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MASONS WHARF (CORSHAM) MANAGEMENT COMPANY LIMITED (06965476)

MASONS WHARF (CORSHAM) MANAGEMENT COMPANY LIMITED (06965476) is an active UK company. incorporated on 17 July 2009. with registered office in Chippenham. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. MASONS WHARF (CORSHAM) MANAGEMENT COMPANY LIMITED has been registered for 16 years. Current directors include JACOBS, Leena, ROBERTS, Nina Anne, SHORT, Matthew Carl and 3 others.

Company Number
06965476
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 July 2009
Age
16 years
Address
80 Langley Road, Chippenham, SN15 1DB
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
JACOBS, Leena, ROBERTS, Nina Anne, SHORT, Matthew Carl, SMITHERAM, David James, Mr., TRIPPE, Howard Kingsley, WAY, Ian Brian
SIC Codes
81100

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MASONS WHARF (CORSHAM) MANAGEMENT COMPANY LIMITED

MASONS WHARF (CORSHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 July 2009 with the registered office located in Chippenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. MASONS WHARF (CORSHAM) MANAGEMENT COMPANY LIMITED was registered 16 years ago.(SIC: 81100)

Status

active

Active since 16 years ago

Company No

06965476

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 17 July 2009

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

80 Langley Road Chippenham, SN15 1DB,

Previous Addresses

Classic Sports Car Club 1 Masons Wharf Corsham Comm Ctr, Potley Lane Corsham Wiltshire SN13 9FY England
From: 14 November 2020To: 16 June 2025
7 Masons Wharf Potley Lane Corsham Wiltshire SN13 9FY
From: 17 August 2011To: 14 November 2020
7 Masons Wharf Corsham Wiltshire SN13 9FY
From: 6 April 2011To: 17 August 2011
Yew Tree Cottage Chittoe Heath Bromham Chippenham Wiltshire SN15 2EJ
From: 17 July 2009To: 6 April 2011
Timeline

29 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Aug 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Oct 11
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
New Owner
Nov 20
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Jun 25
New Owner
Jun 25
Owner Exit
Jun 25
Director Left
Jul 25
0
Funding
25
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

7 Active
11 Resigned

SHORT, Matthew Carl

Active
Langley Road, ChippenhamSN15 1DB
Secretary
Appointed 16 Jun 2025

JACOBS, Leena

Active
Woodlands Close, ChippenhamSN15 4AU
Born June 1969
Director
Appointed 06 Jul 2010

ROBERTS, Nina Anne

Active
High Street, CorshamSN13 8NF
Born March 1950
Director
Appointed 16 Jul 2019

SHORT, Matthew Carl

Active
Langley Road, ChippenhamSN15 1DB
Born April 1968
Director
Appointed 06 Jul 2010

SMITHERAM, David James, Mr.

Active
Masons Wharf, CorshamSN13 9FY
Born November 1977
Director
Appointed 04 Jun 2025

TRIPPE, Howard Kingsley

Active
Nethermore, CorshamSN13 9XT
Born May 1966
Director
Appointed 20 Jul 2021

WAY, Ian Brian

Active
Langley Road, ChippenhamSN15 1DB
Born December 1962
Director
Appointed 17 Jul 2010

HOLDER, Hugo Richard

Resigned
1 Masons Wharf, CorshamSN13 9FY
Secretary
Appointed 14 Nov 2020
Resigned 16 Jun 2025

WAY, Ian Brian

Resigned
Locks Cross, CorshamSN13 9TB
Secretary
Appointed 06 Jul 2010
Resigned 29 Jun 2021

BUTTERWOTH, Lesley Graham

Resigned
Masons Wharf, CorshamSN13 9FY
Born January 1956
Director
Appointed 01 Jan 2012
Resigned 16 Jul 2019

DI CLAUDIO, Frank

Resigned
Masons Wharf, CorshamSN13 9FY
Born April 1951
Director
Appointed 01 Oct 2009
Resigned 17 Jul 2010

DI CLAUDIO, Frank

Resigned
Chittoe Heath, ChippenhamSN15 2EJ
Born November 1911
Director
Appointed 17 Jul 2009
Resigned 01 Oct 2009

DI CLAUDIO, Linda Joy

Resigned
Masons Wharf, CorshamSN13 9FY
Born May 1954
Director
Appointed 01 Oct 2009
Resigned 17 Jul 2010

DI CLAUDIO, Linda Joy

Resigned
Chittoe Heath, ChippenhamSN15 2EJ
Born November 1911
Director
Appointed 17 Jul 2009
Resigned 01 Oct 2009

GREGSON, Michele Bridget

Resigned
Masons Wharf, CorshamSN13 9FY
Born January 1969
Director
Appointed 16 Jul 2019
Resigned 29 Jun 2021

HOLDER, Hugo Richard

Resigned
Middle Leaze, ChippenhamSN14 6GX
Born May 1962
Director
Appointed 06 Jul 2010
Resigned 28 Jul 2025

POLLARD, David John

Resigned
High Street, MelkshamSN12 6NR
Born December 1941
Director
Appointed 06 Jul 2010
Resigned 30 Jul 2018

STEERS, John Malcolm, Dr

Resigned
Sommerville Road, BristolBS7 9AE
Born July 1944
Director
Appointed 06 Jul 2010
Resigned 31 Dec 2011

Persons with significant control

3

2 Active
1 Ceased

Mr Matthew Carl Short

Active
Langley Road, ChippenhamSN15 1DB
Born April 1968

Nature of Control

Significant influence or control
Notified 28 Jun 2025

Mr Hugo Richard Holder

Ceased
Chittoe Heath, ChippenhamSN15 2EQ
Born May 1962

Nature of Control

Significant influence or control
Notified 14 Nov 2020
Ceased 28 Jun 2025

Mr Ian Brian Way

Active
Locks Cross, CorshamSN13 9TB
Born December 1962

Nature of Control

Significant influence or control
Notified 22 Jul 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Dormant
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
28 July 2025
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
28 July 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
28 June 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 July 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
8 January 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 November 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
14 November 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
14 November 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
26 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
21 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 July 2015
AR01AR01
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 July 2014
AR01AR01
Accounts With Accounts Type Dormant
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 August 2013
AR01AR01
Accounts With Accounts Type Dormant
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 July 2012
AR01AR01
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
17 July 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 May 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
20 April 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 April 2011
AD01Change of Registered Office Address
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 October 2010
AR01AR01
Move Registers To Sail Company
11 October 2010
AD03Change of Location of Company Records
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Change Sail Address Company
11 October 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 October 2010
AP03Appointment of Secretary
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Incorporation Company
17 July 2009
NEWINCIncorporation