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Home > England & Wales Companies > WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
Company Information for

WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD

13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH,
Company Registration Number
03914939
Private Limited Company
Active

Company Overview

About Wetherby Mansions 13 To 35 Freehold Ltd
WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD was founded on 2000-01-27 and has its registered office in London. The organisation's status is listed as "Active". Wetherby Mansions 13 To 35 Freehold Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
 
Legal Registered Office
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
Other companies in SW5
 
Filing Information
Company Number 03914939
Company ID Number 03914939
Date formed 2000-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts SMALL
Last Datalog update: 2024-06-25 09:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
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Company Officers of WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD

Current Directors
Officer Role Date Appointed
AGS MANAGEMENT LIMITED
 Company Secretary 2005-04-05
ALEXANDER JOHN TULLETT
 Company Secretary 2000-01-27
OLIVER JOHN BEAL
 Director 2010-11-07
RICHARD BRUCE EDWARDS
 Director 2000-01-27
WILLIAM MICHAEL HOLMES
 Director 2008-02-27
ALAN GEOFFREY SMITH
 Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELISABETH JANET GORE-BOOTH
 Director 2003-11-04 2010-11-07
DAVID ALWYN GORE BOOTH
 Director 2000-01-27 2004-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGS MANAGEMENT LIMITED 28-30 EARDLEY CRESCENT LIMITED Company Secretary 2008-11-06 CURRENT 2007-04-05 Active
AGS MANAGEMENT LIMITED REDCLIFFE CLOSE FREEHOLD LTD. Company Secretary 2004-08-09 CURRENT 2004-08-09 Active
AGS MANAGEMENT LIMITED REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED Company Secretary 2004-02-09 CURRENT 1976-06-18 Active
AGS MANAGEMENT LIMITED 57 DRAYTON GARDENS LIMITED Company Secretary 2004-01-30 CURRENT 2000-03-10 Active
AGS MANAGEMENT LIMITED TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1977-02-10 Active
AGS MANAGEMENT LIMITED RICHMOND MANSIONS (FREEHOLD) LIMITED Company Secretary 2003-09-01 CURRENT 1997-04-17 Active
AGS MANAGEMENT LIMITED TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITED Company Secretary 2003-07-12 CURRENT 1978-03-01 Active
AGS MANAGEMENT LIMITED 2/24 WETHERBY MANSIONS FREEHOLD LIMITED Company Secretary 2003-07-06 CURRENT 1994-04-11 Active
ALEXANDER JOHN TULLETT TT MANAGEMENT SERVICES (NO. 1) LIMITED Company Secretary 2004-07-15 CURRENT 1997-01-29 Dissolved 2014-09-16
ALEXANDER JOHN TULLETT HOMOLUPUS LIMITED Company Secretary 2004-07-15 CURRENT 1996-05-24 Dissolved 2016-01-05
ALEXANDER JOHN TULLETT AGS MANAGEMENT LIMITED Company Secretary 2000-05-23 CURRENT 2000-05-23 Active
ALEXANDER JOHN TULLETT TERMHOUSE (13/35 WETHERBY MANSIONS) MANAGEMENT LIMITED Company Secretary 1993-09-24 CURRENT 1978-10-09 Active
OLIVER JOHN BEAL OJB CONSULTING LTD Director 2014-04-01 CURRENT 2014-04-01 Active
OLIVER JOHN BEAL TERMHOUSE (13/35 WETHERBY MANSIONS) MANAGEMENT LIMITED Director 2010-11-07 CURRENT 1978-10-09 Active
RICHARD BRUCE EDWARDS TERMHOUSE (13/35 WETHERBY MANSIONS) MANAGEMENT LIMITED Director 1993-09-13 CURRENT 1978-10-09 Active
ALAN GEOFFREY SMITH AGS SERVICES (UK) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-04-19
ALAN GEOFFREY SMITH AGS MANAGEMENT LIMITED Director 2000-05-26 CURRENT 2000-05-23 Active
ALAN GEOFFREY SMITH TERMHOUSE (13/35 WETHERBY MANSIONS) MANAGEMENT LIMITED Director 1992-10-21 CURRENT 1978-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-23CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 16
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-25AR0127/01/16 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 16
2015-02-15AR0127/01/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 16
2014-02-28AR0127/01/14 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-20AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-05AR0127/01/12 ANNUAL RETURN FULL LIST
2011-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-09AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MR OLIVER JOHN BEAL
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY GORE-BOOTH
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-24AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH04SECRETARY'S DETAILS CHNAGED FOR AGS MANAGEMENT LIMITED on 2010-02-24
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL HOLMES / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELISABETH JANET GORE-BOOTH / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SMITH / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE EDWARDS / 24/02/2010
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / AGS SERVICES UK LIMITED / 31/03/2008
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-06288aDIRECTOR APPOINTED WILLIAM MICHAEL HOLMES
2008-02-27363sRETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 13B 13/35 WETHERBY MANSIONS, EARLS COURT SQUARE LONDON SW5 9BH
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-14363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-11288aNEW SECRETARY APPOINTED
2005-02-23363(288)DIRECTOR RESIGNED
2005-02-23363sRETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-02363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-07363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-04363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-11363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-03-10225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2000-03-1088(2)RAD 27/01/00--------- £ SI 12@1=12 £ IC 2/14
2000-02-04288bSECRETARY RESIGNED
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD
Trademarks
We have not found any records of WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 9BH