EXETER WHARF LIMITED

Company Name
EXETER WHARF LIMITED

Legal Registered Office
MARBLE ARCH HOUSE SEYMOUR STREET LONDON W1H 5BT Other companies in W1G

Company Number		01982272
Company ID Number		01982272
Date formed		1986-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB515722166~~

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Company Officers of EXETER WHARF LIMITED

Current Directors

Officer	Role	Date Appointed
ARAVINDA DAVID NEUMAN	Director	2001-10-19
ARJUNA SAMUEL NEUMAN	Director	2009-04-24
MICHAEL EDWIN NEUMAN	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL ERIC THOMPSON	Company Secretary	2006-04-07	2010-03-24
YVONNE NEUMAN	Company Secretary	1990-12-31	2006-04-07
PETER RICHARD FOX	Company Secretary	1991-06-05	1997-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARJUNA SAMUEL NEUMAN	WESTROCK LIMITED	Director	2009-04-24	CURRENT	1992-05-21	Active
ARJUNA SAMUEL NEUMAN	WESTROCK GARFIELD LIMITED	Director	2009-04-24	CURRENT	2003-04-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-14	DS01	Application to strike the company off the register
2019-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-13	CH01	Director's details changed for Mr Arjuna Samuel Neuman on 2017-11-13
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM 1 Chapel Place Vere Street London W1G 0BG
2017-02-15	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-02-15	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	CH01	Director's details changed for Mr Aravinda David Neuman on 2015-04-24
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/14 FROM 1 Chapel Place Vere Street London W1G 0BG
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN NEUMAN / 01/04/2013
2014-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARAVINDA DAVID NEUMAN / 01/04/2013
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/14 FROM Westrock House Ulysses Park, Heron Road Sowton Industrial Estate, Exeter Devon EX2 7LL
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-01-10	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-02-09	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-04	AR01	31/12/09 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARAVINDA DAVID NEUMAN / 31/12/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN NEUMAN / 31/12/2009
2010-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL THOMPSON
2009-04-30	288a	DIRECTOR APPOINTED ARJUNA SAMUEL NEUMAN
2009-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HEMS COURT 84-86 LONGBROOK STREET EXETER DEVON EX4 6AP
2007-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-10	288a	NEW SECRETARY APPOINTED
2006-05-10	288b	SECRETARY RESIGNED
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/03 FROM: HEMS COURT 86 LONGBROOK STREET EXETER EX4 6AP
2003-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-21	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-04	288a	NEW DIRECTOR APPOINTED
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-04	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/99
1999-02-04	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: KINGS WHARF THE QUAY EXETER DEVON EX2 4AN
1998-08-18	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-07-28	GAZ1	FIRST GAZETTE
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-04	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1996-01-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-01	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-07	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EXETER WHARF 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 Off

1998-07-28

Fines / Sanctions

No fines or sanctions have been issued against EXETER WHARF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-07-31	Outstanding	H NEUMAN
LEGAL CHARGE	1991-07-10	Satisfied	FORTE (UK) LIMITED
MORTGAGE	1991-07-08	Outstanding	LLOYDS BANK PLC
MORTGAGE	1990-03-01	Outstanding	LLOYDS BANK PLC
DEBENTURE	1989-09-21	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1989-04-18	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 4,025,896
Creditors Due Within One Year	2012-04-30	£ 4,019,657

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 EXETER WHARF LIMITED

Intangible Assets

Patents

We have not found any records of EXETER WHARF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXETER WHARF LIMITED

Trademarks

We have not found any records of EXETER WHARF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXETER WHARF 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 (68100 - Buying and selling of own real estate) as EXETER WHARF LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EXETER WHARF 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 Type	Proposal to Strike Off
Defending party	EXETER WHARF LIMITED	Event Date	1998-07-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXETER WHARF 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 EXETER WHARF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2020-01-05 21:44:06
Primary Source:	Companies House

Company Overview

Company Officers of EXETER WHARF LIMITED

Related Directorships