# Washington Wharf Management Company Limited

## Details

- **Company number:** [04005473](https://find-and-update.company-information.service.gov.uk/company/04005473)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 1 Jun 2000
- **Registered office:** FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Christopher Philip | director | 1 Jun 2000 | 10 Oct 2001 |
| HEATH, Christopher Philip | secretary | 1 Jun 2000 | 10 Oct 2001 |
| SHOOSMITHS SECRETARIES LIMITED | corporate-secretary | 10 Oct 2001 | 3 Mar 2003 |
| PEET, John Hamilton | director | 1 Jun 2000 | 3 Mar 2003 |
| SHOMRONI, Oded | director | 3 Mar 2003 | 30 Sep 2004 |
| DONALD, James | director | 3 Mar 2003 | 5 Mar 2005 |
| BULLAS, Philip | director | 1 Sep 2005 | 18 Apr 2007 |
| HAWKINS, Matthew Stewart | director | 3 Mar 2003 | 18 Jul 2007 |
| MAINSTAY (SECRETARIES) LIMITED | corporate-secretary | 3 Mar 2003 | 1 Jan 2008 |
| BICKNELL, Adam Patrick, Mr. | director | 25 Feb 2008 | 30 Jun 2009 |
| TEGERDINE, Ian John | director | 7 Nov 2006 | 14 May 2011 |
| WILLIAMSON, Victoria | director | 11 Dec 2006 | 31 May 2013 |
| EVANS, Delwyn Glyn | director | 3 Mar 2003 | 30 Apr 2014 |
| BASSEL, George, Dr | director | 19 Jan 2015 | 1 Feb 2016 |
| LEVY, Helen Katharine | director | 25 Jun 2007 | 24 Apr 2018 |
| LEWIS, Geoffrey John | director | 3 Mar 2003 | 30 Sep 2019 |
| PUROHIT, Puja, Dr | director | 1 Jan 2019 | 31 Dec 2020 |
| JQ ASSET MANAGEMENT LIMITED | corporate-secretary | 1 Jan 2008 | 31 Dec 2022 |
| CREESE, Jocelyn Benedict | director | 1 Jan 2019 | 10 May 2023 |
| REMUS MANAGEMENT LIMITED | corporate-secretary | 15 Feb 2023 | 31 Oct 2024 |
| 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 |  |
| WILLIAMS, Alun | director | 20 Feb 2015 |  |
| WESTERMAN, Julie | director | 1 Jun 2008 |  |
| BRASSINGTON, Philip Mark | director | 15 Oct 2007 |  |



## 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 | £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 | - |





## Directors' other companies

- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [St Leonard Street Limited](/company/09156237)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Spinnaker Westbury Residents Management Company Limited](/company/12034824)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Bordon Phase 3 Management Company Limited](/company/16027689)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [The Hop Pocket Management Company Limited](/company/14116875)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Victoria Heights (Alphington) Management Company Limited](/company/12383450)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Coat Grove (Martock) Management Company Limited](/company/12532579)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Embden Grange (Tavistock) Management Company Limited](/company/11938934)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Tow Path House Riddlesden Management Company Limited](/company/05121484)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Harbour View Sa1 Limited](/company/07709005)
- [FPS GROUP SERVICES LIMITED](/person/5389580) - corporate-secretary at [Inglewood (Whittingham) Management Company Limited](/company/14119951)



## Registered address

652 companies are registered at this address - likely a registration agent.