Hutchings Wharf RTM Company Ltd

Active06393332 Private company limited by guarantee
Incorporated
8 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Gregory John Harry Collett
Maren Josefs
Steven Lloyd Thomas
Accounts type
Total exemption full
Region
East of England
Address
C/o Michael Laurie Magar Limited
1 The Beacons
Hatfield
AL10 8RS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 March 2021
Collett, Gregory John Harry
Director · Appointed 16 July 2018
British
Born January 1959 (67)
Josefs, Maren
Director · Appointed 16 July 2018
British
Born July 1971 (55)
Thomas, Steven Lloyd
Director · Appointed 27 June 2017
British
Born June 1967 (59)
Officer history (19 former)
23 March 2021
Appointed Michael Laurie Magar Limited as Corporate Secretary
31 January 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
17 July 2018
Resigned Thomas, Cristina as Director
17 July 2018
Resigned Alpeev, Sergey as Director
16 July 2018
Appointed Collett, Gregory John Harry as Director
16 July 2018
Appointed Josefs, Maren as Director
27 June 2017
Appointed Thomas, Steven Lloyd as Director
27 June 2017
Appointed Thomas, Cristina as Director
27 June 2017
Appointed Alpeev, Sergey as Director
27 June 2017
Resigned Collett, Gregory John Harry as Director
27 June 2017
Resigned Russell, Alison Dawn as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
27 February 2015
Appointed United Company Secretaries as Corporate Secretary
27 February 2015
Resigned Sullivan, James Victor as Secretary
7 May 2013
Resigned Barr, Gavin Keith as Director
30 April 2013
Resigned Sullivan, Carol Ann as Secretary
30 April 2013
Appointed Sullivan, James Victor as Secretary
11 April 2013
Resigned Martakis, Panayiotis as Director
3 July 2012
Resigned Warrington, Paulette as Director
21 February 2012
Appointed Russell, Alison Dawn as Director
21 February 2012
Appointed Martakis, Panayiotis as Director
21 February 2012
Resigned Russell, Alison Dawn as Director
21 February 2012
Appointed Warrington, Paulette as Director
21 February 2012
Appointed Barr, Gavin Keith as Director
17 November 2010
Appointed Collett, Gregory John Harry as Director
16 November 2010
Resigned Collett, Gregory John Harry as Director
21 October 2009
Appointed Collett, Gregory John Harry as Director
21 October 2009
Appointed Russell, Alison Dawn as Director
20 October 2009
Resigned Russell, Alison Dawn as Director
20 October 2009
Resigned Dewey, Craig as Director
10 March 2009
Resigned Poyo, Marta as Director
5 March 2009
Resigned Sun, Peng as Director
8 October 2007
Resigned London Law Services Limited as Corporate Nominee Director
8 October 2007
Appointed Poyo, Marta as Director
8 October 2007
Appointed Sun, Peng as Director
8 October 2007
Appointed Dewey, Craig as Director
8 October 2007
Appointed London Law Services Limited as Corporate Nominee Director
8 October 2007
Appointed Russell, Alison Dawn as Director
8 October 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 October 2007
Appointed Sullivan, Carol Ann as Secretary
8 October 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0
Shareholder Funds£0

Turnover£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with no updates8 October 2025
17 March 2025Secretary's details changed
13 March 2025Registered office address changed
13 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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