Marine Wharfs Limited. Head office in Canterbury. Check Director.

Marine Wharfs Limited, Canterbury

Marine Wharfs Limited is a private limited company. Formerly, it was named Dudman Shoreham Wharf Limited (changed on 2017-12-21). Situated at Robert Brett House, Ashford Road, Canterbury CT4 7PP, the aforementioned 7 years old firm was incorporated on 2017-03-31 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: John G. (appointed on 26 September 2018).

About
Name: Marine Wharfs Limited
Number: 10702674
Incorporation date: 2017-03-31
End of financial year: 31 December


Address:	Robert Brett House Ashford Road Canterbury CT4 7PP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brett Trading Limited

1 January 2024

Address	Robert Brett House Ashford Road, Chartham, Canterbury, CT4 7PP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1528676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert Brett & Sons Ltd

28 March 2018 - 1 January 2024

Address	150 Aldersgate Street, London, EC1A 4AB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00227266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen D.

31 March 2017 - 28 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Marine Wharfs Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was submitted on 2023-04-05. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Brett Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashford Road, Chartham, CT4 7PP Canterbury. Robert Brett & Sons Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aldersgate Street, EC1A 4AB London. Stephen D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 5th April 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 5th April 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Monday 1st January 2024 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 1st January 2024 filed on: 9th, January 2024 \| persons with significant control	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, August 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, August 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 5th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Tuesday 5th April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 5th April 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107026740002, created on Friday 19th February 2021 filed on: 22nd, February 2021 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 107026740001, created on Wednesday 23rd December 2020 filed on: 30th, December 2020 \| mortgage	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Robert Brett House Ashford Road Canterbury Kent CT4 7PP. Change occurred on Friday 17th January 2020. Company's previous address: Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England. filed on: 17th, January 2020 \| address	Free Download (1 page)
AD01	New registered office address Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP. Change occurred on Wednesday 8th January 2020. Company's previous address: 150 Aldersgate Street London EC1A 4AB England. filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (11 pages)
AD01	New registered office address 150 Aldersgate Street London EC1A 4AB. Change occurred on Friday 5th April 2019. Company's previous address: Albion Wharf Albion Street Southwick Brighton West Sussex BN42 4ED United Kingdom. filed on: 5th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 5th April 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 28th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 26th September 2018. filed on: 6th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th September 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 28th March 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Friday 30th March 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 28th March 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
CERTNM	Company name changed dudman shoreham wharf LIMITEDcertificate issued on 21/12/17 filed on: 21st, December 2017 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
NEWINC	Company registration filed on: 31st, March 2017 \| incorporation	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 31st March 2017 capital

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