Wheat Wharf Management Company Limited

Active03742413 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
46 New Broad Street C/o Strangford Management
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 March 2026
16 March 2026
Resigned Van Dijk, Ferry as Director
16 March 2026
3 May 2022
Resigned Walpole, Terence Roy as Director
13 February 2022
Resigned Couper, Andrew John as Director
16 November 2020
Resigned Rendall And Rittner Limited as Corporate Secretary
1 February 2020
Appointed Strangford Management Ltd as Corporate Secretary
1 December 2016
Appointed Rendall And Rittner Limited as Corporate Secretary
30 September 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
4 April 2015
Appointed Firstport Secretarial Limited as Corporate Secretary
9 March 2015
Appointed Couper, Andrew John as Director
9 March 2015
Resigned Marsh, Robert Victor Austin as Director
9 March 2015
Resigned Bentley, Timothy as Director
9 March 2015
Resigned Walpole, Terence Roy as Secretary
9 March 2015
Appointed Gay, Marcia as Director
3 February 2011
Appointed Van Dijk, Ferry as Director
22 December 2010
Resigned Maguire, Niall as Director
1 October 2007
Appointed Maguire, Niall as Director
30 September 2007
Resigned Feltes, David Lorentz as Director
12 October 2006
12 October 2006
Appointed Feltes, David Lorentz as Director
12 October 2006
Appointed Marsh, Robert Victor Austin as Director
6 October 2006
Resigned Patel, Nilesh as Secretary
5 October 2006
Appointed Bentley, Timothy as Director
5 October 2006
Appointed Walpole, Terence Roy as Secretary
5 October 2006
Resigned Style, Charles as Director
5 October 2006
Appointed Walpole, Terence Roy as Director
10 December 2004
Resigned Little, Kurt Leo as Secretary
10 December 2004
Appointed Patel, Nilesh as Secretary
28 March 2004
Resigned Bowring, Stephen Kingston as Director
23 May 2003
Appointed Bowring, Stephen Kingston as Director
29 March 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 March 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 March 1999
Appointed Little, Kurt Leo as Secretary
29 March 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 March 1999
Appointed Style, Charles as Director
29 March 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £31 £31 £31 £31 £31 £31
Balance sheet detail
202520242023202220212020
Shareholder Funds£31£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with no updates29 March 20253
14 October 2024Micro company accounts31 March 2024
22 June 2024Compulsory strike-off action has been discontinued1
20 June 2024Confirmation statement with no updates29 March 20243
Show all recent filings

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