Vulcan Wharf Limited

Company Name	Vulcan Wharf Limited
Company Status	Active
Company Number	10834185
Category	Private Limited Company
Incorporation Date	23 June 2017(6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Scott Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	12 July 2017(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Adam Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Eamonn Hughes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2020(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Philip Jenkins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(4 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Archie John Lord
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Jason John Tracey
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	C/O Bmor 11 Bingham Place London W1U 5AY

Director Name	Mr Robert William Guy Yerburgh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 2018)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Richard Howard Mortimer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2022)
Role	Director For Development And Sales
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Location

Registered Address	One York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

24 December 2023	Full accounts made up to 31 March 2023 (17 pages)
30 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (17 pages)
4 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Richard Howard Mortimer as a director on 31 March 2022 (1 page)
14 April 2022	Appointment of Mr Philip Jenkins as a director on 1 April 2022 (2 pages)
26 August 2021	Full accounts made up to 31 March 2021 (17 pages)
2 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
2 July 2021	Change of details for Broadwick Estates Limited as a person with significant control on 13 July 2020 (2 pages)
22 October 2020	Full accounts made up to 31 March 2020 (17 pages)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Susan Hickey as a director on 31 January 2020 (1 page)
19 February 2020	Appointment of Mr Eamonn Hughes as a director on 31 January 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (19 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
20 December 2018	Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page)
5 December 2018	Change of details for Broadwick Estates Ltd as a person with significant control on 16 October 2018 (2 pages)
20 November 2018	Full accounts made up to 29 December 2017 (19 pages)
30 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 October 2018	Appointment of Mr Richard Howard Mortimer as a director on 16 October 2018 (2 pages)
19 October 2018	Appointment of Ms Susan Hickey as a director on 16 October 2018 (2 pages)
30 July 2018	Cessation of Vulcan Mcm Limited as a person with significant control on 15 June 2018 (1 page)
30 July 2018	Notification of Broadwick Estates Ltd as a person with significant control on 15 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
22 June 2018	Termination of appointment of Robert William Guy Yerburgh as a director on 15 June 2018 (1 page)
22 June 2018	Termination of appointment of Archie John Lord as a director on 15 June 2018 (1 page)
22 June 2018	Termination of appointment of Jason Tracey as a director on 15 June 2018 (1 page)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page)
15 February 2018	Current accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
24 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 2.00 (4 pages)
24 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 2.00 (4 pages)
21 August 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
21 August 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
24 July 2017	Change of share class name or designation (2 pages)
24 July 2017	Change of share class name or designation (2 pages)
21 July 2017	Appointment of Mr Brian Anthony Betsy as a director on 12 July 2017 (3 pages)
21 July 2017	Appointment of Adam Lawrence as a director on 12 July 2017 (3 pages)
21 July 2017	Appointment of Scott Brown as a director on 12 July 2017 (3 pages)
21 July 2017	Registered office address changed from C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY England to One York Road Uxbridge Middlesex UB8 1RN on 21 July 2017 (2 pages)
21 July 2017	Appointment of Scott Brown as a director on 12 July 2017 (3 pages)
21 July 2017	Appointment of Mr Brian Anthony Betsy as a director on 12 July 2017 (3 pages)
21 July 2017	Appointment of Adam Lawrence as a director on 12 July 2017 (3 pages)
21 July 2017	Registered office address changed from C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY England to One York Road Uxbridge Middlesex UB8 1RN on 21 July 2017 (2 pages)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 1 (29 pages)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 1 (29 pages)

Vulcan Wharf Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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