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Wapping Wharf (Umberslade) Limited
04632625
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UMBERSLADE HALL, SOLIHULL, B94 5DF
Incorporated 09/01/2003
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Ian Walter Elliott
secretary · Since 17/03/2003
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 81 other boards
Mr Ian Walter Elliott
director · Since 17/03/2003
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 81 other boards
Mr Stuart Mark Hatton
director · Since 17/03/2003
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 18 other boards
Jayne Newman Hatton
director · Since 17/03/2003
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Persons with Significant Control
Wapping Wharf Holdings Limited
75–100% shares
Umberslade Hall, Umberslade Hall, Solihull, B94 5DF
Reg: 6270502 · Companies House · Limited Company
Notified 09/01/2017
Charges2 outstanding
Charge
outstanding
MUSE DEVELOPMENTS LIMITED
Created 09/05/2016Registered 12/05/2016
Charge
outstanding
HOMES AND COMMUNITIES AGENCY
Created 09/08/2013Registered 16/08/2013
charge
satisfied
ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
Created 28/04/2003Registered 15/05/2003Satisfied 19/12/2012