COLMAN'S WHARF MANAGEMENT LIMITED

Company summary

Company number: 02262055
Status: ACTIVE
Incorporated / age: 25 May 198838 years
Registered office: 59 Welbeck Avenue, Hove, BN3 4JQ, England
Accounts due: 23 March 2027
Confirmation statement due: 22 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:21 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
59 Welbeck Avenue, Hove, BN3 4JQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DONNELL, Timothy William ACTIVE	Secretary	25 Jun 2020				59, Welbeck Avenue, Hove, BN3 4JQ, England
CLARKE, Emerson ACTIVE	Director	17 Dec 2014		England	February 1978	59, Welbeck Avenue, Hove, BN3 4JQ, England
GRINDLEY, Candice ACTIVE	Director	28 Aug 2025		England	April 1976	59, Welbeck Avenue, Hove, BN3 4JQ, England
HUME-PATON, Ben ACTIVE	Director	28 Aug 2025		England	February 1973	59, Welbeck Avenue, Hove, BN3 4JQ, England
MAYER, Andrew Christopher ACTIVE	Director	24 Feb 2025		England	October 1975	59, Welbeck Avenue, Hove, BN3 4JQ, England
ROBINSON, John James ACTIVE	Director	14 Mar 2023		England	July 1983	59, Welbeck Avenue, Hove, BN3 4JQ, England
MCALLISTER, Joanne RESIGNED	Secretary		05 Aug 1992			Studio 13 Colmans Wharf, 45 Morris Road, London, E14 6PA
NELSON, Christopher David John RESIGNED	Secretary	05 Aug 1992	21 Jun 1999			Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
WHITE, Terence Robert RESIGNED	Secretary	11 Feb 2005	22 Jun 2007			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
CRABTREE PM LIMITED RESIGNED	Secretary	11 Feb 2005	22 Jun 2007			Marlborough House, 298 Regents Park Road, London, N3 2UU
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 2008	06 Jul 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RENDALL & RITTNER LIMITED RESIGNED	Secretary	06 Jul 2009	25 Jun 2020			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	21 Jun 1999	14 Jan 2005			Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED	Secretary	01 Feb 2008	25 May 2008			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
BARROW, Robert Mark RESIGNED	Director	28 Jan 2003	17 Nov 2020	United Kingdom	January 1971	59, Welbeck Avenue, Hove, BN3 4JQ, England
BISHOP, Jaqui RESIGNED	Director		25 May 1993		February 1964	Studio 6 Colmans Wharf, 45 Morris Roa, London, E14 6PA
CUSH, Francis James RESIGNED	Director	07 Jun 2000	14 Apr 2004		August 1963	Studio 4 Colmans Wharf, 45 Morris Road, London, E14 6PA
CUSH, Francis James RESIGNED	Director		28 Apr 1995		August 1963	Studio 4 Colmans Wharf, 45 Morris Road, London, E14 6PA
DIAPER, James Arthur RESIGNED	Director	20 May 2017	13 Dec 2024	England	April 1982	59, Welbeck Avenue, Hove, BN3 4JQ, England
HALL, Jeremy John Samuel Burnley RESIGNED	Director	31 Mar 2005	24 Jun 2020	United Kingdom	July 1942	59, Welbeck Avenue, Hove, BN3 4JQ, England
HOLLAND, Louise Jane RESIGNED	Director	28 Jan 2003	27 Sep 2006		November 1973	6 Colmans Wharf, 45 Morris Road, London, E14 6PA
IVEY, Richard Alan RESIGNED	Director	19 Nov 1997	25 Nov 2014	United Kingdom	December 1962	Studio 8 Colmans Wharf, 45 Morris Road, London, E14 6PA
IZEN, Rachel RESIGNED	Director		09 Oct 1991			Colmans Wharf 45 Morris Road, London, E14 6PA
LEWIS, Oliver Russell RESIGNED	Director	24 Feb 2025	06 Feb 2026	England	May 1966	59, Welbeck Avenue, Hove, BN3 4JQ, England
MCALLISTER, Joanne RESIGNED	Director		25 Jan 1996		January 1964	Studio 13 Colmans Wharf, 45 Morris Road, London, E14 6PA
MCCARTHY, Jack Ashworth RESIGNED	Director	12 Jul 2021	19 Jan 2026	England	November 1984	151-153, Shoreditch High Street, London, E1 6HU, England
MCCARTHY, Jack Ashworth RESIGNED	Director	17 Dec 2014	10 May 2017	England	November 1984	151 - 153, Shoreditch High Street, London, E1 6HU, England
MIGNANO, Annamaria RESIGNED	Director	28 Jan 2003	01 May 2025	United Kingdom	October 1963	C/O Rendall & Rittner, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
MIGNANO, Annamaria RESIGNED	Director	24 Jan 1996	07 Jun 2000	United Kingdom	October 1963	19 Colmans Wharf, 45 Morris Road, London, E14 6PA
MOORE, Stephen James RESIGNED	Director	11 Oct 1993	15 Oct 1998		May 1955	19 Old Manor Way, Chislehurst, Kent, BR7 5XS
O'CONNOR, Eoin Vincent RESIGNED	Director	29 Nov 2006	24 Jun 2009	United Kingdom	April 1965	12 Colmans Wharf, 45 Morris Road, London, E14 6PA
OWEN, Timothy RESIGNED	Director	15 Oct 1998	16 Sep 2001		September 1964	Studio 2 Colmans Wharf, 45 Morris Road, London, E14 6PA
PRYCE, Anthony, Dr RESIGNED	Director	15 Oct 1998	31 Oct 2001		June 1951	Studio 23 Colmans Wharf, 45 Morris Road, London, E14 6PA
SANDOVER, John Alexander RESIGNED	Director	07 Jun 2000	28 Jan 2003		November 1968	Studio 9 Colmans Wharf, 45 Morris Road, London, E14 6PA
SAUNDERS, Carol Margaret RESIGNED	Director	23 Jan 2008	29 Nov 2011	United Kingdom	October 1957	13 Colman's Wharf 45, Morris Road, London, E14 6PA
STALKER, Caroline RESIGNED	Director	15 Apr 2005	06 Oct 2005		April 1973	7 Colmans Wharf, 45 Morris Road, London, E14 6PA
STEFANCZYK, Radoslaw Emil RESIGNED	Director	12 Nov 2012	30 Apr 2014	England	June 1974	9, Colmans Wharf, 45 Morris Road, London, E14 6PA, England

O'DONNELL, Timothy William ACTIVE
Role: Secretary
Appointed on: 25 Jun 2020
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

CLARKE, Emerson ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: England
Date of birth: February 1978
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

GRINDLEY, Candice ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: April 1976
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

HUME-PATON, Ben ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: February 1973
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

MAYER, Andrew Christopher ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: October 1975
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

ROBINSON, John James ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: July 1983
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

MCALLISTER, Joanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1992
Address: Studio 13 Colmans Wharf, 45 Morris Road, London, E14 6PA

NELSON, Christopher David John RESIGNED
Role: Secretary
Appointed on: 05 Aug 1992
Resigned on: 21 Jun 1999
Address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 22 Jun 2007
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 22 Jun 2007
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 2008
Resigned on: 06 Jul 2009
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RENDALL & RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 25 Jun 2020
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 14 Jan 2005
Address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 25 May 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

BARROW, Robert Mark RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

BISHOP, Jaqui RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: February 1964
Address: Studio 6 Colmans Wharf, 45 Morris Roa, London, E14 6PA

CUSH, Francis James RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 14 Apr 2004
Date of birth: August 1963
Address: Studio 4 Colmans Wharf, 45 Morris Road, London, E14 6PA

CUSH, Francis James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: August 1963
Address: Studio 4 Colmans Wharf, 45 Morris Road, London, E14 6PA

DIAPER, James Arthur RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: April 1982
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

HALL, Jeremy John Samuel Burnley RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

HOLLAND, Louise Jane RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 27 Sep 2006
Date of birth: November 1973
Address: 6 Colmans Wharf, 45 Morris Road, London, E14 6PA

IVEY, Richard Alan RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Studio 8 Colmans Wharf, 45 Morris Road, London, E14 6PA

IZEN, Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Address: Colmans Wharf 45 Morris Road, London, E14 6PA

LEWIS, Oliver Russell RESIGNED
Role: Director
Appointed on: 24 Feb 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: May 1966
Address: 59, Welbeck Avenue, Hove, BN3 4JQ, England

MCALLISTER, Joanne RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: January 1964
Address: Studio 13 Colmans Wharf, 45 Morris Road, London, E14 6PA

MCCARTHY, Jack Ashworth RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: November 1984
Address: 151-153, Shoreditch High Street, London, E1 6HU, England

MCCARTHY, Jack Ashworth RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: November 1984
Address: 151 - 153, Shoreditch High Street, London, E1 6HU, England

MIGNANO, Annamaria RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: C/O Rendall & Rittner, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

MIGNANO, Annamaria RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 19 Colmans Wharf, 45 Morris Road, London, E14 6PA