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FRESH WHARF ESTATES LIMITED

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

This company is commonly known as Fresh Wharf Estates Limited. The company was founded 95 years ago and was given the registration number 00233802. The firm's registered office is in BARKING. You can find them at Studio F5, The Granary, Abbey Road, Barking, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRESH WHARF ESTATES LIMITED
Company Number:00233802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1928
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Studio F5, The Granary, Abbey Road, Barking, England, IG11 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lannar, Manaccan, Helston, TR12 6EN

Secretary20 January 2004Active
47, Laundry Lane, Thorpe St. Andrew, Norwich, England, NR7 0XG

Director01 April 2019Active
77 Kitto Road, London, SE14 5TN

Director01 October 2005Active
Grove, Lustleigh, Newton Abbot, England, TQ13 9SQ

Director01 April 2019Active
Lannar, Manaccan, Helston, TR12 6EN

Director18 September 2000Active
The Farmhouse At Treloquithack, Wendron, Helston, United Kingdom, TR13 0NH

Director06 February 2024Active
1, !, Ter Rue Des Jardins, 66300 Thuir, France,

Director18 September 2007Active
Arundene Orchard, Loxwood Road, Rudgwick, England, RH12 3BT

Director12 September 2014Active
S D Garner And Co, 92, Station Lane, Hornchurch, England, RM12 6LX

Director15 July 2019Active
Brunnengasse 11, Appenheim, Germany,

Secretary-Active
16 Alwyne Avenue, Shenfield, Brentwood, CM15 8QT

Secretary09 December 2002Active
18, Whaddon House William Mews, London, SW1 9HG

Director-Active
Brunnengasse 11, Appenheim, Germany,

Director-Active
Woodlands End Court, Woodlands End, Mells, Frome, England, BA11 3PG

Director01 April 2019Active
Chy Ula, St Martin, Helston, TR12 6BU

Director-Active
2 Gills Nursery, Gills Nursery, Totnes, England, TQ9 5DG

Director-Active
Hillcrest Farmhouse, Ansford Hill, Castle Cary, BA7 7JR

Director-Active
51 Stormont Road, Battersea, London, SW11 5EJ

Director16 March 2004Active
16 Alwyne Avenue, Shenfield, Brentwood, CM15 8QT

Director-Active

People with Significant Control

Fresh Wharf Holdings Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Studio 5, The Granary, Abbey Road, Barking, England, IG11 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Fresh Wharf Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:92, Station Lane, Hornchurch, England, RM12 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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