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Home > England & Wales Companies > WHARFSIDE REGENERATION DEVELOPMENT LIMITED
Company Information for

WHARFSIDE REGENERATION DEVELOPMENT LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
05969264
Private Limited Company
Active

Company Overview

About Wharfside Regeneration Development Ltd
WHARFSIDE REGENERATION DEVELOPMENT LIMITED was founded on 2006-10-17 and has its registered office in London. The organisation's status is listed as "Active". Wharfside Regeneration Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHARFSIDE REGENERATION DEVELOPMENT LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WR10
 
Filing Information
Company Number 05969264
Company ID Number 05969264
Date formed 2006-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARFSIDE REGENERATION DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of WHARFSIDE REGENERATION DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
TREVOR ROBERT BICKERS
 Director 2011-11-04
CHRISTOPHER THOMAS ARTHUR MEREDITH
 Director 2011-05-16
CHARLES ANTHONY MORRIS
 Director 2017-11-01
JOHN RODERICK OXLEY
 Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS TANNER
 Director 2006-10-17 2017-11-01
CHRISTOPHER THOMAS ARTHUR MEREDITH
 Company Secretary 2006-10-17 2013-06-10
SPENCER STYLE
 Director 2006-10-17 2010-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-17 2006-10-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ROBERT BICKERS T R BICKERS MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHRISTOPHER THOMAS ARTHUR MEREDITH CONISTON HOMES LIMITED Director 2011-07-05 CURRENT 1994-07-01 Active
CHRISTOPHER THOMAS ARTHUR MEREDITH CORNGROVE DEVELOPMENTS LIMITED Director 1999-01-01 CURRENT 1973-04-30 Active
CHRISTOPHER THOMAS ARTHUR MEREDITH WEST METROPOLITAN INVESTMENTS (BRIGHTON) LIMITED Director 1998-04-29 CURRENT 1998-04-29 Dissolved 2014-12-09
CHRISTOPHER THOMAS ARTHUR MEREDITH WEST METROPOLITAN INVESTMENTS (GLOUCESTER) LIMITED Director 1998-04-28 CURRENT 1998-04-28 Dissolved 2014-12-09
CHRISTOPHER THOMAS ARTHUR MEREDITH KINGSKERSWELL DEVELOPMENTS LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active
CHRISTOPHER THOMAS ARTHUR MEREDITH WEST METROPOLITAN GROUP LIMITED Director 1997-02-27 CURRENT 1997-02-26 Dissolved 2014-10-07
CHRISTOPHER THOMAS ARTHUR MEREDITH PERTH & PERSHORE MANAGEMENT LIMITED Director 1993-10-14 CURRENT 1992-07-10 Dissolved 2016-09-27
CHRISTOPHER THOMAS ARTHUR MEREDITH PERSHORE MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1979-11-01 Active
CHARLES ANTHONY MORRIS OUTDOOR HANDS LTD Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES ANTHONY MORRIS C MORRIS DEVELOPMENTS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
CHARLES ANTHONY MORRIS PDM OILSENSE INTERNATIONAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-12-23
CHARLES ANTHONY MORRIS TREEHOUSE SPORTING COLOURS LTD Director 2005-08-04 CURRENT 2005-08-03 Active
JOHN RODERICK OXLEY WP (PLYMOUTH) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
JOHN RODERICK OXLEY KEW RIVERSIDE PARK RESIDENTS COMPANY LIMITED Director 2010-02-11 CURRENT 2002-02-12 Active
JOHN RODERICK OXLEY BIRCHAM PARK ESTATES LIMITED Director 2009-03-11 CURRENT 2008-07-23 Dissolved 2016-12-27
JOHN RODERICK OXLEY ASTRASIDE REGENERATION LIMITED Director 2005-11-10 CURRENT 1997-09-15 Dissolved 2016-09-06
JOHN RODERICK OXLEY SECOND LIFESTYLE LIMITED Director 2002-05-14 CURRENT 2002-05-14 Dissolved 2013-09-24

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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-19SH0127/11/19 STATEMENT OF CAPITAL GBP 105.9
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13PSC08Notification of a person with significant control statement
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13PSC07CESSATION OF JOHN RODERICK OXLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27SH02Sub-division of shares on 2017-11-01
2018-02-05PSC07CESSATION OF BRIAN THOMAS TANNER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05AP01DIRECTOR APPOINTED MR CHARLES ANTHONY MORRIS
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TANNER
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-02-12CH01Director's details changed for Mr Brian Thomas Tanner on 2015-10-06
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21CH01Director's details changed for Mr Brian Thomas Tanner on 2015-10-06
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0117/10/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-11SH0111/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MEREDITH
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SUITE NO 1, ROYAL ARCADE PERSHORE WORCESTERSHIRE WR10 1AG
2013-01-03AR0117/10/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AP01DIRECTOR APPOINTED MR TREVOR BICKERS
2012-05-31SH0104/11/11 STATEMENT OF CAPITAL GBP 4
2012-02-24AP01DIRECTOR APPOINTED MR JOHN RODERICK OXLEY
2011-11-03AR0117/10/11 FULL LIST
2011-09-20AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-05-26AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS ARTHUR MEREDITH
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-23RES03EXEMPTION FROM APPOINTING AUDITORS
2010-11-10AR0117/10/10 FULL LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER STYLE
2010-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-03-31AR0117/10/09 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER STYLE / 01/10/2009
2010-02-09GAZ1FIRST GAZETTE
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / SPENCER STYLE / 12/02/2009
2009-02-12363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bSECRETARY RESIGNED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHARFSIDE REGENERATION DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-09
Fines / Sanctions
No fines or sanctions have been issued against WHARFSIDE REGENERATION DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARFSIDE REGENERATION DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 65,027
Creditors Due Within One Year 2012-03-31 £ 33,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REGENERATION DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 1,065
Current Assets 2012-03-31 £ 1,184
Stocks Inventory 2013-03-31 £ 1,000
Stocks Inventory 2012-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHARFSIDE REGENERATION DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFSIDE REGENERATION DEVELOPMENT LIMITED
Trademarks
We have not found any records of WHARFSIDE REGENERATION DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFSIDE REGENERATION DEVELOPMENT 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 (41100 - Development of building projects) as WHARFSIDE REGENERATION DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHARFSIDE REGENERATION DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHARFSIDE REGENERATION DEVELOPMENT LIMITEDEvent Date2010-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARFSIDE REGENERATION DEVELOPMENT 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 REGENERATION DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BQ