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Home > England & Wales Companies > EAGLE WHARF LIMITED
Company Information for

EAGLE WHARF LIMITED

5 SINGLETON COURT, WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, NP25 5JA,
Company Registration Number
05656116
Private Limited Company
Active

Company Overview

About Eagle Wharf Ltd
EAGLE WHARF LIMITED was founded on 2005-12-16 and has its registered office in Monmouth. The organisation's status is listed as "Active". Eagle Wharf Limited is a Private Limited Company registered in WALES 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
EAGLE WHARF LIMITED
 
Legal Registered Office
5 SINGLETON COURT
WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
MONMOUTH
NP25 5JA
Other companies in W6
 
Previous Names
ARMANALEG LIMITED23/05/2011
Filing Information
Company Number 05656116
Company ID Number 05656116
Date formed 2005-12-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/06/2023
Account next due 01/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE WHARF LIMITED
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Companies with same name EAGLE WHARF LIMITED
The following companies were found which have the same name as EAGLE WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE WHARF MARINA LIMITED 5 North Street Hailsham BN27 1DQ Active Company formed on the 2013-04-10
EAGLE WHARF MANAGEMENT COMPANY LIMITED KIRKDALE HOUSE 7 KIRKDALE ROAD LONDON E11 1HP Active - Proposal to Strike off Company formed on the 2018-08-29
EAGLE WHARF MANAGEMENT COMPANY LIMITED 1ST FLOOR, KIRKDALE HOUSE 7 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Active Company formed on the 2020-02-13
EAGLE WHARF ROAD HOLDINGS LIMITED 28 Manchester Street London W1U 7LF Active Company formed on the 2024-02-20

Company Officers of EAGLE WHARF LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MORETON FERRIS
 Company Secretary 2005-12-16
JONATHAN MORETON FERRIS
 Director 2010-10-08
MARK WILLIAMS-ELLIS
 Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARY VICTORIA FERRIS
 Director 2009-12-01 2010-11-01
PAUL FREDERICK FERRIS
 Director 2005-12-16 2010-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-16 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MORETON FERRIS BUZZGRADE LIMITED Company Secretary 2000-01-11 CURRENT 1999-12-10 Active
JONATHAN MORETON FERRIS BUZZGRADE LIMITED Director 2000-01-11 CURRENT 1999-12-10 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
2023-12-27Change of details for Mr Jonathan Moreton Ferris as a person with significant control on 2023-03-14
2023-02-2301/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-20AP03Appointment of Mr Brynmor Joe Ferris as company secretary on 2022-09-07
2022-10-20AP01DIRECTOR APPOINTED MR JONATHAN MORETON FERRIS
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYNMOR JOE FERRIS
2022-10-20TM02Termination of appointment of Jonathan Moreton Ferris on 2022-09-07
2022-04-19PSC04Change of details for Mr Jonathan Moreton Ferris as a person with significant control on 2022-04-04
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MORETON FERRIS on 2022-04-04
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORETON FERRIS
2022-04-01AP01DIRECTOR APPOINTED BRYNMOR JOE FERRIS
2021-12-30CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-10AA01/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA01/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-02-22AA01/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 9 Whitecross Street Monmouth Monmouthshire NP25 3BY Wales
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-29AA01/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 8 Chancellors Wharf Crisp Road London W6 9RT
2016-12-23AA01/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA01/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 01/06/14
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-10AR0116/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA01/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-21AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-20CH01Director's details changed for Mr Jonathan Moreton Ferris on 2011-06-01
2013-04-03AA01/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0116/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA01/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA01Previous accounting period extended from 31/12/10 TO 01/06/11
2011-06-03AP01DIRECTOR APPOINTED MR MARK WILLIAMS-ELLIS
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM 8 Chancellors Wharf Crisp Road London W6 9RT United Kingdom
2011-05-23RES15CHANGE OF NAME 22/05/2011
2011-05-23CERTNMCompany name changed armanaleg LIMITED\certificate issued on 23/05/11
2011-01-04AR0116/12/10 ANNUAL RETURN FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 8 CHANCELLORS WHARF CRISP ROAD LONDON LONDON W6 9RT UNITED KINGDOM
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O JONATHAN FERRIIS SELBORNE CHAMBERS 10 ESSEX STREET LONDON WC2R 3AA
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM BLAENAU, BOUGHROOD LLYSWEN BRECON LD3 0LQ
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY FERRIS
2010-10-08AP01DIRECTOR APPOINTED MR JONATHAN MORETON FERRIS
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17AP01DIRECTOR APPOINTED MRS MARY VICTORIA FERRIS
2009-12-16AR0116/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK FERRIS / 16/12/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAGLE 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 EAGLE WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE WHARF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-01 £ 3,395
Creditors Due Within One Year 2012-06-01 £ 6,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-01
Annual Accounts
2014-06-01
Annual Accounts
2015-06-01
Annual Accounts
2016-06-01
Annual Accounts
2017-06-01
Annual Accounts
2018-06-01
Annual Accounts
2019-06-01
Annual Accounts
2020-06-01
Annual Accounts
2021-06-01

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 EAGLE WHARF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-01 £ 0
Called Up Share Capital 2012-06-01 £ 0
Cash Bank In Hand 2013-06-01 £ 2,629
Cash Bank In Hand 2012-06-01 £ 4,058
Current Assets 2013-06-01 £ 11,666
Current Assets 2012-06-01 £ 16,391
Debtors 2013-06-01 £ 9,037
Debtors 2012-06-01 £ 12,333
Shareholder Funds 2013-06-01 £ 8,271
Shareholder Funds 2012-06-01 £ 9,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE WHARF LIMITED
Trademarks
We have not found any records of EAGLE WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE 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 (68209 - Other letting and operating of own or leased real estate) as EAGLE WHARF LIMITED are:

INTU 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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE 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 EAGLE 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 EAGLE WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NP25 5JA