Wilstone Wharf Management Rtm Company Ltd
- Company number
- 10814257
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Jun 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARROW, David | Director | 26 Aug 2026 | |
| LIMITED, Space Lettings | Secretary | 18 Aug 2026 | |
| MOLONEY, Jenny | Director | 1 Jul 2025 | |
| SPARROW, David | Director | 9 Jun 2025 | 18 Aug 2026 |
| BLOCK MANAGEMENT, Rumball Sedgwick | Secretary | 22 Apr 2020 | 18 Aug 2026 |
| LENAGHAN, Jaydean | Director | 27 Jun 2025 | 24 Jun 2026 |
| BRITTON, Cara | Director | 13 Jun 2022 | 7 Aug 2025 |
| COLE, Sofie | Director | 10 Jun 2022 | 7 Aug 2025 |
| BRYARS, Sarah | Director | 25 May 2022 | 30 May 2025 |
| SPARROW, Marilyn | Director | 23 Apr 2020 | 25 May 2022 |
| MOLONEY, Jenny | Director | 23 Apr 2020 | 25 May 2022 |
| STONE, Colin John | Director | 12 Jun 2017 | 24 May 2020 |
| BOOTH, Simon Anthony Andrew | Director | 12 Jun 2017 | 24 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Bryars | Ownership Of Shares 25 To 50 Percent | 25 May 2022 | 30 May 2025 |
| Mrs Marilyn Sparrow | Ownership Of Shares 25 To 50 Percent | 1 Jun 2020 | 25 May 2022 |
| Mrs Jenny Moloney | Ownership Of Shares 25 To 50 Percent | 1 Jun 2020 | 25 May 2022 |
| Mr Simon Anthony Andrew Booth | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2017 | 24 May 2020 |
| Mr Colin John Stone | Significant Influence Or Control Significant Influence Or Control As Firm |
12 Jun 2017 | 24 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 Dormant | £2 | - |
Connections
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