WOTHERSOME LIMITED - WETHERBY


Company Profile Company Filings

Overview

WOTHERSOME LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
WOTHERSOME LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08801036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOTHERSOME LIMITED - WETHERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE
WETHERBY
WEST YORKSHIRE
LS23 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2013-12-03 CURRENT
THE HONOURABLE RACHEL MONICA LANE FOX Jun 1967 British Director 2013-12-13 CURRENT
GEORGE CHARLES NICHOLAS LANE FOX Dec 1963 English Director 2013-12-13 CURRENT
MR DAVID ANDREW GRAY Oct 1963 British Director 2013-12-13 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Director 2013-12-03 UNTIL 2013-12-13 RESIGNED
MISS PATRICIA ANNE MILNER Oct 1966 British Director 2013-12-03 UNTIL 2013-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Gray 2016-11-28 10/1963 County Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Patrick Esmond James 2016-11-28 5/1967 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Clephane Compton 2016-11-28 4/1957 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERS TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHEPLAS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE DOUGHTY FAMILY FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALLYMACOLL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABBOTTS ANN FARMING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLIFTON WOOD HOUSE LIMITED LONDON Active DORMANT 99999 - Dormant Company
TEMPLECO 685 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEMPLECO 686 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEMPLECO 684 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEMPLECO 687 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEMPLECO 694 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEMPLECO 695 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEMPLECO 697 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEMPLECO 696 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLS HOLDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLS HOLDCO 4 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLS HOLDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLS HOLDCO 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRAMHAM PARK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wothersome_Limited - Accounts 2023-12-20 31-03-2023 £1,498 Cash £-1,405,751 equity