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WHARF HOUSE (ST IVES) LIMITED

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

This company is commonly known as Wharf House (st Ives) Limited. The company was founded 66 years ago and was given the registration number 00592209. The firm's registered office is in ST. IVES. You can find them at 1 Ventnor Terrace, , St. Ives, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHARF HOUSE (ST IVES) LIMITED
Company Number:00592209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1957
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Ventnor Terrace, St. Ives, Cornwall, TR26 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerrow, Trencrom Lane, Carbis Bay, St. Ives, England, TR26 2TD

Secretary27 March 2014Active
Kerrow Trencrom Lane, Carbis Bay, St Ives, TR26 2TD

Director-Active
Kerrow Trencrom Lane, Carbis Bay, St Ives, TR26 2TD

Secretary-Active
Kerrow Trencrom Lane, Carbis Bay, St Ives, TR26 2TD

Director-Active

People with Significant Control

Mr David Alfred Jefford
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:United Kingdom
Address:Kerrow, Trencrom Lane, St Ives, United Kingdom, TR26 2TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie David Battershill Jefford
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Mead Stables, Upton, Honiton, England, EX14 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Anne Morenwyn Jefford
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Kerrow, Trencrom Lane, St Ives, United Kingdom, TR26 2TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-07-21Officers

Change person secretary company with change date.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Termination secretary company with name.

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2014-06-25Officers

Termination director company with name.

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2014-06-25Address

Change registered office address company with date old address.

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