W.P.V. Management Limited

Active04845126 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Residents property management (98000)
Owned by
Tessa Jowers
Adrian Farrell
Philippa Michelle Grenville Sayers
Accounts type
Total exemption full
Region
Greater London
Address
Garage At Rear Of
28 Wakeman Road
London
NW10 5DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Farrell, Adrian
Secretary · Appointed 21 September 2019
Director · Appointed 19 September 2005
British
Born September 1964 (62)
Officer history (5 former)
21 September 2019
Appointed Farrell, Adrian as Secretary
21 September 2019
Resigned Jowers, Tessa as Secretary
19 September 2005
Appointed Farrell, Adrian as Director
19 September 2005
Appointed Jowers, Tessa as Secretary
19 September 2005
Resigned Farrell, Adrian as Secretary
18 July 2005
Resigned Cole, Rowan Geoffrey as Director
25 July 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 July 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 July 2003
Appointed Cole, Rowan Geoffrey as Director
25 July 2003
Appointed Farrell, Adrian as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Tessa Jowers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Philippa Michelle Grenville Sayers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£6,691
Cash
£6,358

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,801 £2,848 £4,080 £3,355 £5,227 £6,691
Balance sheet detail
202520242023202220212020
Fixed Assets£11,163£11,163£11,163£11,163£11,163£11,163
Current Assets£3,022£5,987£3,785£7,408
Debtors£828£1,980£1,406
Cash£6,358£4,894£3,022£5,159£1,805£6,002
Creditors (< 1 year)£10,830£10,830£10,830£13,070£12,100£11,770
Net Current Assets(£4,472)(£5,936)(£7,808)(£7,083)(£8,315)(£4,362)
Net Assets£6,691£5,227£3,355£4,080£2,848£6,801
Shareholder Funds£6,691£5,227£3,355£4,080£2,848£6,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
23 October 2026Secretary's details changed
23 October 2026Director's details changed
23 October 2026Confirmation statement with no updates25 July 2026
16 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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