J-Wharf Residential Limited

Active05040954 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Justyna Katarzyna Rudek
Owned by
Charles Henry Knight
Accounts type
Micro entity
Region
Wales
Address
Tythegston Court
Tythegston
Bridgend
CF32 0NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born March 1997 (29)
Rudek, Justyna Katarzyna
Director · Appointed 26 February 2026
Polish
Born December 1989 (36)
Officer history (14 former)
19 May 2026
Resigned Knight, Lalley as Secretary
19 May 2026
Appointed Andrews, Pollyanna Rose Carter as Director
26 February 2026
Appointed Rudek, Justyna Katarzyna as Director
26 February 2026
Resigned Nightingale, Robert as Director
3 September 2024
Appointed Nightingale, Robert as Director
31 August 2024
Resigned Potter, Nicholas Alan as Director
15 November 2017
Resigned Knox, James Andrew Savin as Director
1 November 2017
Appointed Potter, Nicholas Alan as Director
25 January 2017
Appointed Knox, James Andrew Savin as Director
25 January 2017
Resigned Winkett, David as Director
5 March 2013
Resigned Knight, Lalley as Secretary
5 March 2013
Resigned Smith, Christopher as Director
5 March 2013
Resigned Smith, Christopher as Secretary
16 September 2012
Appointed Knight, Lalley as Secretary
1 March 2012
Appointed Knight, Lalley as Secretary
1 December 2011
Resigned Griffiths, Nigel Thomas as Director
22 May 2006
Appointed Griffiths, Nigel Thomas as Director
3 March 2006
Appointed Smith, Christopher as Secretary
3 March 2006
Appointed Winkett, David as Director
3 March 2006
Appointed Smith, Christopher as Director
3 March 2006
Resigned Knight, Charles Henry as Secretary
3 March 2006
3 March 2006
Resigned Knight, Charles Henry as Director
17 May 2004
Appointed Knight, Charles Henry as Secretary
17 May 2004
Appointed Attwell Thomas, Christopher Paul as Director
17 May 2004
Appointed Knight, Charles Henry as Director
17 May 2004
Resigned Acuity Secretaries Limited as Corporate Secretary
17 May 2004
Resigned M And A Nominees Limited as Corporate Director
11 February 2004
Appointed Acuity Secretaries Limited as Corporate Secretary
11 February 2004
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03291307
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Former controllers (1)
19 May 2026
Ceased Christopher Paul Attwell-Thomas — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Andton Investments Limited Owns 25–50% of shares
J-Wharf Residential Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Net Assets£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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