Crystal Wharf Management Company Limited

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Company number
04943392
Status
Active
Registered address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England, Ub9 4bf
Incorporated
24 October 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lms Sheridans Ltd
    Corporate Secretary
    Appointed: 2023-07-05
    • LMS SHERIDANS LTD — Officer, appointed 2023-07-05
    • SHERIDAN'S (BLOCK MANAGEMENT) LIMITED — Officer, appointed 2023-01-04, resigned 2025-01-12
    • SHERIDAN'S (BLOCK MANAGEMENT) LIMITED — Officer, appointed 2022-04-06, resigned 2025-01-01
  • Balfe, Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-03
    • Anthony BALFE — Officer, appointed 2023-10-03
  • Basterfield, Sally Ann
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-08
    • Sally Ann BASTERFIELD — Officer, appointed 2026-07-08
    • Sally Ann BASTERFIELD — Officer, appointed 2012-01-08
    • Sally Ann BASTERFIELD — Officer, appointed 2010-09-13
  • Boone, Susan Natasha
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-03
    • Susan Natasha BOONE — Officer, appointed 2023-10-03
    • Susan Natasha BOONE — Officer, appointed 2022-12-21
  • Elmer, Jonathan Richard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-24
    • Jonathan Richard ELMER — Officer, appointed 2023-03-22
    • Jonathan Richard ELMER — Officer, appointed 2022-03-24

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-08 · Type: AP01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-corporate-secretary-company-with-change-date
    Date: 2026-06-01 · Type: CH04
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-01 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CRYSTAL WHARF MANAGEMENT COMPANY LIMITED - UK Company Risk Report