THE WETHERED ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
THE WETHERED ESTATE LIMITED

COMPANY NUMBER
03122935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/11/1995 (29 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19-21 CHAPEL STREET, MARLOW
BUCKS
SL7 3HN

TRADING ADDRESSES

19-21 Chapel Street
MARLOW
SL7 3HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£334.6k

26.85%

NET WORTH

£261.7k

41.00%

TOTAL LIABILITIES

£76k

4.74%

NET ASSETS

£261.7k

41.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Patrick Anthony Richard Land (914226877) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WETHERED ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£334.6k

26.85%

NET WORTH

£261.7k

41.00%

TOTAL LIABILITIES

£76k

4.74%

NET ASSETS

£261.7k

41.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JULIUS HERZBERG	Owned: 10.42 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LINDSEY PETA CARDNO	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER JOHN ROBINSON & ELIZABETH ROBINSON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY POPE & HILARY POPE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WARHAM & PAULA SAARNI	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET PATTERSON & ERNEST PATTERSON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN COOPER & ANNE BARBARA COOPER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES POTTER & PAMELA MARGARET POTTER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA WATSON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE WINIFRED STAMP	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN JOSEPHINE DUNN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH EDMUND JAMES MILLER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANN RICHARDSON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE GAY PERRIN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE YOUNG	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SURELIGHT PROJECT LIMITED	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY BURKE & SANDRA BURKE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE DAVID & VIVIEN FITZPATRICK FAMILY TR	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY READ	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ROMA EMMELINE SHANAGHER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID GILBERT	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVIES	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE EDITH LLEWELYN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY VALENTINE GREEN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIETT WRIGHT & JEAN GARON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA DREW	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HARRIS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY VIOLET DEAN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRENCE HEDLEY SEALE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMISH MARTIN VINCENT GRAY & ALISON GRAY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE BODEN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL EVELYN WITHERS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY WOOD & SUSAN ANNE WOOD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HANDY & JANE HANDY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SPENCER POLLARD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CAROLYN BERRY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN WOODBRIDGE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE RUTH BROWN & COLIN JOHN BROWN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GARTH BREARLEY & DOROTHY ANNE BREARLEY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ELIZABETH YOUNG SUZANNE PATRICIA MACAULEY-YOUNG KATHARINE ANNE ALEXANDRA WILSIN & JAMES YOUNG	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DYE & DENISE DYE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE SUSAN MORROW	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE PHYLLIS THOMAS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Robinson 20/05/2008 - Present (16 years and 6 months) Born in Nov 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ernest Patterson 21/05/2009 - Present (15 years and 6 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 64	View Report
Hamish Martin Vincent Gray 18/10/2011 - Present (13 years and 1 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Terry Burke 31/05/2012 - 20/05/2008 (4years) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Iain Roger Dye 25/10/2021 - Present (3 years and 1 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 130	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Patrick Anthony Richard Land (914226877) has left the board
Date: 18/01/2024	Event: New Board Member Tim Potter (931814371) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Iain Roger Dye (904453241) Appointed
Date: 04/11/2021	Event: Keith Edmund James Miller (900071066) has left the board
Date: 04/11/2021	Event: Keith Edmund James Miller (900071066) has left the board
Date: 04/11/2021	Event: New Board Member Iain Roger Dye (904453241) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Change in Reg. Office
Date: 07/06/2019	Event: HAINES WATTS SERVICE CHARGE LIMITED (918558704) has left the board
Date: 13/05/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Change in Reg. Office
Date: 15/12/2016	Event: Hamish Vincent Gray (916459250) has left the board
Date: 15/12/2016	Event: New Board Member Hamish Martin Vincent Gray (908048537) Appointed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 07/05/2016	Event: New Accounts filed
Date: 11/04/2016	Event: Change in Reg. Office
Date: 20/01/2016	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: HAINES WATTS LUTON LIMITED (918939182) has left the board
Date: 17/09/2015	Event: New Company Secretary HAINES WATTS LUTON LIMITED (918558704) Appointed
Date: 30/04/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 18/09/2014	Event: Patrick Anthony Richard Land (918327632) has left the board
Date: 18/09/2014	Event: New Board Member Patrick Anthony Richard Land (914226877) Appointed
Date: 17/07/2014	Event: JOHN NEEDHAM & CO (918009494) has left the board
Date: 17/07/2014	Event: New Company Secretary HAINES WATTS LUTON LIMITED (918939182) Appointed
Date: 13/05/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: New Board Member Patrick Anthony Richard Land (918327632) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 05/08/2013	Event: Change in Reg. Office
Date: 29/07/2013	Event: New Company Secretary JOHN NEEDHAM & CO (918009494) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: Theresa Louise Taylor (916483036) has left the board
Date: 08/04/2013	Event: Caroline Andrea Cope (905068653) has left the board
Date: 28/01/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: New Board Member Terry Burke (906935996) Appointed

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THE WETHERED ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£334.6k

£261.7k

£76k

£261.7k

People Overview

6

23

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£334.6k

£261.7k

£76k

£261.7k

Accounts

People Overview

6

23

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™