Wetherby Mansions 13 to 35 Freehold Ltd

Active03914939 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
William Michael Holmes
Accounts type
Total exemption full
Region
Greater London
Address
13A Wetherby Mansions
Earl's Court Square
London
SW5 9BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 February 2026
Resigned Tullett, Alexander John as Director
10 February 2026
Appointed Holmes, William Michael as Director
10 February 2026
Resigned Holmes, William Michael as Director
10 February 2026
Appointed Tullett, Alexander John as Director
9 February 2026
Resigned Edwards, Richard Bruce as Director
9 February 2026
Resigned Beal, Oliver John as Director
7 November 2010
7 November 2010
Appointed Beal, Oliver John as Director
27 February 2008
Appointed Holmes, William Michael as Director
5 April 2005
Appointed Ags Management Limited as Corporate Secretary
31 October 2004
Resigned Gore Booth, David Alwyn, Sir as Director
4 November 2003
27 January 2000
Appointed Smith, Alan Geoffrey as Director
27 January 2000
Appointed Tullett, Alexander John as Secretary
27 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2000
Appointed Gore Booth, David Alwyn, Sir as Director
27 January 2000
Appointed Edwards, Richard Bruce as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£124,253
Cash
£4,171
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £123,650 £124,253
Balance sheet detail
2025202420232022
Fixed Assets£116,658£116,658£116,658£116,658
Current Assets£7,955£7,352£6,879£6,105
Debtors£3,784£2,784£3,784£2,784
Cash£4,171£4,568£3,095£3,321
Creditors (< 1 year)£510£360
Net Current Assets£7,595£6,992£6,369£5,745
Net Assets£124,253£123,650
Shareholder Funds£123,027£122,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
Show all recent filings

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