Company Information for WHARFSIDE PROPERTIES LIMITED
4 YON STREET, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5AE,
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Company Registration Number
03570804
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHARFSIDE PROPERTIES LIMITED | ||
Legal Registered Office | ||
4 YON STREET KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5AE Other companies in WR10 | ||
Previous Names | ||
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Company Number | 03570804 | |
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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 |
Last Datalog update: | 2018-09-06 09:39:23 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN THOMAS TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODERICK OXLEY |
Director | ||
CHRISTOPHER THOMAS ARTHUR MEREDITH |
Company Secretary | ||
KEITH RICHARD DAVIS |
Director | ||
NICOLA RANTELL |
Director | ||
CHRISTOPHER THOMAS ARTHUR MEREDITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTRASIDE ENERGY LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2016-09-06 | |
BIRCHAM PARK ESTATES LIMITED | Director | 2009-03-11 | CURRENT | 2008-07-23 | Dissolved 2016-12-27 | |
KINGSKERSWELL DEVELOPMENTS LIMITED | Director | 2006-04-29 | CURRENT | 1998-04-28 | Active | |
B.T. MANAGEMENT LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
WHARFSIDE REGENERATION LTD | Director | 2002-03-12 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
WHARFSIDE REGENERATION (DEVON) LIMITED | Director | 1997-02-27 | CURRENT | 1997-02-26 | Dissolved 2017-10-24 | |
PERTH & PERSHORE MANAGEMENT LIMITED | Director | 1995-03-20 | CURRENT | 1992-07-10 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OXLEY | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODERICK OXLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS TANNER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK OXLEY / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 01/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEREDITH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SUITE NO 1 ROYAL ARCADE, BROAD STREET PERSHORE WORCESTERSHIRE WR10 1AG | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RANTELL | |
AR01 | 27/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICOLA RANTELL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CUMBERLAND PROJECTS LTD. CERTIFICATE ISSUED ON 20/10/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 35 BROAD STREET PERSHORE WORCESTERSHIRE WR10 1BB | |
363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 3,555 |
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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
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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
Cash Bank In Hand | 2012-03-31 | £ 8,476 |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |