Company information:
Calders Wharf Management Limited (No: 10513183)
Address: REDWOOD ESTATE MANAGEMENT LTD GUNNERY HOUSE, 9 GUNNERY TERRACE, THE ROYAL ARSENAL, SE18 6SW, ENGLAND
Status: Operating Company
Incorporated: 12-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965 From: Dec-2016 )
Current Director: JOHN ANTHONY FITZGERALD ( DOB: Jan-1971 From: Jul-2019 )
Current Director: ZISIS KARAMPAGLIS ( DOB: Oct-1988 From: Jul-2021 )
Current Director: KUMARI PERUMAL ( DOB: Feb-1982 From: Jul-2021 )
Current Director: HUI WEN ( DOB: Apr-1991 From: Aug-2021 )
Current Secretary: REDWOOD ESTATE MANAGEMENT LTD ( From: Dec-2023 )
Current Secretary: REDWOOD ESTATE MANAGEMENT LTD ( From: Dec-2023 )
Current Secretary: MONIQUE CHANTAL WOUDBERG ( From: Jan-2018 )
Resigned Director: ANTHONY MICHAEL ATKINSON ( DOB: Jun-1970 From: Dec-2016 To: Jul-2021 )
Resigned Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965 From: Dec-2016 To: Jul-2019 )
Resigned Director: MATTHEW DE MONTI ( DOB: Mar-1973 From: Jul-2019 To: Nov-2019 )
Resigned Director: JONATHAN GRAHAM DI-STEFANO ( DOB: Sep-1974 From: Dec-2016 To: Jul-2021 )
Resigned Director: JOHN ANTHONY FITZGERALD ( DOB: Jan-1971 From: Jul-2019 To: Jul-2021 )
Resigned Director: JEROME PATRICK GEOGHEGAN ( DOB: Jul-1967 From: Jul-2019 To: Jul-2021 )
Resigned Director: JACQUELINE WAI YIN HO ( DOB: Jan-1990 From: Nov-2023 To: May-2024 )
Resigned Director: BOBBY LYONS ( DOB: Sep-1980 From: Jul-2021 To: Jan-2024 )
Resigned Director: KATIE ROGERS ( DOB: Feb-1981 From: Jul-2019 To: Jul-2021 )
Resigned Secretary: RICHARD COLIN ELLIS ( From: Dec-2016 To: Jan-2018 )
Resigned Secretary: LYNN HUTCHINGS ( From: Dec-2022 To: Dec-2023 )
Resigned Secretary: IAN GIBBS ESTATE MANAGEMENT LIMITED ( From: Aug-2020 To: Dec-2022 )
Persons of Significant Control:
Telford Homes Plc, Telford House Queensgate Britannia Road, Waltham Cross, Herts, EN8 7TF: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06, Ceased: 2022-11-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 4,042 | 7,657 | 18,675 | 0.0,0.0,0.0,0.0,4042.0,7657.0,18675.0 | ||||
| Equity / share capital and reserves | 4,042 | 7,657 | 18,675 | 0.0,0.0,0.0,0.0,4042.0,7657.0,18675.0 |