Active
Company Information for FRESH WHARF ESTATES LIMITED
S D GARNER AND CO, 92, STATION LANE, HORNCHURCH, RM12 6LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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FRESH WHARF ESTATES LIMITED | |||
Legal Registered Office | |||
S D GARNER AND CO 92, STATION LANE HORNCHURCH RM12 6LX Other companies in IG11 | |||
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Company Number | 00233802 | |
---|---|---|
Company ID Number | 00233802 | |
Date formed | 1928-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB739882866 |
Last Datalog update: | 2025-01-05 12:39:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GORDON HEWETT |
||
CHRISTOPHER DOUGLAS HEWETT |
||
JULIAN JOHN HEWETT |
||
ROBERT GORDON HEWETT |
||
RODNEY MUIRHEAD GOODWIN HEWETT |
||
FLAVIA PENELOPE SOPHIA JOKIC |
||
ANDREW MICHAEL LEAHY |
||
TIMOTHY JOHN MUIRHEAD SANDERS HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY SCRYMGEOUR GRAHAM HEWETT |
Director | ||
ALAN GRAHAM HEWETT |
Director | ||
GUY SCOTT SANDERS-HEWETT |
Company Secretary | ||
GUY SCOTT SANDERS-HEWETT |
Director | ||
CHRISTOPHER DOUGLAS HEWETT |
Company Secretary | ||
ROBERT PETER GRAHAM HEWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUCKOLDS' ISLAND LIMITED | Company Secretary | 2006-01-30 | CURRENT | 1970-05-22 | Active | |
FRESH WHARF DEVELOPMENTS LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2004-06-15 | Liquidation | |
FRESH WHARF HOLDINGS LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2004-06-15 | Active | |
FRESH WHARF DEVELOPMENTS LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-15 | Liquidation | |
FRESH WHARF HOLDINGS LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-15 | Active | |
CUCKOLDS' ISLAND LIMITED | Director | 1991-12-17 | CURRENT | 1970-05-22 | Active | |
MACEHITER WARD-DUTTON LIMITED | Director | 2010-08-16 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
TOWER HAMLETS COMMUNITY RECYCLING CONSORTIUM LTD | Director | 2005-11-18 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
CUCKOLDS' ISLAND LIMITED | Director | 2005-10-01 | CURRENT | 1970-05-22 | Active | |
FRESH WHARF DEVELOPMENTS LIMITED | Director | 2005-10-01 | CURRENT | 2004-06-15 | Liquidation | |
FRESH WHARF HOLDINGS LIMITED | Director | 2005-10-01 | CURRENT | 2004-06-15 | Active | |
FRESH WHARF DEVELOPMENTS LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-15 | Liquidation | |
FRESH WHARF HOLDINGS LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-15 | Active | |
CUCKOLDS' ISLAND LIMITED | Director | 2000-09-18 | CURRENT | 1970-05-22 | Active | |
RURAL HOMES LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-03 | Active | |
CUCKOLDS' ISLAND LIMITED | Director | 1991-12-17 | CURRENT | 1970-05-22 | Active | |
CUCKOLDS' ISLAND LIMITED | Director | 2007-09-18 | CURRENT | 1970-05-22 | Active | |
SOLENT AIR LIMITED | Director | 2018-08-01 | CURRENT | 1986-05-15 | Active | |
FRESH WHARF HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2004-06-15 | Active | |
FRESH WHARF DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 2004-06-15 | Liquidation | |
RESIDENTIAL REIT LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
CRANLEIGH VILLAGE HEALTH TRUST | Director | 2010-09-20 | CURRENT | 2001-07-16 | Active | |
BESPOKE PROPERTY GROUP LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
AFFORDABLE HOUSING PORTAL LTD | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
BESPOKE PROPERTY RUDGWICK LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
BESPOKE PROPERTIES LIMITED | Director | 1996-10-11 | CURRENT | 1996-07-01 | Active | |
HURLINGHAM YACHT CLUB | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BARKING AND DAGENHAM CHAMBER OF COMMERCE LIMITED | Director | 2010-07-13 | CURRENT | 1995-03-28 | Active | |
FRESH WHARF DEVELOPMENTS LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-15 | Liquidation | |
FRESH WHARF HOLDINGS LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-15 | Active | |
CUCKOLDS' ISLAND LIMITED | Director | 2004-03-16 | CURRENT | 1970-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | |
Termination of appointment of Robert Gordon Hewett on 2024-09-21 | ||
Appointment of Flavia Sophia Jokic as company secretary on 2024-09-21 | ||
AP03 | Appointment of Flavia Sophia Jokic as company secretary on 2024-09-21 | |
TM02 | Termination of appointment of Robert Gordon Hewett on 2024-09-21 | |
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Elena Hewett on 2024-05-13 | |
Director's details changed for Ms Elena Hewett on 2024-04-04 | ||
Director's details changed for Ms Katharine Marianne Hewett on 2024-04-04 | ||
CH01 | Director's details changed for Ms Elena Hewett on 2024-04-04 | |
DIRECTOR APPOINTED MR SAMUEL ROBERT HEWETT | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT HEWETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | |
CH01 | Director's details changed for Flavia Penelope Sophia Jokic on 2023-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MUIRHEAD GOODWIN HEWETT | |
Change of details for Fresh Wharf Holdings Limited as a person with significant control on 2023-06-05 | ||
PSC05 | Change of details for Fresh Wharf Holdings Limited as a person with significant control on 2023-06-05 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM Studio F5, the Granary Abbey Road Barking IG11 7BT England | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002338020010 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020013 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Fresh Wharf Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF FRESH WHARF HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fresh Wharf Holdings Ltd as a person with significant control on 2021-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANGTON SCRYMGEOUR HEWETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUIRHEAD SANDERS HEWETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN AMANDA WOOLRYCH NASH | |
RES01 | ADOPT ARTICLES 03/07/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rodney Muirhead Goodwin Hewett on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MS KATHARINE MARIANNE HEWETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCRYMGEOUR GRAHAM HEWETT | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM Fresh Wharf Highbridge Road Barking IG11 7BP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020012 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEAHY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 17/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 15/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 16/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MUIRHEAD SANDERS HEWETT / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SCRYMGEOUR GRAHAM HEWETT / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MUIRHEAD GOODWIN HEWETT / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON HEWETT / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DOUGLAS HEWETT / 07/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | SUB DIVISION OF SHARES 07/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS | |
122 | S-DIV 19/12/01 | |
123 | NC INC ALREADY ADJUSTED 07/12/01 | |
RES04 | £ NC 19000/100000 07/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ASSIGNMENT OF CONTRACT RIGHTS | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FIXED LEGAL CHARGE | Satisfied | LONDON DEVELOPMENT AGENCY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF DEPOSIT | Satisfied | FRESH WHARF ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | ALAN GRAHAM HEWETT | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Satisfied | C.S.SANDERS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESH WHARF ESTATES LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to FRESH WHARF ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRESH WHARF ESTATES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |