# Whitefriars Wharf Management Company Limited

## Details

- **Company number:** [04980485](https://find-and-update.company-information.service.gov.uk/company/04980485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2003
- **Registered office:** NIRVANA BROOMFIELD ROAD, KINGSWOOD, MAIDSTONE, ME17 3NZ
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £100 | - |
| 31 Dec 2024 | £100 | - |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | - |
| 31 Dec 2021 | £100 | - |
| 31 Dec 2020 | £100 | - |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | £100 |





## Directors' other companies

- [P.J.J.S. MANAGEMENT SERVICES LIMITED](/person/7242666) - corporate-secretary at [133 High Street Management Limited](/company/10851693)



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