Wharf Lane Management Limited

Active02631759 Private limited company
Incorporated
23 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Andria Beazley
Nicholas Christian
Andrew Christopher Seaton
Accounts type
Micro entity
Region
South East
Address
Millwey House Mill Lane
Ripley
Woking
GU23 6QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Beazley, Andria
Director · Appointed 24 October 2024
Irish
Born November 1979
Christian, Nicholas
Director · Appointed 28 February 2022
British
Born March 1971 (55)
Pascoe, Russell William
Secretary · Appointed 25 September 2020
Seaton, Andrew Christopher
Director · Appointed 8 September 2017
British
Born July 1969 (57)
Director · Appointed 17 September 2006
British
Born January 1970 (56)
Director
British
Born April 1933 (93)
Officer history (11 former)
24 October 2024
Resigned Allert, John Maxwell as Director
24 October 2024
Appointed Beazley, Andria as Director
28 February 2022
Appointed Christian, Nicholas as Director
28 February 2022
Resigned Foulkes, Hilary as Director
25 September 2020
Appointed Pascoe, Russell William as Secretary
25 September 2020
Resigned Gold Blyth, Timothy as Secretary
9 September 2019
Resigned Doyle, Peter Clarence as Director
9 September 2019
Appointed Allert, John Maxwell as Director
8 September 2017
Appointed Seaton, Andrew Christopher as Director
8 September 2017
3 June 2013
Appointed Foulkes, Hilary as Director
3 June 2013
Resigned Dinkin, Anthony David as Director
3 October 2011
Appointed Doyle, Peter Clarence as Director
3 October 2011
Resigned Phillips, Ronald Peter Forster as Director
1 April 2008
31 March 2008
Resigned Cairns, Ian George as Director
17 September 2006
Appointed Pascoe, Russell William as Director
17 September 2006
Resigned Delliere, John Peter as Secretary
17 September 2006
Resigned Delliere, John Peter as Director
17 September 2006
Resigned Lawson, Brenda Rosina as Director
17 September 2006
Appointed Gold Blyth, Timothy as Secretary
17 September 2006
Appointed Cairns, Ian George 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.

Financials

Net Assets
£5,457
Debt Ratio
38%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,457 £5,457 £5,457 £5,457 £5,457 £5,457
Balance sheet detail
202420232022202120202019
Fixed Assets£8,750£8,750£8,750£8,750£8,750£8,750
Current Assets£34£34£34£34£34£34
Creditors (< 1 year)£3,327£3,327£3,327£3,327£3,327£3,327
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£3,293)(£3,293)(£3,293)(£3,293)(£3,293)(£3,293)
Net Assets£5,457£5,457£5,457£5,457£5,457£5,457
Shareholder Funds£5,457£5,457£5,457£5,457£5,457£5,457

Filings

Filing history not loaded yet. See it on Companies House

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