FRESH WHARF ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
FRESH WHARF ESTATES LIMITED
COMPANY NUMBER
00233802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/10/1928
(96 years and 2 months old)
WEBSITE
www.freshwharf.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/10/1928
13/12/1994
BARKING OIL WHARVES LIMITED
HORNCHURCH
RM12 6LX
Telephone: 02085942400
TPS: No
S D Garner And Co
92, Station Lane
Hornchurch
RM12 6LX
RM12 6LX
Studio 5
The Granary
80 Abbey Road
Barking, Essex
IG11 7BT
Telephone: 85942400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH WHARF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESH WHARF ESTATES LIMITED | Active - Accounts Filed | View Report |
| FRESH WHARF IOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Flavia Sophia Jokic (932786056) Appointed |
| 26/09/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Samuel Robert Hewett (931906793) Appointed |
Credit Risk Overview
Want to learn more about FRESH WHARF ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH WHARF ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH WHARF ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/09/2000 - Present (24 years and 2 months) Secretary: 20/01/2004 - Present (20 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 9 Past: 6 |
View Report |
|
01/10/2005 - Present (19 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/09/2014 - Present (10 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 29 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH WHARF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESH WHARF ESTATES LIMITED | Active - Accounts Filed | View Report |
| FRESH WHARF IOW LTD | Active - Accounts Filed | View Report |
| MUIRHEAD QUAY LIMITED | Active - Accounts Filed | View Report |
| FRESH WHARF MANCHESTER LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Flavia Sophia Jokic (932786056) Appointed |
| 26/09/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Samuel Robert Hewett (931906793) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 13/11/2023 | Rodney Muirhead Goodwin Hewett (905277446) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Katharine Marianne Hewett (928704313) Appointed |
| 22/12/2020 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 23/06/2020 | Christopher Douglas Hewett (909851410) has left the board |
| 23/06/2020 | Timothy John Muirhead Sanders Hewett (909735153) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Helen Amanda Woolrych Nash (926065489) Appointed |
| 02/07/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Nicholas Langton Scrymgeour Hewett (918599639) Appointed |
| 03/04/2019 | New Board Member Katharine Marianne Hewett (925701167) Appointed |
| 03/04/2019 | New Board Member Elena Hewett (925701214) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Roy Scrymgeour Graham Hewett (901878526) has left the board |
| 06/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 15/10/2014 | Andrew Leahy (919155352) has left the board |
| 15/10/2014 | New Board Member Andrew Michael Leahy (909734572) Appointed |
| 08/10/2014 | New Board Member Andrew Leahy (919155352) Appointed |
| 08/10/2014 | New Accounts filed |
| 16/01/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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