Wethrin Properties Limited MALDON


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.

Wethrin Properties Limited Address / Contact

Office Address Swiss House Beckingham Business Park, Beckingham Street
Office Address2 Tolleshunt Major
Town Maldon
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David S.

Position: Director

Appointed: 06 March 2017

Julio F.

Position: Director

Appointed: 21 January 2016

Resigned: 06 March 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100      
Balance Sheet
Property Plant Equipment 1 765 2812 177 2212 021 7692 021 7692 025 2462 025 246
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Average Number Employees During Period     11
Creditors 1 765 1812 177 1212 021 6692 021 6692 025 1462 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 1812 177 1212 021 6692 021 6692 025 1462 025 146
Other Disposals Property Plant Equipment   155 452   
Par Value Share1 1    
Property Plant Equipment Gross Cost 1 765 2812 177 2212 021 7692 021 7692 025 246 
Total Additions Including From Business Combinations Property Plant Equipment  411 940  3 477 
Total Assets Less Current Liabilities100100100100100100100
Creditors Due Within One Year1 765 181      
Fixed Assets1 765 281      
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 17th, April 2023
Free Download (8 pages)

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