Company Information for 14 WETHERBY PLACE MANAGEMENT LIMITED
58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
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Company Registration Number
01203321 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 14 WETHERBY PLACE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 58 ADAM AVENUE GREAT SUTTON CHESHIRE CH66 4LH Other companies in HA5 | |
| Company Number | 01203321 | |
|---|---|---|
| Company ID Number | 01203321 | |
| Date formed | 1975-03-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 24/06/2024 | |
| Account next due | 24/03/2026 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-04-05 14:14:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CURTIS MACKENZIE + CO |
||
CHRISTOPH HEINRICH URTEL |
||
ROBIN HENRY WHITEFIELD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIREILLE NASSIF |
Director | ||
GRAHAM PETER PAUL STEWART |
Director | ||
DOUGLAS GORDON BARKER |
Director | ||
MICHAEL ALEXANDER HEWETT |
Director | ||
ALASTAIR WILLIS PETER COOPER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLVILLE FREEHOLD LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1993-03-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 24/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| 24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 24/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR MORDI MUORAH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HEINRICH URTEL | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-03-30 | |
| AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY WHITEFIELD | |
| AP03 | Appointment of Mr Robert Allen Curtis-Mackenzie as company secretary on 2019-07-16 | |
| TM02 | Termination of appointment of Curtis Mackenzie + Co on 2019-07-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CURTIS MACKENZIE + CO on 2016-12-15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHE HEINRICH URTEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robin Henry Whitefield on 2016-01-01 | |
| AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE NASSIF | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER PAUL STEWART | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CURTIS MACKENZIE + CO on 2012-03-22 | |
| AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/11 FROM 79 Selworthy Road Catford London SE6 4DW | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AA | 24/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 24/06/2010 | |
| AR01 | 22/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY WHITEFIELD / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE NASSIF / 22/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 22/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 22/03/09 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 02/06/2008 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM FIRST FLOOR 74-76 RAVENBOURNE PARK CATFORD LONDON SE6 4XZ | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 22/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 14 WETHERBY PLACE LONDON SW7 4ND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/94 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/92 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/93 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 WETHERBY PLACE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 WETHERBY PLACE MANAGEMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |