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Company Information for

WHARTON CONSTRUCTION MANAGEMENT LIMITED

24 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG,
Company Registration Number
06533418
Private Limited Company
Active

Company Overview

About Wharton Construction Management Ltd
WHARTON CONSTRUCTION MANAGEMENT LIMITED was founded on 2008-03-13 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Wharton Construction Management Limited is a Private Limited Company registered in 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
WHARTON CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
24 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2RG
Other companies in PO1
 
Filing Information
Company Number 06533418
Company ID Number 06533418
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935886470  
Last Datalog update: 2018-11-05 06:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARTON CONSTRUCTION MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED

Company Officers of WHARTON CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GLORIA WHARTON
Company Secretary 2012-12-31
DUNCAN THOMAS WHARTON
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WHARTON
Company Secretary 2008-03-13 2012-12-31
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-03-13 2008-03-13
COMPANY DIRECTORS LIMITED
Director 2008-03-13 2008-03-13

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
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-11-17AA31/03/17 TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13AR0113/03/16 FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS WHARTON / 04/12/2014
2016-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / GLORIA WHARTON / 04/12/2014
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0113/03/15 FULL LIST
2015-03-10SH0116/02/15 STATEMENT OF CAPITAL GBP 1
2014-10-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08AR0113/03/14 FULL LIST
2014-04-08AP03SECRETARY APPOINTED GLORIA WHARTON
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS WHARTON / 21/11/2013
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS WHARTON / 21/11/2013
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS WHARTON / 21/11/2013
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN WHARTON
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN WHARTON
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0113/03/13 FULL LIST
2013-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN WHARTON / 31/12/2012
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0113/03/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0113/03/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0113/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS WHARTON / 10/03/2010
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHARTON / 31/03/2009
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-07288aDIRECTOR APPOINTED DUNCAN THOMAS WHARTON
2008-04-07288aSECRETARY APPOINTED HELEN WHARTON
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHARTON CONSTRUCTION MANAGEMENT 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 WHARTON CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARTON CONSTRUCTION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,699
Creditors Due Within One Year 2012-03-31 £ 25,544

Creditors and other liabilities

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

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 WHARTON CONSTRUCTION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,070
Cash Bank In Hand 2012-03-31 £ 8,193
Current Assets 2013-03-31 £ 16,840
Current Assets 2012-03-31 £ 11,436
Debtors 2013-03-31 £ 1,770
Debtors 2012-03-31 £ 3,243
Tangible Fixed Assets 2013-03-31 £ 3,770
Tangible Fixed Assets 2012-03-31 £ 4,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHARTON CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARTON CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of WHARTON CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARTON CONSTRUCTION MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as WHARTON CONSTRUCTION MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where WHARTON CONSTRUCTION MANAGEMENT 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 WHARTON CONSTRUCTION MANAGEMENT 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 WHARTON CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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