Town Wharf (LB) (2) Management Limited

Active09382138 Private limited company
Incorporated
9 January 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Hull
Anthony Edgar White
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2017
British
Born June 1960 (66)
Nixon, Rupert James
Secretary · Appointed 6 December 2016
Hull, Richard
Director · Appointed 9 November 2016
British
Born March 1950 (76)
White, Anthony Edgar
Director · Appointed 9 November 2016
British
Born January 1947 (79)
Officer history (10 former)
20 January 2026
Resigned Benwell, Mary, Dr as Director
23 August 2023
Resigned Turnball, Joshua Andrew as Director
16 September 2021
Resigned Bowsher, Teresa as Director
16 September 2021
Appointed Bowsher, Teresa as Director
31 October 2017
Resigned Bartlam, Jamie Louise as Director
22 June 2017
Appointed Benwell, Mary, Dr as Director
22 June 2017
Appointed Turnball, Joshua Andrew as Director
22 June 2017
Appointed Thornton, Robert Bryan as Director
6 December 2016
Appointed Nixon, Rupert James as Secretary
9 November 2016
Appointed White, Anthony Edgar as Director
9 November 2016
Resigned Smith, Howard Christopher as Director
9 November 2016
Appointed Hull, Richard as Director
9 November 2016
Appointed Bartlam, Jamie Louise as Director
9 November 2016
Resigned Sharpe, Graham Neil as Secretary
9 November 2016
9 November 2016
Resigned Sharpe, Graham Neil as Director
17 June 2016
Appointed Sharpe, Graham Neil as Secretary
17 June 2016
Appointed Smith, Howard Christopher as Director
17 June 2016
Appointed Sharpe, Graham Neil as Director
1 June 2016
Resigned Lever, Frank Peter, Mr. as Secretary
1 June 2016
Resigned Lever, Frank Peter, Mr. as Director
9 January 2015
Appointed Lever, Frank Peter, Mr. as Secretary
9 January 2015
Appointed Lever, Frank Peter, Mr. as Director
9 January 2015

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

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 £52 £52 £52 £52
Balance sheet detail
2024202320222021
Debtors£52£52£52£52
Shareholder Funds£52£52£52£52

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates27 June 2026
12 May 2026Director's details changed
20 January 2026Termination of appointment of a director
31 July 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with updates27 June 2025
Show all recent filings

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