WHARF ROAD DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 19 Oct 2018

Confirmation Statement Submitted 12 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Christopher Robin Leslie Phillips	Director	British	England	75	8 May 2009	Active
David Melvyn Barnett	Director	British	United Kingdom	59	24 Mar 2006	Active
Kevin Barry Duggan	Director	British	England	73	2 Feb 2015	Active

Shareholders

Shareholders (2)


United House Developments Limited	51.0%	510	"a" Ordinary	16 Nov 2015
London & Newcastle (wharf Road) Limited	49.0%	490	"b" Ordinary	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

London & Newcastle Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Lloyds Development Capital (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Jeffrey William Adams

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1951

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

LONDON & NEWCASTLE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON & NEWCASTLE 2010 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED united kingdom

WHARF ROAD DEVELOPMENTS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(2 pages)
12 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-09 with no updates	View(3 pages)