14 Wetherby Place Management Limited

Company Registration Number: 01203321

Company registered in England and Wales

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14 Wetherby Place Management Limited is a Private Company Limited by Guarantee first registered on 12 March 1975. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 46 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

01203321

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,952£24,572£25,161£21,868£42,065£10,473
of which Cash £9,713£7,411£13,971£13,553£6,201£6,544
Total Assets £14,952£24,572£25,161£21,868£42,065£10,473
Current Liabilities £4,505£16,127£15,379£14,086£37,945£7,290
Net Current Assets £10,447£8,445£9,782£7,782£4,120£3,183
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CURTIS MACKENZIE + CO

    Corporate Secretary

    Appointed on 1 August 1995

     

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • URTEL, Christoph Heinrich

    Director

    Appointed on 6 September 2016

     

    Nationality: German

    Occupation: Corporate Strategy

    Month of birth: November 1976

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • WHITEFIELD, Robin Henry

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1937

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • COOPER, Alastair Willis Peter

    Secretary

    Resigned on 31 July 1995

    Flat 6
    14 Wetherby Place
    London
    SW7 4ND

  • BARKER, Douglas Gordon

    Director

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Flat 1
    14 Wetherby Place
    London
    SW7 4ND

  • HEWETT, Michael Alexander

    Director

    Appointed on 23 March 1995

    Resigned on 5 August 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1969

    Flat 5 14 Wetherby Place
    London
    SW7 4ND

  • NASSIF, Mireille

    Director

    Appointed on 20 May 2007

    Resigned on 18 June 2014

    Nationality: Swiss/Lebanese

    Occupation: Banking

    Month of birth: December 1962

    Flat 6
    14 Wetherby Place
    London
    SW7 4ND

  • STEWART, Graham Peter Paul

    Director

    Appointed on 1 May 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    Holdrop House
    Headley
    Thatcham
    Berkshire
    RG19 8LJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 Secretary's details changed for Curtis Mackenzie + Co on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH04. Barcode: X5LXA0S1. Transaction: MzE2NDUwOTc3MmFkaXF6a2N4.

  2. 19 September 2016 Appointment of Mr Christophe Heinrich Urtel as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5FVAR6H. Transaction: MzE1NzY2MzE4M2FkaXF6a2N4.

  3. 24 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DWY9SW. Transaction: MzE1NTYwODU4NmFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 22 March 2016 no member list [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKSO9. Transaction: MzE0NTA1MDg0MGFkaXF6a2N4.

  5. 29 March 2016 Director's details changed for Mr Robin Henry Whitefield on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X53SKSMY. Transaction: MzE0NTA1MDYxOGFkaXF6a2N4.

  6. 2 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4Z7URSH. Transaction: MzE0MDUzMDM0NmFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 22 March 2015 no member list [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45TDIIG. Transaction: MzEyMTYwMTU1N2FkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3L64QI0. Transaction: MzExMjE0NDEzNGFkaXF6a2N4.

  9. 23 September 2014 Termination of appointment of Mireille Nassif as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3H08200. Transaction: MzEwODAyMTQxOWFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYFUG. Transaction: MzA5NjkzNjEyMmFkaXF6a2N4.

  11. 6 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A32YTTWR. Transaction: MzA5NTc3MDkyMmFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24XS742. Transaction: MzA3NTIwNjI2NmFkaXF6a2N4.

  13. 18 February 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A224CJDL. Transaction: MzA3MzAwNjI1MmFkaXF6a2N4.

  14. 17 January 2013 Termination of appointment of Graham Peter Paul Stewart as a director on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: TM01. Barcode: X209LXK3. Transaction: MzA3MTI4ODAyNmFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWBNC. Transaction: MzA1NDgyNTkyOGFkaXF6a2N4.

  16. 27 March 2012 Secretary's details changed for Curtis Mackenzie + Co on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH04. Barcode: X15KWBN4. Transaction: MzA1NDgyNTY1N2FkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A11Q7DK0. Transaction: MzA1MTg1ODg5OGFkaXF6a2N4.

  18. 5 September 2011 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNP8RXAF. Transaction: MzA0MzI2MTY0NWFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 22 March 2011 no member list [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X51DWSQU. Transaction: MzAzNDQ3NDk2OGFkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A8Y9LPJI. Transaction: MzAyNzkzMDIyNGFkaXF6a2N4.

  21. 16 November 2010 Previous accounting period shortened from 31 July 2010 to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA01. Barcode: AFGSUP5L. Transaction: MzAyNzA2OTc0N2FkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 22 March 2010 no member list [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XIPAYJ72. Transaction: MzAxMzcwNDU3MWFkaXF6a2N4.

  23. 17 April 2010 Director's details changed for Mireille Nassif on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XIPAWJ70. Transaction: MzAxMzcwMzk2OWFkaXF6a2N4.

  24. 17 April 2010 Director's details changed for Mr Robin Henry Whitefield on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XIPAXJ71. Transaction: MzAxMzcwMzk3MGFkaXF6a2N4.

  25. 17 April 2010 Secretary's details changed for Curtis Mackenzie + Co on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: XIPAVJ7Z. Transaction: MzAxMzcwMzk2OGFkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: POV5FGY6. Transaction: MzAwNzk1NDA5MWFkaXF6a2N4.

  27. 25 March 2009 Annual return made up to 22/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11WF8GY. Transaction: MjAyOTAyMzYxOGFkaXF6a2N4.

  28. 25 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X11WC8GV. Transaction: MjAyOTAyMjg5N2FkaXF6a2N4.

  29. 25 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X11WD8GW. Transaction: MjAyOTAyMjg5OWFkaXF6a2N4.

  30. 25 March 2009 Secretary's change of particulars / curtis mackenzie + co / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X11WE8GX. Transaction: MjAyOTAyMjkwMmFkaXF6a2N4.

  31. 29 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADLQB6VA. Transaction: MjAyNDUwNTEzMmFkaXF6a2N4.

  32. 9 January 2009 Registered office changed on 09/01/2009 from first floor 74-76 ravenbourne park catford london SE6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: ANT4Q6C2. Transaction: MjAyMjk1NjU3OWFkaXF6a2N4.

  33. 10 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1PU0YQI. Transaction: MjAwMzA3MjUwNGFkaXF6a2N4.

  34. 1 April 2008 Annual return made up to 22/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRNYYHE. Transaction: MjAwMjM0NDc0N2FkaXF6a2N4.

  35. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMzg0N2FkaXF6a2N4.

  36. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwMjE3MGFkaXF6a2N4.

  37. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0ODEyNWFkaXF6a2N4.

  38. 20 April 2007 Annual return made up to 22/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NTE5MWFkaXF6a2N4.

  39. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5Mjc0M2FkaXF6a2N4.

  40. 25 April 2006 Annual return made up to 22/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzNzMyN2FkaXF6a2N4.

  41. 25 April 2005 Annual return made up to 22/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2OTM3OWFkaXF6a2N4.

  42. 18 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA3ODg1OGFkaXF6a2N4.

  43. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwNDUxNmFkaXF6a2N4.

  44. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY2NjcxM2FkaXF6a2N4.

  45. 6 April 2004 Annual return made up to 22/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzOTgxMmFkaXF6a2N4.

  46. 18 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE0ODE2MGFkaXF6a2N4.

  47. 1 April 2003 Annual return made up to 22/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNzU5NGFkaXF6a2N4.

  48. 12 April 2002 Annual return made up to 22/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MDgzMWFkaXF6a2N4.

  49. 11 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNTgwNDU0M2FkaXF6a2N4.

  50. 2 August 2001 Annual return made up to 22/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2MzI5NWFkaXF6a2N4.

  51. 10 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE3ODA0NmFkaXF6a2N4.

  52. 13 April 2000 Annual return made up to 22/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MTM3M2FkaXF6a2N4.

  53. 7 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIxNjg2MmFkaXF6a2N4.

  54. 15 June 1999 Annual return made up to 22/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzOTk1OGFkaXF6a2N4.

  55. 14 June 1999 Registered office changed on 14/06/99 from: 14 wetherby place london SW7 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzNzc3MGFkaXF6a2N4.

  56. 20 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk4MDg3OGFkaXF6a2N4.

  57. 26 March 1998 Annual return made up to 22/03/98

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0MTEyM2FkaXF6a2N4.

  58. 15 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MDI1OTY4NmFkaXF6a2N4.

  59. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2NjQwOGFkaXF6a2N4.

  60. 3 June 1997 Annual return made up to 22/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMDk0M2FkaXF6a2N4.

  61. 20 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwODQ3NzIxN2FkaXF6a2N4.

  62. 9 April 1996 Annual return made up to 22/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwMTIyN2FkaXF6a2N4.

  63. 25 October 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0NjY4MjEwN2FkaXF6a2N4.

  64. 18 October 1995 Annual return made up to 22/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MzAxMGFkaXF6a2N4.

  65. 6 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODYxNjUxNGFkaXF6a2N4.

  66. 6 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTg4NTgxNWFkaXF6a2N4.

  67. 4 September 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMTczNzc2MWFkaXF6a2N4.

  68. 7 August 1995 Annual return made up to 22/03/92 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4OTcwMGFkaXF6a2N4.

  69. 7 August 1995 Annual return made up to 22/03/91 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NzQ5OWFkaXF6a2N4.

  70. 7 August 1995 Annual return made up to 22/03/93 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwMTU5MWFkaXF6a2N4.

  71. 7 August 1995 Annual return made up to 22/03/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NzkxNGFkaXF6a2N4.

  72. 11 March 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM2NzkzOWFkaXF6a2N4.

  73. 18 February 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyNzY3MDE1MGFkaXF6a2N4.

  74. 16 December 1991 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAxMDQ2MzMxNGFkaXF6a2N4.

  75. 22 October 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NDkxN2FkaXF6a2N4.

  76. 26 September 1991 Annual return made up to 31/07/90

    Category: Annual return. Type: 363a. Transaction: MDA3NzM0NTQ2MGFkaXF6a2N4.

  77. 28 November 1989 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2NDUxNjI5MGFkaXF6a2N4.

  78. 23 October 1989 Annual return made up to 22/03/89

    Category: Annual return. Type: 363. Transaction: MDA0MzIzMDM5MmFkaXF6a2N4.

  79. 9 February 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAwOTAwNjQzNGFkaXF6a2N4.

  80. 21 April 1988 Annual return made up to 28/03/88

    Category: Annual return. Type: 363. Transaction: MDA2MTM3NzcwOGFkaXF6a2N4.

  81. 30 November 1987 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAxMTU2NjcyNWFkaXF6a2N4.

  82. 13 April 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEwNTA0MDI2MWFkaXF6a2N4.

  83. 13 April 1987 Annual return made up to 08/04/87

    Category: Annual return. Type: 363. Transaction: MDA4ODM2MDY4OGFkaXF6a2N4.

  84. 12 March 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA3NjE0MWFkaXF6a2N4.

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