Greenwich Wharf Management Company Limited

Active07168215 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Colin Ian Forrest
Philip Andrew Heartfield
Jane Ann Louisa Lawrie
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Forrest, Colin Ian
Director · Appointed 20 June 2026
British
Born April 1958 (68)
Heartfield, Philip Andrew
Director · Appointed 18 June 2026
British
Born September 1954 (72)
Corporate Secretary · Appointed 1 May 2026
Lawrie, Jane Ann Louisa
Director · Appointed 22 July 2025
British
Born May 1965 (61)
Officer history (12 former)
20 June 2026
Appointed Forrest, Colin Ian as Director
18 June 2026
Appointed Heartfield, Philip Andrew as Director
10 June 2026
Resigned Ezra, Michael Neil as Director
1 May 2026
Appointed Epmg Legal Limited as Corporate Secretary
22 July 2025
Appointed Lawrie, Jane Ann Louisa as Director
27 March 2025
Resigned Shelley, Leon as Secretary
25 March 2025
Appointed Ezra, Michael Neil as Director
25 March 2025
Resigned Friend, Mitchell James as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
13 February 2024
Appointed Friend, Mitchell James as Director
13 February 2024
Resigned Livingstone, Richard John as Director
12 December 2022
Appointed Shelley, Leon as Secretary
26 May 2022
Appointed Glyn, Malcolm Adam as Director
26 May 2022
23 November 2021
Appointed Livingstone, Richard John as Director
2 May 2018
Resigned Luck, Richard Nigel as Secretary
29 October 2013
Appointed Sebastian, Leonard Kevin Chandran as Director
29 October 2013
Resigned Springer, Geoffrey Antony as Director
29 October 2013
Resigned Livingstone, Richard John as Director
24 February 2010
Resigned City Executor & Trustee Company Limited as Corporate Director
24 February 2010
Appointed Cetc (Nominees) Limited as Corporate Secretary
24 February 2010
Resigned Cetc (Nominees) Limited as Corporate Secretary
24 February 2010
Appointed Hollins, Philip Martin as Director
24 February 2010
Resigned Hollins, Philip Martin as Director
24 February 2010
Appointed Springer, Geoffrey Antony as Director
24 February 2010
Appointed Livingstone, Richard John as Director
24 February 2010
Appointed Luck, Richard Nigel as Secretary
24 February 2010
Appointed City Executor & Trustee Company 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 December 2025
1 July 2026Appointment of a director
1 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
7 May 2026Secretary's details changed
Show all recent filings

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