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FRESH WHARF ESTATES LIMITED

Learn more about FRESH WHARF ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRESH WHARF, HIGHBRIDGE ROAD, BARKING, IG11 7BP

FRESH WHARF ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00233802
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.05
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company FRESH WHARF ESTATES LIMITED is a Private Limited Company, registration number 00233802, established in United Kingdom on the 5. October 1928. The company is now active. The company has been in business for 88 years and 2 months. This company used to be called BARKING OIL WHARVES LIMITED. The company is based on FRESH WHARF, HIGHBRIDGE ROAD, BARKING, IG11 7BP. Business of the company FRESH WHARF ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company FRESH WHARF ESTATES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2000.09.26
LONDON DEVELOPMENT AGENCY
FIXED LEGAL CHARGE - Outstanding on 2002.03.07
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2003.02.05
CLYDESDALE BANK PLC
DEED OF ASSIGNMENT OF CONTRACT RIGHTS - Outstanding on 2008.10.07

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR ANDREW LEAHY
Form type: AP01
Date: 2014.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.11.13
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SECTION 519
Form type: MISC
Date: 2013.02.19
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 15/10/2012
Form type: CH01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.06
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 16/09/2011
Form type: CH01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.21
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MUIRHEAD SANDERS HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROY SCRYMGEOUR GRAHAM HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MUIRHEAD GOODWIN HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DOUGLAS HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.07
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
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SUB DIVISION OF SHARES 07/12/01
Form type: RES13
Date: 2002.10.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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S-DIV, 19/12/01
Form type: 122
Date: 2002.01.15
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NC INC ALREADY ADJUSTED, 07/12/01
Form type: 123
Date: 2002.01.15
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£ NC 19000/100000, 07/12
Form type: RES04
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT GORDON HEWETT (current)
Secretary, COMPANY DIRECTOR, 2004.01.20
LANNAR MANACCAN , HELSTON
TR12 6EN, CORNWALL
CHRISTOPHER DOUGLAS HEWETT (current)
Director, VETERINARY SURGEON, 1991.12.17
BRUNNENGASSE 11 , APPENHEIM
D-55437
GERMANY
JULIAN JOHN HEWETT (current)
Director, ANALYST, 2005.10.01
77 KITTO ROAD , LONDON
SE14 5TN
ROBERT GORDON HEWETT (current)
Director, COMPANY DIRECTOR, 2000.09.18
LANNAR MANACCAN , HELSTON
TR12 6EN, CORNWALL
RODNEY MUIRHEAD GOODWIN HEWETT (current)
Director, CIVIL ENGINEER, 1991.12.17
LAUREL COTTAGE DIPTFORD , TOTNES
TQ9 7NU, DEVON
ENGLAND
ROY SCRYMGEOUR GRAHAM HEWETT (current)
Director, RETIRED FARMER, 1991.12.17
HILLCREST FARMHOUSE ANSFORD HILL , CASTLE CARY
BA7 7JR, SOMERSET
FLAVIA PENELOPE SOPHIA JOKIC (current)
Director, COMPANY DIRECTOR, 2007.09.18
37 HEATHFIELD NORTH , TWICKENHAM
TW2 7QN, MIDDLESEX
ENGLAND
ANDREW MICHAEL LEAHY (current)
Director, COMPANY DIRECTOR, 2014.09.12
ARUNDENE ORCHARD LOXWOOD ROAD , RUDGWICK
RH12 3BT, WEST SUSSEX
ENGLAND
TIMOTHY JOHN MUIRHEAD SANDERS HEWETT (current)
Director, COMPANY DIRECTOR, 2004.03.16
51 STORMONT ROAD BATTERSEA , LONDON
SW11 5EJ
CHRISTOPHER DOUGLAS HEWETT (resigned)
Secretary, 1991.12.17 - 2002.12.09
BRUNNENGASSE 11 , APPENHEIM
D-55437
GERMANY
GUY SCOTT SANDERS-HEWETT (resigned)
Secretary, DIRECTOR, 2002.12.09 - 2004.01.10
16 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
ALAN GRAHAM HEWETT (resigned)
Director, ARCHITECT, 1991.12.17 - 2007.09.18
18, WHADDON HOUSE WILLIAM MEWS , LONDON
SW1 9HG
ROBERT PETER GRAHAM HEWETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.07.31
CHY ULA ST MARTIN , HELSTON
TR12 6BU, CORNWALL
GUY SCOTT SANDERS-HEWETT (resigned)
Director, ENGINEER, 1991.12.17 - 2004.01.10
16 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
Date 2014.03.31
Fixed Assets £ 19,873,710
Tangible Fixed Assets £ 15,773,710
Current Assets £ 2,207,973
Tangible Fixed Assets Depreciation £ 57,662
Provisions For Liabilities Charges £ 99,758
Debtors £ 1,205,963
Shareholder Funds £ 9,702,530
Profit Loss Account Reserve £ 4,325,885
Revaluation Reserve £ 5,351,645
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 9,702,530
Total Assets Less Current Liabilities £ 20,960,380
Net Current Assets Liabilities £ 1,086,670
Creditors Due Within One Year £ 1,121,303
Cash Bank In Hand £ 1,002,010
Share Capital Allotted Called Up Paid £ 22,500
Number Shares Allotted £ 90,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 520,000
Tangible Fixed Assets Disposals £ 12,715
Tangible Fixed Assets Additions £ 39,627
Tangible Fixed Assets Cost Or Valuation £ 16,375,567
Tangible Fixed Assets Depreciation Charged In Period £ 15,239
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,522
Creditors Due After One Year £ 11,158,092

Companies near to FRESH WHARF ESTATES ltd.

Information about the Private Limited Company FRESH WHARF ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data