Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Carpenters Wharf Management Company Limited
- Incorporated
- 5 October 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jason Tyler HessePeter RecordAnastasia De Gentile-Williams
- Accounts type
- Dormant
- Region
- East of England
- Address
- Vantage Point23 Mark RoadHemel HempsteadHP2 7DN
Officers 6 active
Officer details are public data from the Companies House register.
Hesse, Jason Tyler
Director · Appointed 19 April 2024
Belgian
Born June 1985 (41)
Corporate Secretary · Appointed 14 October 2020
Record, Peter
Director · Appointed 15 April 2020
British
Born April 1964 (62)
De Gentile-Williams, Anastasia
Director · Appointed 15 April 2020
British
Born February 1994 (32)
Degutis, Adrian Paul
Director · Appointed 15 April 2020
British
Born November 1982
Trotter, Marcus Daniel
Director · Appointed 15 April 2020
British
Born January 1990 (36)
Officer history (8 former)
3 February 2026
Resigned Navarro Roca, Elisabet as Director
19 April 2024
Appointed Hesse, Jason Tyler as Director
28 March 2024
21 March 2023
Resigned Mayo, Oliver Walter as Director
16 September 2022
Resigned Schneider, Stephane as Director
9 July 2021
Resigned Bell, Charlotte as Director
14 October 2020
15 April 2020
Appointed Trotter, Marcus Daniel as Director
15 April 2020
Appointed Navarro Roca, Elisabet as Director
15 April 2020
Appointed Bell, Charlotte as Director
15 April 2020
Appointed Mayo, Oliver Walter as Director
15 April 2020
Appointed Degutis, Adrian Paul as Director
15 April 2020
15 April 2020
Appointed De Gentile-Williams, Anastasia as Director
15 April 2020
Appointed Schneider, Stephane as Director
15 April 2020
Appointed Record, Peter as Director
15 April 2020
15 April 2020
21 May 2018
21 May 2018
5 October 2016
5 October 2016
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.
Former controllers (1)
14 October 2020
Ceased Constable Homes Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 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 | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 15 April 2025 | Accounts for a dormant company | 31 October 2024 |
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