WHARF FARM DEVELOPMENTS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

WHARF FARM DEVELOPMENTS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Liquidation.
WHARF FARM DEVELOPMENTS LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03361465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/06/2025.

WHARF FARM DEVELOPMENTS LIMITED - NORTHAMPTON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
19 / 9 19/09/2023 19/06/2025

Registered Office

100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRINITY MARINAS LTD (until 28/04/2021)
WHARF FARM DEVELOPMENTS LIMITED (until 12/08/2019)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON HOWELLS Dec 1969 British Director 2000-05-11 CURRENT
SHARON HOWELLS Dec 1969 British Secretary 2000-10-31 CURRENT
JULIE ROSE VALLANCE Jan 1963 British Nominee Director 1997-04-28 UNTIL 1997-06-26 RESIGNED
PAULA CLARE HOLLIS Apr 1973 British Nominee Secretary 1997-04-28 UNTIL 1997-06-26 RESIGNED
DAVID WOOD British Secretary 1997-06-27 UNTIL 2000-10-31 RESIGNED
MR ROBERT HARVEY WOODWARD Jul 1936 British Director 1997-06-27 UNTIL 2018-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Howells 2018-07-22 12/1969 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Harvey Woodward 2016-04-06 - 2018-07-22 7/1936 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY MOTORS (BOND STREET) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
UNIVERSAL VEHICLE CONTRACTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
TRINITY OPERATIONS LIMITED HINCKLEY Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
S A PERFORMANCE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
TRINITY OPERATIONS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wharf Farm Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 19-09-2023 £10,000 Cash £1,127,181 equity
Wharf Farm Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-08 31-12-2022 £604,434 Cash £1,118,759 equity
Wharf Farm Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2021 £110,161 Cash £656,942 equity
Trinity Marinas Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £276,059 Cash £684,002 equity
Trinity Marinas Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-12-2019 £80,454 Cash £806,244 equity
Wharf Farm Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-12-2018 £41,217 Cash £1,182,526 equity
Wharf Farm Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £9,222 Cash £1,297,085 equity
Wharf Farm Developments Limited - Accounts to registrar - small 17.2 2017-08-22 31-12-2016 £13,501 Cash £885,493 equity
Wharf Farm Developments Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £21,925 Cash £868,724 equity
Wharf Farm Developments Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £9,684 Cash £857,038 equity
Wharf Farm Developments Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £17,760 Cash £1,514,264 equity

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