Adelphi Wharf One Management Ltd

General information

Name:

Adelphi Wharf One Management Limited

Office Address:

300 St Mary's Road Garston L19 0NQ Liverpool

Number: 12365908

Incorporation date: 2019-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Liverpool registered with number: 12365908. It was set up in the year 2019. The main office of the company is located at 300 St Mary's Road Garston. The area code is L19 0NQ. This company's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. 2022-12-31 is the last time when account status updates were reported.

In this company, just about all of director's responsibilities have so far been fulfilled by Paul W. who was assigned to lead the company 5 years ago.

The companies with significant control over this firm include: Xenia Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at St. Marys Road, Garston, L19 0NQ.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 16 December 2019

Latest update: 9 April 2024

People with significant control

Xenia Property Group Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Limited Companies Act 2006
Legal form Limited
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fortis Uk Holdings Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Limited Companies Act 2006
Legal form Limited
Notified on 17 December 2019
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-16
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 15th December 2023 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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