Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Putney Wharf Estate Limited
- Incorporated
- 14 December 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 7 February 2019
British
Born February 1981 (45)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 26 April 2012
British
Born August 1974 (52)
Officer history (15 former)
19 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
28 March 2019
Resigned Marks, Benjamin James as Secretary
7 February 2019
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
9 September 2016
9 September 2016
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
2 February 2016
19 October 2015
23 September 2015
13 April 2015
13 June 2014
Appointed Driver, Elaine Anne as Secretary
13 June 2014
26 April 2012
13 July 2007
3 May 2006
10 February 2006
27 October 2004
10 October 2003
9 October 2003
17 April 2003
28 March 2003
18 January 2001
18 January 2001
14 December 2000
14 December 2000
14 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2902274
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Appointment of a director | |||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 18 July 2025 | Appointment of a secretary | |||
| 23 January 2025 | Accounts for a dormant company | 30 April 2024 |
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