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Home > England & Wales Companies > WETHERBY ESTATES LTD
Company Information for

WETHERBY ESTATES LTD

PARISIAN HOUSE, 145 CHEETHAM HILL ROAD, MANCHESTER, M8 8LY,
Company Registration Number
04270961
Private Limited Company
Active

Company Overview

About Wetherby Estates Ltd
WETHERBY ESTATES LTD was founded on 2001-08-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Wetherby Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WETHERBY ESTATES LTD
 
Legal Registered Office
PARISIAN HOUSE
145 CHEETHAM HILL ROAD
MANCHESTER
M8 8LY
Other companies in M8
 
Filing Information
Company Number 04270961
Company ID Number 04270961
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779919154  
Last Datalog update: 2024-07-05 15:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY ESTATES LTD
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Companies with same name WETHERBY ESTATES LTD
The following companies were found which have the same name as WETHERBY ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WETHERBY ESTATES LLC Michigan UNKNOWN

Company Officers of WETHERBY ESTATES LTD

Current Directors
Officer Role Date Appointed
SHEEBA REHMAN
 Company Secretary 2001-08-15
RIZWAN AZIZ REHMAN
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-15 2001-08-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-15 2001-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEEBA REHMAN PARISIAN CLOTHING LTD Company Secretary 2002-05-28 CURRENT 2002-05-28 Active - Proposal to Strike off
RIZWAN AZIZ REHMAN PARISIAN CLOTHING LTD Director 2002-05-28 CURRENT 2002-05-28 Active - Proposal to Strike off

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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-17AAMDAmended group accounts made up to 2020-08-31
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-08-20AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02PSC04Change of details for Mr Rizwan Aziz Rehman as a person with significant control on 2017-11-11
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06SH0130/11/17 STATEMENT OF CAPITAL GBP 100
2017-12-05SH0130/11/17 STATEMENT OF CAPITAL GBP 2
2017-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-10CH01Director's details changed for Rizwan Rehman on 2017-04-10
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042709610021
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042709610020
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042709610019
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0115/08/15 FULL LIST
2015-08-24AR0115/08/15 FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-09-12AR0115/08/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-08-27AR0115/08/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-08AR0115/08/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363sRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-01363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: MARLSBRO HOUSE 52 NEWTON STREET MANCHESTER M1 1ED
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/05
2005-08-18363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-08-05363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-13363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-15NEWINCINCORPORATION 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 ESTATES 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 ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-11 Outstanding HSBC BANK PLC
2016-10-10 Outstanding ALDERMORE BANK PLC
2016-10-10 Outstanding ALDERMORE BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-09 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-03-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-11-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WETHERBY ESTATES LTD

Intangible Assets
Patents
We have not found any records of WETHERBY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WETHERBY ESTATES LTD
Trademarks
We have not found any records of WETHERBY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WETHERBY ESTATES 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 ESTATES 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
Business rates information was found for WETHERBY ESTATES LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
DAY CENTRE GND FLOOR 82 CARDIGAN ROAD HEADINGLEY LEEDS LS6 3BJ 4,70013/09/2013
OFFICES AND PREMISES 1ST & 2ND FLOORS 82 CARDIGAN ROAD LEEDS LS6 3BJ 20,00013/09/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WETHERBY ESTATES 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 ESTATES 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.
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    Other companies at postcode M8 8LY