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Company Information for

14 WETHERBY PLACE MANAGEMENT LIMITED

58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, UNITED KINGDOM, CH66 4LH,
Company Registration Number
01203321
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Wetherby Place Management Ltd
14 WETHERBY PLACE MANAGEMENT LIMITED was founded on 1975-03-12 and has its registered office in Cheshire. The organisation's status is listed as "Active". 14 Wetherby Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 WETHERBY PLACE MANAGEMENT LIMITED
 
Legal Registered Office
58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH
Other companies in HA5
 
Filing Information
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 2016-06-24
Account next due 2018-03-24
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 07:31:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 WETHERBY PLACE MANAGEMENT LIMITED
The accountancy firm based at this address is CURTIS-MACKENZIE & CO. LIMITED

Company Officers of 14 WETHERBY PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPH HEINRICH URTEL
Director 2016-09-06
ROBIN HENRY WHITEFIELD
Director 1990-07-31
CURTIS MACKENZIE + CO
Company Secretary 1995-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIREILLE NASSIF
Director 2007-05-20 2014-06-18
GRAHAM PETER PAUL STEWART
Director 2007-05-01 2013-01-11
DOUGLAS GORDON BARKER
Director 1990-07-31 2004-09-27
MICHAEL ALEXANDER HEWETT
Director 1995-03-23 1997-08-05
ALASTAIR WILLIS PETER COOPER
Company Secretary 1990-07-31 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPH HEINRICH URTEL GENERAL ALUMINA HOLDINGS LIMITED Director 2016-01-20 CURRENT 2014-09-29 Active
CURTIS MACKENZIE + CO COLVILLE FREEHOLD LIMITED Company Secretary 2004-03-09 CURRENT 1993-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-16AA24/06/16 TOTAL EXEMPTION SMALL
2016-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 15/12/2016
2016-09-19AP01DIRECTOR APPOINTED MR CHRISTOPHE HEINRICH URTEL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN
2016-03-29AR0122/03/16 NO MEMBER LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY WHITEFIELD / 01/01/2016
2016-02-02AA24/06/15 TOTAL EXEMPTION SMALL
2015-04-21AR0122/03/15 NO MEMBER LIST
2014-11-27AA24/06/14 TOTAL EXEMPTION SMALL
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE NASSIF
2014-03-25AR0122/03/14 NO MEMBER LIST
2014-03-06AA24/06/13 TOTAL EXEMPTION SMALL
2013-03-27AR0122/03/13 NO MEMBER LIST
2013-02-18AA24/06/12 TOTAL EXEMPTION SMALL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART
2012-03-27AR0122/03/12 NO MEMBER LIST
2012-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 22/03/2012
2012-02-03AA24/06/11 TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 SELWORTHY ROAD CATFORD LONDON SE6 4DW
2011-03-25AR0122/03/11 NO MEMBER LIST
2010-11-30AA24/06/10 TOTAL EXEMPTION SMALL
2010-11-16AA01PREVSHO FROM 31/07/2010 TO 24/06/2010
2010-04-19AR0122/03/10 NO MEMBER LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY WHITEFIELD / 22/03/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE NASSIF / 22/03/2010
2010-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 22/03/2010
2010-01-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-25363aANNUAL RETURN MADE UP TO 22/03/09
2009-03-25190LOCATION OF DEBENTURE REGISTER
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 02/06/2008
2009-01-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM FIRST FLOOR 74-76 RAVENBOURNE PARK CATFORD LONDON SE6 4XZ
2008-04-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-01363aANNUAL RETURN MADE UP TO 22/03/08
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-20363sANNUAL RETURN MADE UP TO 22/03/07
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-25363sANNUAL RETURN MADE UP TO 22/03/06
2005-04-25363sANNUAL RETURN MADE UP TO 22/03/05
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-05288bDIRECTOR RESIGNED
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-06363sANNUAL RETURN MADE UP TO 22/03/04
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-01363sANNUAL RETURN MADE UP TO 22/03/03
2002-04-12363sANNUAL RETURN MADE UP TO 22/03/02
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-02363sANNUAL RETURN MADE UP TO 22/03/01
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-13363sANNUAL RETURN MADE UP TO 22/03/00
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-15363sANNUAL RETURN MADE UP TO 22/03/99
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 14 WETHERBY PLACE LONDON SW7 4ND
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-26363sANNUAL RETURN MADE UP TO 22/03/98
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-21288bDIRECTOR RESIGNED
1997-06-03363sANNUAL RETURN MADE UP TO 22/03/97
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-09363sANNUAL RETURN MADE UP TO 22/03/96
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-18363(288)SECRETARY RESIGNED
1995-10-18363sANNUAL RETURN MADE UP TO 22/03/95
1995-09-06288NEW SECRETARY APPOINTED
1995-09-06288NEW DIRECTOR APPOINTED
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-08-07363sANNUAL RETURN MADE UP TO 22/03/94
1995-08-07363sANNUAL RETURN MADE UP TO 22/03/92
1995-08-07363sANNUAL RETURN MADE UP TO 22/03/93
1995-08-07363sANNUAL RETURN MADE UP TO 22/03/91
1994-03-11AAFULL ACCOUNTS MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 WETHERBY PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 WETHERBY PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 WETHERBY PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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

Intangible Assets
Patents
We have not found any records of 14 WETHERBY PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 WETHERBY PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 WETHERBY PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 WETHERBY PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 WETHERBY PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 WETHERBY PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 WETHERBY PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 WETHERBY PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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