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Wharf Lane Management Limited

Wharf Lane Management Limited is an active company incorporated on 23 July 1991 with the registered office located in Woking, Surrey. Wharf Lane Management Limited was registered 34 years ago.
Status
Active
Active since 19 years ago
Company No
02631759
Private limited company
Age
34 years
Incorporated 23 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Wharf Lane Management Limited
Contact
Address
Millwey House Mill Lane
Ripley
Woking
GU23 6QT
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was Millstream House Mill Lane Ripley Surrey GU23 6QT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr Russell William Pascoe
Secretary • Director • Property Developer • British • Lives in UK • Born in Jan 1970
Nicholas Christian
Director • Sales And Marketing Director • British • Lives in England • Born in Mar 1971
Andrew Christopher Seaton
Director • Investment Banker • British • Lives in England • Born in Jul 1969
Andria Beazley
Director • Chartered Accountant • Irish • Lives in England • Born in Nov 1979
Timothy Gold Blyth
Director • British • Born in Apr 1933
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Shareholders, PSCs & Group Structure
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Mutual Companies
1 Peterborough Villas Limited
Russell William Pascoe is a mutual person.
Active
Simply Maintained Limited
Russell William Pascoe is a mutual person.
Active
Pascoe Properties Ltd
Russell William Pascoe is a mutual person.
Active
Pascoe Properties 2 Ltd
Russell William Pascoe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.78K
Same as previous period
Total Liabilities
-£3.33K
Same as previous period
Net Assets
£5.46K
Same as previous period
Debt Ratio (%)
38%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Micro Accounts Submitted
3 Months Ago on 23 Sep 2025
John Maxwell Allert Resigned
1 Year 2 Months Ago on 24 Oct 2024
Miss Andria Beazley Appointed
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Sep 2023
Registered Address Changed
3 Years Ago on 23 Sep 2022
Mr Nicholas Christian Appointed
3 Years Ago on 28 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of John Maxwell Allert as a director on 24 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Andria Beazley as a director on 24 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 24 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Sep 2023
Appointment of Mr Nicholas Christian as a director on 28 February 2022
Submitted on 23 Sep 2022
Registered office address changed from Millstream House Mill Lane Ripley Surrey GU23 6QT to Millwey House Mill Lane Ripley Woking GU23 6QT on 23 September 2022
Submitted on 23 Sep 2022
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Repayment History
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