Founded in 2016, Wethrin Properties, classified under reg no. 09962038 is an active company. Currently registered at Swiss House Beckingham Business Park, Beckingham Street CM9 8LZ, Maldon the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. David S., appointed on 6 March 2017. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Julio F.. There were no ex secretaries.
Office Address | Swiss House Beckingham Business Park, Beckingham Street |
Office Address2 | Tolleshunt Major |
Town | Maldon |
Post code | CM9 8LZ |
Country of origin | United Kingdom |
Registration Number | 09962038 |
Date of Incorporation | Thu, 21st Jan 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st January |
Company age | 8 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Last confirmation statement dated | Mon, 10th Apr 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is David S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Bishops Waltham Properties Limited that put Gibraltar, Gibraltar as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Julio F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
Notified on | 19 January 2018 |
Nature of control: |
significiant influence or control |
Bishops Waltham Properties Limited
206 Main Street, Gibraltar, Gibraltar, Gibraltar
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Gibraltar |
Place registered | Gibraltar |
Registration number | 100542 |
Notified on | 1 March 2017 |
Ceased on | 16 January 2018 |
Nature of control: |
75,01-100% shares |
Julio F.
Notified on | 1 July 2016 |
Ceased on | 1 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Property Plant Equipment | 1 765 281 | 2 177 221 | 2 021 769 | 2 021 769 | 2 025 246 | 2 025 246 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | ||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
Average Number Employees During Period | 1 | 1 | |||||
Creditors | 1 765 181 | 2 177 121 | 2 021 669 | 2 021 669 | 2 025 146 | 2 025 146 | |
Net Current Assets Liabilities | -1 765 181 | -1 765 181 | -2 177 121 | -2 021 669 | -2 021 669 | -2 025 146 | -2 025 146 |
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 1 765 181 | 2 177 121 | 2 021 669 | 2 021 669 | 2 025 146 | 2 025 146 | |
Other Disposals Property Plant Equipment | 155 452 | ||||||
Par Value Share | 1 | 1 | |||||
Property Plant Equipment Gross Cost | 1 765 281 | 2 177 221 | 2 021 769 | 2 021 769 | 2 025 246 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 411 940 | 3 477 | |||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Creditors Due Within One Year | 1 765 181 | ||||||
Fixed Assets | 1 765 281 | ||||||
Number Shares Allotted | 100 | ||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 17th, April 2023 |
accounts | Free Download (8 pages) |
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