Wharfside Regeneration Development Limited

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Wharfside Regeneration Development Limited

05969264•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Website02071010680

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Incorporated

17/10/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Wharfside Regeneration Development Limited (05969264) is a private limited with share capital incorporated on 17/10/2006 (19 years old) and registered in london, WC1H9BQ. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 17/10/2006
WC1H9BQ

Financial Overview

Total Assets

£5.1K

Liabilities

£278.3K

Net Assets

£-273.3K

Cash

£3.6K

Key Metrics

4

Directors

21

Shareholders

1

CCJs

Board of Directors

4
J
john roderick oxley
director
C
charles anthony morris
director
C
christopher thomas arthur meredith
director
T
trevor robert bickers
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Incorporation Company
Category:Incorporation
Date:17-10-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

02071010680
www.wharfsideregeneration.co.uk
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ