THE WHARF HOUSE COMPANY LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

THE WHARF HOUSE COMPANY LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
THE WHARF HOUSE COMPANY LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WHARF HOUSE COMPANY LIMITED - GLOUCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAUMONT HOUSE
GLOUCESTER
GL1 2EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN FRANCIS MCGURK May 1965 British Director 2017-11-21 CURRENT
MR PHILIP ROBERT MARSHALL Mar 1949 British Director 2018-10-31 CURRENT
MR EDWARD JOHN HELPS May 1953 British Director 2019-12-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-03 UNTIL 2003-01-03 RESIGNED
DAVID ROBERT PENNY Dec 1971 British Director 2003-01-03 UNTIL 2018-10-31 RESIGNED
MR JOHN KILPATRICK Apr 1954 British Director 2018-10-31 UNTIL 2019-12-10 RESIGNED
WILFRED CHRISTOPHER JONES Dec 1945 British Director 2003-01-03 UNTIL 2005-06-21 RESIGNED
MRS CAROLINE AMANDA JONES Oct 1965 British Director 2003-01-03 UNTIL 2005-06-21 RESIGNED
MR JOHN LEMPRIERE HAMMOND Aug 1945 British Director 2013-04-28 UNTIL 2017-02-24 RESIGNED
MRS ELIZABETH ANN CONNORS Sep 1959 British Director 2003-01-03 UNTIL 2015-08-17 RESIGNED
MR RALPH BARBER Mar 1961 British Director 2013-04-28 UNTIL 2013-11-06 RESIGNED
MR RALPH BARBER Mar 1961 British Director 2018-10-31 UNTIL 2020-04-24 RESIGNED
NIGEL JOHN BAILEY Apr 1950 British Director 2003-01-03 UNTIL 2007-07-17 RESIGNED
MRS CAROLYN JUDITH PASCALL Secretary 2015-09-23 UNTIL 2017-02-24 RESIGNED
MRS ELIZABETH ANN CONNORS Sep 1959 British Secretary 2003-01-03 UNTIL 2015-08-17 RESIGNED
DR CAROLINE BUFFERY Secretary 2017-02-23 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herefordshire & Gloucestershire Canal Trust Ltd 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_WHARF_HOUSE_COMPANY_L - Accounts 2024-04-30 31-12-2023 £5,507 Cash £-321,772 equity
THE_WHARF_HOUSE_COMPANY_L - Accounts 2023-08-24 31-12-2022 £25,597 Cash £-363,736 equity
THE_WHARF_HOUSE_COMPANY_L - Accounts 2022-04-26 31-12-2021 £22,462 Cash £-375,156 equity
THE_WHARF_HOUSE_COMPANY_L - Accounts 2021-06-17 28-02-2021 £14 Cash £-376,144 equity
THE_WHARF_HOUSE_COMPANY_L - Accounts 2020-06-02 29-02-2020 £714 Cash £-344,297 equity
THE_WHARF_HOUSE_COMPANY_L - Accounts 2019-06-15 28-02-2019 £1,546 Cash £-295,806 equity
THE_WHARF_HOUSE_COMPANY_L - Accounts 2018-11-29 28-02-2018 £400 Cash £-237,995 equity
The Wharf House Company Limited 2017-11-28 28-02-2017 £12,786 Cash £-137,874 equity
The Wharf House Company Limited - Period Ending 2016-02-29 2016-09-17 29-02-2016 £244 Cash £-136,335 equity
The Wharf House Company Limited - Period Ending 2015-02-28 2015-11-06 28-02-2015 £9,300 Cash £-77,621 equity
The Wharf House Company Limited - Period Ending 2014-02-28 2014-08-06 28-02-2014 £77 Cash £-79,832 equity

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