Wethersfield Developments Ltd MALDON


Founded in 2016, Wethersfield Developments, classified under reg no. 10115502 is an active company. Currently registered at Las Partnership, The Rivendell Centre CM9 5QP, Maldon the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2018/01/16 Wethersfield Developments Ltd is no longer carrying the name Clean And Glisten.

The firm has one director. Julia M., appointed on 18 January 2023. There are currently no secretaries appointed. As of 9 June 2024, there were 4 ex directors - Tim H., Julia M. and others listed below. There were no ex secretaries.

Wethersfield Developments Ltd Address / Contact

Office Address Las Partnership, The Rivendell Centre
Office Address2 White Horse Lane
Town Maldon
Post code CM9 5QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10115502
Date of Incorporation Sun, 10th Apr 2016
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Julia M.

Position: Director

Appointed: 18 January 2023

Tim H.

Position: Director

Appointed: 26 March 2021

Resigned: 18 January 2023

Julia M.

Position: Director

Appointed: 25 August 2020

Resigned: 26 March 2021

Timothy H.

Position: Director

Appointed: 20 October 2016

Resigned: 25 August 2020

Graham C.

Position: Director

Appointed: 10 April 2016

Resigned: 10 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Julia M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tim H. This PSC owns 75,01-100% shares. Then there is Julia M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Julia M.

Notified on 18 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tim H.

Notified on 26 March 2021
Ceased on 18 January 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Julia M.

Notified on 25 August 2020
Ceased on 26 March 2021
Nature of control: 75,01-100% shares

Timothy H.

Notified on 6 April 2017
Ceased on 25 August 2020
Nature of control: 75,01-100% shares

Company previous names

Clean And Glisten January 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Net Worth10 
Balance Sheet
Cash Bank On Hand1010
Net Assets Liabilities1010
Cash Bank In Hand10 
Net Assets Liabilities Including Pension Asset Liability10 
Reserves/Capital
Shareholder Funds10 
Other
Number Shares Allotted1010
Par Value Share11
Share Capital Allotted Called Up Paid10 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 25th, January 2024
Free Download (7 pages)

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