Company NameWeybridge Management Limited
DirectorMichael David Garson
Company StatusActive
Company Number02348728
CategoryPrivate Limited Company
Incorporation Date16 February 1989(35 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael David Garson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 The Paddocks
Wembley Park
Middlesex
HA9 9HG
Secretary NameMr Michael David Garson
NationalityBritish
StatusCurrent
Appointed01 February 1993(3 years, 11 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 The Paddocks
Wembley Park
Middlesex
HA9 9HG
Director NamePhilip James Hodges
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(3 years after company formation)
Appointment Duration16 years, 7 months (resigned 01 October 2008)
RoleSolicitor
Correspondence AddressPier Cottage
Redcastle
Muir Of Ord
Ross Shire
IV6 7SQ
Scotland
Secretary NameSusan Jennifer Garson
NationalityBritish
StatusResigned
Appointed16 February 1992(3 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGodolphin House
76 Fellows Road
London
NW3 3LG

Contact

Websitewww.willsolicitor.net

Location

Registered Address22 The Causeway
Teddington
Middlesex
TW11 0HF
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

10 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
5 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
4 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
2 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
15 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(4 pages)
28 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(4 pages)
9 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
24 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
14 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
14 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
25 February 2009Return made up to 16/02/09; full list of members (3 pages)
25 February 2009Return made up to 16/02/09; full list of members (3 pages)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
4 November 2008Appointment terminated director philip hodges (1 page)
4 November 2008Appointment terminated director philip hodges (1 page)
7 April 2008Return made up to 16/02/08; full list of members (4 pages)
7 April 2008Return made up to 16/02/08; full list of members (4 pages)
17 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
15 March 2007Return made up to 16/02/07; full list of members (7 pages)
15 March 2007Return made up to 16/02/07; full list of members (7 pages)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 April 2006Return made up to 16/02/06; full list of members (7 pages)
19 April 2006Return made up to 16/02/06; full list of members (7 pages)
29 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2005Registered office changed on 05/05/05 from: 22 the causeway teddington middlesex TW11 0HF (1 page)
5 May 2005Registered office changed on 05/05/05 from: 22 the causeway teddington middlesex TW11 0HF (1 page)
2 March 2005Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/05
(7 pages)
2 March 2005Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/05
(7 pages)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
28 February 2004Return made up to 16/02/04; full list of members (7 pages)
28 February 2004Return made up to 16/02/04; full list of members (7 pages)
10 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
1 March 2003Return made up to 16/02/03; full list of members (7 pages)
1 March 2003Return made up to 16/02/03; full list of members (7 pages)
21 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
21 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
13 March 2002Return made up to 16/02/02; full list of members (6 pages)
13 March 2002Return made up to 16/02/02; full list of members (6 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 August 2001Registered office changed on 01/08/01 from: 6 coldbath square london EC1R 5NA (1 page)
1 August 2001Registered office changed on 01/08/01 from: 6 coldbath square london EC1R 5NA (1 page)
26 April 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 April 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (1 page)
14 November 2000Accounts for a small company made up to 31 March 2000 (1 page)
15 March 2000Return made up to 16/02/00; full list of members (6 pages)
15 March 2000Return made up to 16/02/00; full list of members (6 pages)
1 December 1999Accounts for a small company made up to 31 March 1999 (1 page)
1 December 1999Accounts for a small company made up to 31 March 1999 (1 page)
22 April 1999Return made up to 16/02/99; no change of members (6 pages)
22 April 1999Return made up to 16/02/99; no change of members (6 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
25 February 1998Return made up to 16/02/98; full list of members (6 pages)
25 February 1998Return made up to 16/02/98; full list of members (6 pages)
23 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 March 1997Return made up to 16/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 March 1997Return made up to 16/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
13 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
13 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1996Return made up to 16/02/96; full list of members (6 pages)
13 March 1996Return made up to 16/02/96; full list of members (6 pages)
15 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
15 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)