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Buchanan'S Wharf Management Company Limited

02147738

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Grove Road, Redland, Bristol, BS6 6UJ
Incorporated 15/07/1987

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Darrell Pickup

director · Since 19/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Royston Alan Griffey

director · Since 27/07/2005

SOLICITOR

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Hillcrest Estate Management Limited

secretary · Since 14/08/2019

BRITISH

Also on 148 other boards

Mr Andrew Martin Norregaard-Ettle

director · Since 07/07/2025

SALES MANAGER

BRITISH · ENGLAND · Age 64

Mr Thomas Brogan

director · Since 07/07/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 35

Mr Thomas Andrew Bell

director · Since 07/07/2025

ENGINEERING MANAGER

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr Anthony Paul Lee

director · Since 07/07/2025

MARKET & OPINION RESEARCH

BRITISH · ENGLAND · Age 49

Mrs Carol Patricia Lawrence

director · Since 21/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Noah Benjamin Truman

director · Since 13/02/2026

BRITISH · ENGLAND · Age 34

Miss Lilian Molnar

director · Since 18/03/2026

BRITISH · ENGLAND · Age 68

Adam Church Limited

corporate secretary · Since 03/08/2026

Darrell Pickup

director · Since 19/04/2002

British · England · Age 80

Royston Alan Griffey

director · Since 27/07/2005

British · England · Age 82

Andrew Martin Norregaard-Ettle

director · Since 07/07/2025

British · England · Age 64

Thomas Andrew Bell

director · Since 07/07/2025

British · England · Age 29

Thomas Brogan

director · Since 07/07/2025

British · England · Age 35

Anthony Paul Lee

director · Since 07/07/2025

British · England · Age 49

Carol Patricia Lawrence

director · Since 21/08/2025

British · England · Age 63

Noah Benjamin Truman

director · Since 13/02/2026

British · England · Age 34

Lilian Molnar

director · Since 18/03/2026

British · England · Age 68

Former

William John Daniels

director · Resigned 11/03/1993

Christopher Thomas Blunden

director · Resigned 26/04/1993

Adrian Robert Cleaver

director · Resigned 26/04/1993

Adrian Robert Cleaver

secretary · Resigned 17/10/1994

Bernard Alan Land

secretary · Resigned 09/04/1995

Deborah Jane Walsh

director · Resigned 08/08/1997

David Westgate

secretary · Resigned 21/09/1997

Thomas Harold Lang

secretary · Resigned 09/06/1998

John Gareth Jones

director · Resigned 30/06/1998

Vivien Joan Hammond

director · Resigned 30/06/1998

Terry Simpson

director · Resigned 01/10/2000

David Westgate

secretary · Resigned 14/12/2001

Andrew Reid Macpherson

director · Resigned 07/07/2005

Susan St Clair Thurlow

director · Resigned 27/01/2006

Peter James Butt

director · Resigned 25/04/2007

Frances Elizabeth Marsden

director · Resigned 10/02/2008

James Daniel Tarr

secretary · Resigned 01/02/2009

Michael Francis Hampden Hobbs

director · Resigned 13/11/2009

Andrew John Barber

director · Resigned 14/03/2013

Susan Whittles

director · Resigned 07/11/2013

Richard Stradling

director · Resigned 01/12/2014

Roger Charles Barr

director · Resigned 30/01/2015

George Miles

director · Resigned 12/03/2015

Simon Hodges

secretary · Resigned 01/10/2015

Auriel Mary Ashley

director · Resigned 06/09/2016

George Miles

director · Resigned 06/09/2016

Johanne Coupe

secretary · Resigned 19/01/2017

Sarah Maddocks

director · Resigned 25/11/2017

Susan St Clair Thurlow

director · Resigned 04/07/2019

Hml Company Secretarial Services Limited

corporate secretary · Resigned 31/07/2019

Stephen James Maloney

director · Resigned 23/07/2021

Michael Francis Hampden Hobbs

director · Resigned 17/02/2022

Jeffrey Austen Winter

director · Resigned 20/10/2022

David Roger Pope

director · Resigned 05/07/2023

David John Leon Milner

director · Resigned 31/10/2023

Paul Fudgell

director · Resigned 31/10/2025

Stephen Andrew Marston

director · Resigned 16/02/2026

Rodney Cappus North

director · Resigned 01/04/2026

Stephen Morris

director · Resigned 01/04/2026

Sarah Louise Dillingham

director · Resigned 18/04/2026

Hillcrest Estate Management Limited

corporate secretary · Resigned 03/08/2026

Charges1 outstanding

charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY.

Created 11/09/1987Registered 25/09/1987

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Grove Road
2026-07-21

5 GROVE ROAD

post townBristol
2026-07-21

BRISTOL