WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED

Overview

Company Name	WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11209021
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED located?

Registered Office Address	Rendall & Rittner Limited, 13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Next Accounts
Overdue	No
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 WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2026

Confirmation statement made on Feb 14, 2026 with no updates

3 pages

CS01

Sep 19, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Feb 27, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

May 20, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Feb 16, 2024

Confirmation statement made on Feb 14, 2024 with no updates

3 pages

CS01

Jan 24, 2024

Termination of appointment of Lisa Bolt as a director on Dec 31, 2023

1 pages

TM01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Feb 28, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Oct 20, 2022

Notification of a person with significant control statement

2 pages

PSC08

Oct 18, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director's ratification/appointment of directors 06/10/2022	RES13

Oct 13, 2022

Appointment of Ms Sarah Elizabeth Louise Baker as a director on Oct 06, 2022

2 pages

AP01

Oct 12, 2022

Appointment of Ms Lisa Bolt as a director on Oct 06, 2022

2 pages

AP01

Oct 12, 2022

Appointment of Mr William Tripp as a director on Oct 06, 2022

2 pages

AP01

Oct 12, 2022

Appointment of Mr Robin Duncan Smith as a director on Oct 06, 2022

2 pages

AP01

Oct 12, 2022

Cessation of Wapping Wharf (Beta) Llp as a person with significant control on Oct 06, 2022

1 pages

PSC07

Oct 12, 2022

Cessation of Stuart Mark Hatton as a person with significant control on Oct 06, 2022

1 pages

PSC07

Oct 12, 2022

Cessation of Ian Walter Elliott as a person with significant control on Oct 06, 2022

1 pages

PSC07

Oct 12, 2022

Termination of appointment of Stuart Mark Hatton as a director on Oct 06, 2022

1 pages

TM01

Oct 12, 2022

Termination of appointment of Ian Walter Elliott as a director on Oct 06, 2022

1 pages

TM01

Feb 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Feb 14, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Sep 01, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Feb 15, 2021

Confirmation statement made on Feb 14, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Registered office address changed from Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF United Kingdom to Rendall & Rittner Limited, 13B St. George Wharf London SW8 2LE on Dec 17, 2020

1 pages

AD01

Dec 17, 2020

Appointment of Rendall & Rittner Limited as a secretary on Dec 16, 2020

2 pages

AP04

View All Filings

Who are the officers of WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENDALL & RITTNER LIMITED

Dec 16, 2020

Secretary

St. George Wharf

SW8 2LE London

13b

England

Identification Type	UK Limited Company
Registration Number	02515428

199834990001

BAKER, Sarah Elizabeth Louise

Oct 06, 2022

Director

Leighton Road

Southville

BS3 1NR Bristol

England

British

1966-6

162683960001

SMITH, Robin Duncan

Oct 06, 2022

Director

Cairn Gardens

Winterbourne Down

BS36 1ER Bristol

England

British

1963-11

82532400001

TRIPP, William

Oct 06, 2022

Director

Abel Yard

The Dateway

BS1 6ZP Bristol

England

British

1969-4

301059240001

BOLT, Lisa

Oct 06, 2022

Dec 31, 2023

Director

Philpots Court

Tidenham

NP16 7LL Chepstow

Wales

British

1967-7

301061280001

ELLIOTT, Ian Walter

Feb 15, 2018

Oct 06, 2022

Director

Hockley Heath

B94 5DF Solihull

Umberslade Hall

West Midlands

United Kingdom

England

British

1954-9

7524830001

HATTON, Stuart Mark

Feb 15, 2018

Oct 06, 2022

Director

Hockley Heath

B94 5DF Solihull

Umberslade Hall

West Midlands

United Kingdom

British

1966-2

243245780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stuart Mark Hatton

Feb 15, 2018

Hockley Heath

B94 5DF Solihull

Umberslade Hall

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Wapping Wharf (Beta) Llp

Feb 15, 2018

Hockley Heath

B94 5DF Solihull

Umberslade Hall

West Midlands

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc406580

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Walter Elliott

Feb 15, 2018

Hockley Heath

B94 5DF Solihull

Umberslade Hall

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2022		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

View Detailed Information on Persons with Significant Control Statements

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.
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