Washington Wharf Management Company Limited

Active04005473 Private company limited by guarantee

Incorporated: 1 June 2000 (26 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Alok Pandya
Graham John Durbin
Claire Frances Crook
all 5 directors
Accounts type: Dormant
Region: South West
Address: Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Pandya, Alok

Director · Appointed 14 May 2026

British

Born January 1984 (42)

Fps Group Services Limited

Corporate Secretary · Appointed 1 November 2024

Also at Great Western Park (Didcot) No 3 Management Company Limited, Great Western Park (Didcot) No 1 Management Company Limited, Great Western Park (Didcot) No 2 Management Company Limited · more companies

Durbin, Graham John

Director · Appointed 1 January 2019

British

Born October 1947 (79)

Crook, Claire Frances

Director · Appointed 20 February 2015

British

Born August 1979 (47)

Westerman, Julie

Director · Appointed 1 June 2008

British

Born October 1956 (70)

Brassington, Philip Mark

Director · Appointed 15 October 2007

British

Born April 1962 (64)

Officer history (21 former)

1 October 2026

Resigned Williams, Alun as Director

14 May 2026

Appointed Pandya, Alok as Director

1 November 2024

Appointed Fps Group Services Limited as Corporate Secretary

31 October 2024

Resigned Remus Management Limited as Corporate Secretary

10 May 2023

Resigned Creese, Jocelyn Benedict as Director

15 February 2023

Appointed Remus Management Limited as Corporate Secretary

31 December 2022

Resigned Jq Asset Management Limited as Corporate Secretary

31 December 2020

Resigned Purohit, Puja, Dr as Director

30 September 2019

Resigned Lewis, Geoffrey John as Director

1 January 2019

Appointed Durbin, Graham John as Director

1 January 2019

Appointed Purohit, Puja, Dr as Director

1 January 2019

Appointed Creese, Jocelyn Benedict as Director

24 April 2018

Resigned Levy, Helen Katharine as Director

1 February 2016

Resigned Bassel, George, Dr as Director

20 February 2015

Appointed Williams, Alun as Director

20 February 2015

Appointed Crook, Claire Frances as Director

19 January 2015

Appointed Bassel, George, Dr as Director

30 April 2014

Resigned Evans, Delwyn Glyn as Director

31 May 2013

Resigned Williamson, Victoria as Director

14 May 2011

Resigned Tegerdine, Ian John as Director

30 June 2009

Resigned Bicknell, Adam Patrick, Mr. as Director

1 June 2008

Appointed Westerman, Julie as Director

25 February 2008

Appointed Bicknell, Adam Patrick, Mr. as Director

1 January 2008

Appointed Jq Asset Management Limited as Corporate Secretary

1 January 2008

Resigned Mainstay (Secretaries) Limited as Corporate Secretary

15 October 2007

Appointed Brassington, Philip Mark as Director

18 July 2007

Resigned Hawkins, Matthew Stewart as Director

25 June 2007

Appointed Levy, Helen Katharine as Director

18 April 2007

Resigned Bullas, Philip as Director

11 December 2006

Appointed Williamson, Victoria as Director

7 November 2006

Appointed Tegerdine, Ian John as Director

1 September 2005

Appointed Bullas, Philip as Director

5 March 2005

Resigned Donald, James as Director

30 September 2004

Resigned Shomroni, Oded as Director

3 March 2003

Resigned Peet, John Hamilton as Director

3 March 2003

Appointed Donald, James as Director

3 March 2003

Appointed Evans, Delwyn Glyn as Director

3 March 2003

Appointed Shomroni, Oded as Director

3 March 2003

Appointed Lewis, Geoffrey John as Director

3 March 2003

Appointed Hawkins, Matthew Stewart as Director

3 March 2003

Appointed Mainstay (Secretaries) Limited as Corporate Secretary

3 March 2003

Resigned Shoosmiths Secretaries Limited as Corporate Secretary

10 October 2001

Appointed Shoosmiths Secretaries Limited as Corporate Secretary

10 October 2001

Resigned Heath, Christopher Philip as Secretary

10 October 2001

Resigned Heath, Christopher Philip as Director

1 June 2000

Appointed Heath, Christopher Philip as Director

1 June 2000

Appointed Peet, John Hamilton as Director

1 June 2000

Appointed Heath, Christopher Philip as 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.

Former controllers (1)

27 May 2020

Ceased Shirley Elizabeth Davies — Has significant influence or control

Financials

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

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets		£206,093	£206,093	£206,093	£206,093	£206,093	£206,093
Current Assets		£0		£101,287	£92,699	£93,714	£87,546
Creditors (< 1 year)				£2,464	£1,105	£744	£1,458
Net Current Assets		£0	£0	£98,823	£91,594	£92,970	£86,088
Net Assets	£0	£206,093	£206,093
Shareholder Funds	£0	£206,093	£206,093	£304,916	£297,687	£299,063	£292,181

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Accounts for a dormant company	31 December 2025
8 July 2026	Director's details changed
8 July 2026	Confirmation statement with no updates	14 May 2026
8 June 2026	Appointment of a director
19 December 2025	Micro company accounts	31 December 2024