Active
Company Information for POTATO WHARF LIMITED
15 Palace Street, Norwich, NR3 1RT,
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Company Registration Number
03366973
Private Limited Company
Active |
Company Name | |
---|---|
POTATO WHARF LIMITED | |
Legal Registered Office | |
15 Palace Street Norwich NR3 1RT Other companies in HA9 | |
Company Number | 03366973 | |
---|---|---|
Company ID Number | 03366973 | |
Date formed | 1997-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-08 | |
Return next due | 2025-05-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-12 14:25:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | 5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ | Active | Company formed on the 2017-07-07 | |
POTATO WHARF PROPERTIES LIMITED | FLAT 304 56 WHARF ROAD LONDON N1 7EW | Active | Company formed on the 2020-06-16 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ALAN QUINSEY |
||
THOMAS FREDERICK TEVIOT HARRISON |
||
NEIL ALAN QUINSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN JAMES CRUDEN GRAY |
Director | ||
MALCOLM HENRY ROBSON |
Director | ||
MALCOLM HENRY ROBSON |
Company Secretary | ||
MICHAEL BARRY OWEN |
Director | ||
RICHARD WILLIAM WATERWORTH |
Director | ||
AILEEN PRINGLE |
Director | ||
RONALD GEORGE AUSTIN |
Director | ||
KAREN MARION HELGA APPLEBY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORSTON ASSETS THREE (HOLT) LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS THREE (BOLTON) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Liquidation | |
MORSTON SUPER MARE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
MORSTON MUCKWORKS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
FANMEXICO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
THORNFIELD HALL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
MORSTON SECURITIES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
PEREGRINE NUL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1996-02-01 | Active | |
FIFERS11 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2006-11-06 | Active | |
MORSTON ASSETS THREE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-03-11 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-12-17 | Active | |
MORSTON ASSETS TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-09-08 | Active | |
MELBOURNE LEISURE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
MORSTON PALATINE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-02-20 | Active | |
SEVCO 5123 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
YOURS SOUTH LYNN HOME 3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2009-07-02 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MORSTON ASSETS THREE (HOLT) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS THREE (BOLTON) LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Liquidation | |
MORSTON ASSETS TWO LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-17 | Active | |
YOURS SOUTH LYNN HOME 2 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN HOME 1 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
FIFERS11 LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-06 | Active | |
MORSTON SUGAR LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-09-22 | |
MORSTON MIDDLEPORT LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
MORSTON PALATINE LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-20 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FANMEXICO LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
HALLCO 761 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
STEPMETRO LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
STEPSCORE LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
MORSTON SECURITIES LIMITED | Director | 2002-05-16 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
BOOSTTOWER LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
YOUNGACE LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
MORSTON MUCKWORKS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
WESTERN REGION PROPERTIES LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-19 | Dissolved 2015-09-22 | |
PEREGRINE NUL LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-01 | Active | |
MELBOURNE LEISURE LIMITED | Director | 1995-08-09 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
PEREGRINE GLOUCESTER LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
THORNFIELD HALL LIMITED | Director | 1991-09-22 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
MELBOURNE LEISURE LIMITED | Director | 2017-01-31 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
PEREGRINE GLOUCESTER LIMITED | Director | 2017-01-31 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
DRAYTON PROPERTY FINANCE LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Director | 2013-10-04 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2013-10-04 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2013-10-04 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2013-10-04 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Director | 2013-10-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
FANMEXICO LIMITED | Director | 2013-10-04 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
THORNFIELD HALL LIMITED | Director | 2013-10-04 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
YOUNGACE LIMITED | Director | 2013-10-04 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
PEREGRINE NUL LIMITED | Director | 2013-10-04 | CURRENT | 1996-02-01 | Active | |
MORSTON ASSETS THREE LIMITED | Director | 2013-10-04 | CURRENT | 2009-03-11 | Active | |
MORSTON PALATINE LIMITED | Director | 2013-10-04 | CURRENT | 2003-02-20 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2013-10-04 | CURRENT | 2006-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM 325-327 Oldfield Lane North 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP04 | Appointment of Argents Accountants Ltd as company secretary on 2020-09-18 | |
TM02 | Termination of appointment of Neil Alan Quinsey on 2020-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN QUINSEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Morston Assets Two Limited as a person with significant control on 2017-01-30 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN JAMES CRUDEN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY | |
CH01 | Director's details changed for Mr Neil Alan Quinsey on 2013-11-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Auditors resignation | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | |
288a | SECRETARY APPOINTED NEIL ALAN QUINSEY | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 POTATO WHARF LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as POTATO WHARF 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. |