Ritson Wharf Limited

Active02505953 Private limited company
Incorporated
25 May 1990 (36 years)
Industry
Residents property management (98000)
Directors
Allan Eland
Accounts type
Dormant
Region
North West
Address
Pacific House Business Centre Fletcher Way
Parkhouse
Carlisle
CA3 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2008
British
Eland, Allan
Director · Appointed 21 January 2008
British
Born October 1957 (69)
Director · Appointed 25 September 2005
British
Born January 1953 (73)
Officer history (25 former)
30 October 2020
Resigned Osbaldeston, Ian as Director
1 February 2014
Resigned Johnston, Joseph as Director
22 March 2010
Resigned Stevenson, Mark as Director
1 January 2009
Resigned Bell, Margaret as Director
1 October 2008
Resigned Belford, John as Secretary
1 October 2008
Appointed Storey, Alan as Secretary
21 January 2008
Appointed Eland, Allan as Director
21 January 2008
Appointed Bell, Margaret as Director
21 January 2008
Appointed Stevenson, Mark as Director
21 January 2008
Appointed Osbaldeston, Ian as Director
1 January 2008
Appointed Johnston, Joseph as Director
30 September 2007
Resigned Wookey, Ian as Director
30 September 2007
Resigned Battye, Richard as Director
30 September 2005
Resigned Hills, Josephine as Director
30 September 2005
Resigned Hindmoor, Kenneth as Director
30 September 2005
Resigned Gibson, David as Director
25 September 2005
Appointed Sutlieff, Richard John as Director
25 September 2005
Appointed Battye, Richard as Director
30 September 2004
Resigned Wookey, Carol Ann as Director
30 September 2004
Appointed Wookey, Ian as Director
30 September 2004
Resigned Bowes, Joan as Director
1 January 2003
Appointed Belford, John as Secretary
1 January 2003
Resigned Wookey, Ian as Secretary
5 October 2002
Resigned Wookey, Ian as Director
1 October 2002
Appointed Wookey, Carol Ann as Director
1 October 2002
Appointed Gibson, David as Director
12 November 2001
Appointed Hindmoor, Kenneth as Director
12 November 2001
Resigned Briscoe, Steven as Director
3 September 1999
Appointed Hills, Josephine as Director
5 July 1999
Resigned Shakespeare, William Butterfield as Director
14 February 1999
Resigned Bruce, Adrian as Director
14 February 1999
Appointed Briscoe, Steven as Director
14 February 1999
Appointed Wookey, Ian as Director
14 February 1999
Resigned Dowie, Esson Alexander as Director
14 February 1999
Resigned Stevenson, Diane as Director
14 February 1999
Resigned Hills, Josephine as Director
14 February 1999
Appointed Wookey, Ian as Secretary
14 February 1999
Appointed Bowes, Joan as Director
12 January 1999
Resigned Mccrum, Terence James as Director
12 January 1999
Resigned Mccrum, Terence James as Secretary
1 June 1997
Appointed Hills, Josephine as Director
1 June 1997
Appointed Stevenson, Diane as Director
1 June 1997
Appointed Dowie, Esson Alexander as Director
12 May 1997
Appointed Mccrum, Terence James as Director
12 May 1997
Appointed Mccrum, Terence James as Secretary
12 May 1997
Appointed Bruce, Adrian as Director
12 May 1997
Appointed Shakespeare, William Butterfield as Director
12 May 1997
Resigned Denham, Raymond Glover Layton as Secretary
12 May 1997
Resigned Denham, John Keith as Director
12 May 1997
Resigned Denham, Raymond Glover Layton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£53

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £53 £53 £53 £53 £53 £53
Balance sheet detail
202420232022202120202019
Net Assets£53£53£53£53£53£53
Shareholder Funds£53£53£53£53£53£53

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
28 May 2026Confirmation statement with updates25 May 2026
24 July 2025Accounts for a dormant company31 December 2024
26 May 2025Confirmation statement with updates25 May 2025
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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