Plantation Wharf Management Limited

Active02297643 Private limited company
Incorporated
19 September 1988 (38 years)
Industry
Residents property management (98000)
Directors
Alessandro Belluzzo
Peter Donebauer
Lavinia Engleman
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nightingale, Christopher
Secretary · Appointed 11 May 2026
Belluzzo, Alessandro
Director · Appointed 24 February 2026
Italian
Born January 1977 (49)
Donebauer, Peter
Director · Appointed 24 February 2026
British
Born May 1947 (79)
Engleman, Lavinia
Director · Appointed 24 February 2026
British
Born August 1988 (38)
Hindley, Martin
Director · Appointed 24 February 2026
British
Born May 1966 (60)
Director · Appointed 12 December 2025
British
Born July 1982 (44)
Officer history (39 former)
11 May 2026
Appointed Nightingale, Christopher as Secretary
24 February 2026
Resigned Traver, Harold Henry, Dr as Director
24 February 2026
Appointed Belluzzo, Alessandro as Director
24 February 2026
Appointed Donebauer, Peter as Director
24 February 2026
Appointed Engleman, Lavinia as Director
24 February 2026
Appointed Hindley, Martin as Director
24 February 2026
Resigned Marshall, Evan Keith as Director
24 February 2026
Resigned Waterson, Michael John as Director
12 December 2025
Appointed Waterson, Michael John as Director
12 December 2025
Resigned Lawes, Jonathan Mark Edward as Director
12 December 2025
Resigned Stewart-Clark, Alex as Director
12 December 2025
Resigned Grosvenor, Gabrielle Marguerite as Director
12 December 2025
Resigned Loggie, Stuart Campbell as Director
12 December 2025
Resigned Scully, Declan James as Director
12 December 2025
Appointed Goulson, Benjamin Ian as Director
29 April 2025
Resigned Goulson, Benjamin Ian as Director
2 April 2025
Resigned Orjela, Sukveer as Director
16 December 2024
Resigned Brady, Vanessa Lillian as Director
22 January 2024
Appointed Orjela, Sukveer as Director
22 May 2023
Appointed Goulson, Benjamin Ian as Director
23 May 2022
Resigned Fortus Service Charge Limited as Corporate Secretary
11 November 2021
Resigned Colvile, Charles Edward Neate as Director
25 February 2021
Appointed Traver, Harold Henry, Dr as Director
25 February 2021
Appointed Scully, Declan James as Director
25 February 2021
Appointed Grosvenor, Gabrielle Marguerite as Director
1 April 2020
Appointed Fortus Service Charge Limited as Corporate Secretary
1 April 2020
Appointed Brady, Vanessa Lillian as Director
1 April 2020
Resigned Haines Watts Service Charge Limited as Corporate Secretary
1 April 2020
Appointed Colvile, Charles Edward Neate as Director
31 January 2020
Resigned Cube Advisers Limited as Corporate Secretary
31 January 2020
Appointed Haines Watts Service Charge Limited as Corporate Secretary
29 January 2020
Resigned Hickman, Peter as Director
30 April 2019
Resigned Williams, Julia May as Director
27 January 2019
Resigned Donebauer, Peter as Director
28 June 2017
Resigned Emmanuel-Jones, Michaela as Director
24 April 2017
Appointed Lawes, Jonathan Mark Edward as Director
28 February 2017
Resigned Benton, Michael Roy as Director
17 January 2017
Appointed Stewart-Clark, Alex as Director
12 December 2016
Appointed Donebauer, Peter as Director
7 December 2016
Appointed Emmanuel-Jones, Michaela as Director
7 December 2016
Resigned Jones, Wilfred Emmanuel as Director
1 December 2016
Resigned Muller, Adrian as Director
27 September 2016
Resigned Lewis, Bryan Howard as Director
3 September 2016
Resigned Cube Consulting Limited as Corporate Secretary
3 September 2016
Appointed Cube Advisers Limited as Corporate Secretary
27 June 2016
Resigned Rainey, William as Director
16 September 2014
Appointed Rainey, William as Director
9 October 2013
Appointed Jones, Wilfred Emmanuel as Director
9 October 2013
Appointed Marshall, Evan Keith as Director
9 October 2013
Appointed Muller, Adrian as Director
26 July 2013
Resigned Medland, Christopher John as Director
30 April 2013
Resigned Fairman, Blain Alden as Director
11 September 2012
Resigned Ethrington, Robert Frank as Director
28 November 2011
Resigned Oliver, Christopher Patrick as Director
12 October 2011
Appointed Ethrington, Robert Frank as Director
12 October 2011
Appointed Benton, Michael Roy as Director
12 October 2011
Appointed Medland, Christopher John as Director
12 October 2011
Resigned Cinnamon Plantation Wharf Limited as Corporate Director
21 July 2011
Appointed Hickman, Peter as Director
21 July 2011
Appointed Fairman, Blain Alden as Director
21 July 2011
Appointed Williams, Julia May as Director
7 July 2011
Appointed Lewis, Bryan Howard as Director
1 October 2008
Appointed Oliver, Christopher Patrick as Director
1 October 2008
Appointed Loggie, Stuart Campbell as Director
25 July 2005
Appointed Cube Consulting Limited as Corporate Secretary
25 July 2005
Resigned Wilkins Kennedy as Corporate Secretary
22 October 2004
Appointed Cinnamon Plantation Wharf Limited as Corporate Director
24 September 2004
Resigned Cinnamon Limited as Corporate Director
6 November 1997
Resigned Alto Secretaries Limited as Corporate Secretary
27 October 1997
Appointed Wilkins Kennedy as Corporate Secretary
30 November 1995
Appointed Alto Secretaries Limited as Corporate Secretary
30 November 1995
Resigned Truman, Stephen Jeffrey as Secretary
1 December 1994
Resigned Westwood, Derek as Secretary
1 December 1994
Appointed Cinnamon Limited as Corporate Director
1 December 1994
Appointed Truman, Stephen Jeffrey as Secretary
1 December 1994
Resigned Westwood, Derek as Director
1 December 1994
Resigned Swankie, Barrie Smith as Director
1 December 1994
Resigned Macdonald, Duncan John Tuson as Director
22 October 1992
Appointed Westwood, Derek as Secretary
22 October 1992
Appointed Westwood, Derek as Director
22 October 1992
Resigned Fielding, James as Secretary
9 April 1992
Appointed Swankie, Barrie Smith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 December 2025
Ceased Cinnamon (Plantation Wharf) Limited — Has significant influence or control
4 November 2020
Ceased National Westminster Bank PLC — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£222

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2024 2025 £361 £222 £222 £222 £222
Balance sheet detail
202520242023202220212020
Debtors£222£222£222£361
Creditors (< 1 year)£0
Net Current Assets£361
Net Assets£222
Shareholder Funds£222£222£222£222£361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
28 August 2026Confirmation statement with updates14 August 2026
1 June 2026Appointment of a secretary
14 May 2026Appointment of a director
30 March 2026Appointment of a director
Show all recent filings

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