Fresh Wharf Iow Ltd is a private limited company that can be found at S D Garner and Co, 92, Station Lane, Hornchurch RM12 6LX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-01, this 2-year-old company is run by 8 directors and 1 secretary.
Director Samuel H., appointed on 06 February 2024. Director Andrew L., appointed on 03 September 2021. Director Elena H., appointed on 03 September 2021.
Switching the focus to secretaries, we can mention: Robert H., appointed on 01 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2021-07-16 and their previous name was Fresh Wharf Estates Iow Limited.
The last confirmation statement was sent on 2023-06-30 and the deadline for the next filing is 2024-07-14. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | S D Garner And Co |
| Office Address2 | 92, Station Lane |
| Town | Hornchurch |
| Post code | RM12 6LX |
| Country of origin | United Kingdom |
| Registration Number | 13487041 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Fresh Wharf Holdings Limited from Hornchurch, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Fresh Wharf Estates Limited that put Barking, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fresh Wharf Holdings Limited
92 Station Lane, Abbey Road, Hornchurch, RM12 6LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 05154541 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fresh Wharf Estates Limited
Studio F5 The Granary, Abbey Road, Barking, IG11 7BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00233802 |
| Notified on | 1 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fresh Wharf Estates Iow | July 16, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 940 | 420 320 |
| Current Assets | 99 941 | 469 269 |
| Debtors | 1 | 32 356 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 5 854 570 | |
| Amounts Owed By Group Undertakings | 1 | |
| Amounts Owed To Group Undertakings | 100 000 | |
| Creditors | 100 000 | 6 308 656 |
| Investment Property | 5 854 570 | |
| Investment Property Fair Value Model | 5 854 570 | |
| Net Current Assets Liabilities | -59 | -5 839 387 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 593 | |
| Profit Loss | -60 | 15 242 |
| Total Assets Less Current Liabilities | -59 | 15 183 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On April 4, 2024 director's details were changed filed on: 5th, April 2024 |
officers | Free Download (2 pages) |
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