Denton Wharf Properties Limited

Company Name	Denton Wharf Properties Limited
Company Status	Active
Company Number	04273448
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Jeffrey McKellar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	'Le Mont Saint' Rue Du Hamel St. Saviours Guernsey GY7 9XX

Director Name	Mr Michael John Verrechia
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2011(10 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Michael John Verrechia
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 2011(10 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mrs Nicola Bruley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(22 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mrs Christine Anne McKellar
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Linsteads Orsett Road Horndon On The Hill Stanford Le Hope Essex SS17 8PW

Director Name	Mrs Christine McKellar
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2011(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	'Linsteads' Orsett Road Horndon-On-The-Hill Stanford-Le-Hope Essex SS17 8PW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Michael John Verrechia 50.00% Ordinary
25 at £1	Mr Ian Mckellar 25.00% Ordinary
25 at £1	Mrs Christine Mckellar 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,116,391
Cash	£20,072
Current Liabilities	£626,358

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

12 September 2001	Delivered on: 18 September 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 September 2001	Delivered on: 15 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Denton wharf mak lane gravesend in the county of kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

12 September 2001

Delivered on: 18 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 September 2001

Delivered on: 15 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Denton wharf mak lane gravesend in the county of kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

26 February 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
21 February 2024	Appointment of Mrs Nicola Bruley as a director on 16 February 2024 (2 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with updates (4 pages)
28 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
11 August 2022	Director's details changed for Mr Michael John Verrechia on 13 June 2022 (2 pages)
11 August 2022	Change of details for Mr Michael John Verrechia as a person with significant control on 13 June 2022 (2 pages)
11 August 2022	Director's details changed for Mr Michael John Verrechia on 13 June 2022 (2 pages)
11 August 2022	Change of details for Mr Michael John Verrechia as a person with significant control on 13 June 2022 (2 pages)
13 June 2022	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022 (1 page)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
29 September 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
14 September 2021	Director's details changed for Mr Ian Jeffrey Mckellar on 19 August 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 November 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
5 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
22 August 2017	Termination of appointment of Christine Mckellar as a director on 22 January 2017 (1 page)
22 August 2017	Termination of appointment of Christine Mckellar as a director on 22 January 2017 (1 page)
21 August 2017	Cessation of Christine Mckellar as a person with significant control on 22 January 2017 (1 page)
21 August 2017	Cessation of Christine Mckellar as a person with significant control on 22 January 2017 (1 page)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
10 October 2016	Confirmation statement made on 20 August 2016 with updates (12 pages)
10 October 2016	Confirmation statement made on 20 August 2016 with updates (12 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 September 2015	Termination of appointment of Christine Anne Mckellar as a secretary on 20 August 2015 (1 page)
21 September 2015	Termination of appointment of Christine Anne Mckellar as a secretary on 20 August 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
12 March 2012	Appointment of Mr Michael John Verrechia as a director (2 pages)
12 March 2012	Appointment of Mr Michael John Verrechia as a director (2 pages)
12 March 2012	Appointment of Mr Michael John Verrechia as a director (2 pages)
12 March 2012	Appointment of Mr Michael John Verrechia as a director (2 pages)
9 March 2012	Appointment of Mrs Christine Mckellar as a director (2 pages)
9 March 2012	Appointment of Mrs Christine Mckellar as a director (2 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 September 2009	Registered office changed on 02/09/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
2 September 2009	Registered office changed on 02/09/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page)
2 September 2009	Return made up to 20/08/09; full list of members (4 pages)
2 September 2009	Return made up to 20/08/09; full list of members (4 pages)
4 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
4 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
11 September 2008	Return made up to 20/08/08; full list of members (4 pages)
11 September 2008	Return made up to 20/08/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
29 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
14 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
14 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
29 September 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
29 September 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
5 September 2006	Return made up to 20/08/06; full list of members (3 pages)
5 September 2006	Return made up to 20/08/06; full list of members (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
23 August 2005	Return made up to 20/08/05; full list of members (3 pages)
23 August 2005	Return made up to 20/08/05; full list of members (3 pages)
25 May 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
25 May 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
19 August 2004	Return made up to 20/08/04; full list of members (6 pages)
19 August 2004	Return made up to 20/08/04; full list of members (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
15 August 2003	Return made up to 20/08/03; full list of members (6 pages)
15 August 2003	Return made up to 20/08/03; full list of members (6 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 September 2002	Return made up to 20/08/02; full list of members (6 pages)
11 September 2002	Return made up to 20/08/02; full list of members (6 pages)
26 September 2001	Ad 11/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2001	Ad 11/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
20 August 2001	Incorporation (14 pages)
20 August 2001	Incorporation (14 pages)