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Company Information for

RED WHARF LIMITED

1ST FLOOR ANNEX, 15 QUAY STREET, MANCHESTER, M3 3HN,
Company Registration Number
04701237
Private Limited Company
Active

Company Overview

About Red Wharf Ltd
RED WHARF LIMITED was founded on 2003-03-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Red Wharf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED WHARF LIMITED
 
Legal Registered Office
1ST FLOOR ANNEX
15 QUAY STREET
MANCHESTER
M3 3HN
Other companies in LL58
 
Filing Information
Company Number 04701237
Company ID Number 04701237
Date formed 2003-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED WHARF LIMITED
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Companies with same name RED WHARF LIMITED
The following companies were found which have the same name as RED WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED WHARF DEVELOPMENTS LIMITED TYN PWLL MOELFRE ANGLESEY LL72 8LN Active Company formed on the 1990-10-30
RED WHARF SYSTEMS LIMITED LLAIN GAM LON Y TRAETH PENTRAETH ANGLESEY LL75 8YG Active Company formed on the 2001-04-17
RED WHARF BAY LIMITED ARCHWAY HOUSE STATION ROAD CHESTER CH1 3DR Active - Proposal to Strike off Company formed on the 2019-01-08
RED WHARF BAY NO 2 LIMITED ARCHWAY HOUSE STATION ROAD CHESTER CH1 3DR Active - Proposal to Strike off Company formed on the 2019-01-08
RED WHARF ANGLESEY LIMITED 1ST FLOOR ANNEX 15 QUAY STREET MANCHESTER M3 3HN Active Company formed on the 2019-06-18
RED WHARF BAY (HOLDINGS) LIMITED ARCHWAY HOUSE STATION ROAD CHESTER CH1 3DR Active - Proposal to Strike off Company formed on the 2019-07-03
RED WHARF PROPERTY MANAGEMENT LIMITED RHIWLAS PENTRAETH ANGLESEY LL75 8YG Active Company formed on the 2019-11-22
RED WHARF HOMES LIMITED 11 Naples Drive Newcastle-Under--Lyme STAFFORDSHIRE ST5 2QD Active - Proposal to Strike off Company formed on the 2020-02-07
RED WHARF HOLDINGS LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2020-05-05

Company Officers of RED WHARF LIMITED

Current Directors
Officer Role Date Appointed
PAULINE WOOD
 Company Secretary 2003-03-18
PAUL ROGER BOUTINOT
 Director 2013-06-19
MALCOLM CLIVE GREENHALGH EDGE
 Director 2013-06-20
ALBERT JOHN WOOD
 Director 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE WOOD PENTRAETH GREEN MANAGEMENT LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
PAULINE WOOD JOHN WOOD HOLDINGS LIMITED Company Secretary 2006-09-13 CURRENT 2006-06-08 Active
PAULINE WOOD WEST DIDSBURY VILLAGE LIMITED Company Secretary 2006-07-19 CURRENT 2006-06-08 Active
PAULINE WOOD PENTRAETH GREEN LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active
PAULINE WOOD CRIADOR INVESTMENTS LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Active
PAULINE WOOD JOHN WOOD PROPERTY LIMITED Company Secretary 1991-09-01 CURRENT 1971-09-30 Active
ALBERT JOHN WOOD PENTRAETH GREEN MANAGEMENT LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
ALBERT JOHN WOOD WEST DIDSBURY VILLAGE LIMITED Director 2006-07-19 CURRENT 2006-06-08 Active
ALBERT JOHN WOOD PENTRAETH GREEN LIMITED Director 2005-04-01 CURRENT 2003-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Current accounting period shortened from 31/08/25 TO 31/12/24
2024-11-21REGISTERED OFFICE CHANGED ON 21/11/24 FROM Hazlemere, 70 Chorley New Road Bolton BL1 4BY England
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-05-2131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15Previous accounting period extended from 30/03/23 TO 31/08/23
2023-07-03CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-27PSC02Notification of Investasurge Landco Limited as a person with significant control on 2021-05-20
2021-05-27PSC07CESSATION OF PAUL ROGER BOUTINOT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER BOUTINOT
2021-05-27TM02Termination of appointment of Malcolm Clive Greenhalgh Edge on 2021-05-20
2021-05-27AP01DIRECTOR APPOINTED MR LIAM PETER MELLY
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047012370001
2021-03-15AP03Appointment of Mr Malcolm Clive Greenhalgh Edge as company secretary on 2021-03-05
2021-03-02TM02Termination of appointment of Pauline Wood on 2021-03-02
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM CLIVE GREENHALGH EDGE
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHN WOOD
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 700
2017-11-24SH06Cancellation of shares. Statement of capital on 2017-11-03 GBP 700.00
2017-11-24SH03Purchase of own shares
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 800
2016-08-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-06AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-30AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AP01DIRECTOR APPOINTED MR MALCOLM CLIVE GREENHALGH EDGE
2013-06-20AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR PAUL ROGER BOUTINOT
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0116/06/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN WOOD / 15/06/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ESTATES OFFICE 2 - 6 ORCHARD STREET WEST DIDSBURY MANCHESTER M20 2LP
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ESTATES OFFICE 2 - 6 ORCHARD STREET WEST DIDSBURY MANCHESTER M20 2LP
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6 BEXLEY SQUARE MANCHESTER M3 6BZ
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOOD / 06/04/2008
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE WOOD / 06/04/2008
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-2388(2)RAD 18/03/03--------- £ SI 99@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-04-2388(2)RAD 18/03/03--------- £ SI 100@1
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to RED WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RED WHARF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RED WHARF LIMITED

Intangible Assets
Patents
We have not found any records of RED WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED WHARF LIMITED
Trademarks
We have not found any records of RED WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED WHARF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RED WHARF LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RED WHARF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED WHARF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 3HN