Masons Wharf (Corsham) Management Company Limited

Active06965476 Private company limited by guarantee
Incorporated
17 July 2009 (17 years)
Industry
Combined facilities support activities (81100)
Controlled by
Matthew Carl Short
Ian Brian Way
Accounts type
Dormant
Region
South West
Address
80 Langley Road
Chippenham
SN15 1DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Short, Matthew Carl
Secretary · Appointed 16 June 2025
Director · Appointed 4 June 2025
British
Born November 1977
Trippe, Howard Kingsley
Director · Appointed 20 July 2021
British
Born May 1966 (60)
Director · Appointed 16 July 2019
British
Born March 1950 (76)
Director · Appointed 17 July 2010
British
Born December 1962 (63)
Director · Appointed 6 July 2010
British
Born June 1969 (57)
Director · Appointed 6 July 2010
British
Born April 1968 (58)
Officer history (11 former)
28 July 2025
Resigned Holder, Hugo Richard as Director
16 June 2025
Resigned Holder, Hugo Richard as Secretary
16 June 2025
Appointed Short, Matthew Carl as Secretary
4 June 2025
Appointed Smitheram, David James, Mr. as Director
20 July 2021
Appointed Trippe, Howard Kingsley as Director
29 June 2021
Resigned Gregson, Michele Bridget as Director
29 June 2021
Resigned Way, Ian Brian as Secretary
14 November 2020
Appointed Holder, Hugo Richard as Secretary
16 July 2019
Appointed Gregson, Michele Bridget as Director
16 July 2019
Appointed Roberts, Nina Anne as Director
16 July 2019
Resigned Butterwoth, Lesley Graham as Director
30 July 2018
Resigned Pollard, David John as Director
1 January 2012
Appointed Butterwoth, Lesley Graham as Director
31 December 2011
Resigned Steers, John Malcolm, Dr as Director
17 July 2010
Appointed Way, Ian Brian as Director
17 July 2010
Resigned Di Claudio, Linda Joy as Director
17 July 2010
Resigned Di Claudio, Frank as Director
6 July 2010
Appointed Way, Ian Brian as Secretary
6 July 2010
Appointed Jacobs, Leena as Director
6 July 2010
Appointed Holder, Hugo Richard as Director
6 July 2010
Appointed Steers, John Malcolm, Dr as Director
6 July 2010
Appointed Short, Matthew Carl as Director
6 July 2010
Appointed Pollard, David John as Director
1 October 2009
Appointed Di Claudio, Frank as Director
1 October 2009
Appointed Di Claudio, Linda Joy as Director
1 October 2009
Resigned Di Claudio, Frank as Director
1 October 2009
Resigned Di Claudio, Linda Joy as Director
17 July 2009
Appointed Di Claudio, Frank as Director
17 July 2009
Appointed Di Claudio, Linda Joy as Director

Ownership 2 active

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

Individual · Notified 28 June 2025
Has significant influence or control
British
Born April 1968 (58)
Individual · Notified 22 July 2016
Has significant influence or control
British
Born December 1962 (63)
Former controllers (1)
28 June 2025
Ceased Hugo Richard Holder — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 July 2026
18 July 2026Confirmation statement with no updates17 July 2026
13 August 2025Accounts for a dormant company31 July 2025
28 July 2025Director's details changed
28 July 2025Termination of appointment of a director
Show all recent filings

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