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Home > England & Wales Companies > WEATHERVANE ESTATES LIMITED
Company Information for

WEATHERVANE ESTATES LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
03452034
Private Limited Company
Active

Company Overview

About Weathervane Estates Ltd
WEATHERVANE ESTATES LIMITED was founded on 1997-10-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Weathervane Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEATHERVANE ESTATES LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 03452034
Company ID Number 03452034
Date formed 1997-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERVANE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Companies with same name WEATHERVANE ESTATES LIMITED
The following companies were found which have the same name as WEATHERVANE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEATHERVANE ESTATES HOMEOWNERS ASSOCIATION Michigan UNKNOWN

Company Officers of WEATHERVANE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RODDISON
 Company Secretary 1997-10-20
ROGER WILLIAM BILLIS
 Director 1997-10-20
FRANCES MARGARET WATSON PURDIE
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEEPFER ROBERTS
 Director 1997-10-20 2015-11-11
DAZHI PAUL SHI
 Director 2007-05-01 2015-11-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-20 1997-10-20

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ROGER WILLIAM BILLIS EBRINGTON 2010 LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
ROGER WILLIAM BILLIS PENTYRE CONSULTANTS LIMITED Director 2008-07-02 CURRENT 2002-07-10 Active - Proposal to Strike off
ROGER WILLIAM BILLIS WEATHERVANE CALLINGTON LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
ROGER WILLIAM BILLIS PENTYRE PROPERTIES LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
ROGER WILLIAM BILLIS BOSCOBEL ESTATES LIMITED Director 1996-12-17 CURRENT 1996-12-17 Active
FRANCES MARGARET WATSON PURDIE EBRINGTON 2010 LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
FRANCES MARGARET WATSON PURDIE PENTYRE CONSULTANTS LIMITED Director 2008-07-02 CURRENT 2002-07-10 Active - Proposal to Strike off
FRANCES MARGARET WATSON PURDIE WEATHERVANE CALLINGTON LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
FRANCES MARGARET WATSON PURDIE PENTYRE PROPERTIES LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
FRANCES MARGARET WATSON PURDIE BOSCOBEL ESTATES LIMITED Director 1996-12-17 CURRENT 1996-12-17 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
2023-12-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CH01Director's details changed for Mr Roger William Billis on 2022-03-21
2022-03-21PSC04Change of details for Mr Roger William Billis as a person with significant control on 2022-03-21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-21PSC02Notification of Boscobel Estates Limited as a person with significant control on 2020-10-12
2021-10-21PSC07CESSATION OF FRANCES MARGARET WATSON PURDIE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC04Change of details for Mr Roger William Billis as a person with significant control on 2020-10-12
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CH01Director's details changed for Mr Roger William Billis on 2021-02-17
2021-02-19PSC04Change of details for Mr Roger William Billis as a person with significant control on 2021-02-17
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 51 Clarkegrove Road Sheffield Yorkshire S10 2NH
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-17CH01Director's details changed for Mr Roger William Billis on 2018-10-10
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AAMDAmended account full exemption
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARGARET WATSON PURDIE
2017-10-25PSC04Change of details for Mr Roger William Billis as a person with significant control on 2016-10-12
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-19SH0111/11/15 STATEMENT OF CAPITAL GBP 1001
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAZHI SHI
2015-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2015-10-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0111/10/13 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 08/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 08/01/2013
2012-11-02AR0111/10/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0111/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0111/10/10 FULL LIST
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0111/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAZHI PAUL SHI / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEEPFER ROBERTS / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 01/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08288cSECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
2008-10-29363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCES PURDIE / 23/05/2008
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BILLIS / 23/05/2008
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-07363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01288aNEW DIRECTOR APPOINTED
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-2988(2)RAD 20/10/97--------- £ SI 998@1
2003-01-02CERTNMCOMPANY NAME CHANGED BOW COMMON PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-10-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-29363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-16363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-12-14SRES01ADOPT MEM AND ARTS 30/11/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WEATHERVANE ESTATES 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 WEATHERVANE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-09-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE OVER LICENSED PREMISES 2007-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-10-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-09-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-05-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2001-02-12 Satisfied HSBC BANK PLC
DEBENTURE 2001-01-11 Satisfied HSBC BANK PLC
DEBENTURE 1998-03-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-27 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 695,605
Creditors Due Within One Year 2012-01-01 £ 19,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEATHERVANE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 27,285
Current Assets 2012-01-01 £ 108,352
Debtors 2012-01-01 £ 81,067
Fixed Assets 2012-01-01 £ 1,335,360
Shareholder Funds 2012-01-01 £ 729,033
Tangible Fixed Assets 2012-01-01 £ 1,335,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEATHERVANE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERVANE ESTATES LIMITED
Trademarks
We have not found any records of WEATHERVANE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERVANE ESTATES 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 (41100 - Development of building projects) as WEATHERVANE ESTATES LIMITED are:

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WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WEATHERVANE ESTATES 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 WEATHERVANE ESTATES 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 WEATHERVANE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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