Red Wharf Limited. Head office in Bolton. Check Director.

Red Wharf Limited, Bolton

Red Wharf Limited is a private limited company. Situated at Hazlemere, 70, Chorley New Road, Bolton BL1 4BY, the aforementioned 21 years old enterprise was incorporated on 2003-03-18 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this firm: Liam M. (appointed on 20 May 2021).

About
Name: Red Wharf Limited
Number: 04701237
Incorporation date: 2003-03-18
End of financial year: 30 March


Address:	Hazlemere, 70 Chorley New Road Bolton BL1 4BY
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Investasurge Landco Limited

20 May 2021

Address	Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12057814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

10 November 2017 - 20 May 2021

Nature of control:	significiant influence or control

Malcolm E.

10 November 2017 - 20 May 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-08-31
Current Assets	691,691	703,168	700,565	711,421	713,567	714,423	777,222
Total Assets Less Current Liabilities	688,080	701,124	700,054	704,523	-223,235	-241,114	-234,896

The date for Red Wharf Limited confirmation statement filing is 2024-06-29. The previous one was submitted on 2023-06-15. The deadline for the next annual accounts filing is 30 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Investasurge Landco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chorley New Road, BL1 4BY Bolton.

Company filing

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Type		Free download
AA01	Previous accounting period extended from Thursday 30th March 2023 to Thursday 31st August 2023 filed on: 15th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from Thursday 30th March 2023 to Thursday 31st August 2023 filed on: 15th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Wednesday 30th March 2022, originally was Thursday 31st March 2022. filed on: 30th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Friday 3rd November 2017700.00 GBP filed on: 24th, November 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, November 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 11th, August 2016 \| annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Thursday 11th August 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 27th April 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004 \| annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 18th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, March 2003 \| incorporation	Free Download (12 pages)

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