NEW CRANE WHARF FREEHOLD LIMITED

Company summary

Company number: 03022504
Status: ACTIVE
Incorporated / age: 16 February 199531 years
Registered office: 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 23 March 2027
Confirmation statement due: 17 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:47 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
95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LTD ACTIVE	Secretary	05 Jan 2026				95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
CRITCHLEY, Stephen Richard, Dr ACTIVE	Director	04 Jun 2026		England	February 1951	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
GOSTICK, Susan Jane ACTIVE	Director	16 May 2024		England	June 1965	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
JOSEPH, Vassu Arasu ACTIVE	Director	29 Apr 2024		England	August 1980	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
QUARTERMAN, William Jan Charles ACTIVE	Director	21 Feb 2022		England	April 1962	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TANNER, Kathleen Elizabeth, Professor ACTIVE	Director	17 Oct 2023		England	March 1957	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
DAVIES, Michael John RESIGNED	Secretary	16 Feb 1995	09 Apr 1996			83 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TU
MAGILL, Diana Lucy RESIGNED	Secretary	09 Apr 1996	15 Sep 2004			The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2FE
ABLESAFE LIMITED RESIGNED	Secretary	21 Sep 2004	30 Sep 2016			2 Old Court Mews, 311a Chase Road, London, N14 6JS, England
KINLEIGH LIMITED RESIGNED	Secretary	01 Oct 2016	05 Jan 2026			Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Feb 1995	16 Feb 1995			6-8 Underwood Street, London, N1 7JQ
BRECKNELL, Michael Anthony RESIGNED	Director	24 Apr 1996	22 Jan 2009	United Kingdom	November 1934	Flat 72, 8 New Crane Place, London, E1W 3TX
DAVIES, Michael John RESIGNED	Director	16 Feb 1995	13 Mar 1996		November 1943	83 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TU
GODWIN, Joe RESIGNED	Director	22 Jan 2004	14 Feb 2021	England	July 1964	Kfh House, 5 Compton Road, London, SW19 7QA, England
GOUGH, John Robert RESIGNED	Director	13 Feb 1997	11 Nov 1999		January 1940	Flat 49 New Crane Place, Wapping, London, E1 9TX
GRAYSON, Edwin Charles RESIGNED	Director	25 Oct 1995	21 Jan 1997		October 1938	121 New Crane Place, London, E1 9SU
HALFORD, Alexander Lauro Resta RESIGNED	Director	25 Feb 2025	20 Aug 2026	England	July 1993	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
JOHNSON, Duncan Martin RESIGNED	Director	16 May 2024	25 Sep 2025	England	November 1978	Kfh House, 5 Compton Road, London, SW19 7QA, England
JOHNSON, Lucinda Mary RESIGNED	Director	15 Oct 2002	21 Feb 2024	England	July 1956	Kfh House, 5 Compton Road, London, SW19 7QA, England
MAGILL, Diana Lucy RESIGNED	Director	27 Feb 1995	18 Sep 2003	England	August 1953	The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2FE
MCELROY, Paul Stanley Alexander RESIGNED	Director	11 May 2011	28 Jan 2013	United Kingdom	November 1961	95 Station Road, Hampton, Middlesex, TW12 2BD
O'DONOVAN, Siofra Anne RESIGNED	Director	24 Nov 2013	29 Nov 2017	England	April 1976	Nelson House, 58 Wimbledon Hill Road, London, SW19 7PA, England
PAVEY, Patrick Brian RESIGNED	Director	18 Dec 2012	27 Nov 2017	United Kingdom	May 1967	Nelson House, 58 Wimbledon Hill Road, London, SW19 7PA, England
PEPPER, Terence James RESIGNED	Director	16 Feb 1995	16 Mar 2004		February 1943	140 New Crane Wharf New Crane Place, London, E1 9TU
PERRY, Julian RESIGNED	Director	03 Nov 2004	11 Dec 2024	United Kingdom	March 1969	Kfh House, 5 Compton Road, London, SW19 7QA, England
ROSLING, David Patrick RESIGNED	Director	25 Oct 1995	21 Aug 1996	United Kingdom	June 1938	Acorn House, Hartwell Farm, Hartfield, East Sussex, TN7 4JH
SCOULAR, David Reginald RESIGNED	Director	25 Oct 1995	18 Dec 1995		July 1946	Apartment 143 New Crane Wharf, Wapping, London, E1 9TU
SINDBERG, Lars RESIGNED	Director	10 Oct 2019	14 Nov 2024	England	May 1965	Kfh House, 5 Compton Road, London, SW19 7QA, England
STUBBENHAGEN, Margaret Ann RESIGNED	Director	11 Aug 1999	08 Mar 2002		February 1947	Flat 23, 4 New Crane Place, London, E1A 3TS
SUTTON, Andrew RESIGNED	Director	29 Aug 2002	04 Feb 2011	United Kingdom	August 1947	82, New Crane Wharf, 11 New Crane Place, Lomdon, E1W 3TS, United Kingdom
TERRY, Rayn Elaine RESIGNED	Director	24 Feb 2025	06 Mar 2026	England	December 1984	95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TODD, Jill Diana RESIGNED	Director	22 Jan 2009	13 Sep 2019	England	January 1947	Kfh House, 5 Compton Road, London, SW19 7QA, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Feb 1995	16 Feb 1995			6-8 Underwood Street, London, N1 7JQ

B-HIVE COMPANY SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

CRITCHLEY, Stephen Richard, Dr ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: England
Date of birth: February 1951
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

GOSTICK, Susan Jane ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: June 1965
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

JOSEPH, Vassu Arasu ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: August 1980
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

QUARTERMAN, William Jan Charles ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: England
Date of birth: April 1962
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TANNER, Kathleen Elizabeth, Professor ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: England
Date of birth: March 1957
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

DAVIES, Michael John RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 09 Apr 1996
Address: 83 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TU

MAGILL, Diana Lucy RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 15 Sep 2004
Address: The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2FE

ABLESAFE LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 30 Sep 2016
Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 05 Jan 2026
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1995
Resigned on: 16 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BRECKNELL, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 72, 8 New Crane Place, London, E1W 3TX

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 13 Mar 1996
Date of birth: November 1943
Address: 83 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TU

GODWIN, Joe RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 14 Feb 2021
Country of Residence: England
Date of birth: July 1964
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

GOUGH, John Robert RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 11 Nov 1999
Date of birth: January 1940
Address: Flat 49 New Crane Place, Wapping, London, E1 9TX

GRAYSON, Edwin Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 21 Jan 1997
Date of birth: October 1938
Address: 121 New Crane Place, London, E1 9SU

HALFORD, Alexander Lauro Resta RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 20 Aug 2026
Country of Residence: England
Date of birth: July 1993
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

JOHNSON, Duncan Martin RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: November 1978
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

JOHNSON, Lucinda Mary RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: July 1956
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

MAGILL, Diana Lucy RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 18 Sep 2003
Country of Residence: England
Date of birth: August 1953
Address: The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2FE

MCELROY, Paul Stanley Alexander RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 95 Station Road, Hampton, Middlesex, TW12 2BD

O'DONOVAN, Siofra Anne RESIGNED
Role: Director
Appointed on: 24 Nov 2013
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: April 1976
Address: Nelson House, 58 Wimbledon Hill Road, London, SW19 7PA, England

PAVEY, Patrick Brian RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 27 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Nelson House, 58 Wimbledon Hill Road, London, SW19 7PA, England

PEPPER, Terence James RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 16 Mar 2004
Date of birth: February 1943
Address: 140 New Crane Wharf New Crane Place, London, E1 9TU

PERRY, Julian RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

ROSLING, David Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 21 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Acorn House, Hartwell Farm, Hartfield, East Sussex, TN7 4JH

SCOULAR, David Reginald RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 18 Dec 1995
Date of birth: July 1946
Address: Apartment 143 New Crane Wharf, Wapping, London, E1 9TU

SINDBERG, Lars RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: May 1965
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

STUBBENHAGEN, Margaret Ann RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 08 Mar 2002
Date of birth: February 1947
Address: Flat 23, 4 New Crane Place, London, E1A 3TS

SUTTON, Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 82, New Crane Wharf, 11 New Crane Place, Lomdon, E1W 3TS, United Kingdom

TERRY, Rayn Elaine RESIGNED
Role: Director
Appointed on: 24 Feb 2025
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: December 1984
Address: 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TODD, Jill Diana RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: January 1947
Address: Kfh House, 5 Compton Road, London, SW19 7QA, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1995
Resigned on: 16 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.