Keepier Wharf (Freehold) Limited

Active03677020 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
C/o Managing Estates Ltd Riverside House
River Lane
Saltney
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
American
Born November 1956
Director · Appointed 27 September 2022
British
Born June 1960 (66)
Director · Appointed 26 October 2017
British
Born March 1957 (69)
Director · Appointed 11 December 2006
Canadian
Born January 1941 (85)
Officer history (12 former)
25 February 2026
Resigned Stephenson, Judy as Director
31 May 2024
Appointed Bick, Ilsa Joy as Director
31 May 2024
Appointed Stephenson, Judy as Director
9 October 2023
Resigned Webster, Brett Alexander as Director
28 October 2022
Appointed Webster, Brett Alexander as Director
27 September 2022
Appointed Mardi, Mac as Director
23 September 2021
Resigned Miller, John Charles as Director
24 May 2021
Resigned Mardi, Mac as Director
31 December 2020
Resigned Cope, Kerryann Jane as Director
23 October 2018
Appointed Mardi, Mac as Director
26 October 2017
Appointed Mardell, Lynn as Director
5 October 2015
Appointed Cope, Kerryann Jane as Director
5 October 2015
Resigned Dunkelberg, Ulrich as Director
11 June 2012
Resigned Christianson Mackay, Helen as Director
24 January 2012
Appointed Dunkelberg, Ulrich as Director
1 October 2011
Appointed Miller, John Charles as Director
1 October 2011
Resigned Dunton, Margaret Vera as Secretary
1 October 2011
Resigned Dunton, Margaret Vera as Director
11 December 2006
Appointed Korchinsky, George Michailo as Director
23 December 2004
Resigned Klein, Howard Malcolm as Director
25 June 2002
Appointed Christianson Mackay, Helen as Director
1 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
1 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
1 December 1998
Appointed Klein, Howard Malcolm as Director
1 December 1998
Appointed Dunton, Margaret Vera as Secretary
1 December 1998
Appointed Dunton, Margaret Vera 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
(£4,829)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£4,829) (£4,829) (£4,829) (£4,829) (£4,829) (£4,829)
Balance sheet detail
202420232022202120202019
Fixed Assets£81,920£81,920£81,920£81,920£81,920£81,920
Debtors£770£770£770£770£770£770
Creditors (< 1 year)£300£300£300£300£300£300
Creditors (> 1 year)£87,219£87,219£87,219£87,219£87,219£87,219
Net Current Assets£470£470£470£470£470£470
Net Assets(£4,829)(£4,829)(£4,829)(£4,829)(£4,829)(£4,829)
Shareholder Funds(£4,829)(£4,829)(£4,829)(£4,829)(£4,829)(£4,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 December 2024
2 October 2025Confirmation statement with updates30 September 2025
28 November 2024Director's details changed
27 November 2024Director's details changed
Show all recent filings

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