Wheat Wharf Car Parking Company Limited

Active07003328 Private limited company
Incorporated
27 August 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
C/o Strangford Management
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2021
Also at V & S (No 20) Limited, Trinity Hall London Limited, Clippers Quay (Millwall) Management Company Limited · more companies
Director · Appointed 9 March 2015
Also at Wheat Wharf Management Company Limited, Wheat Wharf Freehold Company Limited
British
Born May 1955 (71)
Director · Appointed 2 February 2010
Also at Wheat Wharf Management Company Limited, Wheat Wharf Freehold Company Limited
British
Born January 1962 (64)
Officer history (8 former)
16 March 2026
Resigned Van Dijk, Ferry as Director
3 May 2022
Resigned Walpole, Terence Roy as Director
1 February 2021
Appointed Strangford Management Ltd as Corporate Secretary
16 November 2020
Resigned Rendall And Rittner Limited as Corporate Secretary
1 December 2019
Resigned Couper, Andrew John as Director
1 December 2016
Appointed Rendall And Rittner Limited as Corporate Secretary
30 September 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
12 May 2015
Appointed Walpole, Terence Roy as Director
4 April 2015
Appointed Firstport Secretarial Limited as Corporate Secretary
4 April 2015
Resigned Bentley, Timothy as Secretary
9 March 2015
Appointed Couper, Andrew John as Director
9 March 2015
Appointed Gay, Marcia as Director
9 March 2015
Resigned Bentley, Timothy as Director
9 March 2015
Resigned Marsh, Robert Victor Austin as Director
3 February 2011
Appointed Van Dijk, Ferry as Director
2 February 2010
27 August 2009
Appointed Bentley, Timothy as Director
27 August 2009
Appointed Marsh, Robert Victor Austin as Director
27 August 2009
Appointed Bentley, Timothy as Secretary

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 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
202520242023202220212020
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates27 August 2026
16 September 2026Termination of appointment of a director
21 November 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with no updates27 August 2025
6 February 2025Confirmation statement with no updates27 August 2024
Show all recent filings

Some other companies at this address

Wheat Wharf Freehold Company Limited

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