Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Whitefriars Wharf Management Company Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew David BoughtonSandra Johnston
- Accounts type
- Dormant
- Region
- South East
- Address
- Nirvana Broomfield RoadKingswoodMaidstoneME17 3NZ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 December 2024
Boughton, Matthew David
Director · Appointed 3 September 2019
British
Born February 1993 (33)
Johnston, Sandra
Director · Appointed 3 March 2016
British
Born May 1949 (77)
Officer history (19 former)
1 September 2026
Resigned Buchanan, Hannah Madeleine as Director
3 October 2025
Resigned Dobson, Paul as Director
18 December 2024
Resigned Smith, Peter Joseph Jonathan as Secretary
18 December 2024
7 November 2024
Appointed Buchanan, Hannah Madeleine as Director
26 October 2024
Resigned Brewer, Martin Robert as Director
21 September 2023
Appointed Dobson, Paul as Director
8 August 2023
Resigned Powell, John Martin as Director
15 November 2021
18 June 2021
3 September 2019
Appointed Boughton, Matthew David as Director
3 September 2019
24 April 2018
Appointed Powell, John Martin as Director
8 September 2016
3 March 2016
Appointed Johnston, Sandra as Director
11 December 2015
Resigned Treneman, Ann Carolyn as Director
15 December 2014
Resigned Taylor, Samuel Philip as Director
15 December 2014
1 December 2014
Appointed Smith, Peter Joseph Jonathan as Secretary
17 September 2014
17 September 2014
Appointed Treneman, Ann Carolyn as Director
17 September 2014
19 November 2012
20 April 2011
11 January 2011
1 December 2010
4 December 2009
Appointed Brewer, Martin Robert as Director
2 June 2008
Appointed Taylor, Samuel Philip as Director
2 June 2008
2 June 2008
2 June 2008
2 June 2008
2 June 2008
2 May 2006
2 May 2006
1 November 2005
1 November 2005
30 June 2005
30 June 2005
1 December 2003
1 December 2003
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 (2)
22 January 2019
Ceased Peter Joseph Jonathan Smith — Has significant influence or control
11 December 2017
Ceased Peter Joseph Jonathan Smith — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 |
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