Town Wharf (LB) Management Limited

Active05859339 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Mark Young
Silvana Filomena Grella
Marjorie Ann Goss
Controlled by
Rosemary Patricia Eggleton
Accounts type
Dormant
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Young, Mark
Director · Appointed 14 May 2026
British
Born September 1973 (53)
Grella, Silvana Filomena
Director · Appointed 28 August 2024
British
Born February 1967 (59)
Goss, Marjorie Ann
Director · Appointed 22 August 2024
British
Born February 1944 (82)
Nixon, Rupert James
Secretary · Appointed 12 May 2016
Eggleton, Rosemary Patricia
Director · Appointed 17 March 2014
British
Born April 1948 (78)
Officer history (27 former)
16 October 2026
Resigned Cook, Benjamin James as Director
28 May 2026
Appointed Cook, Benjamin James as Director
14 May 2026
Appointed Young, Mark as Director
19 February 2026
Resigned Gurnani, Pratik as Director
12 November 2025
Resigned Wilson, Oliver as Director
27 February 2025
Appointed Gurnani, Pratik as Director
28 August 2024
Appointed Grella, Silvana Filomena as Director
22 August 2024
Appointed Goss, Marjorie Ann as Director
9 October 2023
Resigned Bowsher, Teresa as Director
16 September 2021
Appointed Bowsher, Teresa as Director
5 September 2018
Appointed Wilson, Oliver as Director
17 November 2017
Resigned Mellodey, Anthony Ronald as Director
30 June 2017
Resigned Bowsher, Peter as Director
20 June 2017
Appointed Bowsher, Peter as Director
7 February 2017
Resigned Humphrey, Peter Arthur as Director
8 December 2016
Resigned Sessions, Adrian Morris as Director
12 May 2016
Appointed Nixon, Rupert James as Secretary
9 June 2014
Resigned Burton, Nicola Audrey as Director
9 June 2014
Resigned Burton, Nicola Audrey as Secretary
17 March 2014
Appointed Humphrey, Peter Arthur as Director
17 March 2014
Appointed Sessions, Adrian Morris as Director
17 March 2014
Appointed Eggleton, Rosemary Patricia as Director
10 March 2014
Resigned Sessions, Adrian Morris as Director
10 March 2014
Resigned Eggleton, Rosemary Patricia as Director
10 March 2014
Resigned Humphrey, Peter Arthur as Director
17 January 2014
Appointed Burton, Nicola Audrey as Secretary
17 January 2014
Appointed Burton, Nicola Audrey as Director
17 January 2014
Appointed Mellodey, Anthony Ronald as Director
17 December 2013
Appointed Humphrey, Peter Arthur as Director
17 December 2013
Appointed Eggleton, Rosemary Patricia as Director
17 December 2013
Resigned Burton, Nicola Audrey as Secretary
17 December 2013
Resigned Burton, Nicola Audrey as Director
17 December 2013
Appointed Sessions, Adrian Morris as Director
17 December 2013
Resigned Mellodey, Anthony Ronald as Director
17 December 2013
Resigned Mellodey, Anthony Ronald as Secretary
7 October 2013
Resigned Lever, Frank Peter as Director
7 October 2013
7 October 2013
Resigned Lever, Frank Peter as Secretary
27 September 2013
Resigned Keen, Elisabeth Andrea as Director
22 August 2013
Appointed Burton, Nicola Audrey as Secretary
19 August 2013
Resigned Humphrey, Peter Arthur as Director
27 March 2013
Resigned Sessions, Adrian Morris as Director
8 June 2012
Resigned Eggleton, Rosemary Patricia as Director
16 May 2012
Appointed Burton, Nicola Audrey as Director
7 April 2011
Resigned Weaver, Paul James as Director
7 April 2011
Appointed Humphrey, Peter Arthur as Director
11 May 2009
Resigned Bennett, Michael Ronald as Director
11 May 2009
Appointed Weaver, Paul James as Director
11 May 2009
Appointed Sessions, Adrian Morris as Director
11 May 2009
Appointed Keen, Elisabeth Andrea as Director
17 April 2008
Appointed Mellodey, Anthony Ronald as Director
17 April 2008
Appointed Mellodey, Anthony Ronald as Secretary
17 April 2008
Appointed Eggleton, Rosemary Patricia as Director
17 April 2008
Appointed Bennett, Michael Ronald as Director
27 June 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2006
Appointed Lever, Frank Peter as Secretary
27 June 2006
27 June 2006
Appointed Lever, Frank Peter as Director

Ownership 1 active

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

Rosemary Patricia Eggleton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)
Former controllers (1)
13 February 2025
Ceased Anthony Ronald Mellodey — Has significant influence or control

Financials

Employees
5

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £42 £42 £42 £42 £42 £42
Balance sheet detail
202420232022202120202019
Current Assets£42£42£42£42£42£42
Net Current Assets£42£42£42£42£42£42
Shareholder Funds£42£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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