RED WHARF LIMITED
Overview
| Company Name | RED WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701237 |
| 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 RED WHARF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RED WHARF LIMITED located?
| Registered Office Address | 1st Floor Annex 15 Quay Street M3 3HN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED WHARF LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for RED WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Change of details for Investasurge Landco Limited as a person with significant control on Jun 17, 2026 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Hazlemere, 70 Chorley New Road Bolton BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Previous accounting period extended from Mar 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||
Notification of Investasurge Landco Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||
Cessation of Malcolm Clive Greenhalgh Edge as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Cessation of Paul Roger Boutinot as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB to Hazlemere, 70 Chorley New Road Bolton BL1 4BY on May 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Malcolm Clive Greenhalgh Edge as a director on May 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Roger Boutinot as a director on May 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Clive Greenhalgh Edge as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Liam Peter Melly as a director on May 20, 2021 | 2 pages | AP01 | ||
Registration of charge 047012370001, created on May 20, 2021 | 12 pages | MR01 | ||
Who are the officers of RED WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLY, Liam Peter | Director | Chorley New Road BL1 4BY Bolton Hazlemere England | England | British | 110935770006 | |||||
| EDGE, Malcolm Clive Greenhalgh | Secretary | Llangoed LL58 8TB Beaumaris Tan Y Felin Isle Of Anglesey | 280824870001 | |||||||
| WOOD, Pauline | Secretary | Llangoed LL58 8SU Beaumaris Penmarian Mawr Isle Of Anglesey | British | 3806280015 | ||||||
| BOUTINOT, Paul Roger | Director | Castle Hill Castle Hill Prestbury SK10 4AS Macclesfield 27 Cheshire England | United Kingdom | British | 12438610002 | |||||
| EDGE, Malcolm Greenhalgh Clive | Director | Deganwy Quay Deganwy Quay Deganwy LL31 9DJ Conwy 56 Gwynedd Wales | England | British | 165072720001 | |||||
| WOOD, Albert John | Director | Llangoed LL58 8SU Beaumaris Penmarian Mawr Isle Of Anglesey | Wales | British | 116432370001 |
Who are the persons with significant control of RED WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Wharf Anglesey Limited | May 20, 2021 | Chorley New Road BL1 4BY Bolton Hazlemere, 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Clive Greenhalgh Edge | Nov 10, 2017 | Harwood Road Tottington BL8 3PR Bury Height Barn Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Roger Boutinot | Nov 10, 2017 | Castle Hill Mottram St. Andrew SK10 4AX Macclesfield Green Hollow Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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