THE WHARF PHASE TWO (MORTON) LIMITED
Overview
| Company Name | THE WHARF PHASE TWO (MORTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09689756 |
| 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 THE WHARF PHASE TWO (MORTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WHARF PHASE TWO (MORTON) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHARF PHASE TWO (MORTON) 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 THE WHARF PHASE TWO (MORTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THE WHARF PHASE TWO (MORTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on May 07, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN on Apr 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 15, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mrs Julia Helen May Steers as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of David Matthew Wren as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Sydney Newton as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Cessation of Neil Robert Kempster as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from 1 Oakwood Road Doddington Park Lincoln Lincolnshire LN6 3LH United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Feb 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Appointment of David Matthew Wren as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Bruce Stallman as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Who are the officers of THE WHARF PHASE TWO (MORTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| DEAR, Richard Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Retired | 255134360001 | ||||||||
| STALLMAN, Jeremy Bruce | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Company Director | 265723500001 | ||||||||
| STEERS, Julia Helen May | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Nhs | 313801690001 | ||||||||
| SWATTON, Jonathan David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Retired | 257695530001 | ||||||||
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 136446990644 | ||||||||||
| KEMPSTER, Neil Robert | Director | Wragby Road Langworth LN3 5BJ Lincoln The Old School Lincolnshire United Kingdom | England | British | Development Surveyor | 179304880001 | ||||||||
| NEWTON, David Sydney | Director | Wragby Road Langworth LN3 5BJ Lincoln The Old School Lincolnshire United Kingdom | England | British | Housebuilder | 179304990001 | ||||||||
| WREN, David Matthew | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Director | 266478060001 |
Who are the persons with significant control of THE WHARF PHASE TWO (MORTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Robert Kempster | Apr 06, 2016 | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Sydney Newton | Apr 06, 2016 | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE WHARF PHASE TWO (MORTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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