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 Number | 13841005 |
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Company Category | Community Interest Company |
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Company Status | Active |
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Incorporation Date | 11/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 REGENTS COURT |
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Address Line 2 | KINGS ROAD |
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Post Town | BURNHAM-ON-CROUCH |
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Country | UNITED KINGDOM |
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Postcode | CM0 8PP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
IRLA LEGACY COMMITTEE LIMITED
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 district scale
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)