Ferguson's Wharf (Blocks C,d,e,f,g,h & J) Management Company Limited

Active03198918 Private company limited by guarantee
Incorporated
15 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Balazs Domonkos
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2026
Also at St. Nicholas Rowley Bristow Management Company Limited, The Trust for Sir Neil and Ladies Sheila and Elizabeth Thorne Limited, Broomhouse Management Limited · more companies
Domonkos, Balazs
Director · Appointed 20 September 2024
British,Hungarian
Born August 1982 (44)
Director · Appointed 14 September 2018
Also at Ferguson's Wharf Residents Association Limited
British
Born January 1985 (41)
Director · Appointed 30 May 2007
Also at Ferguson's Wharf Residents Association Limited
New Zealander
Born November 1967
Officer history (27 former)
16 March 2026
Resigned Platinum Associates Ltd as Corporate Secretary
16 March 2026
Appointed Arm Secretaries Limited as Corporate Secretary
14 April 2025
Resigned Steel, Andrew Richard as Director
20 September 2024
Appointed Domonkos, Balazs as Director
2 April 2024
Resigned Little, Michael as Director
23 March 2024
Resigned Griffin, Rachel Louise as Director
7 January 2023
30 April 2021
Appointed Platinum Associates Ltd as Corporate Secretary
30 April 2021
Resigned Callaghan, John Michael Thomas as Secretary
15 January 2021
Resigned Callaghan, John Michael Thomas as Director
14 September 2018
Appointed Curum, Nicholas Robert as Director
6 September 2018
Appointed Steel, Andrew Richard as Director
6 September 2018
6 August 2018
Resigned Hinchliffe, Peter Brenton as Director
12 May 2018
Resigned Edwardson, Caroline Margaret as Director
14 January 2017
Resigned Mitchell, Karen Lee as Director
15 September 2016
Resigned Wright, Roy James as Director
4 April 2014
Appointed Mitchell, Karen Lee as Director
13 February 2012
Resigned Voice, Aldous as Director
30 March 2011
Appointed Voice, Aldous as Director
25 May 2010
Appointed Wright, Roy James as Director
1 October 2008
Resigned Voice, Aldous Brian as Director
31 March 2008
Appointed Callaghan, John Michael Thomas as Secretary
31 March 2008
Resigned Clapshaw, Peter Charles as Secretary
31 December 2007
Resigned Wright, Roy James as Director
31 December 2007
Resigned Raju, Madula as Director
30 May 2007
Appointed Edwardson, Caroline Margaret as Director
30 May 2007
Appointed Wood, Andrew as Director
1 March 2007
Resigned Stewart, Sarah Lindsey as Director
10 July 2006
Appointed Voice, Aldous Brian as Director
17 May 2005
Appointed Hinchliffe, Peter Brenton as Director
23 May 2002
Appointed Wright, Roy James as Director
13 September 2001
Resigned Callaghan, John Michael Thomas as Secretary
13 September 2001
Appointed Clapshaw, Peter Charles as Secretary
31 May 2001
Resigned Park, Richard Wells as Director
6 February 2001
Appointed Callaghan, John Michael Thomas as Secretary
5 July 2000
Resigned Brooker, Wendy as Secretary
3 May 2000
Appointed Stewart, Sarah Lindsey as Director
3 May 2000
Appointed Raju, Madula as Director
3 May 2000
Appointed Park, Richard Wells as Director
31 December 1999
Resigned Wright, Roy James as Director
1 December 1999
Resigned Sharma, Pradeep as Director
7 October 1999
Resigned Hyatt, Anne Elizabeth as Director
5 July 1999
Resigned Bowen, Leighton Conway as Director
9 March 1999
Appointed Callaghan, John Michael Thomas as Director
1 July 1998
Appointed Bowen, Leighton Conway as Director
1 July 1998
Appointed Griffin, Rachel Louise as Director
1 July 1998
Appointed Hyatt, Anne Elizabeth as Director
1 July 1998
Appointed Little, Michael as Director
1 July 1998
Appointed Wright, Roy James as Director
1 July 1998
Appointed Sharma, Pradeep as Director
1 July 1998
Resigned Fowler, Paul Geoffrey as Secretary
1 July 1998
Resigned Kellett, Lisa as Director
1 July 1998
Resigned Mason, Paul Vincent as Director
1 May 1998
Appointed Brooker, Wendy as Secretary
15 May 1996
Appointed Fowler, Paul Geoffrey as Secretary
15 May 1996
Appointed Kellett, Lisa as Director
15 May 1996
Appointed Mason, Paul Vincent 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates15 May 2026
14 April 2026Director's details changed
14 April 2026Director's details changed
9 April 2026Registered office address changed
9 April 2026Appointment of a secretary
Show all recent filings

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