Wharfebank Place Management Company Limited
Company 11959859 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephen Watson Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Denis James Stephen Christian-Prince Director · appointed 2024 · resigned 2026
- Jacqueline Mary Callighan Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11959859 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/04/2019 |
| Address | 3A GRANVILLE COURT, GRANVILLE MOUNT, OTLEY, LS21 3PB |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
98000 - Residents property management
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Watson
significant influence · notified 2024-06-24 - confirmed: also a director of this company - Darren Stubbs ceased 2024-06-18
appoints directors · notified 2019-04-24 - confirmed: also a director of this company - Stonebridge Projects Limited ceased 2024-06-18
75-100% voting, appoints directors · notified 2019-04-24
Officers (5)
- Stephen Watson Director · appointed 2024
Show 4 former officers
- Jacqueline Mary Callighan Director · appointed 2025 · resigned 2026
- Jacqueline Callighan Secretary · appointed 2025 · resigned 2025
- Denis James Stephen Christian-Prince Director · appointed 2024 · resigned 2026
- Darren Stubbs Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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