WHARF LANE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WHARF LANE MANAGEMENT LIMITED
COMPANY NUMBER
02631759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/07/1991
(33 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/07/1991
23/04/1992
BEALAW (309) LIMITED
WOKING
GU23 6QT
Millwey House
Mill Lane
Ripley
WOKING
GU23 6QT
85-87 Clarence Street
Kingston-Upon-Thames
Kingston-upon-thames
Surrey
KT1 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | John Maxwell Allert (915855361) has left the board |
| 06/11/2024 | New Board Member Andria Beazley (932896623) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHARF LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHARF LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARF LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/07/1992 - Present (32 years and 3 months) Secretary: 17/09/2006 - 25/09/2020 (14years) Born in Apr 1933 (age: 91) |
Active | Director&Secretary |
Current: 1 Past: 78 |
View Report |
|
17/09/2006 - Present (18 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | John Maxwell Allert (915855361) has left the board |
| 06/11/2024 | New Board Member Andria Beazley (932896623) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Nicholas Christian (930036068) Appointed |
| 31/03/2022 | Hilary Foulkes (918181452) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Company Secretary Russell William Pascoe (927464896) Appointed |
| 07/09/2020 | New Board Member Andrew Christopher Seaton (927378762) Appointed |
| 02/09/2020 | Jonathan Michael Vernon Hughes-Morgan (905898276) has left the board |
| 02/08/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member John Maxwell Allert (915855361) Appointed |
| 24/09/2019 | John Maxwell Allert (926236281) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 17/09/2019 | New Board Member John Maxwell Allert (926236281) Appointed |
| 17/09/2019 | Peter Clarence Doyle (906642973) has left the board |
| 13/02/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 07/10/2013 | Anthony David Dinkin (901028733) has left the board |
| 07/10/2013 | New Board Member Hilary Foulkes (918181452) Appointed |
| 26/10/2012 | Peter Clarence Doyle (917293108) has left the board |
| 26/10/2012 | New Board Member Peter Clarence Doyle (906642973) Appointed |
| 19/10/2012 | New Board Member Peter Clarence Doyle (917293108) Appointed |
| 05/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Ronald Peter Forster Phillips has left the board |
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