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Home > England & Wales Companies > WHARFSIDE PROPERTIES LIMITED
Company Information for

WHARFSIDE PROPERTIES LIMITED

4 YON STREET, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5AE,
Company Registration Number
03570804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wharfside Properties Ltd
WHARFSIDE PROPERTIES LIMITED was founded on 1998-05-27 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Wharfside Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHARFSIDE PROPERTIES LIMITED
 
Legal Registered Office
4 YON STREET
KINGSKERSWELL
NEWTON ABBOT
DEVON
TQ12 5AE
Other companies in WR10
 
Previous Names
CUMBERLAND PROJECTS LTD.20/10/2006
Filing Information
Company Number 03570804
Company ID Number 03570804
Date formed 1998-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB904115956  
Last Datalog update: 2018-09-06 09:39:23
Primary Source:Companies House
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Companies with same name WHARFSIDE PROPERTIES LIMITED
The following companies were found which have the same name as WHARFSIDE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHARFSIDE PROPERTIES LIMITED DROMORE LODGE, PALLASKENRY, CO. LIMERICK. Dissolved Company formed on the 1986-12-23
WHARFSIDE PROPERTIES LIMITED Ontario Dissolved
WHARFSIDE PROPERTIES LTD 31 The Drive London LONDON HA8 8PS Active - Proposal to Strike off Company formed on the 2022-03-30

Company Officers of WHARFSIDE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS TANNER
Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODERICK OXLEY
Director 2007-02-15 2017-10-05
CHRISTOPHER THOMAS ARTHUR MEREDITH
Company Secretary 1999-05-01 2013-06-10
KEITH RICHARD DAVIS
Director 2007-06-01 2011-01-31
NICOLA RANTELL
Director 2009-09-16 2010-10-31
CHRISTOPHER THOMAS ARTHUR MEREDITH
Director 1999-05-01 2007-02-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-05-27 1999-05-01
COMPANY DIRECTORS LIMITED
Nominated Director 1998-05-27 1999-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS TANNER ASTRASIDE ENERGY LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-09-06
BRIAN THOMAS TANNER BIRCHAM PARK ESTATES LIMITED Director 2009-03-11 CURRENT 2008-07-23 Dissolved 2016-12-27
BRIAN THOMAS TANNER KINGSKERSWELL DEVELOPMENTS LIMITED Director 2006-04-29 CURRENT 1998-04-28 Active
BRIAN THOMAS TANNER B.T. MANAGEMENT LIMITED Director 2003-09-09 CURRENT 2003-08-29 Active - Proposal to Strike off
BRIAN THOMAS TANNER WHARFSIDE REGENERATION LTD Director 2002-03-12 CURRENT 2002-01-29 Active - Proposal to Strike off
BRIAN THOMAS TANNER WHARFSIDE REGENERATION (DEVON) LIMITED Director 1997-02-27 CURRENT 1997-02-26 Dissolved 2017-10-24
BRIAN THOMAS TANNER PERTH & PERSHORE MANAGEMENT LIMITED Director 1995-03-20 CURRENT 1992-07-10 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OXLEY
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODERICK OXLEY
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS TANNER
2017-04-29DISS40DISS40 (DISS40(SOAD))
2017-04-28AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0127/05/16 FULL LIST
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0127/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0127/05/14 FULL LIST
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0127/05/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK OXLEY / 01/05/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 01/05/2013
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEREDITH
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SUITE NO 1 ROYAL ARCADE, BROAD STREET PERSHORE WORCESTERSHIRE WR10 1AG
2013-01-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AR0127/05/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-08AR0127/05/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RANTELL
2010-06-03AR0127/05/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AP01DIRECTOR APPOINTED NICOLA RANTELL
2009-06-04363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/05/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-07-21225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-07-11288aNEW DIRECTOR APPOINTED
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-03RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2006-10-20CERTNMCOMPANY NAME CHANGED CUMBERLAND PROJECTS LTD. CERTIFICATE ISSUED ON 20/10/06
2006-10-11363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-16RES03EXEMPTION FROM APPOINTING AUDITORS
2005-12-05363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-18RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-19RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-04363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-03-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-27363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-13RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-05363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 17/07/00
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/02/00
1999-08-17287REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 35 BROAD STREET PERSHORE WORCESTERSHIRE WR10 1BB
1999-08-12363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-08-12288bSECRETARY RESIGNED
1999-08-12288bDIRECTOR RESIGNED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WHARFSIDE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHARFSIDE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 3,555
Creditors Due After One Year 2012-03-31 £ 3,555
Creditors Due After One Year 2011-03-31 £ 5,556
Creditors Due Within One Year 2013-03-31 £ 239,421
Creditors Due Within One Year 2012-03-31 £ 234,497
Creditors Due Within One Year 2012-03-31 £ 234,497
Creditors Due Within One Year 2011-03-31 £ 276,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHARFSIDE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 8,476
Cash Bank In Hand 2012-03-31 £ 8,476
Cash Bank In Hand 2011-03-31 £ 126,234
Current Assets 2013-03-31 £ 275,368
Current Assets 2012-03-31 £ 224,161
Current Assets 2012-03-31 £ 224,161
Current Assets 2011-03-31 £ 254,161
Debtors 2013-03-31 £ 274,740
Debtors 2012-03-31 £ 215,685
Debtors 2012-03-31 £ 215,685
Debtors 2011-03-31 £ 127,927
Shareholder Funds 2013-03-31 £ 35,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHARFSIDE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFSIDE PROPERTIES LIMITED
Trademarks
We have not found any records of WHARFSIDE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFSIDE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WHARFSIDE PROPERTIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WHARFSIDE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARFSIDE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHARFSIDE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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