CAVERSHAM WHARF (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02297435

Incorporation date

16/09/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1988)

01/04/2026

Director's details changed for Ms Susie Siouti on 2026-03-10

View PDF (2 pages)

18/03/2026

Director's details changed for Ms Susie Siouti on 2026-03-18

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Richard Couchman on 2026-03-18

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Richard Couchman on 2026-03-09

View PDF (2 pages)

12/03/2026

Director's details changed for Ms Sarah Anne Staunton on 2026-03-09

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Barry Francis Smith on 2026-03-09

View PDF (2 pages)

12/03/2026

Secretary's details changed for Chansecs Ltd on 2026-03-09

View PDF (1 pages)

12/03/2026

Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to C/O Chaneys Limited Room 17 200 Brook Drive Reading Berkshire RG2 6UB on 2026-03-12

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

12/06/2025

Appointment of Mr Richard Couchman as a director on 2025-06-01

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (7 pages)

04/04/2025

Appointment of Ms Susie Siouti as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Termination of appointment of Adrian Paul Robert Evans as a director on 2025-04-04

View PDF (1 pages)

02/04/2025

Appointment of Mr Barry Francis Smith as a director on 2025-03-18

View PDF (2 pages)

13/11/2024

Termination of appointment of Amarjit Singh Gill as a director on 2024-11-13

View PDF (1 pages)

12/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

12/05/2022

Termination of appointment of Christopher Simon Ferris as a director on 2022-05-04

View PDF (1 pages)

10/05/2022

Appointment of Chansecs Ltd as a secretary on 2022-05-04

View PDF (2 pages)

10/05/2022

Termination of appointment of Christopher Simon Ferris as a secretary on 2022-05-04

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

05/10/2021

Appointment of Mr Amarjit Singh Gill as a director on 2021-10-05

View PDF (2 pages)

23/08/2021

Termination of appointment of James Bruce Scott as a director on 2021-08-23

View PDF (1 pages)

23/08/2021

Termination of appointment of Thomas Casagranda as a director on 2021-08-23

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

04/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

13/03/2020

Amended accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

04/06/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (7 pages)

21/11/2018

Appointment of Ms Sarah Anne Staunton as a director on 2018-11-19

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

03/01/2018

Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Chiltern House Marsack Street Caversham Reading RG4 5AP on 2018-01-03

View PDF (1 pages)

26/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

11/03/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (11 pages)

28/01/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

06/01/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (10 pages)

09/01/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (11 pages)

28/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/10/2011

Appointment of Christopher Simon Ferris as a secretary

View PDF (3 pages)

13/10/2011

Termination of appointment of Adrian Evans as a secretary

View PDF (2 pages)

12/10/2011

Appointment of Christopher Simon Ferris as a director

View PDF (3 pages)

04/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

12/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (21 pages)

31/03/2010

Director's details changed for Adrian Paul Robert Evans on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for James Bruce Scott on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for Thomas Casagranda on 2009-10-01

View PDF (2 pages)

21/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (20 pages)

28/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (21 pages)

04/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

03/08/2007

Return made up to 31/03/07; no change of members

View PDF (7 pages)

28/12/2006

Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

19/05/2006

Return made up to 31/03/06; change of members

View PDF (7 pages)

12/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2005

Return made up to 31/03/05; full list of members

View PDF (12 pages)

22/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 29/03/04; change of members

View PDF (7 pages)

05/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

25/01/2004

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

07/06/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

09/10/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

24/05/2002

Return made up to 31/03/02; change of members

View PDF (8 pages)

21/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

01/05/2001

Return made up to 31/03/01; change of members

View PDF (7 pages)

27/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

08/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Director resigned

View PDF (1 pages)

29/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

26/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Return made up to 31/03/98; change of members

View PDF (8 pages)

22/04/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

22/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

24/12/1996

Ad 16/10/96--------- £ si 34@1=34 £ ic 2/36

View PDF (6 pages)

24/12/1996

Resolutions

View PDF (0 pages)

24/12/1996

Resolutions

View PDF (1 pages)

24/12/1996

£ nc 100/136 16/10/96

View PDF (1 pages)

12/04/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

12/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

10/05/1995

New director appointed

View PDF (2 pages)

04/04/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

04/04/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

06/03/1995

Registered office changed on 06/03/95 from: 16-18 bath street abingdon oxfordshire OX14 3QH

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15/02/1995

Director resigned;new director appointed

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10/10/1994

New secretary appointed

View PDF (0 pages)

26/08/1994

Secretary resigned;director resigned

View PDF (0 pages)

26/08/1994

New director appointed

View PDF (0 pages)

26/08/1994

New director appointed

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26/05/1994

Accounts for a dormant company made up to 1993-10-31

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26/05/1994

Director resigned

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26/05/1994

Return made up to 31/03/94; full list of members

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08/03/1994

Registered office changed on 08/03/94 from: 33 caversham wharf waterman place reading berkshire RG1 8DS

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20/08/1993

Director resigned;new director appointed

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04/05/1993

Return made up to 31/03/93; no change of members

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15/02/1993

Accounts for a dormant company made up to 1992-10-31

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19/06/1992

Accounts for a dormant company made up to 1991-10-31

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19/06/1992

Accounts for a dormant company made up to 1990-10-31

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10/06/1992

Return made up to 31/03/92; no change of members

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28/06/1991

Return made up to 31/03/91; full list of members

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28/06/1991

Return made up to 31/03/90; full list of members

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08/04/1991

Secretary resigned;director resigned

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08/04/1991

Director resigned

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21/02/1991

Registered office changed on 21/02/91 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

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21/02/1991

Accounting reference date shortened from 31/03 to 31/10

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19/07/1990

New director appointed

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19/07/1990

New director appointed

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05/07/1990

Accounts for a dormant company made up to 1990-03-31

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12/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

New director appointed

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21/05/1990

Addendum to annual accounts

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21/05/1990

Resolutions

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11/12/1989

Return made up to 31/03/89; full list of members

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11/12/1989

Registered office changed on 11/12/89 from: 28 wellesley road croydon surrey CR9 2BP

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11/12/1989

Resolutions

View PDF (0 pages)

16/09/1988

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
14.15K
-
0.00
-
-

2022
0
14.15K
-
0.00
-
-

2022
0
14.15K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.15K £0.00 % *

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
CHANSECS LIMITED	Corporate Secretary	04/05/2022 - Present	247
Couchman, Richard	Director	01/06/2025 - Present	-
Siouti, Susie	Director	04/04/2025 - Present	6
Mr Amarjit Singh Gill	Director	05/10/2021 - 13/11/2024	4
Smith, Barry Francis	Director	18/03/2025 - Present	1

Persons with Significant Control

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Description

About CAVERSHAM WHARF (MANAGEMENT) LIMITED

CAVERSHAM WHARF (MANAGEMENT) LIMITED is an(a) Active company incorporated on 16/09/1988 with the registered office located at C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire RG2 6UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVERSHAM WHARF (MANAGEMENT) LIMITED?

CAVERSHAM WHARF (MANAGEMENT) LIMITED is currently Active. It was registered on 16/09/1988 .

Where is CAVERSHAM WHARF (MANAGEMENT) LIMITED located?

CAVERSHAM WHARF (MANAGEMENT) LIMITED is registered at C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire RG2 6UB.

What does CAVERSHAM WHARF (MANAGEMENT) LIMITED do?

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

What is the latest filing for CAVERSHAM WHARF (MANAGEMENT) LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Ms Susie Siouti on 2026-03-10.