Buchanan's Wharf Management Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1987-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2025-04-19 · next due 2026-05-0354 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Molnar, Lilian · Director appointed 2026-03-18
• Truman, Noah Benjamin · Director appointed 2026-02-13
• Lawrence, Carol Patricia · Director appointed 2025-08-21
• Brogan, Thomas · Director appointed 2025-07-07
• Lee, Anthony Paul · Director appointed 2025-07-07
• Bell, Thomas Andrew · Director appointed 2025-07-07
• Norregaard-Ettle, Andrew Martin · Director appointed 2025-07-07
• Hillcrest Estate Management Limited · Corporate Secretary appointed 2019-08-14
• Griffey, Royston Alan · Director appointed 2005-07-27
• Pickup, Darrell · Director appointed 2002-04-19
• Dillingham, Sarah Louise · Director appointed 2025-07-07 resigned 2026-04-18
• Fudgell, Paul · Director appointed 2016-03-10 resigned 2025-10-31
• Maloney, Stephen James · Director appointed 2010-03-18 resigned 2021-07-23
• Hml Company Secretarial Services Limited · Corporate Secretary appointed 2017-01-19 resigned 2019-07-31
• Maddocks, Sarah, Dr · Director appointed 2016-09-06 resigned 2017-11-25
• Coupe, Johanne · Secretary appointed 2015-10-01 resigned 2017-01-19
• Ashley, Auriel Mary · Director resigned 2016-09-06
• Hodges, Simon · Secretary appointed 2009-02-01 resigned 2015-10-01
• Barr, Roger Charles · Director appointed 2011-09-22 resigned 2015-01-30
• Barber, Andrew John · Director appointed 2010-07-29 resigned 2013-03-14
• Hobbs, Michael Francis Hampden · Director appointed 1995-05-25 resigned 2009-11-13
• Tarr, James Daniel · Secretary appointed 2001-12-14 resigned 2009-02-01
• Butt, Peter James · Director appointed 1997-05-27 resigned 2007-04-25
• Macpherson, Andrew Reid · Director appointed 1999-06-29 resigned 2005-07-07
• Jones, John Gareth · Director appointed 1992-05-21 resigned 1998-06-30
• Hammond, Vivien Joan · Director appointed 1992-05-21 resigned 1998-06-30
• Lang, Thomas Harold · Secretary appointed 1997-11-01 resigned 1998-06-09
• Westgate, David · Secretary appointed 1995-04-10 resigned 1997-09-21
• Land, Bernard Alan · Secretary appointed 1994-10-17 resigned 1995-04-09
• Cleaver, Adrian Robert · Director appointed 1992-05-21 resigned 1993-04-26
• Blunden, Christopher Thomas · Director resigned 1993-04-26
• Daniels, William John · Director resigned 1993-03-11

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-19

Mortgages & charges (1)

1 outstanding

• Legal mortgage Outstanding
  Held by Bristol and West Building Society.
  Created 1987-09-11
  L/H flat situate and k/a, 52 jessop court ferry st, bristol.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-13 Termination director company with name termination date TM01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-03-18 Appointment of director AP01 Officers
• 2026-03-10 Appointment of director AP01 Officers
• 2026-02-17 Termination director company with name termination date TM01 Officers
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.