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Wood Wharf Management Company Limited

Wood Wharf Management Company Limited is an active company incorporated on 31 August 1982 with the registered office located in London, Greater London. Wood Wharf Management Company Limited was registered 43 years ago.
Status
Active
Active since 3 years ago
Company No
01660938
Private limited company
Age
43 years
Incorporated 31 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
020 74182000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Ian John Benham, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £2.46K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79K
Decreased by £495.45K (-98%)
Total Liabilities
-£1.7K
Decreased by £495.56K (-100%)
Net Assets
£9.09K
Increased by £112 (+1%)
Debt Ratio (%)
16%
Decreased by 82.45% (-84%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
3 Months Ago on 10 Jul 2025
Ian John Benham Resigned
3 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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