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Home > England & Wales Companies > BURRELLS WHARF FREEHOLDS LIMITED
Company Information for

BURRELLS WHARF FREEHOLDS LIMITED

166 FREE TRADE WHARF, 340 THE HIGHWAY, LONDON, E1W 3EU,
Company Registration Number
02867108
Private Limited Company
Active

Company Overview

About Burrells Wharf Freeholds Ltd
BURRELLS WHARF FREEHOLDS LIMITED was founded on 1993-10-29 and has its registered office in London. The organisation's status is listed as "Active". Burrells Wharf Freeholds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURRELLS WHARF FREEHOLDS LIMITED
 
Legal Registered Office
166 FREE TRADE WHARF
340 THE HIGHWAY
LONDON
E1W 3EU
Other companies in IP16
 
Filing Information
Company Number 02867108
Company ID Number 02867108
Date formed 1993-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 12:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURRELLS WHARF FREEHOLDS LIMITED
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Company Officers of BURRELLS WHARF FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
MARK PERCY FAIRWEATHER
 Company Secretary 1998-03-26
PAUL ANDREW BETTS
 Director 2013-10-07
MICHAEL ADAM COTTRELL
 Director 2018-03-07
GARETH FRITH
 Director 1998-05-19
JEREMY PAUL HARRIS
 Director 2018-03-07
SHIRLEY ANN HOUGHTON
 Director 2018-03-07
CHRISTOPHER KELLY
 Director 2017-07-18
ALLAN SCOTT MCCULLOCH
 Director 2018-03-07
SIMON JOHN RADFORD
 Director 2009-03-01
HENDRICK WILLEM SCHRA
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATARINA SAFAI
 Director 2013-10-07 2018-04-27
JOSEPH JAMES KEEFE
 Director 2012-03-01 2017-12-11
CHARLES WALKER
 Director 1997-09-01 2017-08-02
TERRI HAMILL
 Director 2015-06-03 2016-03-09
MITCHELL JAMES WALL
 Director 2015-03-04 2016-03-09
BEN KNAPP
 Director 2009-05-01 2013-09-16
JOHN EDMUND DALTON WHITTOME
 Director 1998-06-29 2012-01-11
MARDI FREEME
 Director 2010-12-01 2011-06-01
PETER RICHARD STAPLES
 Director 2009-02-04 2010-02-01
CLAIRE STOCKFORD
 Director 2006-11-23 2008-06-30
ANDREW SWEENEY
 Director 2004-12-15 2008-01-14
JOHN DOUGLAS ROBINSON
 Director 1997-09-01 2006-04-03
NEIL SUTTON
 Director 2003-11-25 2004-11-23
ELAINE HEATHER HIGGINS
 Director 1999-07-01 2003-10-23
MARK ALAN PARKINSON
 Director 1997-09-01 1998-05-19
THE GREENWAYS PARTNERSHIP LIMITED
 Company Secretary 1996-04-26 1997-11-17
GEORGE WHITALL
 Company Secretary 1993-12-01 1997-09-01
COLIN ANTHONY HARTLEY LISTER
 Director 1997-04-21 1997-09-01
GRAHAM PAUL MCAVOY
 Director 1996-03-25 1997-04-21
KATRINA LOUISE MIDGLEY
 Director 1995-02-06 1997-04-21
STEPHEN GLENN WARBURTON
 Director 1995-02-06 1997-03-09
GEORGE WHITALL
 Director 1993-12-01 1996-04-26
JAMES ANTHONY MACKAY
 Director 1993-12-01 1995-02-06
DOROTHY MAY GRAEME
 Nominated Secretary 1993-10-29 1993-12-01
LESLEY JOYCE GRAEME
 Nominated Director 1993-10-29 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PERCY FAIRWEATHER BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER EASTSIDE MEWS MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2007-05-03 Active
MARK PERCY FAIRWEATHER HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER PEWLEY HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 2006-03-13 Active
MARK PERCY FAIRWEATHER ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-11 CURRENT 1994-01-19 Active
MARK PERCY FAIRWEATHER ONE WARRINGTON GARDENS (FREEHOLD) LIMITED Company Secretary 2007-04-11 CURRENT 1998-09-29 Active
MARK PERCY FAIRWEATHER SOUTH BANK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1996-12-10 Active
MARK PERCY FAIRWEATHER CRANE MEAD MANAGEMENT CO. LIMITED Company Secretary 2007-02-28 CURRENT 2000-03-09 Active
MARK PERCY FAIRWEATHER SEACON RESIDENTS COMPANY LIMITED Company Secretary 2007-01-02 CURRENT 2002-02-18 Active
MARK PERCY FAIRWEATHER WHITEHOUSE APARTMENTS FREEHOLD LIMITED Company Secretary 2005-09-30 CURRENT 2002-10-11 Active
MARK PERCY FAIRWEATHER 45 CRAG PATH LIMITED Company Secretary 2004-10-11 CURRENT 2002-12-12 Active
MARK PERCY FAIRWEATHER FLAT CAT LTD Company Secretary 2004-09-29 CURRENT 1999-01-14 Active
JEREMY PAUL HARRIS FOX RODNEY SEARCH LIMITED Director 2017-12-01 CURRENT 1999-09-01 Active
JEREMY PAUL HARRIS H ASSOCIATES LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
SHIRLEY ANN HOUGHTON BRIZMO LIMITED Director 2015-06-01 CURRENT 2006-03-30 Active
ALLAN SCOTT MCCULLOCH CARNALLAN LTD. Director 2012-08-30 CURRENT 2012-08-30 Active
SIMON JOHN RADFORD CRIF GP LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
SIMON JOHN RADFORD LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Director 2010-02-23 CURRENT 2010-01-05 Active
SIMON JOHN RADFORD PROPERTY PAYROLL SERVICES LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
SIMON JOHN RADFORD LOTHBURY INVESTMENT MANAGEMENT LIMITED Director 2004-03-31 CURRENT 2001-03-22 Active
SIMON JOHN RADFORD BROADLAND NOMINEES LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
SIMON JOHN RADFORD BROADLAND LP GP LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
SIMON JOHN RADFORD CLARENDON NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-06-28 Active
SIMON JOHN RADFORD CLARENDON LP GP LIMITED Director 2000-03-16 CURRENT 2000-01-11 Active
SIMON JOHN RADFORD PENSMAN NOMINEES LIMITED Director 1997-03-14 CURRENT 1955-12-10 Active
SIMON JOHN RADFORD LOTHBURY PROPERTY TRUST COMPANY LIMITED Director 1996-02-27 CURRENT 1995-02-24 Active

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
2024-02-1514/02/24 STATEMENT OF CAPITAL GBP 334
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-1513/12/23 STATEMENT OF CAPITAL GBP 333
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-10Director's details changed for Mr Jonathan Browning on 2019-05-01
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-29Director's details changed for Mr David Raymond Mac Cann on 2022-07-14
2023-09-1413/09/23 STATEMENT OF CAPITAL GBP 330
2023-07-1311/07/23 STATEMENT OF CAPITAL GBP 329
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-31Memorandum articles filed
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-08Memorandum articles filed
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAM COTTRELL
2022-08-04RP04AP01Second filing of director appointment of Ms Anita Jankowska-Kotla
2022-07-07AP01DIRECTOR APPOINTED MS ANITA JANKOWSKA-KOTLA
2022-07-07SH0106/07/22 STATEMENT OF CAPITAL GBP 326
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN HOUGHTON
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL HARRIS
2021-12-14DIRECTOR APPOINTED MISS ELAINE HEATHER HIGGINS
2021-12-14AP01DIRECTOR APPOINTED MISS ELAINE HEATHER HIGGINS
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL HARRIS
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-04AP01DIRECTOR APPOINTED MR DAREN PAUL MALONEY
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-07-14SH0113/07/21 STATEMENT OF CAPITAL GBP 325
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-08SH0103/03/21 STATEMENT OF CAPITAL GBP 324
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SCOTT MCCULLOCH
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-20AP01DIRECTOR APPOINTED MR BENJAMIN KEEFE
2020-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HEATHER HIGGINS
2020-12-04AP01DIRECTOR APPOINTED MR MARTYN DANIELS
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-11SH0105/08/20 STATEMENT OF CAPITAL GBP 323
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-25SH0131/07/19 STATEMENT OF CAPITAL GBP 318
2020-03-25SH0131/07/19 STATEMENT OF CAPITAL GBP 318
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-11-28MEM/ARTSARTICLES OF ASSOCIATION
2019-11-28RES01ADOPT ARTICLES 28/11/19
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 51 High Street Leiston Suffolk IP16 4EL
2019-10-18AP03Appointment of Mr Peter Anthony Mclean as company secretary on 2019-10-17
2019-10-18TM02Termination of appointment of Mark Percy Fairweather on 2019-10-17
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR DAVID RAYMOND MAC CANN
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HENDRICK WILLEM SCHRA
2019-05-03AP01DIRECTOR APPOINTED MISS ELAINE HEATHER HIGGINS
2019-05-02AP01DIRECTOR APPOINTED MR JONATHAN BROWNING
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-10MEM/ARTSARTICLES OF ASSOCIATION
2018-12-10RES01ADOPT ARTICLES 10/12/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH FRITH
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BETTS
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2018-05-08AP01DIRECTOR APPOINTED MR HENDRICK WILLEM SCHRA
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KATARINA SAFAI
2018-04-24AP01DIRECTOR APPOINTED MS SHIRLEY ANN HOUGHTON
2018-03-20AP01DIRECTOR APPOINTED MR MICHAEL ADAM COTTRELL
2018-03-13AP01DIRECTOR APPOINTED MR ALLAN SCOTT MCCULLOCH
2018-03-13AP01DIRECTOR APPOINTED MR JEREMY PAUL HARRIS
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES KEEFE
2017-11-13MEM/ARTSARTICLES OF ASSOCIATION
2017-11-13RES01ADOPT ARTICLES 13/11/17
2017-11-13CC04Statement of company's objects
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER
2017-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER KELLY
2017-04-27RP04CS01Second filing of Confirmation Statement dated 02/03/2017
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 313
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-08RES01ADOPT ARTICLES 09/11/2016
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 305
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-09MEM/ARTSARTICLES OF ASSOCIATION
2016-10-09RES01ALTER ARTICLES 11/11/2015
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 302
2016-05-16SH0116/05/16 STATEMENT OF CAPITAL GBP 302
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH FRITH / 19/03/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 19/03/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BETTS / 18/03/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 18/03/2016
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL WALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TERRI HAMILL
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 12/12/2015
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 301
2015-11-20AR0129/10/15 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-03AP01DIRECTOR APPOINTED TERRI HAMILL
2015-05-21AP01DIRECTOR APPOINTED MR MITCHELL JAMES WALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 301
2014-11-26AR0129/10/14 FULL LIST
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29SH0116/09/14 STATEMENT OF CAPITAL GBP 301
2013-11-11AR0129/10/13 FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MR PAUL ANDREW BETTS
2013-10-15AP01DIRECTOR APPOINTED MS KATARINA SAFAI
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BEN KNAPP
2012-11-27AR0129/10/12 FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 26/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN KNAPP / 26/11/2012
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-16SH0115/05/12 STATEMENT OF CAPITAL GBP 299
2012-03-09AP01DIRECTOR APPOINTED JOSEPH KEEFE
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTOME
2011-11-17AR0129/10/11 FULL LIST
2011-10-10SH0121/09/11 STATEMENT OF CAPITAL GBP 298
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARDI FREEME
2011-05-05SH0119/04/11 STATEMENT OF CAPITAL GBP 297
2010-12-17SH0107/12/10 STATEMENT OF CAPITAL GBP 294
2010-12-14AP01DIRECTOR APPOINTED MARDI FREEME
2010-11-18AR0129/10/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29SH0129/09/10 STATEMENT OF CAPITAL GBP 294
2010-06-18SH0104/06/10 STATEMENT OF CAPITAL GBP 294
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STAPLES
2010-01-14RES01ADOPT ARTICLES 10/12/2009
2009-11-19AR0129/10/09 FULL LIST
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED BEN KNAPP
2009-03-23288aDIRECTOR APPOINTED SIMON JOHN RADFORD
2009-02-12288aDIRECTOR APPOINTED PETER RICHARD STAPLES
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTOME / 12/09/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 12/09/2008
2008-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE STOCKFORD
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SWEENEY
2008-06-1888(2)AD 01/06/08 GBP SI 1@1=1 GBP IC 292/293
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-02363sRETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
2007-03-1388(2)RAD 03/03/07--------- £ SI 1@1=1 £ IC 291/292
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-1588(2)RAD 08/12/06-08/12/06 £ SI 1@1=1 £ IC 290/291
2006-11-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288bDIRECTOR RESIGNED
2005-11-10363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-1088(2)RAD 01/11/05--------- £ SI 1@1=1 £ IC 289/290
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09288aNEW DIRECTOR APPOINTED
2005-02-2188(2)RAD 08/02/05--------- £ SI 1@1=1 £ IC 286/287
2004-12-15363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-27363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30288bDIRECTOR RESIGNED
2002-11-21363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-09288aNEW DIRECTOR APPOINTED
1999-05-15288cDIRECTOR'S PARTICULARS CHANGED
1998-11-13363aRETURN MADE UP TO 29/10/98; BULK LIST AVAILABLE SEPARATELY
1998-10-14288aNEW DIRECTOR APPOINTED
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BURRELLS WHARF FREEHOLDS LIMITED

Intangible Assets
Patents
We have not found any records of BURRELLS WHARF FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURRELLS WHARF FREEHOLDS LIMITED
Trademarks
We have not found any records of BURRELLS WHARF FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRELLS WHARF FREEHOLDS 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 (98000 - Residents property management) as BURRELLS WHARF FREEHOLDS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BURRELLS WHARF FREEHOLDS 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 BURRELLS WHARF FREEHOLDS 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 BURRELLS WHARF FREEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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