Wharf Farm Developments Limited

General information

Name:

Wharf Farm Developments Ltd

Office Address:

Artisans' House 7 Queensbridge NN4 7BF Northampton

Number: 03361465

Incorporation date: 1997-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Wharf Farm Developments Limited. This firm first started 24 years ago and was registered with 03361465 as the registration number. The registered office of the firm is located in Northampton. You may visit it at Artisans' House, 7 Queensbridge. It 's been 0 years from the moment The company's registered name is Wharf Farm Developments Limited, but up till 2021 the name was Trinity Marinas and before that, up till 2019-08-12 this company was known under the name Wharf Farm Developments. It means this company used four other names. This business's declared SIC number is 77400, that means Leasing of intellectual property and similar products, except copyright works. Wharf Farm Developments Ltd filed its latest accounts for the financial period up to 2020-12-31. The business most recent annual confirmation statement was filed on 2021-04-28.

Currently, this specific firm is governed by a single director: Sharon H., who was arranged to perform management duties on 2000-05-11. The following firm had been governed by Robert W. till 2018. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Sharon H. as a secretary since 2000.

  • Previous company's names
  • Wharf Farm Developments Limited 2021-04-28
  • Trinity Marinas Ltd 2019-08-12
  • Wharf Farm Developments Limited 1997-12-23
  • No. 309 Leicester Limited 1997-04-28

Financial data based on annual reports

Company staff

Sharon H.

Role: Secretary

Appointed: 31 October 2000

Latest update: 30 March 2021

Sharon H.

Role: Director

Appointed: 11 May 2000

Latest update: 30 March 2021

People with significant control

Sharon H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sharon H.
Notified on 22 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert W.
Notified on 6 April 2016
Ceased on 22 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 May 2022
Confirmation statement last made up date 28 April 2021
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 18th, August 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Wharf Farm Coventry Road

Post code:

LE10 0NQ

City / Town:

Hinckley

HQ address,
2013

Address:

Wharf Farm Coventry Road

Post code:

LE10 0NQ

City / Town:

Hinckley

HQ address,
2014

Address:

Wharf Farm Coventry Road

Post code:

LE10 0NQ

City / Town:

Hinckley

HQ address,
2015

Address:

Wharf Farm Coventry Road

Post code:

LE10 0NQ

City / Town:

Hinckley

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
24
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