BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02147738

Incorporation date

15/07/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1987)

02/04/2026

Termination of appointment of Paul Fudgell as a director on 2025-10-31

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18/03/2026

Appointment of Miss Lilian Molnar as a director on 2026-03-18

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10/03/2026

Appointment of Mr Noah Benjamin Truman as a director on 2026-02-13

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17/02/2026

Termination of appointment of Stephen Andrew Marston as a director on 2026-02-16

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23/09/2025

Director's details changed for Mrs Carol Patricia Coyte Lawrence on 2025-09-23

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01/09/2025

Appointment of Mrs Carol Patricia Coyte Lawrence as a director on 2025-08-21

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16/07/2025

Appointment of Mr Andrew Martin Norregaard-Ettle as a director on 2025-07-07

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16/07/2025

Appointment of Mrs Sarah Louise Dillingham as a director on 2025-07-07

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16/07/2025

Appointment of Mr Stephen Andrew Marston as a director on 2025-07-07

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16/07/2025

Appointment of Mr Thomas Andrew Bell as a director on 2025-07-07

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16/07/2025

Appointment of Mr Thomas Brogan as a director on 2025-07-07

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16/07/2025

Appointment of Mr Anthony Paul Lee as a director on 2025-07-07

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27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

23/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

19/04/2024

Director's details changed for Mr Darrell Pickup on 2024-04-01

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of David John Leon Milner as a director on 2023-10-31

View PDF (1 pages)

22/09/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (19 pages)

05/07/2023

Termination of appointment of David Roger Pope as a director on 2023-07-05

View PDF (1 pages)

19/04/2023

Termination of appointment of Jeffrey Austen Winter as a director on 2022-10-20

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (19 pages)

25/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

18/02/2022

Termination of appointment of Michael Francis Hampden Hobbs as a director on 2022-02-17

View PDF (1 pages)

27/07/2021

Termination of appointment of Stephen James Maloney as a director on 2021-07-23

View PDF (1 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mr David John Leon Milner as a director on 2021-04-16

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

15/08/2019

Termination of appointment of Susan St Clair Thurlow as a director on 2019-07-04

View PDF (1 pages)

14/08/2019

Appointment of Hillcrest Estate Management Limited as a secretary on 2019-08-14

View PDF (2 pages)

09/08/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Grove Road Redland Bristol Somerset BS6 6UJ on 2019-08-09

View PDF (1 pages)

09/08/2019

Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 2019-07-31

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (6 pages)

31/07/2018

Appointment of Mrs Susan St Clair Thurlow as a director on 2018-05-10

View PDF (2 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (21 pages)

26/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

15/03/2018

Termination of appointment of a director

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15/03/2018

Termination of appointment of a director

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14/03/2018

Termination of appointment of Sarah Maddocks as a director on 2017-11-25

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29/09/2017

Director's details changed for Mr Paul Fudgell on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Mr Paul Fudgell as a director

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (4 pages)

06/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (20 pages)

04/04/2017

Appointment of Mr Paul Fudgell as a director on 2016-03-10

View PDF (2 pages)

19/01/2017

Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2017-01-19

View PDF (1 pages)

19/01/2017

Termination of appointment of Johanne Coupe as a secretary on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Hml Company Secretarial Services Limted as a secretary on 2017-01-19

View PDF (2 pages)

09/11/2016

Termination of appointment of George Miles as a director on 2015-03-12

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08/11/2016

Appointment of Dr Sarah Maddocks as a director on 2016-09-06

View PDF (2 pages)

08/11/2016

Termination of appointment of George Miles as a director on 2016-09-06

View PDF (1 pages)

08/11/2016

Termination of appointment of Auriel Mary Ashley as a director on 2016-09-06

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-19 no member list

View PDF (7 pages)

10/05/2016

Full accounts made up to 2015-09-30

View PDF (6 pages)

16/03/2016

Appointment of Mrs Johanne Coupe as a secretary on 2015-10-01

View PDF (2 pages)

16/03/2016

Termination of appointment of Simon Hodges as a secretary on 2015-10-01

View PDF (1 pages)

19/02/2016

Appointment of Mr George Miles as a director on 2015-12-18

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07/10/2015

Secretary's details changed for Mr Simon Hodges on 2015-10-01

View PDF (1 pages)

07/10/2015

Registered office address changed from C/O Easton Bevins Block Management 436-440 Gloucester Road Bristol BS7 8TX to 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2015-10-07

View PDF (1 pages)

21/07/2015

Appointment of Mr Michael Francis Hampden Hobbs as a director on 2015-07-08

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-19 no member list

View PDF (6 pages)

30/03/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

25/03/2015

Termination of appointment of George Miles as a director on 2015-03-12

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02/02/2015

Termination of appointment of Roger Charles Barr as a director on 2015-01-30

View PDF (1 pages)

16/12/2014

Termination of appointment of Richard Stradling as a director on 2014-12-01

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-19 no member list

View PDF (7 pages)

27/02/2014

Full accounts made up to 2013-09-30

View PDF (6 pages)

18/11/2013

Termination of appointment of Susan Whittles as a director

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27/06/2013

Appointment of Mr Jeffrey Austen Winter as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-19 no member list

View PDF (7 pages)

19/03/2013

Termination of appointment of Andrew Barber as a director

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08/02/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

24/04/2012

Annual return made up to 2012-04-19 no member list

View PDF (8 pages)

06/02/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

04/10/2011

Appointment of Mr Roger Charles Barr as a director

View PDF (2 pages)

23/08/2011

Director's details changed for Alderman Royston Alan Griffey on 2011-08-23

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23/08/2011

Director's details changed for Richard Stradling on 2011-08-23

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23/08/2011

Director's details changed for Mr Darrell Pickup on 2011-08-23

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23/08/2011

Director's details changed for Mr Rodney Cappus North on 2011-08-23

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23/08/2011

Director's details changed for Mr George Miles on 2011-08-23

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23/08/2011

Director's details changed for Mrs Auriel Mary Ashley on 2011-08-23

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17/08/2011

Appointment of Ms Susan Whittles as a director

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05/05/2011

Annual return made up to 2011-04-19 no member list

View PDF (11 pages)

04/05/2011

Director's details changed for Andrew John Barber on 2011-04-19

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20/04/2011

Director's details changed for David Roger Pope on 2011-04-19

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20/01/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

18/01/2011

Appointment of Stephen Morris as a director

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16/08/2010

Appointment of David Roger Pope as a director

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11/08/2010

Appointment of Andrew John Barber as a director

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21/04/2010

Annual return made up to 2010-04-19 no member list

View PDF (5 pages)

21/04/2010

Director's details changed for Mr George Miles on 2010-04-19

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21/04/2010

Director's details changed for Mr Rodney Cappus North on 2010-04-19

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21/04/2010

Director's details changed for Richard Stradling on 2010-04-19

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21/04/2010

Director's details changed for Mrs Auriel Mary Ashley on 2010-04-19

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21/04/2010

Director's details changed for Mr Darrell Pickup on 2010-04-19

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21/04/2010

Secretary's details changed for Mr Simon Hodges on 2010-04-19

View PDF (1 pages)

13/04/2010

Appointment of Stephen James Maloney as a director

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

11/01/2010

Termination of appointment of Michael Hobbs as a director

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (1 pages)

27/04/2009

Annual return made up to 19/04/09

View PDF (4 pages)

23/04/2009

Director's change of particulars / michael hobbs / 19/04/2009

View PDF (2 pages)

23/04/2009

Director's change of particulars / darrell pickup / 19/04/2009

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23/04/2009

Director's change of particulars / george miles / 19/04/2009

View PDF (2 pages)

23/04/2009

Director's change of particulars / auriel ashley / 19/04/2009

View PDF (1 pages)

23/04/2009

Director's change of particulars / royston griffey / 19/04/2009

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23/04/2009

Secretary's change of particulars / simon hodges / 19/04/2009

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-09-30

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12/02/2009

Appointment terminated secretary james tarr

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12/02/2009

Secretary appointed simon hodges

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12/02/2009

Location of register of members

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12/02/2009

Location of debenture register

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12/02/2009

Registered office changed on 12/02/2009 from, andrews leasehold management, 133 st georges road, harbourside, bristol, BS1 5UW

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21/04/2008

Annual return made up to 19/04/08

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15/02/2008

Director resigned

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15/02/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

24/01/2008

Director resigned

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

19/04/2007

Annual return made up to 19/04/07

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

20/04/2006

Annual return made up to 19/04/06

View PDF (3 pages)

21/02/2006

New director appointed

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07/02/2006

New director appointed

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07/02/2006

Director resigned

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19/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

20/04/2005

Annual return made up to 19/04/05

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

15/04/2004

Annual return made up to 19/04/04

View PDF (6 pages)

05/06/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

23/04/2003

Annual return made up to 19/04/03

View PDF (6 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

02/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Annual return made up to 19/04/02

View PDF (6 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Registered office changed on 03/01/02 from: the clockhouse, bath hill, keynsham, bristol, avon BS31 1HL

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20/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

25/04/2001

Annual return made up to 25/04/01

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13/10/2000

Director resigned

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Annual return made up to 25/04/00

View PDF (3 pages)

02/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

01/05/1999

Annual return made up to 26/04/99

View PDF (6 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

04/07/1998

Registered office changed on 04/07/98 from: the clockhouse, bath hill, keynsham, bristol BS18

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-09-30

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12/06/1998

Registered office changed on 12/06/98 from: alder king property consultants, northcliffe house, colston avenue, bristol BS1 4UA

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12/06/1998

New secretary appointed

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12/06/1998

Secretary resigned

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11/05/1998

Annual return made up to 26/04/98

View PDF (6 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Annual return made up to 26/04/97

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28/04/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

09/01/1997

Annual return made up to 26/04/96

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

24/07/1995

Full accounts made up to 1994-09-30

View PDF (21 pages)

25/05/1995

New director appointed

View PDF (4 pages)

25/05/1995

New secretary appointed

View PDF (2 pages)

25/05/1995

Annual return made up to 26/04/95

View PDF (6 pages)

11/05/1995

Registered office changed on 11/05/95 from: g a professional, 80 queens road, clifton, bristol BS8 1QU

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Secretary resigned;new secretary appointed

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17/05/1994

Full accounts made up to 1993-09-30

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20/04/1994

Annual return made up to 26/04/94

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18/04/1994

Registered office changed on 18/04/94 from: G.a/ property services, 9 park place, clifton, bristol avon BS8 1JP

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31/10/1993

Auditor's resignation

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22/06/1993

New director appointed

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11/06/1993

Full accounts made up to 1992-09-30

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11/06/1993

Annual return made up to 26/04/93

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24/03/1993

Director resigned

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26/10/1992

Full accounts made up to 1990-09-30

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12/10/1992

Full accounts made up to 1991-09-30

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14/07/1992

Director resigned

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14/07/1992

New director appointed

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29/06/1992

New director appointed

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29/06/1992

New director appointed

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29/06/1992

Annual return made up to 26/04/92

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16/06/1992

Director resigned

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02/01/1992

Annual return made up to 26/04/91

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17/12/1991

New director appointed

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07/05/1991

Registered office changed on 07/05/91 from: 9 park place, clifton, bristol, avon BS8 1JP

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18/03/1991

New director appointed

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06/03/1991

New secretary appointed

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06/03/1991

New director appointed

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06/03/1991

New director appointed

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06/03/1991

New director appointed

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06/03/1991

New director appointed

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19/10/1990

Director resigned

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19/10/1990

Director resigned

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19/10/1990

Director resigned

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19/10/1990

Director resigned

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19/10/1990

Secretary resigned

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19/10/1990

Registered office changed on 19/10/90 from: partnership house, wootton bassett road, swindon, wilts SN5 9NW

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18/06/1990

Full accounts made up to 1989-09-30

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18/06/1990

Annual return made up to 26/04/90

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16/08/1989

Full accounts made up to 1988-09-30

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16/08/1989

Annual return made up to 23/02/89

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25/09/1987

Particulars of mortgage/charge

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03/09/1987

Accounting reference date notified as 30/09

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15/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marston, Stephen Andrew	Director	07/07/2025 - 16/02/2026	17
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	13/08/2019 - Present	101
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/01/2017 - 30/07/2019	414
Morris, Stephen	Director	13/01/2011 - Present	3
Simpson, Terry	Director	07/06/1993 - 30/09/2000	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED

BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at 5 Grove Road, Redland, Bristol, Somerset BS6 6UJ. There are currently 12 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 BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED?

BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/07/1987 .

Where is BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED located?

BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED is registered at 5 Grove Road, Redland, Bristol, Somerset BS6 6UJ.

What does BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED do?

BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Fudgell as a director on 2025-10-31.