Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
The Wharf Padworth Management Company Limited
- Incorporated
- 27 June 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- David Jeffrey FittonJohn Edward Hitchings
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Grain Barn Ashridgewood Business ParkWarren House RoadWokinghamRG40 5BS
Officers 4 active
Officer details are public data from the Companies House register.
Fitton, David Jeffrey
Director · Appointed 20 April 2026
British
Born October 1946 (80)
Corporate Secretary · Appointed 1 August 2022
Director · Appointed 29 April 2021
British
Born April 1961 (65)
Hitchings, John Edward
Director · Appointed 4 March 2021
British
Born September 1954 (72)
Officer history (24 former)
20 April 2026
Appointed Fitton, David Jeffrey as Director
9 April 2026
1 August 2022
1 August 2022
29 April 2021
4 March 2021
Appointed Hitchings, John Edward as Director
4 November 2019
Resigned Sampson, Robert as Director
4 August 2015
Resigned Hawkins, Simon as Director
19 September 2013
9 April 2013
Appointed Sampson, Robert as Director
4 April 2012
Resigned Wallace, Claire as Director
22 June 2011
Resigned Roberts, Matthew John as Director
6 September 2010
6 September 2010
2 March 2009
Resigned Moore, Eric as Director
2 March 2009
Appointed Hawkins, Simon as Director
19 March 2007
Appointed Wallace, Claire as Director
20 February 2007
Resigned Lewis, Elizabeth Ann as Director
24 January 2007
28 September 2006
Appointed Moore, Eric as Director
1 February 2006
Resigned Mackinder, James as Director
30 June 2005
Resigned Driver, Graham Phillip as Secretary
30 June 2005
Resigned Driver, Graham Phillip as Director
30 June 2005
2 May 2003
Resigned Sloane, Daniel Mark as Director
23 August 2002
Appointed Roberts, Matthew John as Director
17 May 2001
Resigned Pope, Colin John as Director
22 August 2000
22 August 2000
Appointed Sloane, Daniel Mark as Director
22 August 2000
Appointed Mackinder, James as Director
8 July 2000
Resigned Gallow, Susanne as Director
5 June 2000
Appointed Driver, Graham Phillip as Director
5 June 2000
Appointed Driver, Graham Phillip as Secretary
14 April 2000
Resigned Aubrey, Martyn David as Director
31 March 2000
31 March 2000
12 January 1999
Appointed Gallow, Susanne as Director
12 January 1999
12 January 1999
Appointed Pope, Colin John as Director
12 January 1999
12 January 1999
Appointed Lewis, Elizabeth Ann as Director
12 January 1999
12 January 1999
12 January 1999
Appointed Aubrey, Martyn David as Director
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
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 30 June 2025 · micro entity accounts
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Assets | £12 | £12 | £12 | ||||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
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