Ailsa Wharf Developments Ltd

Company Registration Number: 09453583

Company registered in England and Wales

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Ailsa Wharf Developments Ltd is a Private Company Limited by Shares first registered on 23 February 2015. Its current registered address is in Loughton.

Registered Address

119 HIGH STREET
LOUGHTON
IG10 4LT

There are 153 companies currently registered at this postcode, including this one.

All companies at IG10 4LT

Registration Data

Company Number

09453583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,232,297
of which Cash £3,253
Total Assets £1,232,297
Current Liabilities £1,232,197
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • BALASURIYA, Rajasinghe

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    119
    High Street
    Loughton
    IG10 4LT

  • FITZPATRICK, Lee

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    119
    High Street
    Loughton
    IG10 4LT

  • GOLDSTEIN, Vincent Daniel

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    119
    High Street
    Loughton
    IG10 4LT
    United Kingdom

  • GRANT, James Montgomerie

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    119
    High Street
    Loughton
    IG10 4LT

  • BRIDGE PROPERTY LONDON LTD

    Corporate Director

    Appointed on 24 February 2015

     

    Oliver House
    Windmill Hill
    Enfield
    Middlesex
    EN2 7AB
    England

  • GALLIARD HOLDINGS LTD

    Corporate Director

    Appointed on 24 February 2015

     

    Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS
    England

  • PROPEAST LTD

    Corporate Director

    Appointed on 24 February 2015

     

    Timbercombe House
    Spaxton
    Bridgwater
    Somerset
    TA5 1AU
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 28 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: A639JILU. Transaction: MzE3MzQ3OTIwNWFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X61QJN8W. Transaction: MzE3MDUyMjgzMGFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM5WX. Transaction: MzE2MDQxMjYyN2FkaXF6a2N4.

  4. 25 October 2016 Director's details changed for Mr Rajasinghe Balasuriya on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM60P. Transaction: MzE2MDQxMjYyMmFkaXF6a2N4.

  5. 4 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GWEOEG. Transaction: MzE1ODkyMDIyN2FkaXF6a2N4.

  6. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7962. Transaction: MzE1ODU1MTUwN2FkaXF6a2N4.

  7. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFM1CZ. Transaction: MzE0MDUyOTI4NmFkaXF6a2N4.

  8. 26 January 2016 Appointment of Mr Lee Fitzpatrick as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X4ZFLZ5C. Transaction: MzE0MDUyODQwNmFkaXF6a2N4.

  9. 26 January 2016 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: X4ZFLY0A. Transaction: MzE0MDUyODA4NmFkaXF6a2N4.

  10. 26 January 2016 Second filing of AR01 previously delivered to Companies House made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Document replacement. Type: RP04. Barcode: A4YXG18A. Transaction: MzE0MDUwMDQ4M2FkaXF6a2N4.

  11. 9 December 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: X4LWBBG2. Transaction: MzEzNzEzMDMyMmFkaXF6a2N4.

  12. 9 December 2015 Appointment of Mr Rajasinghe Balasuriya as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X4LWB27F. Transaction: MzEzNzEyNzM2MGFkaXF6a2N4.

  13. 9 December 2015 Appointment of Galliard Holdings Ltd as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP02. Barcode: X4LWB0BE. Transaction: MzEzNzEyNjc5NWFkaXF6a2N4.

  14. 9 December 2015 Appointment of Bridge Property London Ltd as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP02. Barcode: X4LWAZ2W. Transaction: MzEzNzEyNjQ1MGFkaXF6a2N4.

  15. 9 December 2015 Appointment of Propeast Ltd as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP02. Barcode: X4LWAWOJ. Transaction: MzEzNzEyNTcyNmFkaXF6a2N4.

  16. 9 December 2015 Appointment of Mr James Montgomerie Grant as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X4LWAUMH. Transaction: MzEzNzEyNTA1OGFkaXF6a2N4.

  17. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ64Y. Transaction: MzEzMTg3MDI1NGFkaXF6a2N4.

  18. 23 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41TRGPK. Transaction: MzExNzg2NDAwNmFkaXF6a2N4.

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