Founded in 2007, Irlam Wharf Properties, classified under reg no. 06457404 is an active company. Currently registered at Rixton Old Hall Manchester Road WA3 6EW, Warrington the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 15th April 2008 Irlam Wharf Properties Limited is no longer carrying the name Wharf Road Land.
At the moment there are 4 directors in the the firm, namely Matthew M., Callum M. and Gerard M. and others. In addition one secretary - Brendan M. - is with the company. As of 9 May 2024, there was 1 ex director - Vincent M.. There were no ex secretaries.
| Office Address | Rixton Old Hall Manchester Road |
| Office Address2 | Rixton |
| Town | Warrington |
| Post code | WA3 6EW |
| Country of origin | United Kingdom |
| Registration Number | 06457404 |
| Date of Incorporation | Wed, 19th Dec 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 December 2016
Position: Director
Appointed: 21 December 2016
Position: Secretary
Appointed: 28 March 2008
Position: Director
Appointed: 28 March 2008
Position: Director
Appointed: 28 March 2008
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is W Maher & Sons Limited from Warrington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gerard M. This PSC has significiant influence or control over the company,. Moving on, there is Brendan M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
W Maher & Sons Limited
Rixton Old Hall Manchester Road, Rixton, Warrington, WA3 6EW, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01178587 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerard M.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
significiant influence or control |
Brendan M.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
significiant influence or control |
Vincent M.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
significiant influence or control |
| Wharf Road Land | April 15, 2008 |
| Bealaw (man) 52 | April 7, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 155 633 | 233 570 | 612 231 | 513 771 | 623 393 | 602 112 | 183 801 |
| Current Assets | 499 799 | 296 070 | 612 231 | ||||
| Debtors | 344 166 | 62 500 | |||||
| Net Assets Liabilities | 1 018 891 | 1 078 796 | 1 170 392 | 1 262 292 | 1 353 603 | 1 470 237 | 175 128 |
| Other Debtors | 312 500 | 62 500 | |||||
| Property Plant Equipment | 2 757 315 | 2 757 315 | 2 757 315 | 2 757 315 | 2 757 315 | 2 757 315 | |
| Other | |||||||
| Accrued Liabilities | 21 117 | 21 117 | 21 161 | 21 162 | 21 261 | 2 640 | 2 739 |
| Amounts Owed To Related Parties | 2 232 390 | 1 927 433 | 2 145 422 | 1 954 944 | 1 979 110 | 1 886 916 | -524 069 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |||
| Creditors | 2 238 223 | 1 974 589 | 2 199 154 | 2 008 794 | 2 027 105 | 1 889 190 | 8 673 |
| Disposals Property Plant Equipment | -2 757 315 | ||||||
| Net Current Assets Liabilities | -1 738 424 | -1 678 519 | -1 586 923 | -1 495 023 | -1 403 712 | -1 287 078 | 175 128 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 4 104 | 21 088 | 21 486 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 31 666 | ||||||
| Property Plant Equipment Gross Cost | 2 757 315 | 2 757 315 | 2 757 315 | 2 757 315 | 2 757 315 | 2 757 315 | |
| Taxation Social Security Payable | -19 388 | 4 951 | 11 085 | 32 688 | 26 734 | -366 | 530 003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2022 filed on: 26th, June 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy