ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wharfside At Trencherfield Mill RTM Company

Wharfside At Trencherfield Mill RTM Company is a dormant company incorporated on 9 November 2023 with the registered office located in Sunderland, Tyne and Wear. Wharfside At Trencherfield Mill RTM Company was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15272399
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 10 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Nov31 Mar 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Commissioners Building
St. Thomas Street
Sunderland
SR1 1NW
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Wharfside, Apartment 123 Heritage Way Wigan Lancashire WN3 4AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Property Dealer • British • Lives in UK • Born in Jul 1973
Director • Retired • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Positiva Limited
Mr Kurt Robert Wilson is a mutual person.
Active
Advansys Limited
Mr Kurt Robert Wilson is a mutual person.
Active
Advansys Group Limited
Mr Kurt Robert Wilson is a mutual person.
Active
Moda Investment Group Limited
Mr Kurt Robert Wilson is a mutual person.
Active
Little Bolton Terrace East RTM Company
Mr Nazeem John Dharamshi is a mutual person.
Active
Little Bolton Terrace West RTM Company
Mr Nazeem John Dharamshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Jan 2024
Mr Kurt Robert Wilson Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Keith Mitchinson Appointed
1 Year 8 Months Ago on 20 Dec 2023
Incorporated
1 Year 10 Months Ago on 9 Nov 2023
Get Credit Report
Discover Wharfside At Trencherfield Mill RTM Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Keith Mitchinson as a director on 20 December 2023
Submitted on 5 Jan 2024
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 5 Jan 2024
Appointment of Mr Kurt Robert Wilson as a director on 20 December 2023
Submitted on 5 Jan 2024
Registered office address changed from Wharfside, Apartment 123 Heritage Way Wigan Lancashire WN3 4AW United Kingdom to The Commissioners Building St. Thomas Street Sunderland SR1 1NW on 5 January 2024
Submitted on 5 Jan 2024
Incorporation
Submitted on 9 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year