The Wharf (Leighton Buzzard) Management Limited

Active05899903 Private company limited by guarantee
Incorporated
8 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Karen Cowley
David John Cuthbert
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cowley, Karen
Director · Appointed 7 July 2023
British
Born November 1949
Corporate Secretary · Appointed 27 March 2023
Director · Appointed 13 October 2014
British
Born May 1951 (75)
Cuthbert, David John
Director · Appointed 7 November 2011
British
Born January 1947 (79)
Cuthbert, Karen Myra
Director · Appointed 7 November 2011
British
Born April 1954 (72)
Officer history (28 former)
19 March 2026
Resigned Carter, Janet Frances as Director
21 November 2025
Resigned Lapidge, Leonard Anthony Charles as Director
13 October 2025
Appointed Carter, Janet Frances as Director
16 March 2024
Resigned Riches, William Michael as Director
7 July 2023
Appointed Cowley, Karen as Director
1 April 2023
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
27 March 2023
Appointed Neil Douglas Block Management Limited as Corporate Secretary
16 February 2023
Resigned Lomas, Scott Daniel as Director
17 December 2021
Resigned Adams, Diane Ruth Catherine as Director
13 December 2021
Resigned Pickering, Maureen Elizabeth Mary as Director
4 August 2021
Appointed Pickering, Maureen Elizabeth Mary as Director
12 July 2021
Resigned Cornish, Hannah as Director
2 July 2021
Appointed Lomas, Scott Daniel as Director
2 July 2021
Appointed Adams, Diane Ruth Catherine as Director
29 March 2021
Appointed Riches, William Michael as Director
25 February 2021
Resigned Taylor, Jeanne Valerie as Director
4 February 2020
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
4 February 2020
Resigned Aldbury Secretaries Limited as Corporate Secretary
16 March 2018
Resigned Elmore, Barbara as Director
5 February 2017
Resigned Jones, Veronica Frances as Director
19 January 2017
Appointed Elmore, Barbara as Director
1 January 2017
Appointed Lapidge, Leonard Anthony Charles as Director
26 August 2016
Resigned Mawer, Lorraine Olivia as Director
14 July 2015
Appointed Jones, Veronica Frances as Director
29 May 2015
Appointed Taylor, Jeanne Valerie as Director
23 February 2015
Resigned Hirst, Simon as Director
13 October 2014
Appointed Hill, Stephen Frederick as Director
28 February 2014
Resigned Porter, Andrew John as Director
12 August 2013
Resigned Holmes, Michael Alan as Director
21 February 2013
Appointed Holmes, Michael Alan as Director
31 January 2013
Appointed Porter, Andrew John as Director
9 January 2013
Resigned Fennell, Graham Richard as Director
6 February 2012
Appointed Aldbury Secretaries Limited as Corporate Secretary
6 February 2012
Resigned Om Property Management Limited as Corporate Secretary
6 February 2012
Resigned Om Nominees Services Limited as Corporate Director
7 November 2011
Resigned Calladine, Matthew as Director
7 November 2011
Appointed Cuthbert, Karen Myra as Director
7 November 2011
Appointed Cornish, Hannah as Director
7 November 2011
Appointed Cuthbert, David John as Director
7 November 2011
Resigned Caldwell, Steven as Director
7 November 2011
Appointed Mawer, Lorraine Olivia as Director
7 November 2011
Resigned Mann, John Richard as Director
7 November 2011
Resigned Timlin, Mary as Director
7 November 2011
Appointed Fennell, Graham Richard as Director
7 November 2011
Appointed Hirst, Simon as Director
8 September 2010
Appointed Caldwell, Steven as Director
8 September 2010
Appointed Calladine, Matthew as Director
8 September 2010
Appointed Mann, John Richard as Director
28 July 2010
Appointed Om Property Management Limited as Corporate Secretary
28 July 2010
Appointed Om Nominees Services Limited as Corporate Director
28 July 2010
Resigned Peverel Nominee Services Limited as Corporate Director
28 July 2010
Appointed Peverel Nominee Services Limited as Corporate Director
28 July 2010
28 July 2010
Resigned County Estate Directors Services Limited as Corporate Director
1 November 2009
Resigned Livingstone, David Henry as Director
1 November 2009
Resigned Pratt, Matthew John as Director
30 August 2007
Appointed Timlin, Mary as Director
8 August 2006
Appointed Livingstone, David Henry as Director
8 August 2006
Appointed Pratt, Matthew John as Director
8 August 2006
8 August 2006
Appointed County Estate Directors Services Limited as Corporate 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.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
2 April 2026Termination of appointment of a director
1 April 2026Micro company accounts31 March 2026
21 November 2025Termination of appointment of a director
21 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

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?