Cuckolds' Island Limited

Company Name	Cuckolds' Island Limited
Company Status	Active
Company Number	00980303
Category	Private Limited Company
Incorporation Date	22 May 1970(53 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Gordon Hewett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(30 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lannar Manaccan Helston Cornwall TR12 6EN

Director Name	Mr Julian John Hewett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(35 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Analyst
Country of Residence	England
Correspondence Address	77 Kitto Road London SE14 5TN

Secretary Name	Robert Gordon Hewett
Nationality	British
Status	Current
Appointed	30 January 2006(35 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lannar Manaccan Helston Cornwall TR12 6EN

Director Name	Flavia Penelope Sophia Jokic
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(37 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 1, Ter Rue Des Jardins 66300 Thuir France

Director Name	Alan Graham Hewett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 September 2007)
Role	Chartered Architect
Correspondence Address	18, Whaddon House William Mews London SW1 9HG

Director Name	Robert Peter Graham Hewett
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Chy Ula St Martin Helston Cornwall TR12 6BU

Director Name	Guy Scott Sanders-Hewett
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	12 years (resigned 10 January 2004)
Role	Engineer
Correspondence Address	16 Alwyne Avenue Shenfield Brentwood Essex CM15 8QT

Director Name	Roy Scrymgeour Graham Hewett
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	25 years, 12 months (resigned 05 December 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Hillcrest Farmhouse Ansford Hill Castle Cary Somerset BA7 7JR

Director Name	Dr Christopher Douglas Hewett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	30 years, 8 months (resigned 23 August 2022)
Role	Veterinary Surgeon
Country of Residence	Germany
Correspondence Address	Brunnengasse 11 Appenheim D-55437 Germany

Director Name	Mr Rodney Muirhead Goodwin Hewett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 07 November 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Laurel Cottage Diptford Totnes Devon TQ9 7NU

Secretary Name	Mrs Shirley Hewett
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Claveys Farm Mells Frome Somerset BA11 3QP

Secretary Name	Rodney Muirhead Goodwin Hewett
Nationality	British
Status	Resigned
Appointed	07 September 1992(22 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 January 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	506 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Timothy John Muirhead Sanders Hewett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(33 years, 10 months after company formation)
Appointment Duration	20 years (resigned 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Stormont Road Battersea London SW11 5EJ

Contact

Website	freshwharf.co.uk

Location

Registered Address	S D Garner And Co 92, Station Lane Hornchurch RM12 6LX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

240 at £1	Fresh Wharf Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

27 March 1992	Delivered on: 6 April 1992 Satisfied on: 8 September 1995 Persons entitled: Barking Oil Wharves Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at fresh wharf estate barking essex t/nos.NGL164995 and EGL254162 floating charges over & rights present and future. Undertaking and all property and assets. Fully Satisfied

27 March 1992

Delivered on: 6 April 1992
Satisfied on: 8 September 1995
Persons entitled: Barking Oil Wharves Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at fresh wharf estate barking essex t/nos.NGL164995 and EGL254162 floating charges over & rights present and future. Undertaking and all property and assets.
Fully Satisfied

Filing History

19 March 2024	Termination of appointment of Timothy John Muirhead Sanders Hewett as a director on 15 March 2024 (1 page)
18 December 2023	Director's details changed for Flavia Penelope Sophia Jokic on 10 December 2023 (2 pages)
18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
9 November 2023	Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on 7 November 2023 (1 page)
5 June 2023	Change of details for Fresh Wharf Holdings Ltd as a person with significant control on 5 June 2023 (2 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
19 December 2022	Register inspection address has been changed to 60, Cannon Street London EC4N 6NP (1 page)
25 October 2022	Registered office address changed from Studio F5, the Granary Abbey Road Barking IG11 7BT England to S D Garner and Co 92, Station Lane Hornchurch RM12 6LX on 25 October 2022 (1 page)
7 September 2022	Termination of appointment of Christopher Douglas Hewett as a director on 23 August 2022 (1 page)
11 July 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
21 December 2021	Withdrawal of a person with significant control statement on 21 December 2021 (2 pages)
21 December 2021	Notification of Fresh Wharf Holdings Ltd as a person with significant control on 17 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 December 2017	Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017 (1 page)
8 December 2017	Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017 (1 page)
3 December 2017	Registered office address changed from Unit 1 Fresh Wharf Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from Unit 1 Fresh Wharf Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017 (1 page)
3 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 240 (10 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 240 (10 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 240 (10 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 240 (10 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 240 (10 pages)
11 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 240 (10 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
7 January 2013	Director's details changed for Flavia Penelope Sophia Jokic on 15 October 2012 (2 pages)
7 January 2013	Director's details changed for Flavia Penelope Sophia Jokic on 15 October 2012 (2 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Director's details changed for Flavia Penelope Sophia Jokic on 16 September 2011 (2 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Director's details changed for Flavia Penelope Sophia Jokic on 16 September 2011 (2 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (10 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2010	Director's details changed for Timothy John Muirhead Sanders Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Gordon Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Flavia Penelope Sophia Jokic on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Gordon Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Christopher Douglas Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Christopher Douglas Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Timothy John Muirhead Sanders Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Roy Scrymgeour Graham Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rodney Muirhead Goodwin Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Roy Scrymgeour Graham Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Roy Scrymgeour Graham Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Gordon Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rodney Muirhead Goodwin Hewett on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Timothy John Muirhead Sanders Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Flavia Penelope Sophia Jokic on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Flavia Penelope Sophia Jokic on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rodney Muirhead Goodwin Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Christopher Douglas Hewett on 7 January 2010 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 December 2008	Return made up to 17/12/08; full list of members (5 pages)
31 December 2008	Return made up to 17/12/08; full list of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 January 2007	Return made up to 17/12/06; full list of members (3 pages)
3 January 2007	Return made up to 17/12/06; full list of members (3 pages)
6 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 17/12/05; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 17/12/05; full list of members (3 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2005	Return made up to 17/12/04; full list of members (9 pages)
18 January 2005	Return made up to 17/12/04; full list of members (9 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
9 January 2004	Return made up to 17/12/03; full list of members (9 pages)
9 January 2004	Return made up to 17/12/03; full list of members (9 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
23 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 January 2002	Return made up to 17/12/01; full list of members (8 pages)
2 January 2002	Return made up to 17/12/01; full list of members (8 pages)
11 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 January 2000	Return made up to 17/12/99; full list of members (9 pages)
5 January 2000	Return made up to 17/12/99; full list of members (9 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 December 1998	Return made up to 17/12/98; full list of members (7 pages)
21 December 1998	Return made up to 17/12/98; full list of members (7 pages)
6 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/98 (1 page)
6 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/98 (1 page)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Return made up to 17/12/96; full list of members (9 pages)
2 January 1997	Return made up to 17/12/96; full list of members (9 pages)
9 February 1996	Return made up to 17/12/95; no change of members (7 pages)
9 February 1996	Return made up to 17/12/95; no change of members (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1970	Incorporation (13 pages)
22 May 1970	Incorporation (13 pages)