NEW CONCORDIA WHARF MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01566589
Status: ACTIVE
Incorporated / age: 5 June 198145 years
Registered office: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS AND BARRETT LTD ACTIVE	Secretary	10 Feb 2022				Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
BALL, Steffan George ACTIVE	Director	21 Oct 2025		England	March 1979	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
FRADD, Simon Oakley, Dr ACTIVE	Director	19 Nov 2018		England	April 1950	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HARPER, Caroline, Dr ACTIVE	Director	19 Nov 2018		England	May 1960	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HUGHES, Garry ACTIVE	Director	13 Jan 2020		England	May 1949	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
WEST, Andrew Steven ACTIVE	Director	05 Jan 2026		England	September 1967	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
COLLIER, John RESIGNED	Secretary	22 Jan 1992	21 Jan 1991			68 New Concordia Wharf, London, SE1 2BB
FOX, Leonard RESIGNED	Secretary	11 Dec 1997	07 Nov 2013			Meadowbank Cottage, 22-23 Common Street, Ravenstone, Bucks, MK46 5AS
HOWES, John RESIGNED	Secretary	21 Apr 2015	03 Jan 2017			66, New Concordia Wharf, Mill Street, London, SE1 2BB, England
MOTYER, Timothy Mark RESIGNED	Secretary		18 Sep 1991			28 Dover Road, London, E12 5EA
SMITH, William RESIGNED	Secretary	18 Sep 1991	20 Dec 1991			49 New Concordia Wharf, London, SE1 2BB
THIMONT, Paul RESIGNED	Secretary	07 Nov 2013	21 Apr 2015			54, New Concordia Wharf, Mill Street, London, SE1 2BB, England
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2017	28 Nov 2021			9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom
WOOD MANAGEMENTS LIMITED RESIGNED	Secretary	01 Jan 1991	11 Dec 1997			Thackeray House Gilbert Road, London, SE11 4NL
ACKLAND, Robert Charles RESIGNED	Director		07 Oct 1993	United Kingdom	May 1957	The Harpy, River Thames Mill Street, London, SE1 2BA
BLUNT, David Howard RESIGNED	Director	01 Feb 1998	23 Jan 2019	United Kingdom	February 1944	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
BOWRING, Carole Mary RESIGNED	Director	01 Feb 1998	23 Jan 2019	United Kingdom	September 1944	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
BROWN, Robert Haynes RESIGNED	Director		10 Feb 1994		January 1959	Hawkenbury Hall, Hawkenbury, Tonbridge, Kent, TN12 0EA
CHAPMAN, Vanessa Jayne RESIGNED	Director	16 Dec 1999	01 Oct 2004	United Kingdom	April 1959	52 New Concordia Wharf, Mill Street, London, SE1 2BB
COLLIER, John RESIGNED	Director		16 Dec 1999		November 1932	68 New Concordia Wharf, London, SE1 2BB
COOMBES, James David RESIGNED	Director		10 Feb 1994		May 1932	32 New Concordia Wharf, Mill Street, London, SE1 2BB
DONALDSON, Mary Jane Bence RESIGNED	Director	07 Nov 2013	27 Oct 2015	United Kingdom	January 1951	32, New Concordia Wharf, Mill Street, London, SE1 2BB, England
ELERS, Antonia Carew RESIGNED	Director	02 Dec 1993	27 Oct 1994		April 1948	56 New Concordia Wharf, Mill Street, London, SE1 2BB
FELSENSTEIN, Christoph, Dr Eng RESIGNED	Director	28 Jul 1994	11 Dec 1997	Germany	September 1946	D14195 Berlin, Lentzeallee 103, Germany, FOREIGN
FIELDING, Geoffrey Baillie RESIGNED	Director	19 Nov 1991	15 May 1996		June 1942	Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF
GOVER, Peter Julian RESIGNED	Director	27 Nov 2003	01 Oct 2006		December 1965	8 Elsie Road, East Dulwich, London, SE22 8DX
HOUGH, John Edmund RESIGNED	Director	04 Jul 1996	15 Dec 2003		November 1952	29 New Concordia Wharf, Mill Street, London, SE1 2BB
HOWES, John Philip RESIGNED	Director	01 Feb 2006	03 Jan 2017	United Kingdom	November 1936	66 New Concordia Wharf, Mill Street, London, SE1 2BB
HUGHES, Garry RESIGNED	Director	21 Apr 2015	30 Aug 2017	England	May 1949	11, New Concordia Wharf, Mill Street, London, SE1 2BB, England
JENNINGS, Sarah Josephine RESIGNED	Director	10 Mar 2017	03 Oct 2022	England	March 1952	323, Bexley Road, Erith, Kent, DA8 3EX, United Kingdom
KING, Robert, Mr RESIGNED	Director	11 Nov 2013	05 Dec 2019	England	August 1975	78, New Concordia Wharf, New Concordia Wharf Mill Street, London, SE1 2BB, England
KIRKER, Christopher Ian RESIGNED	Director	22 Jan 1992	20 Oct 2003	England	May 1950	125 Taybridge Road, London, SW11 5PX
LAVAL, Charlotte RESIGNED	Director		20 Apr 1991		December 1943	81 New Concordia Wharf, London, SE1 2BB
LINCH, Leslie Spencer RESIGNED	Director		02 Dec 1993		August 1943	48 New Concordia Wharf, Mill Street, London, SE1 2BA
MAINI, Marianne RESIGNED	Director		27 Jul 1994		April 1926	25 New Concordia Wharf, London, SE1 2BB
MCNULTY, Stuart RESIGNED	Director	21 Apr 2015	31 Mar 2025	England	August 1981	Alpha Financial Markets Consulting, 60 Gresham Street, London, EC2V 7BB, United Kingdom
MIHARA, Alan Peter RESIGNED	Director	29 Jun 1995	28 Jun 1999		July 1955	65 New Concordia Wharf, Mill Street, London, SE1 2BB
MOLINI, Laura RESIGNED	Director	05 Jan 2026	05 Jan 2026	England	August 1985	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
MORRISON, Deborah Elizabeth RESIGNED	Director	04 Jul 1996	11 Dec 1997		February 1957	17 Free Trade Wharf, The Highway, London, E1W 3ES
MOTYER, Timothy Mark RESIGNED	Director		18 Sep 1991	England	August 1952	28 Dover Road, London, E12 5EA
NASH, John Henry RESIGNED	Director	16 Dec 1999	13 Dec 2002		August 1941	10 New Concordia Wharf, Mill Street, London, SE1 2BB
NORRINGTON, Norman RESIGNED	Director	04 Jul 1996	11 Dec 1997		February 1943	61 Garnet Street, London, E1 9QT
OWEN, Jennifer Ann RESIGNED	Director		19 Nov 1991		March 1944	58 New Concordia Wharf, London, SE1 2BB
PEGLER, Emma RESIGNED	Director	27 Nov 2003	29 Dec 2007		November 1967	43 New Concordia Wharf, Mill Street, London, SE1 2BB
PORTER RILEY, Kevin John RESIGNED	Director	10 Dec 1998	01 Oct 2006		September 1955	39 New Concordia Wharf, Mill Street, London, SE1 2BB
REES, David Llewelyn RESIGNED	Director	02 Dec 1993	13 Jun 1996		November 1934	36 New Concordia Wharf, Mill Street, London, SE1 2BB
RILEY, Alan William RESIGNED	Director	01 Oct 2008	15 Aug 2013	United Kingdom	December 1948	41 New Concordia Wharf, Mill Street, London, SE1 2BB
ROBINSON, Christopher Peter RESIGNED	Director	29 Jun 1995	01 Oct 2001		February 1944	73 New Concordia Wharf Mill Street, London, SE1 2BA
SAMPSON, Joseph RESIGNED	Director	29 Jul 1998	12 Jul 2012	United Kingdom	June 1951	9 New Concordia Wharf, Mill Street, London, SE1 2BB
SANDERS, Keith RESIGNED	Director	01 Dec 1993	11 Dec 1997		July 1938	67 New Concordia Wharf Mill Street, Bermondsey, London, SE1 2BB
SANDLER, Ruth Susan RESIGNED	Director	30 Nov 2006	07 Nov 2013	Great Britain	November 1950	7 Hodgkinsons Farm, Boot Lane, Bolton, Lancashire, BL1 5ST
SMITH, Geoffrey Barry RESIGNED	Director		02 Dec 1993		May 1933	52 New Concordia Wharf, Mill Street, London, SE1 2BB
SMITH, William RESIGNED	Director		20 Dec 1991		November 1923	49 New Concordia Wharf, London, SE1 2BB
TAYLOR, Jennifer RESIGNED	Director	19 Nov 2018	01 May 2025	United Kingdom	August 1972	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
THIMONT, Paul Andrew RESIGNED	Director	07 Nov 2013	01 Dec 2015	England	May 1953	54, New Concordia Wharf, Mill Street, London, SE1 2BB, England
WADSWORTH, Andrew William RESIGNED	Director		07 Oct 1993	United Kingdom	April 1957	The Harpy, River Thames Mill Street, London, SE1 2BA
WOLLNER, Leonora Jayne RESIGNED	Director	01 Feb 1998	10 Dec 1998		September 1959	32 New Concordia Wharf, Mill Street, London, SE1 2BB

JENNINGS AND BARRETT LTD ACTIVE
Role: Secretary
Appointed on: 10 Feb 2022
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

BALL, Steffan George ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: March 1979
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

FRADD, Simon Oakley, Dr ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: England
Date of birth: April 1950
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

HARPER, Caroline, Dr ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: England
Date of birth: May 1960
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

HUGHES, Garry ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: May 1949
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

WEST, Andrew Steven ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: September 1967
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

COLLIER, John RESIGNED
Role: Secretary
Appointed on: 22 Jan 1992
Resigned on: 21 Jan 1991
Address: 68 New Concordia Wharf, London, SE1 2BB

FOX, Leonard RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 07 Nov 2013
Address: Meadowbank Cottage, 22-23 Common Street, Ravenstone, Bucks, MK46 5AS

HOWES, John RESIGNED
Role: Secretary
Appointed on: 21 Apr 2015
Resigned on: 03 Jan 2017
Address: 66, New Concordia Wharf, Mill Street, London, SE1 2BB, England

MOTYER, Timothy Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1991
Address: 28 Dover Road, London, E12 5EA

SMITH, William RESIGNED
Role: Secretary
Appointed on: 18 Sep 1991
Resigned on: 20 Dec 1991
Address: 49 New Concordia Wharf, London, SE1 2BB

THIMONT, Paul RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 21 Apr 2015
Address: 54, New Concordia Wharf, Mill Street, London, SE1 2BB, England

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 28 Nov 2021
Address: 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom

WOOD MANAGEMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1991
Resigned on: 11 Dec 1997
Address: Thackeray House Gilbert Road, London, SE11 4NL

ACKLAND, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Harpy, River Thames Mill Street, London, SE1 2BA

BLUNT, David Howard RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BOWRING, Carole Mary RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BROWN, Robert Haynes RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: January 1959
Address: Hawkenbury Hall, Hawkenbury, Tonbridge, Kent, TN12 0EA

CHAPMAN, Vanessa Jayne RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 52 New Concordia Wharf, Mill Street, London, SE1 2BB

COLLIER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1999
Date of birth: November 1932
Address: 68 New Concordia Wharf, London, SE1 2BB

COOMBES, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: May 1932
Address: 32 New Concordia Wharf, Mill Street, London, SE1 2BB

DONALDSON, Mary Jane Bence RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 27 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 32, New Concordia Wharf, Mill Street, London, SE1 2BB, England

ELERS, Antonia Carew RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 27 Oct 1994
Date of birth: April 1948
Address: 56 New Concordia Wharf, Mill Street, London, SE1 2BB

FELSENSTEIN, Christoph, Dr Eng RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 11 Dec 1997
Country of Residence: Germany
Date of birth: September 1946
Address: D14195 Berlin, Lentzeallee 103, Germany, FOREIGN

FIELDING, Geoffrey Baillie RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 15 May 1996
Date of birth: June 1942
Address: Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF

GOVER, Peter Julian RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 01 Oct 2006
Date of birth: December 1965
Address: 8 Elsie Road, East Dulwich, London, SE22 8DX

HOUGH, John Edmund RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 15 Dec 2003
Date of birth: November 1952
Address: 29 New Concordia Wharf, Mill Street, London, SE1 2BB

HOWES, John Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 66 New Concordia Wharf, Mill Street, London, SE1 2BB

HUGHES, Garry RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: May 1949
Address: 11, New Concordia Wharf, Mill Street, London, SE1 2BB, England

JENNINGS, Sarah Josephine RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: March 1952
Address: 323, Bexley Road, Erith, Kent, DA8 3EX, United Kingdom

KING, Robert, Mr RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: August 1975
Address: 78, New Concordia Wharf, New Concordia Wharf Mill Street, London, SE1 2BB, England

KIRKER, Christopher Ian RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 20 Oct 2003
Country of Residence: England
Date of birth: May 1950
Address: 125 Taybridge Road, London, SW11 5PX

LAVAL, Charlotte RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1991
Date of birth: December 1943
Address: 81 New Concordia Wharf, London, SE1 2BB

LINCH, Leslie Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: August 1943
Address: 48 New Concordia Wharf, Mill Street, London, SE1 2BA

MAINI, Marianne RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: April 1926
Address: 25 New Concordia Wharf, London, SE1 2BB

MCNULTY, Stuart RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1981
Address: Alpha Financial Markets Consulting, 60 Gresham Street, London, EC2V 7BB, United Kingdom

MIHARA, Alan Peter RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 28 Jun 1999
Date of birth: July 1955
Address: 65 New Concordia Wharf, Mill Street, London, SE1 2BB

MOLINI, Laura RESIGNED
Role: Director
Appointed on: 05 Jan 2026
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1985
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

MORRISON, Deborah Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 11 Dec 1997
Date of birth: February 1957
Address: 17 Free Trade Wharf, The Highway, London, E1W 3ES

MOTYER, Timothy Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1991
Country of Residence: England
Date of birth: August 1952
Address: 28 Dover Road, London, E12 5EA

NASH, John Henry RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 13 Dec 2002
Date of birth: August 1941
Address: 10 New Concordia Wharf, Mill Street, London, SE1 2BB

NORRINGTON, Norman RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 11 Dec 1997
Date of birth: February 1943
Address: 61 Garnet Street, London, E1 9QT

OWEN, Jennifer Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1991
Date of birth: March 1944
Address: 58 New Concordia Wharf, London, SE1 2BB

PEGLER, Emma RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 29 Dec 2007
Date of birth: November 1967
Address: 43 New Concordia Wharf, Mill Street, London, SE1 2BB

PORTER RILEY, Kevin John RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 01 Oct 2006
Date of birth: September 1955
Address: 39 New Concordia Wharf, Mill Street, London, SE1 2BB

REES, David Llewelyn RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 13 Jun 1996
Date of birth: November 1934
Address: 36 New Concordia Wharf, Mill Street, London, SE1 2BB

RILEY, Alan William RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 41 New Concordia Wharf, Mill Street, London, SE1 2BB

ROBINSON, Christopher Peter RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 01 Oct 2001
Date of birth: February 1944
Address: 73 New Concordia Wharf Mill Street, London, SE1 2BA

SAMPSON, Joseph RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 9 New Concordia Wharf, Mill Street, London, SE1 2BB

SANDERS, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 11 Dec 1997
Date of birth: July 1938
Address: 67 New Concordia Wharf Mill Street, Bermondsey, London, SE1 2BB

SANDLER, Ruth Susan RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 07 Nov 2013
Country of Residence: Great Britain
Date of birth: November 1950
Address: 7 Hodgkinsons Farm, Boot Lane, Bolton, Lancashire, BL1 5ST

SMITH, Geoffrey Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: May 1933
Address: 52 New Concordia Wharf, Mill Street, London, SE1 2BB

SMITH, William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: November 1923
Address: 49 New Concordia Wharf, London, SE1 2BB

TAYLOR, Jennifer RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

THIMONT, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: May 1953
Address: 54, New Concordia Wharf, Mill Street, London, SE1 2BB, England

WADSWORTH, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Harpy, River Thames Mill Street, London, SE1 2BA

WOLLNER, Leonora Jayne RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 10 Dec 1998
Date of birth: September 1959
Address: 32 New Concordia Wharf, Mill Street, London, SE1 2BB

Filing history

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