About

Registered Number: 02631759
Date of Incorporation: 23/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Millstream House, Mill Lane, Ripley, Surrey, GU23 6QT

 

Wharf Lane Management Ltd was founded on 23 July 1991, it has a status of "Active". Wharf Lane Management Ltd has 5 directors listed at Companies House. We do not know the number of employees at Wharf Lane Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULKES, Hilary 03 June 2013 - 1
DINKIN, Anthony David N/A 03 June 2013 1
DOYLE, Peter Clarence 03 October 2011 09 September 2019 1
LAWSON, Brenda Rosina N/A 17 September 2006 1
PHILLIPS, Ronald Peter Forster N/A 03 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 26 September 2019
AD04 - Change of location of company records to the registered office 13 September 2019
AP01 - Appointment of director 13 September 2019
AD01 - Change of registered office address 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 09 October 2015
AR01 - Annual Return 20 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 17 October 2013
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 24 October 2008
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363s - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363s - Annual Return 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 25 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 02 August 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 17 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 18 August 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 02 October 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 October 1995
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 20 October 1993
287 - Change in situation or address of Registered Office 11 June 1993
AA - Annual Accounts 24 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1992
363b - Annual Return 03 September 1992
123 - Notice of increase in nominal capital 01 July 1992
RESOLUTIONS - N/A 29 June 1992
RESOLUTIONS - N/A 29 June 1992
RESOLUTIONS - N/A 29 June 1992
MEM/ARTS - N/A 29 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1992
RESOLUTIONS - N/A 25 June 1992
287 - Change in situation or address of Registered Office 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
CERTNM - Change of name certificate 22 April 1992
NEWINC - New incorporation documents 23 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.