Wendover Stables Limited SUTTON


Wendover Stables started in year 1972 as Private Limited Company with registration number 01042312. The Wendover Stables company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA.

At the moment there are 2 directors in the the firm, namely Julian T. and Wendy P.. In addition one secretary - Wendy P. - is with the company. As of 26 April 2024, there were 3 ex directors - Graham P., Heather P. and others listed below. There were no ex secretaries.

Wendover Stables Limited Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01042312
Date of Incorporation Mon, 14th Feb 1972
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Julian T.

Position: Director

Appointed: 09 March 2023

Wendy P.

Position: Director

Appointed: 30 October 2006

Wendy P.

Position: Secretary

Appointed: 08 March 2006

Heather P.

Position: Secretary

Resigned: 08 March 2006

Graham P.

Position: Director

Appointed: 15 February 2008

Resigned: 09 March 2023

Heather P.

Position: Director

Appointed: 14 February 1992

Resigned: 29 October 2006

Arthur P.

Position: Director

Appointed: 14 February 1992

Resigned: 15 February 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Wendy P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graham P. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham P.

Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13 55825 22522 85824 55035 09544 514
Current Assets25 55932 71530 69128 75842 22452 485
Debtors12 0017 4907 8334 2087 1297 971
Net Assets Liabilities543 169551 204543 255584 656601 662596 790
Other Debtors2 4253 1523 4333 0083 1292 371
Property Plant Equipment401 237401 157401 084401 017400 955425 898
Other
Accumulated Depreciation Impairment Property Plant Equipment6 3796 4596 5326 5996 6616 718
Average Number Employees During Period111111
Corporation Tax Payable7 2413 4651 9714 0793 3495 472
Creditors11 03214 2646 59715 16618 30335 188
Depreciation Rate Used For Property Plant Equipment 55555
Fixed Assets528 642532 753519 161571 064577 741585 743
Increase From Depreciation Charge For Year Property Plant Equipment 8073676257
Investments127 405131 596-14 235170 047176 786159 845
Investments Fixed Assets127 405131 596118 077170 047176 786159 845
Net Current Assets Liabilities14 52718 45124 09413 59223 92117 297
Other Creditors3 79110 7994 62611 08714 95429 116
Other Investments Other Than Loans127 405131 596118 07725 653176 786159 845
Property Plant Equipment Gross Cost 407 616407 616407 616407 616432 616
Taxation Including Deferred Taxation Balance Sheet Subtotal     6 250
Total Assets Less Current Liabilities543 169551 204543 255584 656601 662603 040
Total Increase Decrease From Revaluations Property Plant Equipment     25 000
Trade Creditors Trade Payables     600
Trade Debtors Trade Receivables9 5764 3384 4001 2004 0005 600

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (9 pages)

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