Witherspear Limited

Company Name	Witherspear Limited
Company Status	Active
Company Number	01049823
Category	Private Limited Company
Incorporation Date	13 April 1972(52 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen James Knox
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(36 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Transport Planner
Country of Residence	England
Correspondence Address	27 Lostock Hall Road 27 Lostock Hall Road Poynton Stockport SK12 1DP

Director Name	Mrs Elisabeth Sandys
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(39 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mrs Elisabetta Reinerio
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	18 November 2014(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House Belgrave Road London SW1V 2BE

Director Name	Mrs Rosamund Mary Veronica Barton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Ranelagh Gardens London SW6 3SF

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	01 May 2023(51 years, 1 month after company formation)
Appointment Duration	12 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mrs Mary Dobinson
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Egerton House 59 Belgrave Road London SW1V 2BE

Director Name	Edmund Frank Dring
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 May 2010)
Role	Actor
Correspondence Address	112 Belgrave Road London SW1V 2BL

Director Name	John Anthony Denham Holloway
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	81 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	John Anthony Denham Holloway
Nationality	British
Status	Resigned
Appointed	13 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	81 Higher Drive Banstead Surrey SM7 1PW

Director Name	Mary Donnelly
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(20 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 May 2002)
Role	Personal Assistant
Correspondence Address	7 Egerton House London SW1V 2BE

Secretary Name	Mr Raymund Charles Dring
Nationality	British
Status	Resigned
Appointed	13 December 1997(25 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westmoreland Place London SW1V 4AD

Director Name	Mr Charles Francis Doherty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(30 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Egerton House 59 Belgrave Road London SW1V 2BE

Director Name	Mr Raymund Charles Dring
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(30 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 November 2014)
Role	Singer
Country of Residence	England
Correspondence Address	6 Westmoreland Place London SW1V 4AD

Director Name	Ms Lauren Spencer Dupuis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 November 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16 at £0.1	Lauren Spencer Dupuis 7.21% Ordinary
16 at £0.1	Mary Dobinson & Erica Walker 7.21% Ordinary
16 at £0.1	Mrs Carol Deborah Baker-burton 7.21% Ordinary
16 at £0.1	Rosemary Eva Hitchcock 7.21% Ordinary
16 at £0.1	Stephen Knox 7.21% Ordinary
27 at £0.1	Elisabeth Sandys 12.16% Ordinary
23 at £0.1	Andrea Bertone & Elizabeth Bertone 10.36% Ordinary
23 at £0.1	Germaine Margaret Bramall & Mary Caroline Spencer Churchill & Roderick Peter Grosvenor Voremburg 10.36% Ordinary
23 at £0.1	Penny Cracroft-amcotts 10.36% Ordinary
23 at £0.1	Raymond Charles Dring & Edmund Frank Dring 10.36% Ordinary
23 at £0.1	Rima Ruhbi Hamadeh & Charles Caudle 10.36% Ordinary

Financials

Year	2014
Net Worth	-£1,865
Cash	£34,056
Current Liabilities	£7,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

14 August 1973	Delivered on: 30 August 1973 Satisfied on: 5 November 2003 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Egerton house, 59 belgrave road, london. S.W.1. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
25 September 2023	Director's details changed for Mr Stephen Knox on 25 September 2023 (2 pages)
6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Appointment of Fry & Co as a secretary on 1 May 2023 (2 pages)
28 April 2023	Registered office address changed from 41 College Ride Bagshot Surrey GU19 5EW to 140 Tachbrook Street London SW1V 2NE on 28 April 2023 (1 page)
30 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 June 2022	Appointment of Mrs Rosamund Mary Veronica Barton as a director on 20 June 2022 (2 pages)
28 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 22.2 (6 pages)
26 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 22.2 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 November 2014	Termination of appointment of Raymund Charles Dring as a director on 18 November 2014 (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 22.2 (7 pages)
21 November 2014	Termination of appointment of Raymund Charles Dring as a secretary on 18 November 2014 (1 page)
21 November 2014	Termination of appointment of Raymund Charles Dring as a secretary on 18 November 2014 (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 22.2 (7 pages)
21 November 2014	Termination of appointment of Raymund Charles Dring as a director on 18 November 2014 (1 page)
21 November 2014	Appointment of Mrs Elisabetta Reinerio as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Elisabetta Reinerio as a director on 18 November 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 41 College Ride Bagshot Surrey GU19 5EW on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 41 College Ride Bagshot Surrey GU19 5EW on 22 July 2014 (1 page)
14 November 2013	Termination of appointment of a director (1 page)
14 November 2013	Termination of appointment of a director (1 page)
13 November 2013	Termination of appointment of Charles Doherty as a director (1 page)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 22.2 (7 pages)
13 November 2013	Termination of appointment of Charles Doherty as a director (1 page)
13 November 2013	Termination of appointment of Charles Doherty as a director (1 page)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 22.2 (7 pages)
13 November 2013	Termination of appointment of Charles Doherty as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 July 2013	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL on 8 July 2013 (1 page)
19 February 2013	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 December 2011	Appointment of Mr Charles Francis Doherty as a director (2 pages)
21 December 2011	Appointment of Mr Charles Francis Doherty as a director (2 pages)
20 December 2011	Appointment of Ms Lauren Spencer Dupuis as a director (2 pages)
20 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
20 December 2011	Appointment of Mrs Elisabeth Sandys as a director (2 pages)
20 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
20 December 2011	Termination of appointment of Lauren Dupuis as a director (1 page)
20 December 2011	Appointment of Ms Lauren Spencer Dupuis as a director (2 pages)
20 December 2011	Termination of appointment of Lauren Dupuis as a director (1 page)
20 December 2011	Appointment of Mrs Elisabeth Sandys as a director (2 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 February 2011	Director's details changed for Mr Raymund Charles Dring on 19 October 2010 (2 pages)
22 February 2011	Director's details changed for Mr Raymund Charles Dring on 19 October 2010 (2 pages)
22 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Mr Stephen Knox on 19 October 2010 (2 pages)
22 February 2011	Director's details changed for Mr Stephen Knox on 19 October 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 September 2010	Termination of appointment of Mary Dobinson as a director (1 page)
3 September 2010	Termination of appointment of Charles Doherty as a director (1 page)
3 September 2010	Termination of appointment of Charles Doherty as a director (1 page)
3 September 2010	Appointment of Mr Stephen Knox as a director (1 page)
3 September 2010	Termination of appointment of Mary Dobinson as a director (1 page)
3 September 2010	Appointment of Mr Stephen Knox as a director (1 page)
2 September 2010	Termination of appointment of Edmund Dring as a director (1 page)
2 September 2010	Termination of appointment of Raymund Dring as a director (1 page)
2 September 2010	Appointment of Mr Raymund Charles Dring as a director (1 page)
2 September 2010	Termination of appointment of Edmund Dring as a director (1 page)
2 September 2010	Appointment of Mr Raymund Charles Dring as a director (1 page)
2 September 2010	Termination of appointment of Raymund Dring as a director (1 page)
5 November 2009	Director's details changed for Mrs Mary Dobinson on 28 October 2009 (2 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (11 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (11 pages)
5 November 2009	Director's details changed for Mrs Mary Dobinson on 28 October 2009 (2 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Return made up to 26/10/08; full list of members (9 pages)
25 March 2009	Return made up to 26/10/08; full list of members (9 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 June 2008	Director and secretary's change of particulars / raymund dring / 05/06/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / raymund dring / 05/06/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / raymund dring / 05/06/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / raymund dring / 05/06/2008 (1 page)
30 May 2008	Return made up to 26/10/07; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
30 May 2008	Return made up to 26/10/07; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
19 May 2008	Return made up to 26/10/06; full list of members (9 pages)
19 May 2008	Return made up to 26/10/06; full list of members (9 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 March 2006	Return made up to 26/10/05; full list of members (13 pages)
3 March 2006	Return made up to 26/10/05; full list of members (13 pages)
23 June 2005	Amended accounts made up to 31 December 2004 (8 pages)
23 June 2005	Amended accounts made up to 31 December 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2004	Return made up to 26/10/04; full list of members (13 pages)
22 November 2004	Return made up to 26/10/04; full list of members (13 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 November 2003	Return made up to 10/11/03; full list of members (13 pages)
26 November 2003	Return made up to 10/11/03; full list of members (13 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: c/o dunbar & co 68 south lambeth road london SW8 1RL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: c/o dunbar & co 68 south lambeth road london SW8 1RL (1 page)
5 December 2002	Return made up to 28/11/02; full list of members (13 pages)
5 December 2002	Return made up to 28/11/02; full list of members (13 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 December 2001	Return made up to 28/11/01; full list of members (12 pages)
7 December 2001	Return made up to 28/11/01; full list of members (12 pages)
12 March 2001	Full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 December 2000	Registered office changed on 27/12/00 from: 11 egerton house 59 belgrave road pimlico london SW1V2BE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 11 egerton house 59 belgrave road pimlico london SW1V2BE (1 page)
14 December 2000	Return made up to 28/11/00; no change of members (7 pages)
14 December 2000	Return made up to 28/11/00; no change of members (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (8 pages)
9 March 2000	Full accounts made up to 31 December 1999 (8 pages)
15 December 1999	Return made up to 28/11/99; no change of members (7 pages)
15 December 1999	Return made up to 28/11/99; no change of members (7 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
12 January 1999	Return made up to 28/11/98; full list of members (6 pages)
12 January 1999	Return made up to 28/11/98; full list of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Full accounts made up to 31 December 1997 (11 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
31 December 1997	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 December 1997	New secretary appointed (2 pages)
18 December 1996	Return made up to 28/11/96; change of members (6 pages)
18 December 1996	Return made up to 28/11/96; change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 January 1996	Return made up to 28/11/95; full list of members (6 pages)
3 January 1996	Return made up to 28/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 June 1973	Memorandum and Articles of Association (10 pages)
27 June 1973	Memorandum and Articles of Association (10 pages)

Witherspear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London