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Home > England & Wales Companies > VICTORIA WHARF (LIMEHOUSE) LIMITED
Company Information for

VICTORIA WHARF (LIMEHOUSE) LIMITED

UNITS 1, 2 & 3 BEECH COURT, HURST, READING, BERKSHIRE, RG10 0RQ,
Company Registration Number
03840421
Private Limited Company
Active

Company Overview

About Victoria Wharf (limehouse) Ltd
VICTORIA WHARF (LIMEHOUSE) LIMITED was founded on 1999-09-08 and has its registered office in Reading. The organisation's status is listed as "Active". Victoria Wharf (limehouse) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VICTORIA WHARF (LIMEHOUSE) LIMITED
 
Legal Registered Office
UNITS 1, 2 & 3 BEECH COURT
HURST
READING
BERKSHIRE
RG10 0RQ
Other companies in WC2B
 
Filing Information
Company Number 03840421
Company ID Number 03840421
Date formed 1999-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA WHARF (LIMEHOUSE) LIMITED
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Companies with same name VICTORIA WHARF (LIMEHOUSE) LIMITED
The following companies were found which have the same name as VICTORIA WHARF (LIMEHOUSE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED UNITS 1, 2 & 3 BEECH COURT HURST READING BERKSHIRE RG10 0RQ Active Company formed on the 2012-05-08

Company Officers of VICTORIA WHARF (LIMEHOUSE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SPALTON
Company Secretary 2014-02-20
NAHEED AHMAD
Director 2017-11-07
WILLIAM BEVERLEY
Director 2011-06-27
JOANNE ELIZABETH FAULKNER
Director 2015-03-06
SIMONE LOUISE HARVEY
Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
XENIA VIOLET DENNEN
Director 2015-03-16 2017-06-21
HANNAH VICTORIA GOODWIN
Director 2015-03-06 2017-06-21
THOMAS PAUL BROGAN
Director 2012-04-24 2015-03-06
NIGEL HARVEY BROWN
Director 2005-11-07 2014-07-08
RICHARD MORGAN
Director 2008-10-14 2014-07-08
RICHARD GILES PESTER
Director 2012-04-24 2014-07-08
PETER EDWARD COBB
Company Secretary 2011-06-27 2014-02-20
KATHERINE JULIA COLTMAN
Director 2007-01-12 2012-04-24
PERRY MELTON
Director 2009-02-24 2012-04-24
NIGEL PETER WARING
Director 2005-10-26 2012-04-24
CLAIRE LOUISE HAIGH
Company Secretary 2008-06-28 2011-06-27
TONI LEHMAN
Company Secretary 2008-03-20 2008-06-28
GEOFFREY ALAN PAVITT
Director 2006-01-17 2008-03-13
TONI LEHMAN
Company Secretary 2004-02-10 2007-12-03
JOHN HENRY HARRISON WALSH
Director 1999-09-09 2007-12-03
STEPHEN TIMOTHY WEST
Director 2004-02-05 2007-10-20
SARAH DIXON
Director 2004-02-05 2005-10-05
BRIAN PHILIP WOOD
Director 1999-09-09 2005-10-05
STANLEY NOEL HURN
Director 2002-12-09 2005-09-12
HELEN CHRISTIANSON MACKAY
Company Secretary 1999-09-09 2003-08-19
HELEN CHRISTIANSON MACKAY
Director 1999-09-09 2003-08-19
BRYAN CHARLES GAZE
Director 1999-09-09 2003-02-28
SIMONE FINK
Director 2000-10-12 2002-12-09
JOHN CHRISTOPHER BROOKS
Director 1999-10-28 2000-10-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-09-08 1999-09-09
COMBINED NOMINEES LIMITED
Nominated Director 1999-09-08 1999-09-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-09-08 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAHEED AHMAD VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED Director 2017-11-07 CURRENT 2012-05-08 Active
WILLIAM BEVERLEY BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-03-18 CURRENT 2000-03-07 Active
WILLIAM BEVERLEY VERITY CAPITAL LIMITED Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-11-15
WILLIAM BEVERLEY VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
JOANNE ELIZABETH FAULKNER VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
SHIRLEY JUNE WARDELL ALEXANDRA TERRACE MANAGEMENT LIMITED Company Secretary 2004-03-31 CURRENT 1986-10-09 Active - Proposal to Strike off
JOANNE ELIZABETH FAULKNER UNISON PROJECTS LTD Director 2001-03-01 CURRENT 1999-06-10 Active
JOANNE ELIZABETH FAULKNER UCL LIMITED Director 2001-02-27 CURRENT 2001-02-27 Active - Proposal to Strike off
JOANNE ELIZABETH FAULKNER UNISON CONSULTING LIMITED Director 2000-12-27 CURRENT 2000-12-27 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.

DateDocument TypeDocument Description
2024-11-25APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERLEY
2024-11-0705/11/24 STATEMENT OF CAPITAL GBP 65
2024-10-1107/10/24 STATEMENT OF CAPITAL GBP 62
2024-09-2310/09/24 STATEMENT OF CAPITAL GBP 57
2024-09-17CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-09-05Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2024-09-05Memorandum articles filed
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-29DIRECTOR APPOINTED MR THOMAS WAUD
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-08-01AP04Appointment of Pinnacle Property Management Ltd as company secretary on 2022-08-01
2022-08-01TM02Termination of appointment of Burlington Estates on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-10-15AP03Appointment of Burlington Estates as company secretary on 2021-07-01
2021-09-02TM02Termination of appointment of Andrew Spalton on 2021-07-07
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM C/O C/O London Residential Management Company Ltd 9a Macklin Street London WC2B 5NE
2021-03-03AP01DIRECTOR APPOINTED MRS MELISSA KIRSTEN ZUANELLA
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
2019-10-03AP01DIRECTOR APPOINTED JOHN CLAYTON
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STIRLING SIMPSON
2019-07-10AP01DIRECTOR APPOINTED CAROLINE STIRLING SIMPSON
2018-12-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERLEY
2018-09-29AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH FAULKNER
2017-12-11AP01DIRECTOR APPOINTED NAHEED AHMAD
2017-12-11AP01DIRECTOR APPOINTED NAHEED AHMAD
2017-11-23AP01DIRECTOR APPOINTED SIMONE LOUISE HARVEY
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR XENIA VIOLET DENNEN
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH VICTORIA GOODWIN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 53
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 53
2015-09-29AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Mr William Beverley on 2015-09-10
2015-07-02AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH FAULKNER
2015-03-18AP01DIRECTOR APPOINTED MRS XENIA VIOLET DENNEN
2015-03-18AP01DIRECTOR APPOINTED HANNAH VICTORIA GOODWIN
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL BROGAN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 53
2014-09-30AR0103/09/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PESTER
2014-04-02AP03SECRETARY APPOINTED MR ANDREW SPALTON
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY PETER COBB
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 46 NARROW STREET LONDON E14 8DD
2014-02-19AA31/12/12 TOTAL EXEMPTION FULL
2013-09-08AR0103/09/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR RICHARD GILES PESTER
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2012-09-04AR0103/09/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 03/09/2012
2012-07-11AP01DIRECTOR APPOINTED MR RICHARD GILES PESTER
2012-07-10AP01DIRECTOR APPOINTED MR THOMAS PAUL BROGAN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE COLTMAN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PERRY MELTON
2011-09-26AR0116/09/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION FULL
2011-07-14AP03SECRETARY APPOINTED PETER EDWARD COBB
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HAIGH
2011-07-13AP01DIRECTOR APPOINTED WILLIAM BEVERLEY
2010-11-10AR0108/09/10 CHANGES
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AR0108/09/09 FULL LIST
2009-07-22AA31/12/08 TOTAL EXEMPTION FULL
2009-03-10288aDIRECTOR APPOINTED PERRY MELTON
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-20288aDIRECTOR APPOINTED RICHARD MORGAN
2008-09-26363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY TONI LEHMAN
2008-07-24288aSECRETARY APPOINTED CLAIRE LOUISE HAIGH
2008-04-03288aSECRETARY APPOINTED TONI LEHMAN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY PAVITT
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21288bDIRECTOR RESIGNED
2005-10-19363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-11363sRETURN MADE UP TO 08/09/04; CHANGE OF MEMBERS
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW SECRETARY APPOINTED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ
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 VICTORIA WHARF (LIMEHOUSE) 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 VICTORIA WHARF (LIMEHOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTORIA WHARF (LIMEHOUSE) 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 VICTORIA WHARF (LIMEHOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA WHARF (LIMEHOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA WHARF (LIMEHOUSE) LIMITED
Trademarks
We have not found any records of VICTORIA WHARF (LIMEHOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA WHARF (LIMEHOUSE) 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 VICTORIA WHARF (LIMEHOUSE) 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 VICTORIA WHARF (LIMEHOUSE) 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 VICTORIA WHARF (LIMEHOUSE) 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 VICTORIA WHARF (LIMEHOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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