Davids Wharf Site Management Company Limited

Active07650444 Private limited company
Incorporated
27 May 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Afonwy Mary Angharad Howell-Pryce
Jill Andrea John
Helen Louise Orpin
Accounts type
Dormant
Region
Wales
Address
C/o Berry Smith LLP Haywood House
Dumfries Place
Cardiff
CF10 3GA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howell-Pryce, Afonwy Mary Angharad
Director · Appointed 21 April 2022
British
Born August 1987 (39)
John, Jill Andrea
Director · Appointed 1 June 2021
British
Born March 1963 (63)
Orpin, Helen Louise
Director · Appointed 10 September 2020
Welsh
Born June 1983 (43)
Officer history (34 former)
28 November 2025
Resigned Tapscott, Martyn James as Director
27 August 2024
Resigned Avery, Nerys as Director
30 January 2023
Resigned Owen, Sidney Griffith as Director
23 April 2022
Resigned Pike, Janet as Director
21 April 2022
Appointed Howell-Pryce, Afonwy Mary Angharad as Director
28 March 2022
Resigned Short, Nicholas Jesse as Director
17 February 2022
Resigned Raikes, Karen Valerie as Director
18 August 2021
Appointed Short, Nicholas Jesse as Director
1 June 2021
Appointed Owen, Sidney Griffith as Director
1 June 2021
Appointed Raikes, Karen Valerie as Director
1 June 2021
Appointed John, Jill Andrea as Director
16 April 2021
Resigned Howell-Pryce, Afonwy Mary Angharad as Director
16 April 2021
Resigned Littlehales, Bryn William as Director
28 January 2021
Resigned Q1 Professional Services Limited as Corporate Secretary
13 January 2021
Resigned James, Roger Thomas as Director
26 October 2020
Appointed Pike, Janet as Director
10 September 2020
Appointed Tapscott, Martyn James as Director
10 September 2020
Appointed Orpin, Helen Louise as Director
26 June 2020
Appointed James, Roger Thomas as Director
23 June 2020
Resigned Duncan, Andrew James as Director
23 June 2020
Resigned Duncan, Andrew James as Director
18 February 2020
Resigned Jeremy, Andrew as Director
4 December 2019
Appointed Howell-Pryce, Afonwy Mary Angharad as Director
19 September 2019
Resigned Trigg, Christopher Shaun as Director
10 December 2018
Resigned Pike, Janet as Director
22 January 2018
Appointed Littlehales, Bryn William as Director
29 December 2017
Appointed Pike, Janet as Director
14 December 2017
Appointed Jeremy, Andrew as Director
14 December 2017
Appointed Avery, Nerys as Director
1 August 2017
Appointed Duncan, Andrew James as Director
1 August 2017
Appointed Duncan, Andrew James as Director
24 March 2017
Resigned Coles, Mair as Director
26 September 2016
Resigned Owen, Dawn as Director
2 September 2016
Resigned Johnson, Nicola Jayne as Director
27 July 2016
Appointed Johnson, Nicola Jayne as Director
20 July 2016
Appointed Owen, Dawn as Director
8 July 2016
Resigned Rogers, Luke Alexander as Director
7 July 2016
Resigned Stratton, Violet Ann as Director
18 March 2016
Resigned Williams, Anthony David as Director
3 December 2015
Appointed Williams, Anthony David as Director
3 December 2015
Resigned Pike, Janet Michelle as Director
4 June 2015
Appointed Q1 Professional Services Limited as Corporate Secretary
20 May 2015
Resigned United Company Secretaries as Corporate Secretary
20 May 2015
Resigned Baker, Clive as Director
31 March 2015
Appointed Trigg, Christopher Shaun as Director
31 March 2015
Appointed Stratton, Violet Ann as Director
31 March 2015
Appointed Rogers, Luke Alexander as Director
27 March 2015
Appointed Pike, Janet Michelle as Director
19 March 2015
Resigned Cogbill, Dale Ashley as Director
19 March 2015
Resigned Fletcher, Gillian as Director
18 March 2015
Appointed Coles, Mair as Director
4 September 2014
Appointed United Company Secretaries as Corporate Secretary
1 July 2014
Appointed Baker, Clive as Director
6 December 2013
Resigned Page, Andrea Jane as Director
28 November 2013
Resigned James, Roger Thomas as Director
21 November 2013
Appointed Page, Andrea Jane as Director
20 November 2013
Appointed James, Roger Thomas as Director
15 November 2013
Resigned Coles, Mair as Secretary
10 October 2013
Resigned Taylor-Moore, Dean Charles as Director
10 October 2013
Resigned Davies, John James as Director
10 August 2013
Resigned Stratton, Violet Ann as Director
23 October 2012
Resigned Morgan, Deborah as Director
1 June 2012
Appointed Fletcher, Gillian as Director
17 April 2012
Appointed Stratton, Violet Ann as Director
17 April 2012
Appointed Taylor-Moore, Dean Charles as Director
13 February 2012
Appointed Morgan, Deborah as Director
8 February 2012
Appointed Davies, John James as Director
8 February 2012
Appointed Coles, Mair as Secretary
27 May 2011
Appointed Lloyd, Samuel George Alan as Director
27 May 2011
Resigned Lloyd, Samuel George Alan as Director
27 May 2011
Appointed Cogbill, Dale Ashley as 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 30 November 2025 · dormant accounts · dormant

Net Assets
£136

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £136 £136 £136 £136 £136 £136
Balance sheet detail
202520242023202220212020
Net Assets£136£136£136£136£136£136
Shareholder Funds£136£136£136£136£136£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates27 May 2026
11 March 2026Accounts for a dormant company30 November 2025
12 December 2025Termination of appointment of a director
9 June 2025Confirmation statement with updates27 May 2025
4 March 2025Accounts for a dormant company30 November 2024
Show all recent filings

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