Weathervane Estates Limited

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Weathervane Estates Limited

03452034•Private Limited With Share Capital

The Old Workshop, 1 Ecclesall Road South, Sheffield, S119PA

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Incorporated

20/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Weathervane Estates Limited (03452034) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in sheffield, S119PA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/10/1997
S119PA

Financial Overview

Total Assets

£613.2K

Liabilities

£122.4K

Net Assets

£490.8K

Cash

£5.9K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
R
roger william billis
director
F
frances margaret watson purdie
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Capital
Date:29-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:09-11-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ecclesall Road South, Sheffield, S119PARegistered

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Contact

The Old Workshop, 1 Ecclesall Road South, Sheffield, S119PA