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Weale House Limited

Weale House Limited is a dormant company incorporated on 19 June 1969 with the registered office located in London, Greater London. Weale House Limited was registered 56 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00956535
Private limited company
Age
56 years
Incorporated 19 June 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 19 Jun18 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 18 June 2025
Due by 18 March 2026 (4 months remaining)
Address
29 Crescent Grove,
London
SW4 7AF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in May 1951
Director • Businessman • British • Lives in England • Born in Jun 1968
Director • None • British • Lives in UK • Born in Jan 1947
Director • Geologist • British • Lives in England • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty One Crescent Grove Limited
Mr David Julian Bingham is a mutual person.
Active
Getech Group Plc
Christopher Paul Jepps is a mutual person.
Active
Exprodat Consulting Limited
Christopher Paul Jepps is a mutual person.
Active
Grove Leisure Associates Limited
Mr David Julian Bingham is a mutual person.
Active
Andre Pierre Ltd
Mr Andrew Pierson is a mutual person.
Active
Ercl Limited
Christopher Paul Jepps is a mutual person.
Active
Boom Cubed Limited
Christopher Paul Jepps is a mutual person.
Active
Getech Hydrogen Limited
Christopher Paul Jepps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Jun 2024
For period 18 Jun18 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£84
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Lucy Jane Boulard Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 28 Oct 2023
Mrs Lucy Jane Boulard Appointed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Accounts for a dormant company made up to 18 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 27 Dec 2024
Accounts for a dormant company made up to 18 June 2023
Submitted on 12 Mar 2024
Termination of appointment of Lucy Jane Boulard as a director on 15 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 28 Oct 2023
Appointment of Mrs Lucy Jane Boulard as a director on 20 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 18 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 18 June 2021
Submitted on 25 Mar 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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