WHARF HOUSE PROPERTIES LIMITED

WHARF HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 16 May 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wharf Hill, Winchester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WHARF HOUSE PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WHARF HOUSE 31
Address Line 2	WHARF HILL
Post Town	WINCHESTER
Country	UNITED KINGDOM
Postcode	SO23 9NQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WHARF HOUSE PROPERTIES LIMITED

Directors

(The company's officers)

MRS ALISON ELISABETH GUBB

(~62 year old British national)

WHARF HOUSE 31 WHARF HILL, WINCHESTER, HAMPSHIRE, SO23 9NQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 01/01/2022

MR PETER GRIFFITHS GUBB

(~68 year old British national)

WHARF HOUSE 31 WHARF HILL, WINCHESTER, SO23 9NQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2016

MR WILLIAM EDWARD GUBB

(~35 year old British national)

62B DOROTHY ROAD, LONDON, SW11 2JP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 16/05/2016

Shareholders

(Persons of Significant Control)

Mr Peter Griffiths Gubb

(~68 year old British national)

Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2016

Mr William Edward Gubb

(~35 year old British national)

62b Dorothy Road, London, SW11 2JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2016

Connections

(Shared officers)

12 CATHEDRAL VIEW LIMITED

MR PETER GRIFFITHS GUBB

62 DOROTHY ROAD (FREEHOLD) COMPANY LIMITED

MR WILLIAM EDWARD GUBB

KNIGHT FRANK LLP

MR WILLIAM EDWARD GUBB

ST JOHN'S COMMUNITY HOUSING LIMITED

MR PETER GRIFFITHS GUBB

WYKEHAM HILL LIMITED

MR PETER GRIFFITHS GUBB

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)