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Home > England & Wales Companies > WEARNE MANAGEMENT LIMITED
Company Information for

WEARNE MANAGEMENT LIMITED

GREENGATE HOUSE, 87 PICKWICK ROAD, CORSHAM, WILTSHIRE, SN13 9BY,
Company Registration Number
02759853
Private Limited Company
Active

Company Overview

About Wearne Management Ltd
WEARNE MANAGEMENT LIMITED was founded on 1992-10-28 and has its registered office in Corsham. The organisation's status is listed as "Active". Wearne Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEARNE MANAGEMENT LIMITED
 
Legal Registered Office
GREENGATE HOUSE
87 PICKWICK ROAD
CORSHAM
WILTSHIRE
SN13 9BY
Other companies in SN13
 
Previous Names
CAVICLOSERS LIMITED13/04/2012
Filing Information
Company Number 02759853
Company ID Number 02759853
Date formed 1992-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133219443  
Last Datalog update: 2024-10-05 09:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEARNE MANAGEMENT LIMITED
The accountancy firm based at this address is BERKELEY LIFFORD HALL LIMITED
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Company Officers of WEARNE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN LOUIS SHILLABEER
 Company Secretary 1992-10-28
DIANA ELIZABETH SHILLABEER
 Director 1992-10-28
JOHN LOUIS SHILLABEER
 Director 1992-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIES BY DESIGN LIMITED
 Nominated Secretary 1992-10-28 1992-10-28
NOMINEES BY DESIGN LIMITED
 Nominated Director 1992-10-28 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LOUIS SHILLABEER CAVITY TRAYS (MANAGEMENT) LIMITED Company Secretary 1993-10-15 CURRENT 1993-10-15 Active
JOHN LOUIS SHILLABEER CAVITY TRAYS LIMITED, Company Secretary 1991-11-23 CURRENT 1963-07-08 Active
DIANA ELIZABETH SHILLABEER CAVITY TRAYS LIMITED, Director 1991-11-23 CURRENT 1963-07-08 Active
JOHN LOUIS SHILLABEER CAVITY TRAYS (MANAGEMENT) LIMITED Director 1993-10-15 CURRENT 1993-10-15 Active
JOHN LOUIS SHILLABEER CAVITY TRAYS LIMITED, Director 1991-11-23 CURRENT 1963-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR JOHN LOUIS SHILLABEER on 2015-11-23
2015-11-23CH01Director's details changed for John Louis Shillabeer on 2015-11-23
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH SHILLABEER / 23/08/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS SHILLABEER / 23/08/2015
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-05-10SH0116/04/13 STATEMENT OF CAPITAL GBP 1000
2013-04-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0127/10/12 ANNUAL RETURN FULL LIST
2012-05-28AAMDAmended accounts made up to 2011-10-31
2012-04-13RES15CHANGE OF NAME 03/04/2012
2012-04-13CERTNMCompany name changed caviclosers LIMITED\certificate issued on 13/04/12
2012-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-13RES15CHANGE OF COMPANY NAME 28/10/20
2012-02-27RES15CHANGE OF COMPANY NAME 08/06/20
2012-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-02AR0127/10/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 25 MARKET PLACE WARMINSTER WILTSHIRE BA12 9BB
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2010-12-06AR0127/10/10 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0127/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH SHILLABEER / 02/10/2009
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-02363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-06363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-11363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2000-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/00
2000-11-08363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 07/08/00
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-06363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1997-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 02/11/97
1997-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-11363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1996-11-07363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/96
1995-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/95
1995-11-08363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/10/95
1994-11-16363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/94
1994-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1993-11-15363bRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/93
1993-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1992-11-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-11-05287REGISTERED OFFICE CHANGED ON 05/11/92 FROM: BLACKTHORN HOUSE MARY ANN STREET ST. PAUL'S SQUARE BIRMINGHAM. B3 1RL
1992-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WEARNE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEARNE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEARNE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 217,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEARNE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 693,253
Current Assets 2011-11-01 £ 693,253
Shareholder Funds 2011-11-01 £ 476,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEARNE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEARNE MANAGEMENT LIMITED
Trademarks
We have not found any records of WEARNE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEARNE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WEARNE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WEARNE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEARNE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEARNE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SN13 9BY