Whittet'S Ait Wharf Residents Company Limited

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Company number
05031381
Status
Active
Registered address
2 Chartland House, Old Station Approach, Leatherhead, England, Kt22 7te
Incorporated
2 February 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hes Estate Management Limited
    Corporate Secretary
    Appointed: 2020-06-29
    • HES ESTATE MANAGEMENT LIMITED — Officer, appointed 2026-06-01
    • HES ESTATE MANAGEMENT LIMITED — Officer, appointed 2026-04-01
    • HES ESTATE MANAGEMENT LIMITED — Officer, appointed 2026-04-01
  • Gibbon, Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-11-01
    • Elizabeth GIBBON — Officer, appointed 2012-11-01
  • Kee Assets Ltd
    Corporate Director
    Appointed: 2023-07-10
    • KEE ASSETS LTD — Officer, appointed 2023-07-10
    • KEE ASSETS LTD — Officer, appointed 2018-05-11, resigned 2025-10-20
    • KEE ASSETS LTD — Officer, appointed 2018-05-11, resigned 2020-10-22
  • Griffiths, Helen
    Secretary
    Nationality: British · Appointed: 2004-02-02 · Resigned: 2010-11-19
    • Helen GRIFFITHS — Officer, appointed 2006-07-21
    • Helen GRIFFITHS — Officer, appointed 1997-04-25
    • Helen GRIFFITHS — Officer, appointed 2008-04-30, resigned 2018-06-07
  • Eshelby, Richard Eldred
    Director
    Nationality: British · Residence: England · Appointed: 2004-02-02 · Resigned: 2012-11-01
    • Richard Eldred ESHELBY — Officer, appointed 2006-11-13
    • Richard Eldred ESHELBY — Officer, appointed 2006-07-21
    • Richard Eldred ESHELBY — Officer

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-10 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-03-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-23 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-15 · Type: AA
  • appoint-corporate-director-company-with-name-date
    Date: 2023-07-10 · Type: AP02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • THE WHARF BUILDING MANAGEMENT COMPANY LIMITED
    Effective from 2004-02-02 · Ceased 2004-03-15

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WHITTET'S AIT WHARF RESIDENTS COMPANY LIMITED - UK Company Risk Report