CORBETTS WHARF LIMITED

Company summary

Company number: 01927142
Status: ACTIVE
Incorporated / age: 28 June 198541 years
Registered office: Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
Accounts due: 30 April 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:30 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
Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
Nature of business
Residents property management
Previous company names
REFAL 137 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADSTAIRS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	19 Jul 2022				64, High Street, Broadstairs, CT10 1JT, England
BRADLEY, Jill ACTIVE	Director	19 Jul 2022		England	June 1966	Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
LEADSOM, David James ACTIVE	Director	21 Feb 2023		England	October 1977	Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
PERKINS, Grainne ACTIVE	Director	13 Sep 2024		England	December 1963	Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
FLAWN THOMAS, Mark Geoffrey RESIGNED	Secretary	12 Nov 2007	22 Jul 2010			Corbetts Wharf, 87,Bermondsey Wall East, Bermondsey, London, SE16 4TU
MCGUINESS, John Darwin RESIGNED	Secretary	28 Jun 1985	01 Nov 1985			34b Aristotle Road, Clapham, London, SW4 7UZ
ROBERTS, Ian Masson RESIGNED	Secretary	01 Nov 1985	20 Jul 1988			24 Marriott Road, Finsbury Park Islington, London, N4 3QL
SMITH, Paul Prestwood RESIGNED	Secretary	20 Jul 1988	12 Nov 2007			Flat 5 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16 4TU
ASTON HOUSE NOMINEES LIMITED RESIGNED	Secretary	22 Jul 2010	13 Mar 2018			Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
BOUMA, Richard Martin RESIGNED	Director	12 Nov 2007	20 Dec 2023	Switzerland	November 1948	Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
CECIL, Rose, Lady RESIGNED	Director	20 Jul 1988	15 Mar 1993			Flat 1 Corbetts Wharfs, 87 Bermondsey Wall East Bermondsey, London, SE16
EGERTON-PETERS, Jonathon Joseph RESIGNED	Director	06 Jul 2022	30 Dec 2025	England	July 1982	Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
FLAWN THOMAS, Mark Geoffrey RESIGNED	Director	12 Nov 2007	31 Jul 2013	United Kingdom	February 1954	Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
HALTON, Anthony James RESIGNED	Director	20 Jul 1988	18 Jun 1998		October 1946	Flat 2 Corbetts Wharf, 87 Bermondsey Wall East, London, SE16 4TU
HOWARD, Gloria RESIGNED	Director	20 Jul 1988	24 Sep 2007		October 1946	Flat 7 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16
HOWARD, Walter Stephen RESIGNED	Director	12 Nov 2007	19 Mar 2015	United Kingdom	July 1925	Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
HYAMS-MERME, Mira RESIGNED	Director	16 Aug 2007	10 May 2011	Switzerland	June 1956	Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
MORRIS, Michael Wolfgang Laurence RESIGNED	Director	20 Jul 1988	10 Oct 1989			Flat 4 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16
PEARCE, Neil Graham RESIGNED	Director	12 Nov 2007	24 Mar 2023	United Kingdom	June 1966	Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
ROBINSON, John Emra RESIGNED	Director	20 Jul 1988	17 Mar 2010	United Kingdom	December 1943	Corbetts Wharf, 87,Bermondsey Wall East, Bermondsey, London, SE16 4TU
SCOPES, Richard Henry RESIGNED	Director	28 Jun 1985	20 Jul 1988			163 Verulam Road, St Albans, Hertfordshire, AL3 4DW
SMITH, Paul Prestwood RESIGNED	Director	20 Jul 1988	25 Aug 1989			Flat 5 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16 4TU
STURMER, Edward Denham RESIGNED	Director	20 Jul 1988	19 Feb 2013	United Kingdom	October 1946	Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

BROADSTAIRS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jul 2022
Address: 64, High Street, Broadstairs, CT10 1JT, England

BRADLEY, Jill ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: June 1966
Address: Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

LEADSOM, David James ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: England
Date of birth: October 1977
Address: Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

PERKINS, Grainne ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: England
Date of birth: December 1963
Address: Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

FLAWN THOMAS, Mark Geoffrey RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 22 Jul 2010
Address: Corbetts Wharf, 87,Bermondsey Wall East, Bermondsey, London, SE16 4TU

MCGUINESS, John Darwin RESIGNED
Role: Secretary
Appointed on: 28 Jun 1985
Resigned on: 01 Nov 1985
Address: 34b Aristotle Road, Clapham, London, SW4 7UZ

ROBERTS, Ian Masson RESIGNED
Role: Secretary
Appointed on: 01 Nov 1985
Resigned on: 20 Jul 1988
Address: 24 Marriott Road, Finsbury Park Islington, London, N4 3QL

SMITH, Paul Prestwood RESIGNED
Role: Secretary
Appointed on: 20 Jul 1988
Resigned on: 12 Nov 2007
Address: Flat 5 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16 4TU

ASTON HOUSE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 13 Mar 2018
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

BOUMA, Richard Martin RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 20 Dec 2023
Country of Residence: Switzerland
Date of birth: November 1948
Address: Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

CECIL, Rose, Lady RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 15 Mar 1993
Address: Flat 1 Corbetts Wharfs, 87 Bermondsey Wall East Bermondsey, London, SE16

EGERTON-PETERS, Jonathon Joseph RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: July 1982
Address: Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

FLAWN THOMAS, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

HALTON, Anthony James RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 18 Jun 1998
Date of birth: October 1946
Address: Flat 2 Corbetts Wharf, 87 Bermondsey Wall East, London, SE16 4TU

HOWARD, Gloria RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 24 Sep 2007
Date of birth: October 1946
Address: Flat 7 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16

HOWARD, Walter Stephen RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1925
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

HYAMS-MERME, Mira RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 10 May 2011
Country of Residence: Switzerland
Date of birth: June 1956
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

MORRIS, Michael Wolfgang Laurence RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 10 Oct 1989
Address: Flat 4 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16

PEARCE, Neil Graham RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England

ROBINSON, John Emra RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Corbetts Wharf, 87,Bermondsey Wall East, Bermondsey, London, SE16 4TU

SCOPES, Richard Henry RESIGNED
Role: Director
Appointed on: 28 Jun 1985
Resigned on: 20 Jul 1988
Address: 163 Verulam Road, St Albans, Hertfordshire, AL3 4DW

SMITH, Paul Prestwood RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 25 Aug 1989
Address: Flat 5 Corbetts Wharf, 87 Bermondsey Wall East Bermondsey, London, SE16 4TU

STURMER, Edward Denham RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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