EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED
05070256 · Active · Private Limited Guarant Nsc · 22 yrs · Harlow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 22 Mar 2027 (last filed 8 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED
05070256Active· Private Limited Guarant Nsc· England Wales· 2004-03-11Incorporated 2004-03-11Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HENNESSEY, Paul Frederick· DirectorAppointed 2026-08-07
- COOPER, Anthony Leslie· DirectorResigned 2026-03-08
- FOTHERGILL, Pauline Mary Collingbourn· DirectorResigned 2026-03-08
- LEE, Richard Andrew· DirectorAppointed 2026-02-04
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2016-01-01
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HENNESSEY, Paul Frederick
Director
- Appointed
- 2026-08-07
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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LEE, Richard Andrew
Director
- Appointed
- 2026-02-04
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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BALDERSTONE, Christopher John Lawrence
Secretary
- Appointed
- 2005-08-09
- Resigned
- 2008-01-21
- Nationality
- British
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MCLEOD, Ian James
Secretary
- Appointed
- 2008-01-21
- Resigned
- 2008-08-14
- Nationality
- British
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MORAN, Paul Anthony
Secretary
- Appointed
- 2008-08-15
- Resigned
- 2010-02-01
- Nationality
- British
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ROWANSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-11
- Resigned
- 2005-08-09
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UNITED COMPANY SECRETARIES
Corporate Secretary
- Appointed
- 2015-07-30
- Resigned
- 2016-01-01
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COLLINGBOURN BEEVERS, Margot
Director
- Appointed
- 2008-11-20
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1931
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COOPER, Anthony Leslie
Director
- Appointed
- 2016-03-14
- Resigned
- 2026-03-08
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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FOTHERGILL, Pauline Mary Collingbourn
Director
- Appointed
- 2008-11-20
- Resigned
- 2026-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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GIBBONS, Roger Barry
Director
- Appointed
- 2016-10-19
- Resigned
- 2023-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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GOLDSMITH, Nicola
Director
- Appointed
- 2005-08-09
- Resigned
- 2007-03-19
- Nationality
- British
- Born
- 12/1961
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MALE, Gary Arthur
Director
- Appointed
- 2005-08-09
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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RIDDELL, Donald Austin
Director
- Appointed
- 2008-11-20
- Resigned
- 2021-01-04
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 08/1959
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ROCHE, Steven James
Director
- Appointed
- 2007-03-12
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- Wales
- Born
- 01/1964
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WEAGER, Andrew Robert
Director
- Appointed
- 2012-05-15
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- Uk
- Born
- 02/1975
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ROWAN FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-11
- Resigned
- 2005-08-09
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ROWANSEC LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-11
- Resigned
- 2005-08-09
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