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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 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Jan 1970
Director • Australian • Lives in UK • Born in Jan 1969
Director • Sales And Marketing Director • British • Lives in England • Born in Mar 1971
Director • British • Born in Apr 1933
Director • Investment Banker • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Peterborough Villas Limited
Mr Russell William Pascoe is a mutual person.
Active
Simply Maintained Limited
Mr Russell William Pascoe is a mutual person.
Active
Pascoe Properties Ltd
Mr Russell William Pascoe is a mutual person.
Active
Pascoe Properties 2 Ltd
Mr Russell William Pascoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
John Maxwell Allert Resigned
1 Year Ago on 24 Oct 2024
Miss Andria Beazley Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
Micro Accounts Submitted
2 Years 2 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
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Miss Andria Beazley as a director on 24 October 2024
Submitted on 4 Nov 2024
Termination of appointment of John Maxwell Allert 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
Confirmation statement made on 23 September 2022 with updates
Submitted on 23 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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