WHARF LANE MANAGEMENT LIMITED

Company summary

Company number: 02631759
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Millwey House Mill Lane, Ripley, Woking, GU23 6QT, England
Accounts due: 30 September 2026
Confirmation statement due: 7 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millwey House Mill Lane, Ripley, Woking, GU23 6QT, England
Nature of business
Residents property management
Previous company names
BEALAW (309) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASCOE, Russell William ACTIVE	Secretary	25 Sep 2020				Millwey House, Mill Lane, Ripley, Woking, GU23 6QT, England
BEAZLEY, Andria ACTIVE	Director	24 Oct 2024		England	November 1979	Millstream House, Mill Lane, Ripley, Woking, GU23 6QT, England
CHRISTIAN, Nicholas ACTIVE	Director	28 Feb 2022		England	March 1971	Millwey House, Mill Lane, Ripley, Woking, GU23 6QT, England
GOLD BLYTH, Timothy ACTIVE	Director				April 1933	Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT
PASCOE, Russell William ACTIVE	Director	17 Sep 2006		United Kingdom	January 1970	Mill Wey House, Mill Lane, Ripley, Surrey, GU23 6QT
SEATON, Andrew Christopher ACTIVE	Director	08 Sep 2017		England	July 1969	Millwater, Mill Lane, Ripley, Woking, GU23 6QT, England
DELLIERE, John Peter RESIGNED	Secretary		17 Sep 2006			Mill Wey House, Mill Lane, Ripley, Surrey, GU23 6QT
GOLD BLYTH, Timothy RESIGNED	Secretary	17 Sep 2006	25 Sep 2020			Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT
ALLERT, John Maxwell RESIGNED	Director	09 Sep 2019	24 Oct 2024	United Kingdom	January 1969	Millstream House, Mill Lane, Ripley, Surrey, GU23 6QT, United Kingdom
CAIRNS, Ian George RESIGNED	Director	17 Sep 2006	31 Mar 2008		July 1953	Millwater, Mill Lane, Ripley, Surrey, GU23 6QT
DELLIERE, John Peter RESIGNED	Director		17 Sep 2006		August 1944	Mill Wey House, Mill Lane, Ripley, Surrey, GU23 6QT
DINKIN, Anthony David RESIGNED	Director		03 Jun 2013		August 1944	Ockham Mill Mill Lane, Ripley, Woking, Surrey, GU23 6QT
DOYLE, Peter Clarence RESIGNED	Director	03 Oct 2011	09 Sep 2019	United Kingdom	July 1957	Millstream House, Mill Lane, Ripley, Surrey, GU23 6QT, England
FOULKES, Hilary RESIGNED	Director	03 Jun 2013	28 Feb 2022	United Kingdom	April 1961	Ockham Mill, Mill Lane, Ripley, Woking, GU23 6QT, United Kingdom
HUGHES-MORGAN, Jonathan Michael Vernon RESIGNED	Director	01 Apr 2008	08 Sep 2017	United Kingdom	February 1962	Millwater, Mill Lane, Ripley, Surrey, GU23 6QT
LAWSON, Brenda Rosina RESIGNED	Director		17 Sep 2006		August 1944	70 Cadogan Lane, London, SW1
PHILLIPS, Ronald Peter Forster RESIGNED	Director		03 Oct 2011		April 1929	Millstream House Mill Lane, Ripley, Woking, Surrey, GU23 6QT

PASCOE, Russell William ACTIVE
Role: Secretary
Appointed on: 25 Sep 2020
Address: Millwey House, Mill Lane, Ripley, Woking, GU23 6QT, England

BEAZLEY, Andria ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: England
Date of birth: November 1979
Address: Millstream House, Mill Lane, Ripley, Woking, GU23 6QT, England

CHRISTIAN, Nicholas ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: March 1971
Address: Millwey House, Mill Lane, Ripley, Woking, GU23 6QT, England

GOLD BLYTH, Timothy ACTIVE
Role: Director
Appointed on:
Date of birth: April 1933
Address: Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT

PASCOE, Russell William ACTIVE
Role: Director
Appointed on: 17 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Mill Wey House, Mill Lane, Ripley, Surrey, GU23 6QT

SEATON, Andrew Christopher ACTIVE
Role: Director
Appointed on: 08 Sep 2017
Country of Residence: England
Date of birth: July 1969
Address: Millwater, Mill Lane, Ripley, Woking, GU23 6QT, England

DELLIERE, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 2006
Address: Mill Wey House, Mill Lane, Ripley, Surrey, GU23 6QT

GOLD BLYTH, Timothy RESIGNED
Role: Secretary
Appointed on: 17 Sep 2006
Resigned on: 25 Sep 2020
Address: Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT

ALLERT, John Maxwell RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Millstream House, Mill Lane, Ripley, Surrey, GU23 6QT, United Kingdom

CAIRNS, Ian George RESIGNED
Role: Director
Appointed on: 17 Sep 2006
Resigned on: 31 Mar 2008
Date of birth: July 1953
Address: Millwater, Mill Lane, Ripley, Surrey, GU23 6QT

DELLIERE, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2006
Date of birth: August 1944
Address: Mill Wey House, Mill Lane, Ripley, Surrey, GU23 6QT

DINKIN, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2013
Date of birth: August 1944
Address: Ockham Mill Mill Lane, Ripley, Woking, Surrey, GU23 6QT

DOYLE, Peter Clarence RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Millstream House, Mill Lane, Ripley, Surrey, GU23 6QT, England

FOULKES, Hilary RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Ockham Mill, Mill Lane, Ripley, Woking, GU23 6QT, United Kingdom

HUGHES-MORGAN, Jonathan Michael Vernon RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Millwater, Mill Lane, Ripley, Surrey, GU23 6QT

LAWSON, Brenda Rosina RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2006
Date of birth: August 1944
Address: 70 Cadogan Lane, London, SW1

PHILLIPS, Ronald Peter Forster RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2011
Date of birth: April 1929
Address: Millstream House Mill Lane, Ripley, Woking, Surrey, GU23 6QT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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