Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Evron Wharf Hertford Management Limited
- Incorporated
- 5 September 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Gary Clapham
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 8 active
Officer details are public data from the Companies House register.
Warmans 1859 Limited
Corporate Secretary · Appointed 22 October 2026
Director · Appointed 21 June 2023
British
Born June 1964 (62)
Clapham, Gary, Dr
Director · Appointed 4 October 2022
British
Born August 1972 (54)
British
Born August 1974 (52)
Norton, David
Director · Appointed 1 November 2020
British
Born January 1946 (80)
Grossmith, Susan
Director · Appointed 1 November 2020
British
Born April 1950 (76)
Director · Appointed 5 July 2019
British
Born October 1944 (82)
British
Born June 1977 (49)
Officer history (11 former)
22 October 2026
Appointed Warmans 1859 Limited as Corporate Secretary
22 October 2026
Resigned Warmans Asset Managment, Eamon Mccourt T/a as Secretary
21 June 2023
4 October 2022
Appointed Clapham, Gary, Dr as Director
28 July 2022
17 February 2022
Resigned Zacks, Robbie as Director
26 January 2022
26 January 2022
26 January 2022
Appointed Warmans Asset Managment, Eamon Mccourt T/a as Secretary
26 March 2021
1 November 2020
Appointed Zacks, Robbie as Director
1 November 2020
Appointed Grossmith, Susan as Director
1 November 2020
Appointed Norton, David as Director
5 October 2020
Resigned Ludlam, Andrew as Director
5 October 2020
Resigned Ludlam, Claire as Director
14 August 2019
Resigned Tappenden, Sam as Director
5 July 2019
27 June 2019
Appointed Ludlam, Andrew as Director
25 June 2019
21 May 2019
26 March 2019
Appointed Ludlam, Claire as Director
10 April 2018
Resigned Stallman, Kelly as Director
10 April 2018
Appointed Tappenden, Sam as Director
14 March 2018
Resigned Ludlam, Andrew as Director
16 November 2016
16 November 2016
Appointed Stallman, Kelly as Director
16 November 2016
Appointed Ludlam, Andrew as Director
5 September 2014
5 September 2014
5 September 2014
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 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Appointment of a secretary | |||
| 23 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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