FULHAM WHARF ONE LIMITED

Non-Trading

General Information

NAME
FULHAM WHARF ONE LIMITED

COMPANY NUMBER
10526011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
14/12/2016 (8years old)

WEBSITE
www.barratthomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE
LEICESTERSHIRE
LE67 1UF

TRADING ADDRESSES

Barratt House
Cartwright Way
Forest Business Park, Bardon Hill
COALVILLE
LE67 1UF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FULHAM WHARF LLP	Active - Accounts Filed	View Report
FULHAM WHARF ONE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Confirmation Statement filed
Date: 11/12/2024	Event: New Board Member Mark Patrick Miles Bailey (912735682) Appointed
Date: 30/09/2024	Event: Gary Martin Ennis (910996214) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FULHAM WHARF ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FULHAM WHARF LLP	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Taylor 08/11/2017 - Present (7 years and 1 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 136	View Report
Darren Parker 10/08/2018 - Present (6 years and 4 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jacqueline Aminioritse Esimaje-Heath 11/05/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Stephen Terence Thompson 30/09/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Melanie Patricia Hyland 30/05/2023 - Present (1 years and 6 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FULHAM WHARF LLP	Active - Accounts Filed	View Report
FULHAM WHARF ONE LIMITED	Non-Trading	View Report
FULHAM WHARF TWO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Confirmation Statement filed
Date: 11/12/2024	Event: New Board Member Mark Patrick Miles Bailey (912735682) Appointed
Date: 30/09/2024	Event: Gary Martin Ennis (910996214) has left the board
Date: 22/05/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed
Date: 26/06/2023	Event: Zafrin Khan-Wheatley (925360660) has left the board
Date: 26/06/2023	Event: New Board Member Melanie Patricia Hyland (928197966) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: James Gordon Young Wood (927763837) has left the board
Date: 18/01/2023	Event: New Board Member Stephen Terence Thompson (923232437) Appointed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Board Member Jacqueline Aminioritse Esimaje-Heath (918106227) Appointed
Date: 17/04/2021	Event: New Accounts filed
Date: 25/11/2020	Event: Matthew Calladine (923249098) has left the board
Date: 25/11/2020	Event: New Board Member Matthew Calladine (927659316) Appointed
Date: 16/04/2020	Event: New Board Member Angela Hooper (926886609) Appointed
Date: 15/04/2020	Event: Elaine Taylor (926473455) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Board Member Elaine Taylor (926473455) Appointed
Date: 27/11/2019	Event: Stuart Whitehill Miller (913977455) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Board Member Zafrin Khan-Wheatley (925360660) Appointed
Date: 20/12/2018	Event: Paul Miller (922063571) has left the board
Date: 05/11/2018	Event: Stuart Whitehill Miller (925183724) has left the board
Date: 05/11/2018	Event: New Board Member Stuart Whitehill Miller (913977455) Appointed
Date: 30/10/2018	Event: New Board Member Darren Parker (925184449) Appointed
Date: 29/10/2018	Event: Adam Benedict Simpson (922063570) has left the board
Date: 29/10/2018	Event: Andrew Peter Rowland (910919419) has left the board
Date: 29/10/2018	Event: New Board Member Stuart Whitehill Miller (925183724) Appointed
Date: 22/09/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 15/01/2018	Event: New Board Member Andrew Taylor (913487639) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Julian Paul Hodder (923408387) has left the board
Date: 24/07/2017	Event: Matt Calladine (923544216) has left the board
Date: 24/07/2017	Event: New Board Member Matthew Calladine (923249098) Appointed
Date: 17/07/2017	Event: New Board Member Matt Calladine (923544216) Appointed
Date: 17/07/2017	Event: New Board Member Julian Paul Hodder (923408387) Appointed
Date: 17/07/2017	Event: Thomas Anthony Lewis Olsen (919997349) has left the board
Date: 17/07/2017	Event: David Gregory Tillotson (911837493) has left the board
Date: 27/03/2017	Event: David Gregory Tillotson (922063568) has left the board
Date: 27/03/2017	Event: New Board Member David Gregory Tillotson (911837493) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member James Gordon Young Wood (927763837) Appointed
Date: 19/01/1970	Event: New Accounts filed

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FULHAM WHARF ONE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

6

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

6

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™