Active
Company Information for WHARFSIDE DEVELOPMENTS LIMITED
ST BOTOLPHS LANE, BURY ST. EDMUNDS, SUFFOLK, IP33 2AY,
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Company Registration Number
05058700
Private Limited Company
Active |
Company Name | |
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WHARFSIDE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ST BOTOLPHS LANE BURY ST. EDMUNDS SUFFOLK IP33 2AY Other companies in IP33 | |
Company Number | 05058700 | |
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Company ID Number | 05058700 | |
Date formed | 2004-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 17:39:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER BRIAN LING |
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CHRISTOPHER HAMILTON DAWSON |
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RICHARD MITSON EVANS |
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ROGER BRIAN LING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STERLING COMPLEX MANAGEMENT CO. LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1993-12-02 | Active | |
ST. BOTOLPHS HOLDINGS LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
MASTERLORD PROPERTY MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
OASIS PROPERTY LIMITED | Director | 2016-06-21 | CURRENT | 2016-04-26 | Active | |
C & L INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MADE EASY LTD | Director | 2014-09-03 | CURRENT | 2005-02-17 | Active | |
MASTERLORD YACHT MANAGEMENT LIMITED | Director | 2014-04-09 | CURRENT | 2014-02-18 | Active | |
BRIGHTWELL ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-04 | Active | |
MANAGEMENT SERVICES EAST ANGLIA LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-04-11 | |
MASTERLORD ESTATES LIMITED | Director | 2004-12-01 | CURRENT | 2004-07-09 | Active | |
LONGSTOP MANAGEMENT LIMITED | Director | 2002-11-26 | CURRENT | 2002-09-09 | Active | |
COURTYARD ESTATES (SUFFOLK) LIMITED | Director | 2001-09-20 | CURRENT | 1994-11-29 | Active | |
PLAYTIME LIMITED | Director | 1997-09-29 | CURRENT | 1990-12-21 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active | |
BURY ST EDMUNDS HERITAGE TRUST | Director | 2009-02-10 | CURRENT | 2006-12-28 | Active | |
ST. BOTOLPHS HOLDINGS LIMITED | Director | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
TONBAR DEVELOPMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1963-01-23 | Liquidation | |
D.J. EVANS (BURY) LIMITED | Director | 1990-12-18 | CURRENT | 1957-02-26 | Active | |
FENGATE FASTENERS LIMITED | Director | 1990-12-18 | CURRENT | 1983-12-21 | Active | |
THE STERLING COMPLEX MANAGEMENT CO. LIMITED | Director | 2009-05-07 | CURRENT | 1993-12-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Richard Mitson Evans on 2023-06-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MITSON EVANS | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2023-06-27 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2021-12-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY SPEAR DAWSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY SPEAR DAWSON | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-17 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/02/04--------- £ SI 49@1=49 £ IC 1/50 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WHARFSIDE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHARFSIDE DEVELOPMENTS 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. |