Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Brentford Lock West Estate Management Limited
- Incorporated
- 3 April 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Accounts type
- Dormant
- Region
- South West
- Address
- Fisher House84 Fisherton StreetSalisburySP2 7QY
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2025
Director · Appointed 29 October 2024
British
Born August 1977 (49)
Director · Appointed 26 April 2019
British
Born December 1973 (52)
Officer history (12 former)
1 August 2025
1 August 2025
1 August 2025
Resigned Deards, Thomas James as Secretary
1 August 2025
31 December 2024
21 December 2024
Appointed Deards, Thomas James as Secretary
29 October 2024
6 November 2023
27 May 2020
22 October 2019
8 August 2019
8 August 2019
26 April 2019
24 April 2019
11 May 2018
11 May 2018
31 January 2017
31 January 2017
Resigned Townend, Daire Mary as Secretary
4 June 2015
1 March 2015
28 February 2015
31 August 2014
3 April 2014
3 April 2014
Appointed Townend, Daire Mary as Secretary
3 April 2014
3 April 2014
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4362301
Former controllers (4)
27 May 2020
27 May 2020
24 April 2019
11 May 2018
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 This company Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 4 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 1 August 2025 | Appointment of a director | |||
| 1 August 2025 | Termination of appointment of a director |
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