Wharf Store One Limited

Active00987560 Private limited company
Incorporated
21 August 1970 (56 years)
Previously known as
Easistore Group Limited (until 29 March 2023)
Paul Corbett Holdings Limited (until 10 October 2008)
Paul Corbett Company Limited (until 26 September 2003)
Earlier: Paul Corbett Company Limited(the)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Cripps LLP Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 September 2001
British
Director · Appointed 27 April 1998
British
Born May 1967 (59)
Director
British
Born October 1964 (62)
Officer history (4 former)
24 March 2016
Resigned Glenister, Michael Barrymore as Director
12 September 2003
Resigned Hogan, Paul Kevin as Director
14 September 2001
Appointed Bidgway, Simon Marcus as Secretary
14 September 2001
Resigned Glenister, Paul Barrymore as Secretary
1 October 1999
Appointed Hogan, Paul Kevin as Director
27 April 1998
Appointed Bidgway, Simon Marcus, Mr. as Director
27 April 1998
Resigned Radden, Ian John as Director
12 October 1992
Appointed Radden, Ian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14362173
Former controllers (1)
20 January 2023
Ceased Easistore Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wharf Store Limited Owns 75–100% of shares
Rusdens Limited Owns 75–100% of shares
Wharf Store One Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company30 September 2025
23 April 2026Confirmation statement with no updates4 April 2026
27 June 2025Accounts for a dormant company30 September 2024
9 April 2025Confirmation statement with no updates4 April 2025
2 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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