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BATES WHARF (SOUTHERN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bates Wharf (southern) Ltd. The company was founded 25 years ago and was given the registration number 03693803. The firm's registered office is in CHERTSEY. You can find them at Bridge Wharf, Bridge Road, Chertsey, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BATES WHARF (SOUTHERN) LTD
Company Number:03693803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Bridge Wharf, Bridge Road, Chertsey, Surrey, KT16 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Wharf, Bridge Road, Chertsey, KT16 8LG

Secretary04 April 2024Active
Bridge Wharf, Bridge Road, Chertsey, KT16 8LG

Director11 January 1999Active
Bridge Wharf, Bridge Road, Chertsey, KT16 8LG

Director11 January 1999Active
23 Westcar Lane, Walton On Thames, KT12 5ER

Secretary11 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 January 1999Active
Holme Lodge, 85 King Edward Road, Onchan, IM3 2AS

Director11 January 1999Active
23 Westcar Lane, Walton On Thames, KT12 5ER

Director11 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 January 1999Active

People with Significant Control

Mr Frederick Simon De Vere
Notified on:03 April 2024
Status:Active
Date of birth:December 1968
Nationality:British
Address:Bridge Wharf, Chertsey, KT16 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Campbell De Vere
Notified on:01 January 2017
Status:Active
Date of birth:April 1942
Nationality:British
Address:Bridge Wharf, Chertsey, KT16 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Anthony Barrett Bates
Notified on:01 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:Bridge Wharf, Chertsey, KT16 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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