ONE BREWERY WHARF LIMITED
Overview
| Company Name | ONE BREWERY WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05213586 |
| 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 ONE BREWERY WHARF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ONE BREWERY WHARF LIMITED located?
| Registered Office Address | Craven Lodge 37 Victoria Avenue HG1 5PX Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE BREWERY WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ONE BREWERY WHARF LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for ONE BREWERY WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 18 pages | AA | ||
Termination of appointment of Ian Richard Ball as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Richard Ball as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on Aug 10, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Nov 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 18 pages | AA | ||
Termination of appointment of Mark Richard Finch as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Mark Powell on Aug 11, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 17 pages | AA | ||
Registration of charge 052135860006, created on Sep 26, 2019 | 18 pages | MR01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of ONE BREWERY WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Richard Mark | Secretary | 37 Victoria Avenue HG1 5PX Harrogate Craven Lodge England | 191799320001 | |||||||
| MAUD, Jonathan William | Director | 37 Victoria Avenue HG1 5PX Harrogate Craven Lodge England | Scotland | British | 54570790006 | |||||
| POWELL, Richard Mark | Director | 37 Victoria Avenue HG1 5PX Harrogate Craven Lodge England | England | British | 117250990002 | |||||
| COOPER, Hilary Joan | Secretary | Main Street Gristhorpe YO14 9PP Filey 17 North Yorkshire England | British | 51307940007 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BALL, Ian Richard | Director | 37 Victoria Avenue HG1 5PX Harrogate Craven Lodge England | England | British | 96438580003 | |||||
| COOPER, Hilary Joan | Director | Main Street Gristhorpe YO14 9PP Filey 17 North Yorkshire England | England | British | 51307940008 | |||||
| FINCH, Mark Richard | Director | 5 Hawthorn Park Coal Road LS14 1PQ Leeds West Yorkshire | United Kingdom | British | 293162840001 | |||||
| HARTLEY, Michael John | Director | 5 Ash Hill Lane Shadwell LS17 8JN Leeds Yorkshire | United Kingdom | British | 38878010001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ONE BREWERY WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rushbond Plc | Apr 06, 2016 | Hawthorn Park Coal Road LS14 1PQ Leeds 5 England | No | ||||||||||
| |||||||||||||
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