CAREW WHARF MANAGEMENT COMPANY LIMITED

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CAREW WHARF MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02331825

Incorporation date

30/12/1988

Size

Micro Entity

Contacts

Registered address

Registered address

22b Weston Park Road, Plymouth PL3 4NUCopy
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Latest events (Record since 30/12/1988)
dot icon29/10/2025
Termination of appointment of Kathleen Cooper as a director on 2025-10-29
dot icon23/10/2025
Termination of appointment of George Raymond Dransfield as a director on 2025-10-23
dot icon31/07/2025
Termination of appointment of Francesca Warwick as a director on 2025-06-01
dot icon04/07/2025
Micro company accounts made up to 2025-03-31
dot icon02/06/2025
Termination of appointment of David Michael Lloyd-Williams as a director on 2024-12-05
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with updates
dot icon08/08/2024
Micro company accounts made up to 2024-03-31
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon18/07/2023
Termination of appointment of Carol Rice as a director on 2022-04-29
dot icon10/07/2023
Micro company accounts made up to 2023-03-31
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon27/09/2022
Micro company accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon16/07/2021
Appointment of Ms Kathleen Cooper as a director on 2018-05-25
dot icon16/07/2021
Termination of appointment of Heather Gibb as a director on 2018-05-25
dot icon02/07/2021
Appointment of Mr Donald Ian Gerrard as a secretary on 2021-07-01
dot icon02/07/2021
Termination of appointment of Richard Lee Napp as a secretary on 2021-07-01
dot icon02/07/2021
Registered office address changed from 3 Carew Wharf Marine Drive Torpoint Cornwall PL11 2FH to 22B Weston Park Road Plymouth PL3 4NU on 2021-07-02
dot icon11/06/2021
Micro company accounts made up to 2021-03-31
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon21/05/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon12/06/2020
Micro company accounts made up to 2020-03-31
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon08/08/2019
Micro company accounts made up to 2019-03-31
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
dot icon15/08/2018
Micro company accounts made up to 2018-03-31
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon08/08/2017
Micro company accounts made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon22/05/2017
Appointment of Mr George Raymond Dransfield as a director on 2015-12-18
dot icon22/05/2017
Termination of appointment of Carol Anne Spearing as a director on 2015-12-18
dot icon22/05/2017
Appointment of Miss Francesca Warwick as a director on 2017-04-07
dot icon22/05/2017
Appointment of Mrs Heather Gibb as a director on 2017-01-18
dot icon22/05/2017
Termination of appointment of Ronald Robertson Gibb as a director on 2017-01-18
dot icon22/05/2017
Appointment of Mr Denis Pichon as a director on 2017-04-03
dot icon22/05/2017
Termination of appointment of Elizabeth Mary Cooke as a director on 2017-04-03
dot icon22/05/2017
Termination of appointment of Andrew Mark Cole as a director on 2017-04-07
dot icon23/06/2016
Total exemption full accounts made up to 2016-03-31
dot icon23/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon06/08/2015
Total exemption full accounts made up to 2015-03-31
dot icon22/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon22/05/2015
Appointment of Professor David Michael Lloyd-Williams as a director on 2014-10-27
dot icon22/05/2015
Termination of appointment of John Mowart Giles as a director on 2014-10-27
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon18/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon20/05/2013
Termination of appointment of Susan Louise Dobbs as a director on 2013-03-07
dot icon20/05/2013
Appointment of Mr Andrew Mark Cole as a director on 2013-03-07
dot icon20/05/2013
Termination of appointment of Susan Louise Dobbs as a director on 2013-03-07
dot icon29/10/2012
Amended accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon22/05/2012
Appointment of Mrs Susan Louise Dobbs as a director on 2011-10-17
dot icon22/05/2012
Termination of appointment of Robert Wilson as a director on 2011-10-17
dot icon27/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon25/05/2011
Appointment of Mr Robert Wilson as a director
dot icon24/05/2011
Director's details changed for Mrs Carol Anne Spearing on 2011-02-01
dot icon24/05/2011
Appointment of Miss Melanie Clare Vera Austen as a director
dot icon24/05/2011
Termination of appointment of Melanie Austen as a director
dot icon24/05/2011
Appointment of Miss Melanie Clare Vera Austen as a director
dot icon06/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon04/06/2010
Director's details changed for Josephine Alvina Richards on 2010-05-20
dot icon04/06/2010
Director's details changed for Carol Rice on 2010-05-20
dot icon04/06/2010
Director's details changed for Carol Anne Spearing on 2010-05-20
dot icon04/06/2010
Director's details changed for John Mowart Giles on 2010-05-20
dot icon04/06/2010
Director's details changed for Marie Luscombe on 2010-05-20
dot icon04/06/2010
Director's details changed for Richard Lee Napp on 2010-05-20
dot icon04/06/2010
Director's details changed for Ronald Robertson Gibb on 2010-05-20
dot icon04/06/2010
Termination of appointment of Alan Cooke as a director
dot icon04/06/2010
Termination of appointment of Stephen Remington as a director
dot icon04/06/2010
Termination of appointment of Pamela Austen as a director
dot icon03/06/2010
Appointment of Mrs Elizabeth Mary Cooke as a director
dot icon20/07/2009
Return made up to 20/05/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon31/07/2008
Return made up to 20/05/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/02/2008
New director appointed
dot icon07/02/2008
Director resigned
dot icon21/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/06/2007
New director appointed
dot icon02/06/2007
Return made up to 20/05/07; change of members
dot icon02/06/2007
Director resigned
dot icon06/02/2007
New director appointed
dot icon23/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/06/2006
Return made up to 20/05/06; full list of members
dot icon16/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/09/2005
Director resigned
dot icon23/09/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon16/08/2005
New director appointed
dot icon27/05/2005
Return made up to 20/05/05; change of members
dot icon27/05/2005
Director resigned
dot icon27/05/2005
New director appointed
dot icon03/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/06/2004
Return made up to 02/06/04; no change of members
dot icon11/03/2004
Director's particulars changed
dot icon29/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon18/08/2003
Return made up to 02/06/03; full list of members
dot icon10/12/2002
New director appointed
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/06/2002
Return made up to 02/06/02; full list of members
dot icon08/05/2002
Director resigned
dot icon25/04/2002
New director appointed
dot icon04/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/06/2001
Return made up to 02/06/01; full list of members
dot icon23/11/2000
-
dot icon01/06/2000
Return made up to 02/06/00; full list of members
dot icon09/12/1999
-
dot icon08/06/1999
New director appointed
dot icon08/06/1999
Return made up to 02/06/99; change of members
dot icon08/06/1999
Director resigned
dot icon09/12/1998
-
dot icon27/11/1998
New director appointed
dot icon27/08/1998
New director appointed
dot icon27/08/1998
Director resigned
dot icon03/08/1998
Director resigned
dot icon03/08/1998
New director appointed
dot icon29/05/1998
Return made up to 02/06/98; full list of members
dot icon29/05/1998
New director appointed
dot icon29/05/1998
Director resigned
dot icon28/11/1997
-
dot icon28/06/1997
New director appointed
dot icon28/06/1997
Return made up to 02/06/97; full list of members
dot icon12/05/1997
New secretary appointed
dot icon12/05/1997
Secretary resigned;director resigned
dot icon03/03/1997
New director appointed
dot icon02/10/1996
-
dot icon17/06/1996
Return made up to 02/06/96; full list of members
dot icon03/06/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon07/02/1996
New director appointed
dot icon07/02/1996
New director appointed
dot icon07/02/1996
New director appointed
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Resolutions
dot icon12/12/1995
-
dot icon20/09/1995
New director appointed
dot icon14/06/1995
Return made up to 02/06/95; no change of members
dot icon08/11/1994
-
dot icon08/06/1994
Return made up to 02/06/94; change of members
dot icon08/06/1994
New director appointed
dot icon08/06/1994
New director appointed
dot icon30/07/1993
New director appointed
dot icon30/07/1993
New director appointed
dot icon30/07/1993
New director appointed
dot icon30/07/1993
New director appointed
dot icon30/07/1993
New director appointed
dot icon30/07/1993
New director appointed
dot icon30/07/1993
New director appointed
dot icon01/07/1993
Director resigned;new director appointed
dot icon01/07/1993
Return made up to 02/06/93; full list of members
dot icon11/05/1993
Accounts made up to 1993-03-31
dot icon26/02/1993
Accounts made up to 1992-03-31
dot icon23/07/1992
Return made up to 01/07/92; no change of members
dot icon01/02/1992
Accounts made up to 1991-03-31
dot icon12/07/1991
Return made up to 01/07/91; no change of members
dot icon22/08/1990
Accounts made up to 1990-03-31
dot icon22/08/1990
Return made up to 01/07/90; full list of members
dot icon08/08/1990
Resolutions
dot icon06/12/1989
Memorandum and Articles of Association
dot icon29/11/1989
Resolutions
dot icon30/10/1989
Registered office changed on 30/10/89 from: 50 lincoln's inn fields london WC2A 3PF
dot icon30/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1989
Certificate of change of name
dot icon30/12/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.00
-
0.00
-
-
2022
0
11.00
-
0.00
-
-
2023
-
11.00
-
0.00
-
-
2023
-
11.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

11.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pichon, Denis
Director
03/04/2017 - Present
4
Austen, Stephen
Director
30/11/2007 - Present
2
Cooper, Kathleen
Director
25/05/2018 - 29/10/2025
1
Austen, Melanie Clare Vera
Director
10/09/2010 - Present
1
Rice, Carol
Director
20/02/2007 - 29/04/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAREW WHARF MANAGEMENT COMPANY LIMITED

CAREW WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/12/1988 with the registered office located at 22b Weston Park Road, Plymouth PL3 4NU. There are currently 6 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 CAREW WHARF MANAGEMENT COMPANY LIMITED?

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CAREW WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/12/1988 .

Where is CAREW WHARF MANAGEMENT COMPANY LIMITED located?

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CAREW WHARF MANAGEMENT COMPANY LIMITED is registered at 22b Weston Park Road, Plymouth PL3 4NU.

What does CAREW WHARF MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CAREW WHARF MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/10/2025: Termination of appointment of Kathleen Cooper as a director on 2025-10-29.