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The Wharton Properties Management Company Limited

The Wharton Properties Management Company Limited is an active company incorporated on 16 November 2020 with the registered office located in Leominster, Herefordshire. The Wharton Properties Management Company Limited was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
13024187
Private limited by guarantee without share capital
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Sabrina Way
Wharton
Leominster
HR6 0QZ
United Kingdom
Address changed on 19 Oct 2024 (10 months ago)
Previous address was 5 Sabrina Way Wharton Leominster Herefordshire HR6 0QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1972 • Customer Representative
Director • Property Developer • British • Lives in England • Born in May 1989
Director • Civil Servant • British • Lives in UK • Born in Jan 1963
Director • P.A • British • Lives in UK • Born in Nov 1980
Director • Collection & Delivery Driver • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Roc International Limited
Obaidhur Rahman Chowdhury is a mutual person.
Active
Gaussian Capital Limited
Obaidhur Rahman Chowdhury is a mutual person.
Active
Wharton Development Management Company Limited
Obaidhur Rahman Chowdhury is a mutual person.
Active
GCPE 1 Limited
Obaidhur Rahman Chowdhury is a mutual person.
Active
Newad Energy Ltd
Obaidhur Rahman Chowdhury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
20 Days Ago on 23 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Paula Hutton (PSC) Appointed
9 Months Ago on 10 Dec 2024
Steven Brian Lloyd (PSC) Resigned
9 Months Ago on 20 Nov 2024
Steven Brian Lloyd Resigned
9 Months Ago on 20 Nov 2024
Amanda Lloyd (PSC) Appointed
10 Months Ago on 2 Nov 2024
Mrs Amanda Louise Lloyd Appointed
10 Months Ago on 19 Oct 2024
Registered Address Changed
10 Months Ago on 19 Oct 2024
Obaidhur Rahman Chowdhury (PSC) Resigned
11 Months Ago on 23 Sep 2024
Obaidhur Rahman Chowdhury Resigned
11 Months Ago on 23 Sep 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 23 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Notification of Paula Hutton as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Steven Brian Lloyd as a director on 20 November 2024
Submitted on 20 Nov 2024
Cessation of Steven Brian Lloyd as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Notification of Amanda Lloyd as a person with significant control on 2 November 2024
Submitted on 2 Nov 2024
Appointment of Mrs Amanda Louise Lloyd as a director on 19 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 5 Sabrina Way Wharton Leominster Herefordshire HR6 0QZ to 1 Sabrina Way Wharton Leominster HR6 0QZ on 19 October 2024
Submitted on 19 Oct 2024
Cessation of Obaidhur Rahman Chowdhury as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Obaidhur Rahman Chowdhury as a director on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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