POTATO WHARF LIMITED
Overview
| Company Name | POTATO WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03366973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTATO WHARF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is POTATO WHARF LIMITED located?
| Registered Office Address | 15 Palace Street NR3 1RT Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTATO WHARF LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLORYVALUE LIMITED | May 08, 1997 | May 08, 1997 |
What are the latest accounts for POTATO WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POTATO WHARF LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for POTATO WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Thomas Frederick Teviot Harrison as a secretary on Oct 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Argents Accountants Ltd as a secretary on Oct 16, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 325-327 Oldfield Lane North 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 15 Palace Street Norwich NR3 1RT on May 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Argents Accountants Ltd as a secretary on Sep 18, 2020 | 2 pages | AP04 | ||
Termination of appointment of Neil Alan Quinsey as a secretary on Sep 18, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Alan Quinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 24, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Notification of Morston Assets Two Limited as a person with significant control on Jan 30, 2017 | 1 pages | PSC02 | ||
Who are the officers of POTATO WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Thomas Frederick Teviot | Secretary | Palace Street NR3 1RT Norwich 15 United Kingdom | 341549660001 | |||||||||||
| HARRISON, Thomas Frederick Teviot | Director | Palace Street NR3 1RT Norwich 15 England | United Kingdom | British | 81581440001 | |||||||||
| APPLEBY, Karen Marion Helga | Secretary | Flat 2 18 High Street NR25 6BH Holt Norfolk | British | 36755350002 | ||||||||||
| QUINSEY, Neil Alan | Secretary | 325-327 Oldfield Lane North UB6 0FX Greenford 325-327 Oldfield Lane North Middlesex United Kingdom | British | 139110160001 | ||||||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||||||
| ARGENTS ACCOUNTANTS LTD | Secretary | Palace Street NR3 1RT Norwich 15 England |
| 274361880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||||||
| GRAY, Stuart John James Cruden | Director | 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex England | England | British | 186885670001 | |||||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | 764870001 | |||||||||
| QUINSEY, Neil Alan | Director | 325-327 Oldfield Lane North UB6 0FX Greenford 325-327 Oldfield Lane North Middlesex United Kingdom | England | British | 184919650001 | |||||||||
| ROBSON, Malcolm Henry | Director | 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 6205710001 | |||||||||
| WATERWORTH, Richard William | Director | Llanforda SY10 7HH Oswestry Oerley Hall Shropshire | United Kingdom | British | 48608340007 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of POTATO WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morston Assets Two Limited | Jan 30, 2017 | Empire Way HA9 0FQ Wembley York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0