Grebe Wharf Limited

Active03142498 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Adrian Ralph
Adam Bradbury
Suzanne Marie Parkes
Accounts type
Dormant
Region
North West
Address
C/o Parkinson Property C/o Parkinson Property
Third Floor Reception Office
Bridge Square
Lancaster
LA1 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ralph, Adrian
Director · Appointed 13 June 2022
British
Born May 1959 (67)
Bradbury, Adam
Director · Appointed 30 June 2016
British
Born October 1967 (59)
Parkes, Suzanne Marie
Director · Appointed 23 September 2014
British
Born March 1984 (42)
Officer history (13 former)
18 May 2023
Resigned Brissenden, Benjamin Thomas as Director
13 June 2022
Appointed Ralph, Adrian as Director
29 April 2021
Resigned Forrest, Andrea as Director
16 December 2020
Appointed Forrest, Andrea as Director
2 December 2020
Appointed Brissenden, Benjamin Thomas as Director
30 June 2016
Appointed Bradbury, Adam as Director
23 June 2015
Resigned Bright, Vicki Ann as Director
23 September 2014
Appointed Parkes, Suzanne Marie as Director
22 August 2014
Resigned Mckearney, Paul Stewart as Director
22 August 2014
Resigned Mckearney, Paul Stewart as Secretary
29 August 2012
Appointed Bright, Vicki Ann as Director
6 February 2012
Appointed Mckearney, Paul Stewart as Director
6 February 2012
Resigned Penney, Thomas Brian as Director
30 November 1999
Appointed Penney, Thomas Brian as Director
30 September 1999
Resigned Dolan, Josephine Mary, Doctor as Director
23 July 1998
Resigned Jackson, Norman Royton as Director
23 July 1998
Appointed Dolan, Josephine Mary, Doctor as Director
23 July 1998
Resigned Kinder, Alison Mary as Director
23 July 1998
Resigned Kinder, Alison Mary as Secretary
23 July 1998
Appointed Mckearney, Paul Stewart as Secretary
2 April 1996
Appointed Kinder, Alison Mary as Director
2 April 1996
Appointed Jackson, Norman Royton as Director
2 April 1996
Appointed Kinder, Alison Mary as Secretary
2 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£9

Trend

Shareholder Funds
£0 £5 £10 2023 2024 2025 £9 £9 £9
Balance sheet detail
202520242023
Cash£9£9£9
Net Current Assets£9
Net Assets£9£9
Shareholder Funds£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates26 January 2026
17 December 2025Accounts for a dormant company31 March 2025
22 April 2025Registered office address changed
12 February 2025Confirmation statement with updates26 January 2025
11 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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