| Company Name | Wenhedge Limited |
|---|---|
| Directors | Andrew Stewart Perloff and Simon Jeffrey Peters |
| Company Status | Active |
| Company Number | 03536157 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Stewart Perloff |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(2 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Mr Simon Jeffrey Peters |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Secretary Name | Mr Simon Jeffrey Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Peter Aston Rowson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 May 2005) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Secretary Name | Peter Aston Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 May 2005) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unicorn House Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,179,943 |
| Gross Profit | £65,407 |
| Net Worth | £2,466,163 |
| Cash | £2,472,851 |
| Current Liabilities | £621,900 |
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 | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 November 2019 | Cessation of Panther Securities Plc as a person with significant control on 6 April 2016 (1 page) |
| 4 November 2019 | Notification of Andrew Perloff as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 April 2017 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 9 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 4 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 March 2014 | Director's details changed for Mr Simon Jeffrey Peters on 31 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Mr Andrew Stewart Perloff on 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Mr Simon Jeffrey Peters on 31 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Mr Andrew Stewart Perloff on 31 March 2014 (2 pages) |
| 31 March 2014 | Secretary's details changed for Mr Simon Jeffrey Peters on 31 March 2014 (1 page) |
| 31 March 2014 | Secretary's details changed for Mr Simon Jeffrey Peters on 31 March 2014 (1 page) |
| 25 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 25 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Director's details changed for Mr Andrew Stewart Perloff on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Andrew Stewart Perloff on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Andrew Stewart Perloff on 5 April 2011 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 October 2009 | Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page) |
| 4 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 4 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 3 April 2009 | Director and secretary's change of particulars / simon peters / 08/08/2008 (1 page) |
| 3 April 2009 | Director and secretary's change of particulars / simon peters / 08/08/2008 (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: panther house 38 mount pleasant london WC1X 0AP (1 page) |
| 16 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: panther house 38 mount pleasant london WC1X 0AP (1 page) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 June 2005 | Secretary resigned;director resigned (1 page) |
| 6 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2005 | Secretary resigned;director resigned (1 page) |
| 6 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 7 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 March 1999 | Return made up to 27/03/99; full list of members (8 pages) |
| 19 March 1999 | Return made up to 27/03/99; full list of members (8 pages) |
| 27 March 1998 | Incorporation (15 pages) |
| 27 March 1998 | Incorporation (15 pages) |