Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Islington Wharf Management Limited
- Incorporated
- 6 June 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Nq Building47 Bengal StreetManchesterM4 6BB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 July 2025
Director · Appointed 29 March 2019
British
Born December 1973 (52)
Officer history (15 former)
25 July 2025
Resigned Deards, Thomas James as Secretary
24 July 2025
31 December 2024
21 December 2024
Appointed Deards, Thomas James as Secretary
12 February 2024
17 March 2020
24 January 2020
29 March 2019
29 March 2019
30 November 2018
30 November 2018
22 March 2018
22 March 2018
22 March 2018
Resigned Townend, Daire Mary as Secretary
22 March 2018
17 December 2014
17 December 2014
31 August 2014
1 August 2013
1 August 2013
Resigned Sully, Katherine May as Secretary
1 August 2013
Appointed Townend, Daire Mary as Secretary
28 June 2013
28 June 2013
Appointed Sully, Katherine May as Secretary
28 June 2013
1 September 2008
Resigned Howard, Simon Piers as Director
1 September 2008
Resigned Ryder, Mark James as Director
1 September 2008
1 September 2008
6 June 2007
Appointed Howard, Simon Piers as Director
6 June 2007
Appointed Ryder, Mark James as Director
6 June 2007
6 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4362301
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Waterside Places (General Partner) Limited Owns 25–50% of shares
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited This company Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Waterside Places (Nominee One) Limited Owns 75–100% of shares
Waterside Places (Nominee Two) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Ribble Link Construction and Operation Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 5 February 2026 | Micro company accounts | 31 December 2025 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 25 July 2025 | Termination of appointment of a secretary | |||
| 24 July 2025 | Appointment of a secretary |
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