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The Wharf Lane (Solihull) No.1 Management Company Limited
05242763
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 27/09/2004
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
99999
Dormant companyOfficers
Sayed Suleiman Ashrafi
secretary · Since 09/12/2024
Former
Edward Matthew Scott Baker
director · Resigned 16/10/2018
Everdirector Limited
corporate nominee director · Resigned 04/04/2019
Eversecretary Limited
corporate nominee secretary · Resigned 04/04/2019
Katherine Elizabeth Hindmarsh
director · Resigned 01/09/2023
Molly Banham
secretary · Resigned 29/11/2023
Omolola Olutomilayo Adedoyin
director · Resigned 24/04/2024
Michael Andrew Lonnon
director · Resigned 09/12/2024
Michael Andrew Lonnon
secretary · Resigned 09/12/2024
Jennifer Canty
director · Resigned 30/09/2025
Persons with Significant Control
Taylor Wimpey Uk Limited
Significant control
Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR
Reg: 01392762 · Companies House · Corporate
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → private-limited-guarant-nsc
2026-06-09PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Gate House
2026-06-09GATE HOUSE
post town → High Wycombe
2026-06-09HIGH WYCOMBE