WHARF FARM DEVELOPMENTS LIMITED

WHARF FARM DEVELOPMENTS LIMITED is an active private limited company, incorporated on 28 April 1997. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. WHARF FARM DEVELOPMENTS LIMITED has two previous names, the most recent of which was TRINITY MARINAS LTD. The company has ten mortgage charges, none of which are outstanding.

Company Information

Company Number03361465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARTISANS' HOUSE
Address Line 27 QUEENSBRIDGE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2023
Last Made Up Date28/04/2022

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges0
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 28/04/2021 onwards:
WHARF FARM DEVELOPMENTS LIMITED
From 12/08/2019 to 28/04/2021:
TRINITY MARINAS LTD
Prior to 12/08/2019:
WHARF FARM DEVELOPMENTS LIMITED

Directors

(The company's officers)
MRS SHARON HOWELLS
(~52 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in ENGLAND
Appointed on 11/05/2000
MRS SHARON HOWELLS
(~52 year old British national)
WHARF FARM COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NB, ENGLAND
  • Current Secretary
  • Gives occupation as MARKETING
Appointed on 31/10/2000
MRS SHARON HOWELLS
(~52 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MARKETING
Appointed on 31/10/2000
SHARON WOODWARD
(~52 year old British national)
WHARF FARM COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NB, ENGLAND
  • Current Secretary
  • Gives occupation as MARKETING
Appointed on 31/10/2000

Shareholders

(Persons of Significant Control)
Mrs Sharon Howells
(~52 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/07/2018

Connections

(Shared officers)
Source: Companies House
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)

WHARF FARM DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of WHARF FARM DEVELOPMENTS LIMITED at local scale
Map of WHARF FARM DEVELOPMENTS LIMITED at local scale
Map of WHARF FARM DEVELOPMENTS LIMITED at district scale
Map of WHARF FARM DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 7BF

Other companies with registered offices in NN4 7BF:

Source: Companies House
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)