FULHAM WHARF ONE LIMITED - COALVILLE


Company Profile Company Filings

Overview

FULHAM WHARF ONE LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
FULHAM WHARF ONE LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10526011. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FULHAM WHARF ONE LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE PATRICIA HYLAND Sep 1977 British Director 2023-05-30 CURRENT
MR DARREN PARKER Dec 1980 British Director 2018-08-10 CURRENT
MS JACQUELINE AMINIORITSE ESIMAJE-HEATH Oct 1969 British Director 2021-05-11 CURRENT
MR ANDREW TAYLOR Mar 1973 British Director 2017-11-08 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2016-12-14 CURRENT
STEPHEN TERENCE THOMPSON Mar 1971 British Director 2022-09-30 CURRENT
ADAM BENEDICT SIMPSON Aug 1972 British Director 2016-12-14 UNTIL 2018-08-10 RESIGNED
MR JAMES GORDON YOUNG WOOD Apr 1960 British Director 2020-12-07 UNTIL 2022-09-30 RESIGNED
PAUL MILLER May 1983 British Director 2016-12-14 UNTIL 2018-12-11 RESIGNED
MR DAVID GREGORY TILLOTSON Oct 1964 British Director 2016-12-14 UNTIL 2017-06-29 RESIGNED
MS ELAINE TAYLOR Jul 1963 British Director 2019-09-18 UNTIL 2020-04-07 RESIGNED
ANDREW PETER ROWLAND Oct 1959 British Director 2016-12-14 UNTIL 2018-08-10 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2016-12-14 UNTIL 2017-06-23 RESIGNED
MR STUART WHITEHILL MILLER May 1961 British Director 2018-08-10 UNTIL 2019-09-18 RESIGNED
MRS ZAFRIN KHAN-WHEATLEY Jul 1984 British Director 2018-12-11 UNTIL 2023-05-30 RESIGNED
MISS ANGELA HOOPER Dec 1970 British Director 2020-04-07 UNTIL 2021-05-11 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2017-06-23 UNTIL 2017-11-08 RESIGNED
MR MATTHEW CALLADINE May 1974 British Director 2017-06-23 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulham Wharf Llp 2016-12-14 Coalville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
BARRATT LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT ST PAUL'S LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BROAD OAK HOMES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
FAIRVIEW LAND LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOMES LIMITED ENFIELD Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOLDINGS LIMITED MIDDLESEX Active GROUP 64203 - Activities of construction holding companies
WESTPRIZE LIMITED ENFIELD Active FULL 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NINE ELMS ONE LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NINE ELMS TWO LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FULHAM WHARF TWO LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SPRINGFIELD PLACE RESIDENT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BERMONDSEY HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BERMONDSEY HEIGHTS RESIDENTS ENERGY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WEMBLEY PARK RESIDENTS’ MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARPLE DEVELOPMENT COMPANY LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
NORFOLK GARDEN ESTATES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
LINDMERE CONSTRUCTION LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
MERIDIAN PRESS LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
NORTH WEST LAND DEVELOPMENTS LTD COALVILLE Active DORMANT 82990 - Other business support service activities n.e.c.
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
NINE ELMS LLP COALVILLE Active TOTAL EXEMPTION FULL None Supplied
BLACKHORSE ROAD PROPERTIES LLP COALVILLE UNITED KINGDOM Active FULL None Supplied