Whitefriars Wharf Management Company Limited in Kingswood MAIDSTONE

Whitefriars Wharf Management Company Limited MAIDSTONE

Whitefriars Wharf Management Company started in year 2003 as Private Limited Company with registration number 04980485. The Whitefriars Wharf Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Maidstone at Nirvana Broomfield Road. Postal code: ME17 3NZ.

At the moment there are 4 directors in the the company, namely Paul D., Matthew B. and Sandra J. and others. In addition one secretary - Peter S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the company until 2 June 2008.

Whitefriars Wharf Management Company Limited Address / Contact

Office Address	Nirvana Broomfield Road
Office Address2	Kingswood
Town	Maidstone
Post code	ME17 3NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04980485
Date of Incorporation	Mon, 1st Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (41 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Paul D.

Position: Director

Appointed: 21 September 2023

Matthew B.

Position: Director

Appointed: 03 September 2019

Sandra J.

Position: Director

Appointed: 03 March 2016

Peter S.

Position: Secretary

Appointed: 01 December 2014

Martin B.

Position: Director

Appointed: 04 December 2009

Frederic H.

Position: Director

Appointed: 03 September 2019

Resigned: 15 November 2021

John P.

Position: Director

Appointed: 24 April 2018

Resigned: 08 August 2023

Frederic H.

Position: Director

Appointed: 17 September 2014

Resigned: 08 September 2016

Roland L.

Position: Director

Appointed: 17 September 2014

Resigned: 18 June 2021

Ann T.

Position: Director

Appointed: 17 September 2014

Resigned: 11 December 2015

Gregory J.

Position: Director

Appointed: 11 January 2011

Resigned: 20 April 2011

Jean S.

Position: Director

Appointed: 02 June 2008

Resigned: 01 December 2010

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 02 June 2008

Resigned: 15 December 2014

Nicholas S.

Position: Director

Appointed: 02 June 2008

Resigned: 19 November 2012

Samuel T.

Position: Director

Appointed: 02 June 2008

Resigned: 15 December 2014

Stephen P.

Position: Director

Appointed: 02 May 2006

Resigned: 02 June 2008

Mark K.

Position: Director

Appointed: 01 November 2005

Resigned: 02 May 2006

Peter T.

Position: Director

Appointed: 30 June 2005

Resigned: 01 November 2005

Darren J.

Position: Director

Appointed: 01 December 2003

Resigned: 30 June 2005

Richard B.

Position: Secretary

Appointed: 01 December 2003

Resigned: 02 June 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Peter S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,.

Peter S.

Notified on	1 December 2018
Ceased on	22 January 2019
Nature of control:	significiant influence or control

Peter S.

Notified on	1 December 2016
Ceased on	11 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Debtors		100	100	100	100
Other Debtors		100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Number Shares Allotted		10				100	100	100	100	100
Par Value Share		1				1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, March 2023	accounts	Free Download (2 pages)
CH01	On 2022-11-14 director's details were changed filed on: 14th, November 2022	officers	Free Download (2 pages)
AD01	New registered office address Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ. Change occurred on 2022-11-14. Company's previous address: The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA England. filed on: 14th, November 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-15 filed on: 16th, November 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AD01	New registered office address The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA. Change occurred on 2019-10-01. Company's previous address: C/O Pjjs Management Services Limited Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ. filed on: 1st, October 2019	address	Free Download (1 page)
CH01	On 2019-10-01 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-03 filed on: 19th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-03 filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-04-24 filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-09-08 filed on: 15th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-03 filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-11 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 25th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-12-15 filed on: 24th, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-12-01) of a secretary filed on: 24th, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-12-15 filed on: 19th, December 2014	officers	Free Download (1 page)
AD01	New registered office address C/O Pjjs Management Services Limited Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ. Change occurred on 2014-12-19. Company's previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX. filed on: 19th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 3rd, December 2014	annual return	Free Download (17 pages)
AP01	New director was appointed on 2014-09-17 filed on: 17th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-17 filed on: 17th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-17 filed on: 17th, November 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 19th, May 2014	accounts	Free Download (4 pages)
CH01	On 2014-04-17 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
CH01	On 2014-04-17 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 13th, December 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 17th, December 2012	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2012-11-20 filed on: 20th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 6th, December 2011	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-02-01 filed on: 1st, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-12-23 filed on: 23rd, December 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 21st, December 2010	annual return	Free Download (19 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 20th, December 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, December 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2009-12-01 filed on: 2nd, March 2010	annual return	Free Download (15 pages)
AP01	New director was appointed on 2010-01-17 filed on: 17th, January 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
288a	On 2008-07-10 Director appointed filed on: 10th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-03 Secretary appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On 2008-06-23 Director appointed filed on: 23rd, June 2008	officers	Free Download (2 pages)
288a	On 2008-06-23 Director appointed filed on: 23rd, June 2008	officers	Free Download (2 pages)
288b	On 2008-06-23 Appointment terminated secretary filed on: 23rd, June 2008	officers	Free Download (1 page)
288b	On 2008-06-23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
287	Registered office changed on 23/06/2008 from 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, June 2008	address	Free Download (1 page)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (38 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (38 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (18 pages)
363s	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (18 pages)
88(2)R	Alloted 9 shares on 2006-08-17. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on 2006-08-17. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 90 shares from 2006-07-18 to 2006-07-18. Value of each share 1 £, total number of shares: 91. filed on: 9th, August 2006	capital	Free Download (21 pages)
88(2)R	Alloted 90 shares from 2006-07-18 to 2006-07-18. Value of each share 1 £, total number of shares: 91. filed on: 9th, August 2006	capital	Free Download (21 pages)
288a	On 2006-05-30 New director appointed filed on: 30th, May 2006	officers	Free Download (4 pages)
288b	On 2006-05-30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-30 New director appointed filed on: 30th, May 2006	officers	Free Download (4 pages)
288b	On 2006-05-30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
363s	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
288a	On 2005-11-18 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-18 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-18 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-18 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, September 2005	accounts	Free Download (6 pages)
288a	On 2005-07-15 New director appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-15 Director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-15 New director appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-15 Director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2005	officers	Free Download (1 page)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, December 2003	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 1st, December 2003	incorporation	Free Download (24 pages)

Whitefriars Wharf Management Company Limited MAIDSTONE

Whitefriars Wharf Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Matthew B.

Sandra J.

Peter S.

Martin B.

Frederic H.

John P.

Frederic H.

Roland L.

Ann T.

Gregory J.

Jean S.

Mainstay (secretaries) Limited

Nicholas S.

Samuel T.

Stephen P.

Mark K.

Peter T.

Darren J.

Richard B.

People with significant control

Annual reports financial information

Company filings

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