Marywharf Limited is a private limited company located at 1 St. Stephen Martyr, 2 St. Stephen's Road, Bournemouth BH2 6LB. Incorporated on 2021-02-15, this 3-year-old company is run by 4 directors.
Director James F., appointed on 29 May 2021. Director Paul F., appointed on 29 May 2021. Director Regina F., appointed on 15 February 2021.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-02-15 and the date for the following filing is 2024-02-29. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1 St. Stephen Martyr |
| Office Address2 | 2 St. Stephen's Road |
| Town | Bournemouth |
| Post code | BH2 6LB |
| Country of origin | United Kingdom |
| Registration Number | 13202508 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 29 May 2021
Position: Director
Appointed: 29 May 2021
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Paul F. This PSC has 25-50% voting rights. Another one in the PSC register is James F. This PSC and has 25-50% voting rights. Then there is Regina F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Paul F.
| Notified on | 29 May 2021 |
| Nature of control: |
25-50% voting rights |
James F.
| Notified on | 29 May 2021 |
| Nature of control: |
25-50% voting rights |
Regina F.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights |
Reginald F.
| Notified on | 15 February 2021 |
| Ceased on | 29 May 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 756 | 20 870 |
| Net Assets Liabilities | 81 626 | 179 780 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 700 000 | 700 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 65 815 | 133 941 |
| Investment Property | 860 000 | 1 000 000 |
| Investment Property Fair Value Model | 860 000 | 1 000 000 |
| Net Current Assets Liabilities | -65 869 | -70 281 |
| Other Creditors | 700 000 | 700 000 |
| Other Taxation Social Security Payable | 6 492 | 422 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 505 | 49 939 |
| Total Assets Less Current Liabilities | 794 131 | 929 719 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 26th, March 2024 |
accounts | Free Download (1 page) |
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