Wetherdown Limited

Active03295223 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Penelope Elizabeth May Hills
Accounts type
Total exemption full
Region
South East
Address
Wetherdown House
Lambourn
Hungerford
RG17 8UB

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born September 1978 (48)
Secretary · Appointed 5 March 2008
British
Director · Appointed 13 January 1997
British
Born April 1949 (77)
Officer history (5 former)
27 June 2025
Resigned Hills, Barrington William as Director
10 June 2025
Appointed Hills, Charles Barrington as Director
5 March 2008
Appointed Atkinson, James Rupert Garnard as Secretary
3 March 2008
Resigned Peck, Geoffrey Damian as Secretary
1 April 1999
Appointed Peck, Geoffrey Damian as Secretary
31 March 1999
Resigned Dixon, Maurice Roger John as Secretary
13 January 1997
Appointed Dixon, Maurice Roger John as Secretary
13 January 1997
Appointed Hills, Barrington William as Director
13 January 1997
Appointed Hills, Penelope Elizabeth May as Director
13 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
13 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
20 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (1)
27 June 2025
Ceased Barrington William Hills — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 January 2021
20 August 2026Total exemption full accounts31 January 2020
15 August 2026Compulsory strike-off action has been discontinued
14 August 2026Total exemption full accounts31 January 2024
14 August 2026Total exemption full accounts31 January 2022
Show all recent filings

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