BOMBAY WHARF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04537210

Incorporation date

17/09/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

17/02/2026

Termination of appointment of Sophie Emily Devlin as a director on 2026-01-23

View PDF (1 pages)

12/12/2025

Appointment of Mr James Edward Wedderburn Foster as a director on 2025-12-02

View PDF (2 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Miss Maria Veronica Eijo on 2025-06-09

View PDF (2 pages)

08/05/2025

Appointment of Miss Maria Veronica Eijo as a director on 2025-04-30

View PDF (2 pages)

19/12/2024

Termination of appointment of Zane Peter Hayward as a director on 2024-12-19

View PDF (1 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mr Zane Peter Hayward as a director on 2024-02-13

View PDF (2 pages)

21/05/2024

Appointment of Siddhartha Kaushik as a director on 2023-12-06

View PDF (2 pages)

21/05/2024

Director's details changed for Miss Shirin Elizabeth Khorsandi on 2024-04-26

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Francis Nigel Marjoribanks on 2024-04-26

View PDF (2 pages)

21/05/2024

Appointment of Sophie Emily Devlin as a director on 2024-01-25

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Robert Mark Dunk on 2024-04-26

View PDF (2 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Terence Wood as a director on 2023-04-19

View PDF (1 pages)

30/06/2023

Termination of appointment of David Jarman Evans as a director on 2023-02-10

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

23/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

11/10/2021

Registered office address changed from London Block Management 9 White Lion Street the Angel London N1 9PD England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2021-10-11

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

30/07/2021

Director's details changed for Mr Robert Mark Dunk on 2021-07-30

View PDF (2 pages)

30/07/2021

Director's details changed for Mr David Jarman Evans on 2021-07-30

View PDF (2 pages)

27/07/2021

Appointment of Bushey Secretaries and Registrars Limited as a secretary on 2021-07-27

View PDF (2 pages)

01/04/2021

Termination of appointment of Firstport Secretarial Limited as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Registered office address changed from Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX United Kingdom to London Block Management 9 White Lion Street the Angel London N1 9PD on 2021-04-01

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

17/06/2020

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Queensway House Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

16/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2020

Cessation of Taylor Wimpey Developments Limited as a person with significant control on 2019-11-30

View PDF (1 pages)

20/04/2020

Appointment of Mr Francis Nigel Marjoribanks as a director on 2020-04-14

View PDF (2 pages)

15/04/2020

Appointment of Mr Terence Wood as a director on 2020-04-07

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Robert Mark Dunk on 2020-04-07

View PDF (2 pages)

09/04/2020

Termination of appointment of Kieran Shaun Murphy as a director on 2020-04-07

View PDF (1 pages)

09/04/2020

Termination of appointment of Gavin Charles Elliott as a director on 2020-04-07

View PDF (1 pages)

09/04/2020

Appointment of Miss Shirin Elizabeth Khorsandi as a director on 2020-04-07

View PDF (2 pages)

09/04/2020

Appointment of Mr David Jarman Evans as a director on 2020-04-07

View PDF (2 pages)

09/04/2020

Appointment of Mr Robert Mark Dunk as a director on 2020-04-07

View PDF (2 pages)

03/12/2019

Register(s) moved to registered office address Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX

View PDF (1 pages)

03/12/2019

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 2019-12-03

View PDF (1 pages)

02/12/2019

Appointment of Firstport Secretarial Limited as a secretary on 2019-11-30

View PDF (2 pages)

02/12/2019

Termination of appointment of Michael Andrew Lonnon as a secretary on 2019-11-30

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

01/04/2019

Appointment of Mr Kieran Shaun Murphy as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Roy William Stephen Willer as a director on 2019-04-01

View PDF (1 pages)

03/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

19/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

25/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

24/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-09 no member list

View PDF (4 pages)

19/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Raymond Anthony Peacock as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Roy William Stephen Willer as a director on 2016-03-31

View PDF (2 pages)

02/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-17 no member list

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

14/04/2015

Termination of appointment of Nicholas John Prior-Davis as a director on 2015-04-14

View PDF (1 pages)

14/04/2015

Appointment of Mr Gavin Charles Elliott as a director on 2015-04-14

View PDF (2 pages)

20/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-17 no member list

View PDF (4 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

26/03/2014

Appointment of Mr Nicholas Prior-Davis as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Duncan Broe as a director

View PDF (1 pages)

14/10/2013

Appointment of Mr Raymond Anthony Peacock as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Susan Croft as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-17 no member list

View PDF (4 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-17 no member list

View PDF (4 pages)

29/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

23/01/2012

Termination of appointment of Paul Boulter as a director

View PDF (1 pages)

23/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary

View PDF (2 pages)

23/01/2012

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

15/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-17 no member list

View PDF (5 pages)

30/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

25/03/2011

Appointment of Mr Duncan Broe as a director

View PDF (2 pages)

25/03/2011

Appointment of Susan Patricia Croft as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Richard Kessel as a director

View PDF (1 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-17 no member list

View PDF (4 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

10/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

10/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/09/2009

Annual return made up to 17/09/09

View PDF (2 pages)

19/08/2009

Director appointed paul boulter

View PDF (1 pages)

17/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

19/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

12/02/2009

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

20/01/2009

Director appointed richard alexander kessel

View PDF (1 pages)

19/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

02/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

02/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

26/09/2008

Annual return made up to 17/09/08

View PDF (2 pages)

11/09/2008

Appointment terminated director simon wardle

View PDF (1 pages)

26/08/2008

Appointment terminated director emma freeman

View PDF (1 pages)

08/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

08/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Annual return made up to 17/09/07

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/09/2006

Annual return made up to 17/09/06

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/10/2005

Annual return made up to 17/09/05

View PDF (4 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

19/10/2004

Annual return made up to 17/09/04

View PDF (4 pages)

08/09/2004

Director resigned

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

17/10/2003

Annual return made up to 17/09/03

View PDF (4 pages)

24/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF

View PDF (1 pages)

27/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	27/07/2021 - Present	166
Hayward, Zane Peter	Director	13/02/2024 - 19/12/2024	4
Evans, David Jarman	Director	07/04/2020 - 10/02/2023	4
Eijo, Maria Veronica	Director	30/04/2025 - Present	2
Dunk, Robert Mark	Director	07/04/2020 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOMBAY WHARF MANAGEMENT LIMITED

BOMBAY WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMBAY WHARF MANAGEMENT LIMITED?

BOMBAY WHARF MANAGEMENT LIMITED is currently Active. It was registered on 17/09/2002 .

Where is BOMBAY WHARF MANAGEMENT LIMITED located?

BOMBAY WHARF MANAGEMENT LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does BOMBAY WHARF MANAGEMENT LIMITED do?

BOMBAY WHARF MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOMBAY WHARF MANAGEMENT LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Sophie Emily Devlin as a director on 2026-01-23.