Wharfside Regeneration Development Limited

Active05969264 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Production of electricity (35110)
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born May 1968 (58)
Director · Appointed 4 November 2011
Also at All Energy Efficiency LLP (proposed for strike-off) · more companies
British
Born June 1948 (78)
Director · Appointed 4 November 2011
British
Born June 1946 (80)
Director · Appointed 16 May 2011
British
Born October 1939 (87)
Officer history (5 former)
1 November 2017
Appointed Morris, Charles Anthony as Director
1 November 2017
Resigned Tanner, Brian Thomas as Director
10 June 2013
4 November 2011
Appointed Bickers, Trevor Robert as Director
4 November 2011
Appointed Oxley, John Roderick as Director
16 May 2011
1 July 2010
Resigned Style, Spencer as Director
17 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 October 2006
Appointed Style, Spencer as Director
17 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
17 October 2006
17 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2006
Appointed Tanner, Brian Thomas as Director
17 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (2)
5 July 2018
Ceased John Roderick Oxley — Has significant influence or control
1 November 2017
Ceased Brian Thomas Tanner — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,594
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£268,780) (£272,226) (£275,254) (£278,727) (£280,487) (£273,251)
Balance sheet detail
202520242023202220212020
Current Assets£5,094
Debtors£1,500
Cash£3,594£1,127£1,297£663£1,441£1,387
Creditors (< 1 year)£278,345£281,614£280,024£275,917£273,667£270,167
Net Current Assets(£273,251)(£280,487)(£278,727)(£275,254)(£272,226)(£268,780)
Net Assets(£278,727)(£275,254)
Shareholder Funds(£273,251)(£280,487)(£278,727)(£275,254)(£272,226)(£268,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates1 May 2026
19 March 2026Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with updates1 May 2025
19 July 2024Total exemption full accounts31 March 2024
14 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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