2 Wetherby Gardens Limited

Company Registration Number: 02757953

Company registered in England and Wales

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2 Wetherby Gardens Limited is a Private Company Limited by Guarantee first registered on 22 October 1992. Its current registered address is in Carnforth, Lancashire.

Registered Address

2 PLANTATION GROVE
ARNSIDE
CARNFORTH
LANCASHIRE
LA5 0HY

There are 3 companies currently registered at this postcode, including this one.

All companies at LA5 0HY

Registration Data

Company Number

02757953

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,105£3,872£18,726£17,581£6,083£22,126
of which Cash £7,533£0£14,543£13,623£3,008£19,293
Total Assets £11,105£3,872£18,726£17,581£6,083£22,126
Current Liabilities £710£1,655£692£780£705£402
Net Current Assets £10,395£2,217£18,034£16,801£5,378£21,724
Total Net Worth £10,395£2,217£18,034£16,801£5,378£21,724

Previous Names

No previous names

Company Officers

  • SWAINBANK, Geoffrey

    Secretary

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Accountant

    2 Plantation Grove
    Arnside
    Carnforth
    Lancashire
    LA5 0HY

  • DARTFORD, Frances Franklin

    Director

    Appointed on 9 July 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1946

    4 Pleydell Avenue
    Stamford Brook
    London
    W6 0XX

  • HAN, Michelle Virginia

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1954

    Airhouse
    Clearwater Bay Road
    Kowloon
    Hong Kong

  • DARTFORD, Frances Franklin

    Secretary

    Appointed on 9 July 1997

    Resigned on 1 November 2001

    4 Pleydell Avenue
    Stamford Brook
    London
    W6 0XX

  • HORSEY, Andrew Kennedy

    Secretary

    Appointed on 22 October 1992

    Resigned on 30 April 1997

    Greyhound House
    Market Place
    Blandford Forum
    Dorset
    DT11 7EB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1992

    Resigned on 22 October 1992

    26
    Church Street
    London
    NW8 8EP

  • BOYD-GIBBINS, Alfred Grant

    Director

    Appointed on 22 October 1992

    Resigned on 30 April 1997

    Nationality: British

    Month of birth: July 1958

    Fay Utca 4
    H-1139 Budapest
    FOREIGN
    Hungary

  • BOYD-GIBBINS, Geraldine Mary

    Director

    Appointed on 22 October 1992

    Resigned on 30 April 1997

    Nationality: British

    Month of birth: August 1955

    12 Smith Terrace
    London
    SW3

  • BRIGNONE, Francesca

    Director

    Appointed on 19 July 1997

    Resigned on 5 March 2002

    Nationality: Italian

    Occupation: Housewife

    Month of birth: May 1971

    2 Wetherby Gardens
    Flat 2
    London
    SW5 0JP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3S21. Transaction: MzE1OTA0NTU0N2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53SML2O. Transaction: MzE0NTA3MDA5MWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6KD6Q. Transaction: MzEzMjI3MjE5NWFkaXF6a2N4.

  4. 29 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4480OL4. Transaction: MzEyMDE3NTIzMWFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL99S1. Transaction: MzEwODYyNjQ0NWFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33YB5QX. Transaction: MzA5NjQ3MzI2OWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5UFQ2. Transaction: MzA4NjI0NTE5MWFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X5RYZ. Transaction: MzA3MzQ1NDMxN2FkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR9PRD. Transaction: MzA2NTIzMTQ3MWFkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15I9D41. Transaction: MzA1NDcyMTE0MWFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXJ99Y2V. Transaction: MzA0NDgwNjI1NGFkaXF6a2N4.

  12. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATX9HSP7. Transaction: MzAzNDQxOTU5MmFkaXF6a2N4.

  13. 3 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XICH3NXV. Transaction: MzAyNDQ2MTQ1NGFkaXF6a2N4.

  14. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX0MBI6S. Transaction: MzAxMTM2NDE1OWFkaXF6a2N4.

  15. 7 October 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XIGHXDVH. Transaction: MzAwMDI3MDM1NmFkaXF6a2N4.

  16. 7 October 2009 Director's details changed for Michelle Virginia Han on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGHWDVG. Transaction: MzAwMDI2OTAxOWFkaXF6a2N4.

  17. 7 October 2009 Director's details changed for Frances Dartford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGHVDVF. Transaction: MzAwMDI2OTAxN2FkaXF6a2N4.

  18. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A50JG8XJ. Transaction: MjAzMTMyMzIzOGFkaXF6a2N4.

  19. 13 October 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUUM3X4. Transaction: MjAxNTM4Mjg1MGFkaXF6a2N4.

  20. 7 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ9YQZI7. Transaction: MjAwNDg5ODI3MmFkaXF6a2N4.

  21. 4 October 2007 Annual return made up to 01/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNjIwMmFkaXF6a2N4.

  22. 27 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3MDE4MmFkaXF6a2N4.

  23. 17 October 2006 Annual return made up to 01/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3ODgzOWFkaXF6a2N4.

  24. 12 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMTg1NWFkaXF6a2N4.

  25. 4 October 2005 Annual return made up to 01/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NzI3N2FkaXF6a2N4.

  26. 1 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY2NTA1M2FkaXF6a2N4.

  27. 7 October 2004 Annual return made up to 01/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxOTg4NGFkaXF6a2N4.

  28. 2 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQ5ODE5OGFkaXF6a2N4.

  29. 7 October 2003 Annual return made up to 01/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxOTQzM2FkaXF6a2N4.

  30. 29 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODE2NTEyMmFkaXF6a2N4.

  31. 14 October 2002 Annual return made up to 01/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0Mzk2OGFkaXF6a2N4.

  32. 12 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzAzNjY1MWFkaXF6a2N4.

  33. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYxMzE2MGFkaXF6a2N4.

  34. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzNzM2NGFkaXF6a2N4.

  35. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5ODQzMGFkaXF6a2N4.

  36. 4 October 2001 Annual return made up to 01/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3MzAzMGFkaXF6a2N4.

  37. 23 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQ5MjMxMmFkaXF6a2N4.

  38. 22 March 2001 Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjEzNzYwNWFkaXF6a2N4.

  39. 23 October 2000 Annual return made up to 01/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzNzkwMWFkaXF6a2N4.

  40. 3 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODEwMDE2MWFkaXF6a2N4.

  41. 14 October 1999 Annual return made up to 01/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1NjE4N2FkaXF6a2N4.

  42. 7 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjAwMjA0OWFkaXF6a2N4.

  43. 26 October 1998 Annual return made up to 01/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg1NzEzN2FkaXF6a2N4.

  44. 11 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjU4Njg5MWFkaXF6a2N4.

  45. 21 October 1997 Annual return made up to 01/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4NDY1OWFkaXF6a2N4.

  46. 1 October 1997 Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU4MTUyNmFkaXF6a2N4.

  47. 29 August 1997 Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAxNDY2OWFkaXF6a2N4.

  48. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwODY2MGFkaXF6a2N4.

  49. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1ODMwNWFkaXF6a2N4.

  50. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2NTY1NmFkaXF6a2N4.

  51. 29 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2NjUyM2FkaXF6a2N4.

  52. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExODg3MGFkaXF6a2N4.

  53. 17 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDE1MjYzNGFkaXF6a2N4.

  54. 11 March 1997 Annual return made up to 01/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1NjY4NmFkaXF6a2N4.

  55. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTAxNDQ0M2FkaXF6a2N4.

  56. 22 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzQ5ODUxMmFkaXF6a2N4.

  57. 6 December 1995 Annual return made up to 01/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwNjI3M2FkaXF6a2N4.

  58. 7 December 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTEzNjgzNGFkaXF6a2N4.

  59. 8 October 1994 Annual return made up to 01/10/94

    Category: Annual return. Type: 363s. Transaction: MDExMTAxMzQ3NWFkaXF6a2N4.

  60. 13 October 1993 Annual return made up to 01/10/93

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4NTk2OGFkaXF6a2N4.

  61. 17 November 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTgwMTM5OWFkaXF6a2N4.

  62. 31 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMjg5NzA1M2FkaXF6a2N4.

  63. 22 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg5NjY5MGFkaXF6a2N4.

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