One Brewery Wharf Limited

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One Brewery Wharf Limited

05213586•Private Limited With Share Capital

Craven Lodge 37 Victoria Avenue, Harrogate, HG15PX
01132018899

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Incorporated

24/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

One Brewery Wharf Limited (05213586) is a private limited with share capital incorporated on 24/08/2004 (21 years old) and registered in harrogate, HG15PX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/08/2004
HG15PX

Financial Overview

Total Assets

£2.62M

Liabilities

£1.50M

Net Assets

£1.12M

Turnover

£231.5K

Cash

£126.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan william maud
director
R
richard mark powell
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:09-09-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:07-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Mortgage
Date:29-07-2006
Legacy
Category:Mortgage
Date:29-07-2006
Legacy
Category:Mortgage
Date:29-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Address
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Incorporation Company
Category:Incorporation
Date:24-08-2004

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/08/2026
Filing Date06/06/2025
Latest Accounts30/11/2024

Trading Addresses

5 Hawthorn Park Coal Road, Leeds, West Yorkshire, LS141PQ
Craven Lodge, 37 Victoria Avenue, Harrogate, HG15PXRegistered

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Contact

01132018899
Craven Lodge 37 Victoria Avenue, Harrogate, HG15PX