Wealstone Limited. Head office in Birkenhead. Check Director.

Wealstone Limited, Birkenhead

Wealstone Limited is a private limited company. Located at 46 Hamilton Square, Birkenhead CH41 5AR, the above-mentioned 21 years old business was incorporated on 2002-09-12 and is officially categorised as "residents property management" (SIC code: 98000).
1 director can be found in the enterprise: Neil K. (appointed on 20 September 2002).

About
Name: Wealstone Limited
Number: 04534155
Incorporation date: 2002-09-12
End of financial year: 30 November


Address:	46 Hamilton Square Birkenhead CH41 5AR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Wealstone (Holdings) Limited

1 February 2018

Address	46 Hamilton Square, 46,Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	10866856
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil K.

12 September 2016 - 1 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	72,141	62,899	68,749	34,796	28,061	96,850	118,184	117,425	112,157	137,336	169,741	174,588
Fixed Assets	514,134	516,150	516,150	581,150	976,374	892,973	917,099	915,299	914,649	914,000	-	-
Total Assets Less Current Liabilities	556,931	549,658	554,095	585,518	585,570	572,753	622,391	634,187	636,766	667,823	705,985	721,585
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	487,586	495,392	515,656	562,664	573,073	563,883	-	-	-	-	-	-
Tangible Fixed Assets	512,984	515,000	515,000	580,000	975,224	2,599	-	-	-	-	-	-

The date for Wealstone Limited confirmation statement filing is 2024-09-26. The last confirmation statement was sent on 2023-09-12. The date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Wealstone (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamilton Square, 46,Hamilton Square, CH41 5AR Birkenhead, Merseyside. Neil K. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 20th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 14th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 24th, February 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address 46 Hamilton Square Birkenhead Merseyside CH41 5AR. Change occurred on September 24, 2014. Company's previous address: Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ England. filed on: 24th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 13th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on September 26, 2011. Old Address: C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ filed on: 26th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 3rd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 25th, May 2010 \| accounts	Free Download (8 pages)
SH01	Capital declared on October 15, 2009: 1151.00 GBP filed on: 7th, January 2010 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to November 30, 2009 filed on: 15th, October 2009 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 12, 2009 filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/10/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU filed on: 21st, October 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 21/10/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU filed on: 21st, October 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2002 \| incorporation	Free Download (12 pages)

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