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MARSWORTH WHARF MANAGEMENT CO LIMITED (09432086)

MARSWORTH WHARF MANAGEMENT CO LIMITED (09432086) is an active UK company. incorporated on 10 February 2015. with registered office in Tring. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MARSWORTH WHARF MANAGEMENT CO LIMITED has been registered for 11 years. Current directors include BOOTH, Lindsey Maxine, GUNTON, Toby James.

Company Number
09432086
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 February 2015
Age
11 years
Address
8 Marsworth Wharf, Tring, HP23 4BW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BOOTH, Lindsey Maxine, GUNTON, Toby James
SIC Codes
68320

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Introduction
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MARSWORTH WHARF MANAGEMENT CO LIMITED

MARSWORTH WHARF MANAGEMENT CO LIMITED is an active company incorporated on 10 February 2015 with the registered office located in Tring. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARSWORTH WHARF MANAGEMENT CO LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09432086

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 10 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

8 Marsworth Wharf Marsworth Tring, HP23 4BW,

Previous Addresses

C/O H20 Urban (No.2) Llp 2nd Floor 19 South Audley Street London W1K 2BN United Kingdom
From: 10 February 2015To: 8 December 2016
Timeline

4 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ALLEN, Lynne

Active
Marsworth Wharf, TringHP23 4BW
Secretary
Appointed 27 Jan 2017

BOOTH, Lindsey Maxine

Active
The Maltings, RochfordSS4 1BB
Born May 1971
Director
Appointed 24 Nov 2016

GUNTON, Toby James

Active
The Maltings, RochfordSS4 1BB
Born January 1973
Director
Appointed 24 Nov 2016

TINDALE, Nicola

Resigned
2nd Floor, LondonW1K 2BN
Born August 1962
Director
Appointed 10 Feb 2015
Resigned 24 Nov 2016
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 March 2016
AR01AR01
Incorporation Company
10 February 2015
NEWINCIncorporation