CAREW WHARF MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02331825
Status: ACTIVE
Incorporated / age: 30 December 198837 years
Registered office: 22b Weston Park Road, Plymouth, PL3 4NU, England
Accounts due: 31 December 2027
Confirmation statement due: 4 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:35 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
22b Weston Park Road, Plymouth, PL3 4NU, England
Nature of business
Residents property management
Previous company names
SLIDELAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Donald Ian ACTIVE	Secretary	01 Jul 2021				22b, Weston Park Road, Plymouth, PL3 4NU, England
AUSTEN, Melanie Clare Vera ACTIVE	Director	10 Sep 2010		England	July 1962	22b, Weston Park Road, Plymouth, PL3 4NU, England
AUSTEN, Stephen ACTIVE	Director	30 Nov 2007		United Kingdom	October 1959	2 Carew Wharf, Torpoint, Cornwall, PL11 2FH
LUSCOMBE, Marie ACTIVE	Director	25 Oct 2002		United Kingdom	October 1949	11 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
NAPP, Richard Lee ACTIVE	Director	12 Feb 1997		United Kingdom	September 1945	3 Carew Wharf, Torpoint, Cornwall, PL11 2FH
PICHON, Denis ACTIVE	Director	03 Apr 2017		France	June 1964	4 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England
RICHARDS, Josephine Alvina ACTIVE	Director	12 Dec 2006		United Kingdom	November 1945	Flat 5 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
DORN, Norman Henry Charles RESIGNED	Secretary		03 May 1997			1 Carew Wharf, Torpoint, Cornwall, PL11 2EH
NAPP, Richard Lee RESIGNED	Secretary	03 May 1997	01 Jul 2021			3 Carew Wharf, Torpoint, Cornwall, PL11 2FH
AUSTEN, Melanie Clare Vera RESIGNED	Director	10 Sep 2010	10 Sep 2010	England	July 1972	3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH
AUSTEN, Pamela RESIGNED	Director	14 Jul 2005	01 Jul 2009		January 1924	Flat 6 Carew Wharf, Torpoint, Cornwall, PL11 2FH
BABBAGE, Suzanne RESIGNED	Director	18 May 1998	08 Feb 2002		March 1946	8 Carew Wharf, Torpoint, Cornwall, PL11 2EH
BURCHELL, Tanya Michelle RESIGNED	Director	21 May 1996	19 Aug 2004		January 1972	25 North Road, Torpoint, Cornwall, PL11 2DN
CARDEW, Richard Leslie RESIGNED	Director	15 Jan 1996	12 Dec 2006		December 1952	Cherry Tree House, Church Lane St John, Torpoint, Cornwall, PL11 3AP
CHEESMAN, Peter RESIGNED	Director	02 Jun 1993	26 Apr 1996		April 1940	2 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
COLE, Andrew Mark RESIGNED	Director	07 Mar 2013	07 Apr 2017	England	July 1971	8, Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH, England
COOKE, Alan Victor RESIGNED	Director		12 Oct 2009		December 1929	4 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
COOKE, Elizabeth Mary RESIGNED	Director	07 Dec 2009	03 Apr 2017	United Kingdom	October 1926	3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH
COOPER, Kathleen RESIGNED	Director	25 May 2018	29 Oct 2025	England	November 1961	22b, Weston Park Road, Plymouth, PL3 4NU, England
DOBBS, Susan Louise RESIGNED	Director	17 Oct 2011	07 Mar 2013	England	December 1979	3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH
DORN, Norman Henry Charles RESIGNED	Director		03 May 1997		February 1928	1 Carew Wharf, Torpoint, Cornwall, PL11 2EH
DRANSFIELD, George Raymond RESIGNED	Director	18 Dec 2015	23 Oct 2025	England	March 1940	1 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England
DUNNING, Malcolm RESIGNED	Director	17 Jul 1998	25 Oct 2002		November 1947	11 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
EDWARDS, Stanley Leslie RESIGNED	Director	15 Jan 1996	17 Aug 1998		February 1944	6 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
GIBB, Heather RESIGNED	Director	18 Jan 2017	25 May 2018	England	September 1941	7 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England
GIBB, Ronald Robertson RESIGNED	Director	18 Nov 1998	18 Jan 2017	United Kingdom	April 1940	7 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
GILES, John Mowart RESIGNED	Director	01 Jun 1994	27 Oct 2014	United Kingdom	October 1935	10 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
HICKS, Robert RESIGNED	Director	02 Jun 1993	13 Feb 1996		January 1938	7 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
HOLMES, Yvinne RESIGNED	Director	02 Jun 1993	01 Jun 1994		June 1952	10 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
KEIR, Robert Davidson RESIGNED	Director	01 Jun 1994	23 Aug 1995		January 1971	8 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
LLOYD, Robert Llewelyn RESIGNED	Director	17 Aug 1998	14 Jul 2005		April 1943	6 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
LLOYD-WILLIAMS, David Michael, Professor RESIGNED	Director	27 Oct 2014	05 Dec 2024	England	May 1959	10 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH, England
MANDER, Brian RESIGNED	Director	02 Jun 1993	12 Feb 1997		June 1948	3 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
MCADAM, John Mcdougall Powell RESIGNED	Director	02 Jun 1993	27 May 1999		July 1959	19 Chavey Down Road, Winkfield Row, Bracknell, Berkshire, RG12 6PU
O'CONNOR, Lionel Martin RESIGNED	Director	19 Aug 2005	30 Nov 2007		July 1937	Flat 2 Carew Wharf, Torpoint, Cornwall, PL11 2FH
PICTON, Brian RESIGNED	Director	02 Jun 1993	24 Nov 1995		February 1940	5 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
REMINGTON, Stephen John RESIGNED	Director	08 Feb 2002	16 Apr 2010		June 1944	Flat 8 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
RICE, Carol RESIGNED	Director	20 Feb 2007	29 Apr 2022	United Kingdom	October 1942	9 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
RICE, Terence William RESIGNED	Director	27 May 1999	20 Feb 2007		July 1939	9 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH
SCOTT, Michael John RESIGNED	Director	26 May 1993	17 Jul 1998		June 1955	11 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH
SPEARING, Carol Anne RESIGNED	Director	15 May 1997	18 Dec 2015	United Kingdom	March 1956	Down Farm, Bere Alston, Yelverton, Devon, PL20 7JD
SPURRELL, John Seymour RESIGNED	Director	02 Jun 1993	20 Nov 1995	England	June 1945	4 Carew Wharf, Torpoint, Cornwall, PL11 2EH
VIGUS, Carolyn Margaret RESIGNED	Director	19 Aug 2004	19 Aug 2005		September 1950	Flat 2 Carew Wharf, Torpoint, Cornwall, PL11 2FH
WARWICK, Francesca RESIGNED	Director	07 Apr 2017	01 Jun 2025	England	July 1988	8 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England
WHELAN, John Joseph RESIGNED	Director	14 Sep 1995	18 May 1998	England	January 1941	Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG
WILSON, Robert RESIGNED	Director	05 Oct 2010	17 Oct 2011	England	September 1944	3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH
WOODMAN, Clive Andrew RESIGNED	Director	26 Feb 1996	27 May 1999		May 1958	7 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

GERRARD, Donald Ian ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: 22b, Weston Park Road, Plymouth, PL3 4NU, England

AUSTEN, Melanie Clare Vera ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: England
Date of birth: July 1962
Address: 22b, Weston Park Road, Plymouth, PL3 4NU, England

AUSTEN, Stephen ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 2 Carew Wharf, Torpoint, Cornwall, PL11 2FH

LUSCOMBE, Marie ACTIVE
Role: Director
Appointed on: 25 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 11 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

NAPP, Richard Lee ACTIVE
Role: Director
Appointed on: 12 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 3 Carew Wharf, Torpoint, Cornwall, PL11 2FH

PICHON, Denis ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: France
Date of birth: June 1964
Address: 4 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England

RICHARDS, Josephine Alvina ACTIVE
Role: Director
Appointed on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Flat 5 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

DORN, Norman Henry Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1997
Address: 1 Carew Wharf, Torpoint, Cornwall, PL11 2EH

NAPP, Richard Lee RESIGNED
Role: Secretary
Appointed on: 03 May 1997
Resigned on: 01 Jul 2021
Address: 3 Carew Wharf, Torpoint, Cornwall, PL11 2FH

AUSTEN, Melanie Clare Vera RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: July 1972
Address: 3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH

AUSTEN, Pamela RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 01 Jul 2009
Date of birth: January 1924
Address: Flat 6 Carew Wharf, Torpoint, Cornwall, PL11 2FH

BABBAGE, Suzanne RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 08 Feb 2002
Date of birth: March 1946
Address: 8 Carew Wharf, Torpoint, Cornwall, PL11 2EH

BURCHELL, Tanya Michelle RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 19 Aug 2004
Date of birth: January 1972
Address: 25 North Road, Torpoint, Cornwall, PL11 2DN

CARDEW, Richard Leslie RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 12 Dec 2006
Date of birth: December 1952
Address: Cherry Tree House, Church Lane St John, Torpoint, Cornwall, PL11 3AP

CHEESMAN, Peter RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 26 Apr 1996
Date of birth: April 1940
Address: 2 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

COLE, Andrew Mark RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: July 1971
Address: 8, Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH, England

COOKE, Alan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2009
Date of birth: December 1929
Address: 4 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

COOKE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1926
Address: 3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH

COOPER, Kathleen RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: November 1961
Address: 22b, Weston Park Road, Plymouth, PL3 4NU, England

DOBBS, Susan Louise RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: December 1979
Address: 3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH

DORN, Norman Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1997
Date of birth: February 1928
Address: 1 Carew Wharf, Torpoint, Cornwall, PL11 2EH

DRANSFIELD, George Raymond RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: March 1940
Address: 1 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England

DUNNING, Malcolm RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 25 Oct 2002
Date of birth: November 1947
Address: 11 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

EDWARDS, Stanley Leslie RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 17 Aug 1998
Date of birth: February 1944
Address: 6 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

GIBB, Heather RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: September 1941
Address: 7 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England

GIBB, Ronald Robertson RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 7 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

GILES, John Mowart RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 10 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

HICKS, Robert RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 13 Feb 1996
Date of birth: January 1938
Address: 7 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

HOLMES, Yvinne RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 01 Jun 1994
Date of birth: June 1952
Address: 10 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

KEIR, Robert Davidson RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 23 Aug 1995
Date of birth: January 1971
Address: 8 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

LLOYD, Robert Llewelyn RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 14 Jul 2005
Date of birth: April 1943
Address: 6 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

LLOYD-WILLIAMS, David Michael, Professor RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: May 1959
Address: 10 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH, England

MANDER, Brian RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 12 Feb 1997
Date of birth: June 1948
Address: 3 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

MCADAM, John Mcdougall Powell RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 27 May 1999
Date of birth: July 1959
Address: 19 Chavey Down Road, Winkfield Row, Bracknell, Berkshire, RG12 6PU

O'CONNOR, Lionel Martin RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 30 Nov 2007
Date of birth: July 1937
Address: Flat 2 Carew Wharf, Torpoint, Cornwall, PL11 2FH

PICTON, Brian RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 24 Nov 1995
Date of birth: February 1940
Address: 5 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

REMINGTON, Stephen John RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 16 Apr 2010
Date of birth: June 1944
Address: Flat 8 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

RICE, Carol RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 9 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

RICE, Terence William RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 20 Feb 2007
Date of birth: July 1939
Address: 9 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

SCOTT, Michael John RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 17 Jul 1998
Date of birth: June 1955
Address: 11 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

SPEARING, Carol Anne RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Down Farm, Bere Alston, Yelverton, Devon, PL20 7JD

SPURRELL, John Seymour RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 20 Nov 1995
Country of Residence: England
Date of birth: June 1945
Address: 4 Carew Wharf, Torpoint, Cornwall, PL11 2EH

VIGUS, Carolyn Margaret RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 19 Aug 2005
Date of birth: September 1950
Address: Flat 2 Carew Wharf, Torpoint, Cornwall, PL11 2FH

WARWICK, Francesca RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: July 1988
Address: 8 Carew Wharf, Marine Drive, Torpoint, PL11 2FH, England

WHELAN, John Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: January 1941
Address: Peaked Croft Farm, Chalky Lane, Dogmersfield, Hampshire, RG27 8TG

WILSON, Robert RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: September 1944
Address: 3 Carew Wharf, Marine Drive, Torpoint, Cornwall , PL11 2FH

WOODMAN, Clive Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 27 May 1999
Date of birth: May 1958
Address: 7 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2EH

Filing history

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