Whitefriars Wharf Management Company Limited
- Company number
- 04980485
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Dec 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Darren | Director | 1 Dec 2003 | 30 Jun 2005 |
| TAYLOR, Peter Howard | Director | 30 Jun 2005 | 1 Nov 2005 |
| KEMP, Mark Andrew | Director | 1 Nov 2005 | 2 May 2006 |
| PETERS, Stephen William | Director | 2 May 2006 | 2 Jun 2008 |
| BATE, Richard | Secretary | 1 Dec 2003 | 2 Jun 2008 |
| SUGDEN, Jean Frances | Director | 2 Jun 2008 | 1 Dec 2010 |
| JONES, Gregory Edward | Director | 11 Jan 2011 | 20 Apr 2011 |
| STEVENS, Nicholas Robin | Director | 2 Jun 2008 | 19 Nov 2012 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate-Secretary | 2 Jun 2008 | 15 Dec 2014 |
| TAYLOR, Samuel Philip | Director | 2 Jun 2008 | 15 Dec 2014 |
| TRENEMAN, Ann Carolyn | Director | 17 Sep 2014 | 11 Dec 2015 |
| HEWETT, Frederic Mark | Director | 17 Sep 2014 | 8 Sep 2016 |
| LEGG, Roland Michael | Director | 17 Sep 2014 | 18 Jun 2021 |
| HEWETT, Frederic Mark | Director | 3 Sep 2019 | 15 Nov 2021 |
| POWELL, John Martin | Director | 24 Apr 2018 | 8 Aug 2023 |
| BREWER, Martin Robert | Director | 4 Dec 2009 | 26 Oct 2024 |
| SMITH, Peter Joseph Jonathan | Secretary | 1 Dec 2014 | 18 Dec 2024 |
| DOBSON, Paul | Director | 21 Sep 2023 | 3 Oct 2025 |
| BUCHANAN, Hannah Madeleine | Director | 7 Nov 2024 | 1 Sep 2026 |
| P.J.J.S. MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 18 Dec 2024 | |
| BOUGHTON, Matthew David | Director | 3 Sep 2019 | |
| JOHNSTON, Sandra | Director | 3 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Joseph Jonathan Smith | Significant Influence Or Control | 1 Dec 2016 | 11 Dec 2017 |
| Mr Peter Joseph Jonathan Smith | Significant Influence Or Control | 1 Dec 2018 | 22 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | - |
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Dec 2020 Dormant | £100 | - |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | £100 |
| 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 | - | - |
Connections
Directors’ other companies
- P.J.J.S. MANAGEMENT SERVICES LIMITED - Corporate-Secretary at 133 High Street Management Limited
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