WEARSIDE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEARSIDE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05794992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEARSIDE ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEARSIDE ESTATES LTD located?

    Registered Office Address
    168 Albert Avenue
    Prestwich
    M25 0HF Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEARSIDE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEARSIDE ESTATES LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for WEARSIDE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Termination of appointment of Jacqueline Rose as a secretary on Apr 15, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Sam Rose on May 30, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Rose on May 30, 2016

    1 pagesCH03

    Registered office address changed from 12 Richmond Terrace Gateshead Tyne & Wear NE8 1RN to 168 Albert Avenue Prestwich Manchester M25 0HF on May 31, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of WEARSIDE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, John Sam
    Albert Avenue
    Prestwich
    M25 0HF Manchester
    168
    England
    Director
    Albert Avenue
    Prestwich
    M25 0HF Manchester
    168
    England
    EnglandBritish28470830003
    ROSE, Jacqueline
    Albert Avenue
    Prestwich
    M25 0HF Manchester
    168
    England
    Secretary
    Albert Avenue
    Prestwich
    M25 0HF Manchester
    168
    England
    British35640690002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WEARSIDE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Kohn
    Alexandra Road
    NE8 4EB Gateshead
    220
    United Kingdom
    Apr 06, 2016
    Alexandra Road
    NE8 4EB Gateshead
    220
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Sam Rose
    Albert Avenue
    Prestwich
    M25 0HF Manchester
    168
    England
    Apr 06, 2016
    Albert Avenue
    Prestwich
    M25 0HF Manchester
    168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0