BURNHAM WHARF HERITAGE C.I.C.

BURNHAM WHARF HERITAGE C.I.C. is an active community interest company, incorporated on 11 January 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Kings Road, Burnham-on-crouch. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BURNHAM WHARF HERITAGE C.I.C. previously had the company name BURNHAM WHARF HERITAGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13841005
Company CategoryCommunity Interest Company
Company StatusActive
Incorporation Date11/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 118 REGENTS COURT
Address Line 2KINGS ROAD
Post TownBURNHAM-ON-CROUCH
CountryUNITED KINGDOM
PostcodeCM0 8PP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 31/10/2022 onwards:
BURNHAM WHARF HERITAGE C.I.C.
Prior to 31/10/2022:
BURNHAM WHARF HERITAGE LIMITED

Directors

(The company's officers)
MR JOHN BOYCE
(~83 year old British national)
18 REGENTS COURT KINGS ROAD, BURNHAM-ON-CROUCH, CM0 8PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2022
MR GRAHAM DALE-JONES
(~76 year old British national)
18 REGENTS COURT KINGS ROAD, BURNHAM-ON-CROUCH, CM0 8PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 10/08/2022
MR IAN EDWARD HARVEY
(~64 year old British national)
35 MALDON ROAD, BURNHAM-ON-CROUCH, CM0 8NS, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MRS AMANDA HALES
18 REGENTS COURT KINGS ROAD, BURNHAM-ON-CROUCH, CM0 8PP, UNITED KINGDOM
  • Current Secretary
Appointed on 10/08/2022

Shareholders

(Persons of Significant Control)
Mr John Boyce
(~83 year old British national)
18 Regents Court, Kings Road, Burnham-On-Crouch, CM0 8PP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2022
Mr. Ian Edward Harvey
(~64 year old British national)
35, Maldon Road, Burnham-On-Crouch, CM0 8NS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/02/2024

Connections

(Shared officers)
DALE JONES ENGINEERING LIMITED
  • MR GRAHAM DALE-JONES
IRLA LEGACY COMMITTEE LIMITED
  • MR IAN EDWARD HARVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURNHAM WHARF HERITAGE C.I.C.: Maps

Maps show the location of the postcode of the registered office, CM0 8PP.

Map of BURNHAM WHARF HERITAGE C.I.C. at local scale
Map of BURNHAM WHARF HERITAGE C.I.C. at local scale
Map of BURNHAM WHARF HERITAGE C.I.C. at district scale
Map of BURNHAM WHARF HERITAGE C.I.C. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM0 8PP

Other companies with registered offices in CM0 8PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)