Wishanger Property Management Company Limited

Active04684127 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edwina Marie Harold
Simon Philip Butler
Accounts type
Total exemption full
Region
Greater London
Address
12 Gateway Mews
Bounds Green
London
N11 2UT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Harold, Edwina Marie
Director · Appointed 20 August 2024
British
Born October 1981 (45)
Butler, Simon Philip
Director · Appointed 22 February 2021
British
Born August 1964 (62)
Director · Appointed 29 March 2017
British
Born July 1974 (52)
Secretary · Appointed 31 August 2008
British
Potter, Adrian
Director · Appointed 4 February 2008
British
Born October 1972 (54)
Doumasiou, Tom
Director · Appointed 31 October 2006
British
Born March 1966 (60)
Director · Appointed 2 August 2006
British
Born July 1955 (71)
Freeman, Kathryn Eileen
Director · Appointed 22 March 2005
British
Born July 1966 (60)
Murphy, Helena Charity
Director · Appointed 22 March 2005
British
Born March 1969 (57)
Hamlington, Brett Jason
Director · Appointed 22 March 2005
British
Born May 1970 (56)
Officer history (16 former)
20 August 2024
Appointed Harold, Edwina Marie as Director
20 August 2024
Resigned Harold, Marie as Director
22 February 2021
Appointed Butler, Simon Philip as Director
22 February 2021
Resigned Singleton, Joanna Jane as Director
29 March 2017
Appointed Burr, Sophie Jane as Director
13 March 2017
Resigned Murray, Claire as Director
31 August 2010
Resigned Stewart, Graham Douglas as Director
31 August 2010
Appointed Singleton, Joanna Jane as Director
31 August 2008
Appointed Raw, Rodney George as Secretary
1 May 2008
Resigned Pocock, Carol Anne as Secretary
1 April 2008
Appointed Pocock, Carol Anne as Secretary
4 February 2008
Appointed Potter, Adrian as Director
31 May 2007
Resigned Blaker, Philip Alexander as Secretary
1 May 2007
Resigned Blaker, Philip Alexander as Director
31 October 2006
Appointed Doumasiou, Tom as Director
30 October 2006
Resigned Aldwinckle, Elizabeth Jane as Director
2 August 2006
Appointed Raw, Rodney George as Director
3 July 2006
Resigned Raw, Fiona Mckay De Lisle as Director
3 July 2006
Resigned Brockelsby, Carol as Director
5 May 2006
Appointed Stewart, Graham Douglas as Director
5 May 2006
Resigned Simpson, Nicholas Mark as Director
23 March 2005
Appointed Raw, Fiona Mckay De Lisle as Director
22 March 2005
Appointed Brockelsby, Carol as Director
22 March 2005
Appointed Freeman, Kathryn Eileen as Director
22 March 2005
Appointed Blaker, Philip Alexander as Director
22 March 2005
Appointed Simpson, Nicholas Mark as Director
22 March 2005
Appointed Blaker, Philip Alexander as Secretary
22 March 2005
Appointed Hamlington, Brett Jason as Director
22 March 2005
Appointed Harold, Marie as Director
22 March 2005
Appointed Murphy, Helena Charity as Director
22 March 2005
Resigned Elsmore, Richard Bruce as Director
22 March 2005
Appointed Aldwinckle, Elizabeth Jane as Director
22 March 2005
Resigned Marriott, Jack as Secretary
14 January 2005
Appointed Murray, Claire as Director
25 March 2003
Appointed Marriott, Jack as Secretary
19 March 2003
Appointed Elsmore, Richard Bruce as Director
19 March 2003
Resigned Heap, Jonathan Nicholas as Secretary
19 March 2003
Resigned Heap, Jonathan Nicholas as Director
19 March 2003
Resigned Kelly, Colm as Director
3 March 2003
Appointed Heap, Jonathan Nicholas as Secretary
3 March 2003
Appointed Heap, Jonathan Nicholas as Director
3 March 2003
Appointed Kelly, Colm 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 August 2025 · total exemption full accounts

Cash
£5,729

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £4,288 £3,198 £4,523 £6,196 £5,249
Balance sheet detail
202520242023202220212020
Cash£5,729£6,676£5,003£3,678£4,768
Creditors (< 1 year)£480£480£480£480£480
Net Current Assets£5,249£6,196£4,523£3,198£4,288
Shareholder Funds£5,249£6,196£4,523£3,198£4,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026
11 November 2025Total exemption full accounts31 August 2025
1 September 2025Confirmation statement with no updates28 August 2025
7 November 2024Total exemption full accounts31 August 2024
28 August 2024Confirmation statement with updates28 August 2024
Show all recent filings

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