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OLD CROSS WHARF DEVELOPMENTS LIMITED

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

This company is commonly known as Old Cross Wharf Developments Limited. The company was founded 22 years ago and was given the registration number 04289868. The firm's registered office is in WARE. You can find them at 24 Greyfriars, Greyfriars, Ware, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OLD CROSS WHARF DEVELOPMENTS LIMITED
Company Number:04289868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:24 Greyfriars, Greyfriars, Ware, Hertfordshire, SG12 0XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northlands, Hadley Green Road, Barnet, EN5 5PR

Secretary19 September 2001Active
24 Greyfriars, Greyfriars, Ware, England, SG12 0XW

Director25 July 2002Active
24 Greyfriars, Greyfriars, Ware, England, SG12 0XW

Director19 September 2001Active
Northlands, Hadley Green Road, Barnet, EN5 5PR

Director19 September 2001Active
Northlands, Hadley Green Road, Barnet, EN5 5PR

Director25 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 September 2001Active

People with Significant Control

Dr Timothy Michael Berridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:24 Greyfriars, Greyfriars, Ware, SG12 0XW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Address

Change sail address company with old address new address.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Address

Change registered office address company with date old address new address.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Officers

Change person director company with change date.

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2013-12-06Officers

Change person director company with change date.

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