IRLAM WHARF PROPERTIES LIMITED
Overview
| Company Name | IRLAM WHARF PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06457404 |
| 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 IRLAM WHARF PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IRLAM WHARF PROPERTIES LIMITED located?
| Registered Office Address | Rixton Old Hall Manchester Road Rixton WA3 6EW Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRLAM WHARF PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHARF ROAD LAND LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| BEALAW (MAN) 52 LIMITED | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for IRLAM WHARF PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IRLAM WHARF PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for IRLAM WHARF PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Callum James Maher on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew William Maher on Oct 31, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Change of details for W Maher & Sons Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Vincent Joseph Maher as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||
Cessation of Gerard Majella Maher as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||
Cessation of Brendan James Maher as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||
Change of details for Mr Brendan James Maher as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew William Maher on May 24, 2018 | 2 pages | CH01 | ||
Change of details for Mr Brendan James Maher as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||
Who are the officers of IRLAM WHARF PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Brendan James | Secretary | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | British | 67388370003 | ||||||
| MAHER, Brendan James | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | 67388370004 | |||||
| MAHER, Callum James | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | England | British | 221647620002 | |||||
| MAHER, Gerard Majella | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | United Kingdom | British | 61109590005 | |||||
| MAHER, Matthew William | Director | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | England | British | 221618290003 | |||||
| BEACH SECRETARIES LIMITED | Secretary | St Ann's House St Ann Street M2 7LP Manchester | 76729800004 | |||||||
| MAHER, Vincent Joseph | Director | Soapstone Way Irlam M44 6RA Manchester | England | British | 57941810005 | |||||
| CROFT NOMINEES LIMITED | Director | St Ann's House St Ann Street M2 7LP Manchester | 71126780004 |
Who are the persons with significant control of IRLAM WHARF PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerard Majella Maher | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan James Maher | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Joseph Maher | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| W Maher & Sons Limited | Apr 06, 2016 | Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall 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