Weftdale Securities Limited

Company Name	Weftdale Securities Limited
Company Status	Active
Company Number	01102562
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Anthony Gorman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(18 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Seymour Gorman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(18 years after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Secretary Name	Sonja Rachelle Denise Gorman
Nationality	British
Status	Current
Appointed	31 March 1991(18 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Secretary/Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Charles Alexis Gorman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Sonja Rachelle Denise Gorman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Secretary/Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Jack Gorman
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years after company formation)
Appointment Duration	16 years, 8 months (resigned 10 December 2007)
Role	Estate Manager
Correspondence Address	35 Green Walk Hendon London NW4 2AL

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Anthony Gorman 49.00% Ordinary
49 at £1	Seymour Gorman 49.00% Ordinary
1 at £1	Rosa Gorman 1.00% Ordinary
1 at £1	Sonja Rachelle Denise Gorman 1.00% Ordinary

Financials

Year	2014
Net Worth	£933,018
Cash	£12,949
Current Liabilities	£1,772,742

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 June 2007	Delivered on: 29 June 2007 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts. Outstanding
29 May 1980	Delivered on: 29 May 1980 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold properties 107, 109, 111 and 113 elgin avenue maida vale london W9. Fully Satisfied
25 March 1980	Delivered on: 25 March 1980 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 22 wetherby place kensington. Fully Satisfied

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Anthony Gorman on 27 March 2019 (2 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
23 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Director's details changed for Charles Alexis Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Anthony Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Charles Alexis Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Seymour Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Anthony Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Seymour Gorman on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (1 page)
14 March 2013	Secretary's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Register(s) moved to registered office address (1 page)
27 March 2012	Register(s) moved to registered office address (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
3 February 2011	Current accounting period shortened from 28 May 2011 to 31 March 2011 (1 page)
3 February 2011	Current accounting period shortened from 28 May 2011 to 31 March 2011 (1 page)
1 February 2011	Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Seymour Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Charles Alexis Gorman on 31 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Seymour Gorman on 31 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Charles Alexis Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Anthony Gorman on 31 January 2011 (2 pages)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Anthony Gorman on 31 January 2011 (2 pages)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Resolutions RES13 ‐ Section 551 24/05/2010 (4 pages)
4 June 2010	Resolutions RES13 ‐ Section 551 24/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 150 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 150 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page)
26 February 2010	Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page)
10 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
20 May 2009	Return made up to 31/03/09; full list of members (5 pages)
20 May 2009	Return made up to 31/03/09; full list of members (5 pages)
7 February 2009	Total exemption small company accounts made up to 29 May 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 29 May 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2008	Return made up to 31/03/08; full list of members (5 pages)
29 May 2008	Return made up to 31/03/08; full list of members (5 pages)
10 April 2008	Appointment terminated director jack gorman (1 page)
10 April 2008	Appointment terminated director jack gorman (1 page)
31 March 2008	Prev sho from 30/05/2007 to 29/05/2007 (1 page)
31 March 2008	Prev sho from 30/05/2007 to 29/05/2007 (1 page)
22 December 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 April 2007	Return made up to 31/03/07; full list of members (9 pages)
29 April 2007	Return made up to 31/03/07; full list of members (9 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 April 2006	Return made up to 31/03/06; full list of members (9 pages)
10 April 2006	Return made up to 31/03/06; full list of members (9 pages)
11 April 2005	Return made up to 31/03/05; full list of members (9 pages)
11 April 2005	Return made up to 31/03/05; full list of members (9 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 September 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
7 April 2004	Return made up to 31/03/04; full list of members (9 pages)
7 April 2004	Return made up to 31/03/04; full list of members (9 pages)
5 April 2004	Accounting reference date shortened from 31/05/03 to 30/05/03 (1 page)
5 April 2004	Accounting reference date shortened from 31/05/03 to 30/05/03 (1 page)
23 April 2003	Return made up to 31/03/03; full list of members (9 pages)
23 April 2003	Return made up to 31/03/03; full list of members (9 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
11 April 2002	Return made up to 31/03/02; full list of members (8 pages)
11 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (8 pages)
25 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (8 pages)
25 April 2001	Registered office changed on 25/04/01 from: 61 grosvenor street london W1K 3JE (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 61 grosvenor street london W1K 3JE (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
7 April 2000	Return made up to 31/03/00; full list of members (8 pages)
7 April 2000	Return made up to 31/03/00; full list of members (8 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members (7 pages)
15 April 1999	Return made up to 31/03/99; full list of members (7 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
28 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
16 June 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
16 June 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
10 April 1996	Return made up to 31/03/96; full list of members (7 pages)
10 April 1996	Return made up to 31/03/96; full list of members (7 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
26 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)

Weftdale Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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