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Company Information for

WEALSTONE LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
04534155
Private Limited Company
Active

Company Overview

About Wealstone Ltd
WEALSTONE LIMITED was founded on 2002-09-12 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Wealstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEALSTONE LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Filing Information
Company Number 04534155
Company ID Number 04534155
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 06:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALSTONE LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED
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Companies with same name WEALSTONE LIMITED
The following companies were found which have the same name as WEALSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALSTONE COURT DEVELOPMENTS LIMITED 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Active Company formed on the 2004-01-19
WEALSTONE DEVELOPMENTS LIMITED 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Active Company formed on the 2005-07-29
WEALSTONE PROJECTS LIMITED 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3RP Dissolved Company formed on the 2007-02-21
WEALSTONE (HOLDINGS) LIMITED 46 HAMILTON SQUARE BIRKENHEAD CH41 5AR Active Company formed on the 2017-07-14
WEALSTONE PROPERTY LTD 13 WEALSTONE LANE UPTON CHESTER CH2 1HD Active Company formed on the 2022-02-17

Company Officers of WEALSTONE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAWRENCE KENNEALLY
 Company Secretary 2006-08-31
NEIL FRANCIS KENNEALLY
 Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH BARRET
 Company Secretary 2002-09-20 2006-08-31
HELEN ELIZABETH BARRET
 Director 2002-09-20 2006-08-31
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2002-09-12 2002-09-20
CHRISTINE SUSAN AVIS
 Nominated Director 2002-09-12 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAWRENCE KENNEALLY WATKINS'NURSERIES,LIMITED Company Secretary 2006-08-31 CURRENT 1947-09-22 Active
NEIL FRANCIS KENNEALLY WATKINS'NURSERIES,LIMITED Director 1991-05-03 CURRENT 1947-09-22 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
2023-09-28Change of details for Wealstone (Holdings) Limited as a person with significant control on 2023-09-12
2023-09-28CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-05-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-30TM02Termination of appointment of Andrew Lawrence Kenneally on 2019-11-19
2020-03-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-01-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28PSC02Notification of Wealstone (Holdings) Limited as a person with significant control on 2018-02-01
2018-09-28PSC07CESSATION OF NEIL FRANCIS KENNEALLY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-01-29AA30/11/17 TOTAL EXEMPTION FULL
2018-01-29AA30/11/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-02-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1151
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1151
2015-10-07AR0112/09/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1151
2014-09-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LAWRENCE KENNEALLY on 2014-09-12
2014-09-24CH01Director's details changed for Neil Francis Kenneally on 2014-09-12
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ England
2014-01-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ
2011-02-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LAWRENCE KENNEALLY on 2009-10-01
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS KENNEALLY / 01/10/2009
2010-05-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-07SH0115/10/09 STATEMENT OF CAPITAL GBP 1151
2009-10-15AA01CURREXT FROM 31/08/2009 TO 30/11/2009
2009-10-08AR0112/09/09 FULL LIST
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE KENNEALLY / 30/03/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS KENNEALLY / 30/03/2009
2008-12-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-27363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-08363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-02-02288aNEW SECRETARY APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-08363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-01363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-21225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2002-10-21288bSECRETARY RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WEALSTONE 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 WEALSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEALSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2013-11-30 £ 38,439
Creditors Due After One Year 2012-11-30 £ 54,266
Creditors Due After One Year 2012-11-30 £ 54,266
Creditors Due After One Year 2011-11-30 £ 69,345
Creditors Due Within One Year 2013-11-30 £ 30,804
Creditors Due Within One Year 2012-11-30 £ 29,391
Creditors Due Within One Year 2012-11-30 £ 29,391
Creditors Due Within One Year 2011-11-30 £ 29,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WEALSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,151
Called Up Share Capital 2012-11-30 £ 1,151
Called Up Share Capital 2012-11-30 £ 1,151
Called Up Share Capital 2011-11-30 £ 1,151
Cash Bank In Hand 2013-11-30 £ 13,185
Cash Bank In Hand 2012-11-30 £ 3,292
Cash Bank In Hand 2012-11-30 £ 3,292
Cash Bank In Hand 2011-11-30 £ 20,773
Current Assets 2013-11-30 £ 68,749
Current Assets 2012-11-30 £ 62,899
Current Assets 2012-11-30 £ 62,899
Current Assets 2011-11-30 £ 72,141
Debtors 2013-11-30 £ 55,564
Debtors 2012-11-30 £ 59,607
Debtors 2012-11-30 £ 59,607
Debtors 2011-11-30 £ 51,368
Fixed Assets 2013-11-30 £ 516,150
Fixed Assets 2012-11-30 £ 516,150
Fixed Assets 2012-11-30 £ 516,150
Fixed Assets 2011-11-30 £ 514,134
Secured Debts 2013-11-30 £ 54,436
Secured Debts 2012-11-30 £ 69,859
Secured Debts 2012-11-30 £ 69,859
Secured Debts 2011-11-30 £ 84,934
Shareholder Funds 2013-11-30 £ 515,656
Shareholder Funds 2012-11-30 £ 495,392
Shareholder Funds 2012-11-30 £ 495,392
Shareholder Funds 2011-11-30 £ 487,586
Tangible Fixed Assets 2013-11-30 £ 515,000
Tangible Fixed Assets 2012-11-30 £ 515,000
Tangible Fixed Assets 2012-11-30 £ 515,000
Tangible Fixed Assets 2011-11-30 £ 512,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEALSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALSTONE LIMITED
Trademarks
We have not found any records of WEALSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALSTONE 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 WEALSTONE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WEALSTONE 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 WEALSTONE 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 WEALSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 5AR