5 Wetherby Gardens Freehold Limited

Company Name	5 Wetherby Gardens Freehold Limited
Company Status	Active
Company Number	08337371
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	The Right Honorable Ivor Mervyn Vigors - Viscount Wimborne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Second & Third Floor Maisonette 5 Wetherby Gardens London SW5 0JN

Director Name	Mr Nicholas Niell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Flat 5 Wetherby Gardens London SW5 0JN

Director Name	Ms Anne Bizot-Burgess
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	03 May 2016(3 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 5 Wetherby Gardens London SW5 0JN

Director Name	Mr William Arthur Mostyn Owen Jodrell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement And Ground Floor Flat 5 Wetherby Gardens London SW5 0JN

Director Name	David Parkinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mrs Lynne Patricia Millar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 5 Wetherby Gardens London SW5 0JN

Director Name	Dorothy Anne McLaren
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor And Basement Flats 5 Wetherby Gardens London SW5 0JN

Location

Registered Address	5 Wetherby Gardens London SW5 0JN
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

2 at £1	Ivor Mervyn Vigors-viscount Wimborne 50.00% Ordinary
1 at £1	Dorothy Mcclaren 25.00% Ordinary
1 at £1	Lynne Millar 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£2,535,749

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 3 weeks ago)
Next Return Due	2 January 2025 (7 months, 4 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
21 December 2023	Director's details changed for Mr William Arthur Mostyn Owen Jodrell on 19 December 2023 (2 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 March 2021	Appointment of Mr William Arthur Mostyn Owen Jodrell as a director on 2 March 2020 (2 pages)
11 March 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Dorothy Anne Mclaren as a director on 26 April 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Director's details changed for Dorothy Anne Mcclaren on 25 January 2017 (3 pages)
1 February 2017	Director's details changed for Dorothy Anne Mcclaren on 25 January 2017 (3 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 May 2016	Appointment of Ms Anne Bizot-Burgess as a director on 3 May 2016 (2 pages)
13 May 2016	Appointment of Ms Anne Bizot-Burgess as a director on 3 May 2016 (2 pages)
9 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (5 pages)
9 February 2016	Termination of appointment of Lynne Patricia Millar as a director on 9 September 2015 (1 page)
9 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (5 pages)
9 February 2016	Appointment of Mr Nicholas Niell as a director on 9 September 2015 (2 pages)
9 February 2016	Appointment of Mr Nicholas Niell as a director on 9 September 2015 (2 pages)
9 February 2016	Termination of appointment of Lynne Patricia Millar as a director on 9 September 2015 (1 page)
23 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
23 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
3 February 2015	Registered office address changed from 192-196 Campden Hill Road London W8 7TH to 5 Wetherby Gardens London SW5 0JN on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 192-196 Campden Hill Road London W8 7TH to 5 Wetherby Gardens London SW5 0JN on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 192-196 Campden Hill Road London W8 7TH to 5 Wetherby Gardens London SW5 0JN on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
3 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (5 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (5 pages)
17 July 2013	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 17 July 2013 (1 page)
17 July 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 4 (3 pages)
17 July 2013	Appointment of The Right Honorable Ivor Mervyn Vigors - Viscount Wimborne as a director (2 pages)
17 July 2013	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 17 July 2013 (1 page)
17 July 2013	Appointment of The Right Honorable Ivor Mervyn Vigors - Viscount Wimborne as a director (2 pages)
17 July 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 4 (3 pages)
16 July 2013	Appointment of Dorothy Anne Mcclaren as a director (2 pages)
16 July 2013	Appointment of Dorothy Anne Mcclaren as a director (2 pages)
16 July 2013	Appointment of Mrs Lynne Patricia Millar as a director (2 pages)
16 July 2013	Appointment of Mrs Lynne Patricia Millar as a director (2 pages)
16 July 2013	Termination of appointment of David Parkinson as a director (1 page)
16 July 2013	Termination of appointment of David Parkinson as a director (1 page)
19 December 2012	Incorporation (17 pages)
19 December 2012	Incorporation (17 pages)

5 Wetherby Gardens Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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