Fulham Wharf One Limited
Fulham Wharf One Limited
#10526011 • Active
Founded: 14/12/2016
Industries: Development of building projects
Location: Coalville
Financial Snapshot
Last accounts made up to 31 March 2025
Next accounts due 31 December 2026 (19 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Patrick Miles Bailey | Managing Director | 01/12/2024 | British | 59 years |
| Melanie Patricia Hyland | Accountant | 30/05/2023 | British | 47 years |
| Stephen Terence Thompson | Technical Director | 30/09/2022 | British | 54 years |
| Jacqueline Aminioritse Esimaje-heath | Regional Development Director | 11/05/2021 | British | 55 years |
| Darren Robert Parker | Director Of Project Management - North Region | 10/08/2018 | British | 44 years |
| Andrew Taylor | Accountant | 08/11/2017 | British | 52 years |
Role:
Managing Director
Appointed:
01/12/2024
Nationality:
British
Age:
59 years
Role:
Accountant
Appointed:
30/05/2023
Nationality:
British
Age:
47 years
Role:
Technical Director
Appointed:
30/09/2022
Nationality:
British
Age:
54 years
Role:
Regional Development Director
Appointed:
11/05/2021
Nationality:
British
Age:
55 years
Role:
Director Of Project Management - North Region
Appointed:
10/08/2018
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
08/11/2017
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fulham Wharf Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 14/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
14/12/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 18/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |