Washington Wharf Management Company Limited
- Company number
- 04005473
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 1 Jun 2000
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANDYA, Alok | Director | 14 May 2026 | |
| FPS GROUP SERVICES LIMITED | Corporate-Secretary | 1 Nov 2024 | |
| DURBIN, Graham John | Director | 1 Jan 2019 | |
| CROOK, Claire Frances | Director | 20 Feb 2015 | |
| WESTERMAN, Julie | Director | 1 Jun 2008 | |
| BRASSINGTON, Philip Mark | Director | 15 Oct 2007 | |
| WILLIAMS, Alun | Director | 20 Feb 2015 | 1 Oct 2026 |
| REMUS MANAGEMENT LIMITED | Corporate-Secretary | 15 Feb 2023 | 31 Oct 2024 |
| CREESE, Jocelyn Benedict | Director | 1 Jan 2019 | 10 May 2023 |
| JQ ASSET MANAGEMENT LIMITED | Corporate-Secretary | 1 Jan 2008 | 31 Dec 2022 |
| PUROHIT, Puja, Dr | Director | 1 Jan 2019 | 31 Dec 2020 |
| LEWIS, Geoffrey John | Director | 3 Mar 2003 | 30 Sep 2019 |
| LEVY, Helen Katharine | Director | 25 Jun 2007 | 24 Apr 2018 |
| BASSEL, George, Dr | Director | 19 Jan 2015 | 1 Feb 2016 |
| EVANS, Delwyn Glyn | Director | 3 Mar 2003 | 30 Apr 2014 |
| WILLIAMSON, Victoria | Director | 11 Dec 2006 | 31 May 2013 |
| TEGERDINE, Ian John | Director | 7 Nov 2006 | 14 May 2011 |
| BICKNELL, Adam Patrick, Mr. | Director | 25 Feb 2008 | 30 Jun 2009 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate-Secretary | 3 Mar 2003 | 1 Jan 2008 |
| HAWKINS, Matthew Stewart | Director | 3 Mar 2003 | 18 Jul 2007 |
| BULLAS, Philip | Director | 1 Sep 2005 | 18 Apr 2007 |
| DONALD, James | Director | 3 Mar 2003 | 5 Mar 2005 |
| SHOMRONI, Oded | Director | 3 Mar 2003 | 30 Sep 2004 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 10 Oct 2001 | 3 Mar 2003 |
| PEET, John Hamilton | Director | 1 Jun 2000 | 3 Mar 2003 |
| HEATH, Christopher Philip | Secretary | 1 Jun 2000 | 10 Oct 2001 |
| HEATH, Christopher Philip | Director | 1 Jun 2000 | 10 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Elizabeth Davies | Significant Influence Or Control | 1 Apr 2018 | 27 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £0 | - | - |
| 31 Dec 2024 | £206,093 | - | 0 |
| 31 Dec 2023 | £206,093 | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | £44,910 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Directors’ other companies
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at St Leonard Street Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Spinnaker Westbury Residents Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Bordon Phase 3 Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at The Hop Pocket Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Victoria Heights (Alphington) Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Coat Grove (Martock) Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Embden Grange (Tavistock) Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Tow Path House Riddlesden Management Company Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Harbour View Sa1 Limited
- FPS GROUP SERVICES LIMITED - Corporate-Secretary at Inglewood (Whittingham) Management Company Limited
Registered address
648 companies are registered at this address - likely a registration agent.