born November 1968
Wendy Albrecht
Individual · Notified 26 September 2023
Right to appoint and remove directors
British
Born December 1974 (51)
Thomas Higginson
Individual · Notified 9 August 2016
Right to appoint and remove directors
British
Born May 1984 (42)
Jonathan Gardner
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1961 (65)
Francis Vickery
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1946 (80)
Former controllers (4)
23 July 2026
Ceased Stephen Cooney — Right to appoint and remove directors
26 September 2023
Ceased David John Mccahon — Right to appoint and remove directors
26 September 2023
Ceased Caroline Walton — Right to appoint and remove directors
26 September 2023
Ceased Jeremy Bacon — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£23
Cash
£23

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £23 £23 £23 £23 £23 £23
Balance sheet detail
202420232022202120202019
Cash£23
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Cessation of a person with significant control
21 June 2026Confirmation statement with updates15 May 2026
3 November 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with updates15 May 2025
Show all recent filings

Some other companies at this address

Goodhart Place Management Company Limited
P.C.R.A. Limited
Wapping Property Management Ltd

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?