WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980485. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED - MAIDSTONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NIRVANA BROOMFIELD ROAD
MAIDSTONE
ME17 3NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID BOUGHTON Feb 1993 British Director 2019-09-03 CURRENT
MARTIN ROBERT BREWER Jun 1955 British Director 2009-12-04 CURRENT
MISS SANDRA JOHNSTON May 1949 British Director 2016-03-03 CURRENT
MR PETER JOSEPH JONATHAN SMITH Secretary 2014-12-01 CURRENT
MR JOHN MARTIN POWELL Apr 1952 British Director 2018-04-24 CURRENT
MRS JEAN FRANCES SUGDEN Sep 1953 British Director 2008-06-02 UNTIL 2010-12-01 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2008-06-02 UNTIL 2014-12-15 RESIGNED
ANN CAROLYN TRENEMAN Feb 1956 British Director 2014-09-17 UNTIL 2015-12-11 RESIGNED
MR RICHARD BATE Mar 1966 British Secretary 2003-12-01 UNTIL 2008-06-02 RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2005-11-01 UNTIL 2006-05-02 RESIGNED
SAMUEL PHILIP TAYLOR Jan 1982 British Director 2008-06-02 UNTIL 2014-12-15 RESIGNED
MR PETER HOWARD TAYLOR Apr 1946 British Director 2005-06-30 UNTIL 2005-11-01 RESIGNED
NICHOLAS ROBIN STEVENS Oct 1969 British Director 2008-06-02 UNTIL 2012-11-19 RESIGNED
STEPHEN WILLIAM PETERS May 1959 British Director 2006-05-02 UNTIL 2008-06-02 RESIGNED
ROLAND MICHAEL LEGG Dec 1968 British Director 2014-09-17 UNTIL 2021-06-18 RESIGNED
DARREN JONES Mar 1969 British Director 2003-12-01 UNTIL 2005-06-30 RESIGNED
GREGORY EDWARD JONES Jan 1981 British Director 2011-01-11 UNTIL 2011-04-20 RESIGNED
MR FREDERIC MARK HEWETT Mar 1963 British Director 2014-09-17 UNTIL 2016-09-08 RESIGNED
MR FREDERIC MARK HEWETT Mar 1963 British Director 2019-09-03 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Joseph Jonathan Smith 2018-12-01 - 2019-01-22 1/1951 Maidstone   Kent Significant influence or control
Mr Peter Joseph Jonathan Smith 2016-12-01 - 2017-12-11 1/1951 Maidstone   Kent Significant influence or control

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CHARTER COURT MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
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BURY ST. EDMUNDS GENERAL PARTNER LIMITED ST ALBANS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TRANS COMMS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ERMIN MEWS MANAGEMENT COMPANY LIMITED BRAINTREE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WEALD OF KENT GRAMMAR SCHOOL ACADEMY TRUST TONBRIDGE Active FULL 85310 - General secondary education
GECKO ESTATES LIMITED SEVENOAKS Active DORMANT 70229 - Management consultancy activities other than financial management
SCOOP ASSET MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
TRANS COMMS CONNECTIVITY LIMITED WEST KINGSDOWN Active MICRO ENTITY 61900 - Other telecommunications activities
SCOOP TURRIGA LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COFFEEBEST LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SCOOP LA ROCCA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SCOOP (TERRE BRUNE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SCOOP AM LLP LONDON Active MICRO ENTITY None Supplied
HERMITAGE REI LLP LONDON Active MICRO ENTITY None Supplied
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTROS UK LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTROS MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED 2023-03-02 31-12-2022 £100 equity
Dormant Company Accounts - WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED 2022-08-25 31-12-2021 £100 equity
Dormant Company Accounts - WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED 2021-09-21 31-12-2020 £100 equity
Dormant Company Accounts - WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED 2021-01-01 31-12-2019 £100 equity
Whitefriars Wharf Management Co Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-12-2018 £100 equity
Whitefriars Wharf Management Co Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £100 equity
Whitefriars Wharf Management Co Limited - Accounts to registrar - small 17.1 2017-09-30 31-12-2016 £100 equity
Whitefriars Wharf Management Co Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £100 Cash £100 equity

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