Wharfdale Road Management Company Limited

Active01975379 Private limited company
Incorporated
7 January 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Martin John Hickman
Accounts type
Dormant
Region
South West
Address
Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born May 1983 (43)
Secretary · Appointed 28 February 2008
British
Director
British
Born November 1952
Officer history (9 former)
3 October 2025
Resigned Harris, Peter John as Director
1 June 2024
Appointed Hickman, Matthew Dominic as Director
18 April 2011
Appointed Harris, Peter John as Director
18 April 2011
Resigned Harris, Jack Henry as Director
28 February 2008
Appointed Hickman, Martin John as Secretary
8 February 2008
Resigned Williams, Roger Frederick as Secretary
8 February 2008
Resigned Williams, Roger Frederick as Director
14 March 2005
Resigned Vans Agnew, Hamish Michael as Director
20 January 2000
Appointed Harris, Jack Henry as Director
6 March 1998
Resigned Mann, Robert Hamilton as Secretary
6 March 1998
Appointed Williams, Roger Frederick as Secretary
6 March 1998
Resigned Mann, Robert Hamilton as Director
5 January 1995
Appointed Vans Agnew, Hamish Michael as Director
5 January 1995
Resigned Vans Agnew, Michael Murray as Director
9 July 1993
Appointed Mann, Robert Hamilton as Director
31 August 1992
Resigned Aiken, Gerald Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 February 2018
Has significant influence or control
British
Born November 1952
Former controllers (1)
3 October 2025
Ceased Peter John Harris — Has significant influence or control

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
25 November 2025Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
6 October 2025Termination of appointment of a director
6 October 2025Cessation of a person with significant control
Show all recent filings

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