Wharton Bank Management Company Limited

Active05246973 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Eduardo Joao Sequeira Cesario Leonardo
Accounts type
Micro entity
Region
West Midlands
Address
Grove View
Wharton
Leominster
HR6 0NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leach, Mary
Secretary · Appointed 30 September 2019
Leonardo, Eduardo Joao Sequeira Cesario
Director · Appointed 30 September 2019
Portuguese
Born June 1989 (37)
Officer history (14 former)
28 September 2020
Resigned Palmer, Paula Frances as Director
30 September 2019
Appointed Leonardo, Eduardo Joao Sequeira Cesario as Director
30 September 2019
Resigned Palmer, Paula Frances as Secretary
30 September 2019
Appointed Leach, Mary as Secretary
30 November 2018
Appointed Palmer, Paula Frances as Director
3 March 2018
Appointed Palmer, Paula Frances as Secretary
3 March 2018
Resigned Palmer, Paula Frances as Director
29 October 2017
Resigned Worrall, Richard as Secretary
1 November 2015
Appointed Palmer, Paula Frances as Director
1 November 2015
Resigned Sneyd, Paul Brian as Director
28 February 2012
Appointed Worrall, Richard as Secretary
28 February 2012
Appointed Sneyd, Paul Brian as Director
28 February 2012
Resigned Stenner, Sarah as Secretary
28 February 2012
Resigned Worrall, Richard Geoffrey as Director
21 July 2011
Resigned Cockroft, James as Director
18 July 2011
Appointed Worrall, Richard Geoffrey as Director
5 April 2008
Resigned West, Bernadette as Director
5 April 2008
Resigned West, Bernadette as Secretary
5 April 2008
Appointed Stenner, Sarah as Secretary
24 March 2006
Appointed West, Bernadette as Director
24 March 2006
Appointed Cockroft, James as Director
24 March 2006
Appointed West, Bernadette as Secretary
24 March 2006
Resigned Ruck, John Alan as Secretary
24 March 2006
24 March 2006
Resigned Ruck, John Alan as Director
30 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2004
Appointed Ruck, John Alan as Secretary
30 September 2004
Appointed Ham, Christopher Bernard William as Director
30 September 2004
Appointed Ruck, John Alan 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 30 September 2025 · micro entity accounts

Net Assets
£10,871

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,879 £10,698 £12,333 £11,896 £10,474 £10,871
Balance sheet detail
202520242023202220212020
Current Assets£10,863£10,466£11,888£12,325£10,690£9,871
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£10,863£10,466£11,888£12,325£10,690£9,871
Net Assets£10,871£10,474£11,896£12,333£10,698£9,879
Shareholder Funds£10,871£10,474£11,896£12,333£10,698£9,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Micro company accounts30 September 2025
30 September 2025Confirmation statement with no updates28 September 2025
6 February 2025Micro company accounts30 September 2024
28 September 2024Confirmation statement with no updates28 September 2024
8 February 2024Micro company accounts30 September 2023
Show all recent filings

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