CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01940771
Status: ACTIVE
Incorporated / age: 21 August 198541 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:31 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
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management
Previous company names
WALKYEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	11 Jul 2023				1, Castle Road, London, NW1 8PR, England
DUTTON, Brian James ACTIVE	Director	02 Jul 2019		England	January 1952	349, Royal College Street, London, NW1 9QS, England
GOLDFINCH, Aaron John ACTIVE	Director	04 Aug 2023		England	December 1977	349, Royal College Street, London, NW1 9QS, England
PETKOV, Petko Ivanov ACTIVE	Director	27 Oct 2016		United Kingdom	June 1975	349, Royal College Street, London, NW1 9QS, England
WHEALS, Julie Anne ACTIVE	Director	18 Mar 2025		England	December 1965	349, Royal College Street, London, NW1 9QS, England
ALTY, John Martin Richard RESIGNED	Secretary	18 Jan 2000	01 Nov 2000			34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP
CRAWFORD, Peter Hamilton RESIGNED	Secretary	22 Oct 1992	08 Mar 1993			Stitt & Co 4 Paper Building, London, EC4Y 7EX
LEWIS, Jeremy RESIGNED	Secretary	08 Mar 1993	18 Jan 2000			24 Linden Road, London, N10 3DH
YEEND, Hilary Rosalind RESIGNED	Secretary		25 Sep 1992			Stitt & Co 4 Paper Building, London, EC4Y 7EX
EQUITY DIRECTORS LIMITED RESIGNED	Secretary	31 Dec 2002	25 Jul 2003			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED	Secretary	01 Nov 2000	31 Dec 2002			113 New London Road, Chelmsford, Essex, CM2 0QT
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	25 Jul 2003	11 Jul 2023			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BARRY, Sheila RESIGNED	Director	09 Jul 2014	29 Mar 2023	England	November 1967	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BINNS, John Michael RESIGNED	Director		11 Mar 1992		February 1932	Flat 87 Caledonian Wharf, London, E14 3EN
BUTLER, Patricia Ann RESIGNED	Director	20 Oct 1993	09 Mar 2001		July 1954	27 Caledonian Wharf, Saunders Ness Road, London, E14 3EN
CARR, Ian RESIGNED	Director	01 Apr 1992	29 Nov 2002		March 1948	Flat 69 Caledonian Wharf, London, E14 3EN
CROUCH, Sunny Joyce RESIGNED	Director	31 Mar 1993	13 Jan 2026	United Kingdom	February 1943	349, Royal College Street, London, NW1 9QS, England
DOUGLAS, Alastair Adair RESIGNED	Director	29 Oct 2003	07 Jul 2014	United Kingdom	August 1963	30 Caledonian Wharf, London, E14 3EW
GIBB, Gavin RESIGNED	Director	31 Mar 1993	16 Apr 2007		March 1948	4 Dalmore Road, West Dulwich, London, SE21 8HB
ISAACS, Andrew Ian RESIGNED	Director		26 Jan 2000		May 1966	Flat 39 Caledonian Wharf, Isle Of Dogs, London, E14 3EN
KIDDLE, Mark Brydges RESIGNED	Director	01 Apr 1992	20 Oct 1993		April 1934	31 Caledonian Wharf, London, E14 3EN
LAPWOOD, Sonia RESIGNED	Director	31 Mar 1993	09 Mar 2011	United Kingdom	September 1951	43 Caledonian Wharf, London, E14 3EN
LEACH, Anthony Martel RESIGNED	Director	25 Oct 2000	16 May 2014	United Kingdom	January 1955	85 Caledonian Wharf, London, E14 3EN
MADAKBAS, Tevfik Can Teoman RESIGNED	Director	11 May 2015	08 Dec 2021	England	July 1968	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MANUEL, Florence Kirsteen Turnbull RESIGNED	Director	01 Apr 1992	20 Jul 1995		October 1940	Flat 71 Caledonian Wharf, Saunderness Road, London, E14 9EN
PEREZ, Alejandro RESIGNED	Director	16 Jun 2010	17 Oct 2017	United Kingdom	September 1974	49, Caledonian Wharf, London, E14 3EN, United Kingdom
PICKERING, Brian Arthur RESIGNED	Director	01 Apr 1992	20 Oct 1993		January 1940	Flat 59 Caledonian Wharf, London, E14 3EN
RAINBOW, David George RESIGNED	Director	02 Feb 2000	09 Oct 2000		February 1937	47 Caledonian Wharf, London, E14 3EN
SINGLETON, David RESIGNED	Director	23 Jan 2012	06 Jul 2015	England	September 1961	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
SINGLETON, David RESIGNED	Director	07 Jan 2009	05 Jul 2010	England	September 1961	11 Brindwood Road, Chingford, London, E4 8BH
SINGLETON, David RESIGNED	Director	17 Jul 2006	25 Apr 2008	England	September 1961	11 Brindwood Road, Chingford, London, E4 8BH
SNELUS, Ian RESIGNED	Director	23 Jan 2012	06 Jul 2015	United Kingdom	November 1967	5, Driftwood Park, Christchurch, Dorset, BH23 2GA, United Kingdom
STEPHENS, Richard RESIGNED	Director	29 Oct 2003	09 Nov 2007		March 1931	Rowan House, Greet, Cheltenham, GL54 5BH
TAYLOR, Jay RESIGNED	Director	01 Sep 2015	21 Jun 2017	England	March 1979	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
TEZEL, Sema RESIGNED	Director	02 Jul 2019	23 Feb 2024	England	November 1985	349, Royal College Street, London, NW1 9QS, England
THORNTON, David Brian RESIGNED	Director		20 Jan 2000		February 1957	41 Caledonian Wharf, London, E14 9EN
USON, Pablo RESIGNED	Director	25 May 2018	02 Mar 2019	England	May 1975	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
WHEALS, John Brenchley RESIGNED	Director	20 Oct 2000	19 Jan 2012	United Kingdom	October 1965	6 The Borough, Brockham, Betchworth, Surrey, RH3 7NB
WHEALS, John RESIGNED	Director	28 Jul 1994	20 Jan 2000		October 1965	3 Spring Villas, Marlow Road, Bourne End, Buckinghamshire, SL8 5SR

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jul 2023
Address: 1, Castle Road, London, NW1 8PR, England

DUTTON, Brian James ACTIVE
Role: Director
Appointed on: 02 Jul 2019
Country of Residence: England
Date of birth: January 1952
Address: 349, Royal College Street, London, NW1 9QS, England

GOLDFINCH, Aaron John ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: England
Date of birth: December 1977
Address: 349, Royal College Street, London, NW1 9QS, England

PETKOV, Petko Ivanov ACTIVE
Role: Director
Appointed on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 349, Royal College Street, London, NW1 9QS, England

WHEALS, Julie Anne ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: December 1965
Address: 349, Royal College Street, London, NW1 9QS, England

ALTY, John Martin Richard RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 01 Nov 2000
Address: 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP

CRAWFORD, Peter Hamilton RESIGNED
Role: Secretary
Appointed on: 22 Oct 1992
Resigned on: 08 Mar 1993
Address: Stitt & Co 4 Paper Building, London, EC4Y 7EX

LEWIS, Jeremy RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 18 Jan 2000
Address: 24 Linden Road, London, N10 3DH

YEEND, Hilary Rosalind RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1992
Address: Stitt & Co 4 Paper Building, London, EC4Y 7EX

EQUITY DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 25 Jul 2003
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2002
Address: 113 New London Road, Chelmsford, Essex, CM2 0QT

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 11 Jul 2023
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BARRY, Sheila RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: November 1967
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BINNS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: February 1932
Address: Flat 87 Caledonian Wharf, London, E14 3EN

BUTLER, Patricia Ann RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 09 Mar 2001
Date of birth: July 1954
Address: 27 Caledonian Wharf, Saunders Ness Road, London, E14 3EN

CARR, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 29 Nov 2002
Date of birth: March 1948
Address: Flat 69 Caledonian Wharf, London, E14 3EN

CROUCH, Sunny Joyce RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 349, Royal College Street, London, NW1 9QS, England

DOUGLAS, Alastair Adair RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 30 Caledonian Wharf, London, E14 3EW

GIBB, Gavin RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 16 Apr 2007
Date of birth: March 1948
Address: 4 Dalmore Road, West Dulwich, London, SE21 8HB

ISAACS, Andrew Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Date of birth: May 1966
Address: Flat 39 Caledonian Wharf, Isle Of Dogs, London, E14 3EN

KIDDLE, Mark Brydges RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 20 Oct 1993
Date of birth: April 1934
Address: 31 Caledonian Wharf, London, E14 3EN

LAPWOOD, Sonia RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 43 Caledonian Wharf, London, E14 3EN

LEACH, Anthony Martel RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 85 Caledonian Wharf, London, E14 3EN

MADAKBAS, Tevfik Can Teoman RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: July 1968
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MANUEL, Florence Kirsteen Turnbull RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 20 Jul 1995
Date of birth: October 1940
Address: Flat 71 Caledonian Wharf, Saunderness Road, London, E14 9EN

PEREZ, Alejandro RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 49, Caledonian Wharf, London, E14 3EN, United Kingdom

PICKERING, Brian Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 20 Oct 1993
Date of birth: January 1940
Address: Flat 59 Caledonian Wharf, London, E14 3EN

RAINBOW, David George RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 09 Oct 2000
Date of birth: February 1937
Address: 47 Caledonian Wharf, London, E14 3EN

SINGLETON, David RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 06 Jul 2015
Country of Residence: England
Date of birth: September 1961
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

SINGLETON, David RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 05 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: 11 Brindwood Road, Chingford, London, E4 8BH

SINGLETON, David RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 25 Apr 2008
Country of Residence: England
Date of birth: September 1961
Address: 11 Brindwood Road, Chingford, London, E4 8BH

SNELUS, Ian RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 5, Driftwood Park, Christchurch, Dorset, BH23 2GA, United Kingdom

STEPHENS, Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 09 Nov 2007
Date of birth: March 1931
Address: Rowan House, Greet, Cheltenham, GL54 5BH

TAYLOR, Jay RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: March 1979
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

TEZEL, Sema RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: November 1985
Address: 349, Royal College Street, London, NW1 9QS, England

THORNTON, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2000
Date of birth: February 1957
Address: 41 Caledonian Wharf, London, E14 9EN

USON, Pablo RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 02 Mar 2019
Country of Residence: England
Date of birth: May 1975
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

WHEALS, John Brenchley RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 6 The Borough, Brockham, Betchworth, Surrey, RH3 7NB

WHEALS, John RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 20 Jan 2000
Date of birth: October 1965
Address: 3 Spring Villas, Marlow Road, Bourne End, Buckinghamshire, SL8 5SR

Filing history

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