Kings Road Wharf Management Limited

Company Name	Kings Road Wharf Management Limited
Company Status	Active
Company Number	02458117
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Julian Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2017(27 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mr Douglas Frederick Potter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mr Jan Cornelis Van Der Schans
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(33 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	3 Kings Court, Kings Road Burnham-On-Crouch Essex CM0 8PP

Director Name	Mr Trevor John Deykin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(33 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Secretary Name	Lescott Courts Limited (Corporation)
Status	Current
Appointed	25 October 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Investment Property
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT

Director Name	John Hamilton Harding
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Role	Builder
Correspondence Address	Homewood Lower Burnham Road Latchingdon Essex Cm3

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	139 Kempton Road East Ham London E6 2NF

Director Name	Paul Ashley Mecklenburgh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 years after company formation)
Appointment Duration	2 years (resigned 16 February 1995)
Role	Project Manager
Correspondence Address	Tamar Willow Close Doddinghurst Brentwood Essex CM15 0RD

Secretary Name	Paul Ashley Mecklenburgh
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Tamar Willow Close Doddinghurst Brentwood Essex CM15 0RD

Director Name	Lauraine Mary Levett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1996)
Role	Company Director
Correspondence Address	5 Kings Court Kings Wharf Burnham On Crouch Essex CM0 8PP

Director Name	Timothy Peter Mardon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1996)
Role	Actuary
Correspondence Address	10 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Alfred John Hampton
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 04 February 2002)
Role	Retired Cleaning Contractor
Correspondence Address	8 Regents Court Kings Road Burnham On Crouch Essex CM0 8PP

Secretary Name	Patricia Ann Tuffey
Nationality	British
Status	Resigned
Appointed	11 February 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1999)
Role	Management Consultant
Correspondence Address	12 Regents Court Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Mrs Valerie Jane Harrison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2001)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	10 Regents Court Burnham On Crouch Essex CM0 8PP

Director Name	Clare Helen Hutton-Penman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1996(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 December 1997)
Role	Housewife
Correspondence Address	8 Kings Road Kings Wharf Burnham On Crouch Essex CM0 8PP

Director Name	Vivian Eden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 1999)
Role	Retired Display Manager
Correspondence Address	9 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Secretary Name	Laura Warren
Nationality	British
Status	Resigned
Appointed	01 June 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Kings Court Burnham On Crouch Essex CM0 8PP

Director Name	Terence Mancel Daniel Bevan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2005)
Role	Local Government Officer
Correspondence Address	12 Kings Road Kings Wharf Burnham On Crouch Essex CM0 8RP

Director Name	David Leslie Dyton
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 January 2002)
Role	Retired Proprietor
Correspondence Address	11 Kings Court Burnham On Crouch Essex CM0 8PP

Director Name	Mary Elizabeth Boughen
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2003)
Role	Retired
Correspondence Address	2 Kings Court Burnham On Crouch Essex CM0 8PP

Director Name	Mr Tony Lacey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2002(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Road Burnham On Crouch Essex CM0 8RP

Director Name	Stuart William Bradley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2002(12 years after company formation)
Appointment Duration	5 years (resigned 28 January 2007)
Role	Retired
Country of Residence	England
Correspondence Address	8 Kings Road Burnham On Crouch Essex CM0 8RP

Director Name	Stuart Peall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2004(14 years after company formation)
Appointment Duration	1 year (resigned 25 January 2005)
Role	Buyer
Correspondence Address	6 Kings Road Burnham Essex CM0 8RP

Secretary Name	Terence Mancel Daniel Bevan
Nationality	British
Status	Resigned
Appointed	25 January 2004(14 years after company formation)
Appointment Duration	1 year (resigned 25 January 2005)
Role	Company Director
Correspondence Address	12 Kings Road Kings Wharf Burnham On Crouch Essex CM0 8RP

Director Name	Christopher Floate
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(15 years after company formation)
Appointment Duration	6 years (resigned 30 January 2011)
Role	Retired
Correspondence Address	4 Regents Court Burnham On Crouch Essex CM0 8PP

Secretary Name	Judith Patricia Weston
Nationality	British
Status	Resigned
Appointed	25 July 2005(15 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2016)
Role	Manager
Correspondence Address	5 Silver Road Burnham On Crouch Essex CM0 8LA

Director Name	Penelope Sarah Pawley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2006(16 years after company formation)
Appointment Duration	11 years (resigned 29 January 2017)
Role	Retired
Correspondence Address	12 Kings Road Burnham On Crouch Essex CM0 8RP

Director Name	George Mowat Clark
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2006(16 years after company formation)
Appointment Duration	8 years, 12 months (resigned 25 January 2015)
Role	Independent Distributor
Country of Residence	England
Correspondence Address	1 Kings Court Burnham On Crouch Essex CM0 8PP

Director Name	Mary Ann Munford
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2015(25 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2018)
Role	Non-Executive Director NHS Trust
Country of Residence	England
Correspondence Address	16 Regents Court Burnham-On-Crouch Essex CM0 8PP

Secretary Name	Mrs Rebecca Anne Haley
Status	Resigned
Appointed	01 April 2016(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	7 Alpha Road Burnham-On-Crouch Essex CM0 8DU

Director Name	Mrs Valerie Jane Harrison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2017(27 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mrs Elizabeth Jane Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2018(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mr John Boyce
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Location

Registered Address	49 High Street Burnham-On-Crouch CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 35.48% -
1 at £1	Mr Clifford Dennis Hill & Mrs Marion Hill 3.23% Ordinary
1 at £1	Mr Douglas Potter & Mrs Liz Potter 3.23% Ordinary
1 at £1	Mr Gary Harrison & Mrs Valerie Harrison 3.23% Ordinary
1 at £1	Mr Grorge Clark & Mrs Alison Clark 3.23% Ordinary
1 at £1	Mr James Cowley & Mrs Linda Cowley 3.23% Ordinary
1 at £1	Mr Jan Van Der Schans & Mrs Jean Van Der Schans 3.23% Ordinary
1 at £1	Mr John Pawley & Mrs Penny Pawley 3.23% Ordinary
1 at £1	Mr Keith Band & Mrs Janet Band 3.23% Ordinary
1 at £1	Mr Keith Hills & Mrs Flordeliza Hills 3.23% Ordinary
1 at £1	Mr Martin Kent & Mrs Angela Kent 3.23% Ordinary
1 at £1	Mr Paul Edward Coleman-graves & Mrs Gillian Jean Coleman-graves 3.23% Ordinary
1 at £1	Mr Poul Hoj Jensen & Mrs Sophia Hoj Jensen 3.23% Ordinary
1 at £1	Mr Stuart Bradley & Mrs Marjorie Bradley 3.23% Ordinary
1 at £1	Mr Ted Mason & Mrs Kate Mason 3.23% Ordinary
1 at £1	Mrs Ann Peers 3.23% Ordinary
1 at £1	Mrs Sheila Seager 3.23% Ordinary
1 at £1	Ms Charlotte Kelly 3.23% Ordinary
1 at £1	Ms Elaine Beatrice Buck 3.23% Ordinary
1 at £1	Ms Joscelyn Mcinnes & Mr Neal Beaumont 3.23% Ordinary
1 at £1	Ms Madeleine Michael 3.23% Ordinary

Financials

Year	2014
Net Worth	£15,801
Cash	£25,233
Current Liabilities	£9,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

23 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 April 2017	Appointment of Mr Stephen Julian Gosling as a director on 29 January 2017 (2 pages)
13 March 2017	Appointment of Mrs Valerie Jane Harrison as a director on 29 January 2017 (2 pages)
13 March 2017	Termination of appointment of Penelope Sarah Pawley as a director on 29 January 2017 (1 page)
13 March 2017	Registered office address changed from 12 Kings Road Burnham on Crouch Essex CM0 8RP to 7 Alpha Road Burnham-on-Crouch CM0 8DU on 13 March 2017 (1 page)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 May 2016	Appointment of Mrs Rebecca Anne Haley as a secretary on 1 April 2016 (2 pages)
20 May 2016	Termination of appointment of Judith Patricia Weston as a secretary on 1 April 2016 (1 page)
20 May 2016	Termination of appointment of Sheila Catherine Seager as a director on 1 April 2016 (1 page)
15 February 2016	Annual return made up to 10 January 2016. List of shareholders has changed Statement of capital on 2016-02-15 GBP 31 (15 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Termination of appointment of Jan Cornelis Van Der Schans as a director on 15 October 2015 (2 pages)
4 March 2015	Appointment of Mary-Ann Munford as a director on 25 January 2015 (3 pages)
4 March 2015	Termination of appointment of George Mowat Clark as a director on 25 January 2015 (2 pages)
10 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 31 (19 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 February 2014	Termination of appointment of Douglas Potter as a director (2 pages)
11 February 2014	Appointment of Jan Cornelis Van Der Schans as a director (2 pages)
3 February 2014	Annual return made up to 10 January 2014. List of shareholders has changed Statement of capital on 2014-02-03 GBP 31 (18 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (18 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 February 2012	Termination of appointment of Mary Munford as a director (1 page)
25 January 2012	Annual return made up to 10 January 2012. List of shareholders has changed (18 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 May 2011	Appointment of Douglas Frederick Potter as a director (3 pages)
20 April 2011	Appointment of Mary-Ann Munford as a director (3 pages)
31 March 2011	Termination of appointment of Charles Woodhouse as a director (2 pages)
31 March 2011	Termination of appointment of a director (2 pages)
15 March 2011	Termination of appointment of a director (2 pages)
15 March 2011	Termination of appointment of Christopher Floate as a director (2 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (19 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (18 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 February 2009	Return made up to 10/01/09; full list of members (11 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2008	Return made up to 10/01/08; change of members (9 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 April 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 8 kings road, burnham on crouch, essex, CM0 8RP (1 page)
14 February 2007	Return made up to 10/01/07; change of members 363(288) ‐ Director resigned (9 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
13 February 2006	Return made up to 10/01/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 January 2006	Director resigned (1 page)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: 32 high street, burnham on crouch, essex, CM0 8AF (1 page)
16 August 2005	New secretary appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	Director resigned (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 January 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
4 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
30 January 2004	Full accounts made up to 31 March 2003 (7 pages)
24 March 2003	Return made up to 10/01/03; full list of members (12 pages)
31 December 2002	Full accounts made up to 31 March 2002 (7 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Return made up to 10/01/02; change of members (14 pages)
14 January 2002	Full accounts made up to 31 March 2001 (7 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
15 March 2001	Return made up to 10/01/01; no change of members 363(288) ‐ Director resigned (9 pages)
15 March 2001	New director appointed (2 pages)
17 November 2000	Full accounts made up to 31 March 2000 (6 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Return made up to 10/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
19 January 1998	Return made up to 10/01/98; change of members (8 pages)
19 January 1998	Director resigned (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
30 April 1997	Secretary's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (5 pages)
27 January 1997	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 10/01/96; full list of members (9 pages)
31 May 1996	New secretary appointed;new director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: 143A high street, brentwood, essex, CM14 4SA (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 February 1996	Director resigned (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 255 cranbrook road, ilford, essex IG1 4TG (1 page)
23 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
10 January 1990	Incorporation (17 pages)

Kings Road Wharf Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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