WHARTON BANK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHARTON BANK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05246973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHARTON BANK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHARTON BANK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Grove View Wharton HR6 0NX Leominster Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARTON BANK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHARTON BANK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for WHARTON BANK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Paula Frances Palmer as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Tethers Wharton Bank Farm Leominster Herefordshire HR6 0NX United Kingdom to Grove View Wharton Leominster Herefordshire HR6 0NX on Oct 07, 2019 | 1 pages | AD01 | ||
Register inspection address has been changed from The Tethers Wharton Bank Leominster Herefordshire HR6 0NX England to The Pool House Wharton Leominster Herefordshire HR6 0NX | 1 pages | AD02 | ||
Appointment of Mr Eduardo Joao Sequeira Cesario Leonardo as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paula Frances Palmer as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Mary Leach as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||
Registered office address changed from The Tethers Wharton Bank Leominster Herefordshire England to The Tethers Wharton Bank Farm Leominster Herefordshire HR6 0NX on May 24, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Paula Frances Palmer as a director on Nov 30, 2018 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Palmer as a director on Mar 03, 2018 | 1 pages | TM01 | ||
Who are the officers of WHARTON BANK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Mary | Secretary | Wharton HR6 0NX Leominster Grove View Herefordshire United Kingdom | 263097920001 | |||||||
| LEONARDO, Eduardo Joao Sequeira Cesario | Director | Wharton HR6 0NX Leominster Grove View Herefordshire United Kingdom | United Kingdom | Portuguese | Business Development Manager | 263097930001 | ||||
| PALMER, Paula Frances | Secretary | Wharton Bank Farm HR6 0NX Leominster The Tethers Herefordshire United Kingdom | 245816880001 | |||||||
| RUCK, John Alan | Secretary | Longmead Elms Green HR6 0NS Leominster | British | Building Contractor/Proprietor | 19900190003 | |||||
| STENNER, Sarah | Secretary | Wharton Bank Hereford Road HR6 0NX Leominster Lower Bank House Herefordshire | British | Mother | 129728060001 | |||||
| WEST, Bernadette | Secretary | The Granary Wharton Bank HR6 0NX Leominster Herefordshire | British | Company Secretary | 36600940003 | |||||
| WORRALL, Richard | Secretary | Sarum Close SO22 5LY Winchester 12 Hampshire England | 167115720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COCKROFT, James | Director | The Pool House Wharton Bank, Wharton HR6 0NX Leominster Herefordshire | England | British | Sales Director | 111761760001 | ||||
| HAM, Christopher Bernard William | Director | Lynch Farm Little Hereford SY8 4AX Ludlow Shropshire | England | British | Chartered Surveyor | 13971180002 | ||||
| PALMER, Paula Frances | Director | Wharton HR6 0NX Leominster Grove View Herefordshire United Kingdom | United Kingdom | English | Office Co Ordinator | 202304580001 | ||||
| PALMER, Paula Frances | Director | Wharton Bank Leominster The Tethers Herefordshire England | United Kingdom | English | Director | 202304580001 | ||||
| RUCK, John Alan | Director | Longmead Elms Green HR6 0NS Leominster | England | British | Building Contractor/Proprietor | 19900190003 | ||||
| SNEYD, Paul Brian | Director | c/o Wharton Bank Management Company Ltd Elms Green HR6 0NS Leominster Longmead Herefordshire England | United Kingdom | British | General Manager | 167115070001 | ||||
| WEST, Bernadette | Director | The Granary Wharton Bank HR6 0NX Leominster Herefordshire | British | Company Secretary | 36600940003 | |||||
| WORRALL, Richard Geoffrey | Director | c/o Wharton Bank Management Company Ltd Elms Green HR6 0NS Leominster Longmead Herefordshire England | United Kingdom | British | Operations Director | 161679220001 |
What are the latest statements on persons with significant control for WHARTON BANK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0