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The Wharf Phase Two (Morton) Limited

The Wharf Phase Two (Morton) Limited is an active company incorporated on 16 July 2015 with the registered office located in Croydon, Greater London. The Wharf Phase Two (Morton) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09689756
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1947
Director • Retired • British • Lives in England • Born in Jul 1944
Director • NHS • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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B-Hive Company Secretarial Services Limited is a mutual person.
Active
Calder Park Court (Leaseholds) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
11/24 Paultons House Resident Company Limited
LSH Residential Cosec Ltd and B-Hive Company Secretarial Services Limited are mutual people.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Stonegate House Bradford Limited
B-Hive Company Secretarial Services Limited and LSH Residential Cosec Ltd are mutual people.
Active
Empire Apartments (Freehold) Limited
B-Hive Company Secretarial Services Limited and LSH Residential Cosec Ltd are mutual people.
Active
St. James Court (Spilsby) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Vale Walk (Peterborough) Management Company Limited
B-Hive Company Secretarial Services Limited and LSH Residential Cosec Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Decreased by £85 (-85%)
Total Liabilities
£0
Same as previous period
Net Assets
£15
Decreased by £85 (-85%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 7 May 2025
B-Hive Company Secretarial Services Limited Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Lsh Residential Cosec Ltd Resigned
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Cosec Management Services Limited Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mrs Julia Helen May Steers Appointed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 21 Jul 2025
Registered office address changed from Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 7 May 2025
Submitted on 7 May 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN on 30 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Appointment of Mrs Julia Helen May Steers as a director on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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