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WETHERDOWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wetherdown Limited. The company was founded 27 years ago and was given the registration number 03295223. The firm's registered office is in HUNGERFORD. You can find them at Wetherdown House, Lambourn, Hungerford, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WETHERDOWN LIMITED
Company Number:03295223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wetherdown House, Lambourn, Hungerford, Berkshire, RG17 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Westfield Crescent, Shiplake, Henley-On-Thames, United Kingdom, RG9 3LJ

Secretary05 March 2008Active
Wetherdown House, Lambourn, Hungerford, RG17 8UB

Director13 January 1997Active
Wetherdown House, Lambourn, Hungerford, RG17 8UB

Director13 January 1997Active
33 Chaucer Crescent, Speen, Newbury, RG14 1TP

Secretary13 January 1997Active
20 Century Close, Faringdon, SN7 7YS

Secretary01 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 1996Active

People with Significant Control

Mr Barrington William Hills
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:Wetherdown House, Hungerford, RG17 8UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Penelope Elizabeth May Hills
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Wetherdown House, Hungerford, RG17 8UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette filings brought up to date.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-04-01Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-01-20Accounts

Change account reference date company previous shortened.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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