Menna Overview
Here’s a quick overview of WEY ESTATES LIMITED 👀 — a Woking, Surrey based business that started in 1985.
WEY ESTATES LIMITED
- Company statusactive
- Company No01899792
- Age41 years 4 months Incorporated 27 March 1985
- Officers5
Address
Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey, GU23 7EF
WEY ESTATES LIMITED is an active company incorporated on 27 March 1985 and based in Woking, Surrey. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 09 May 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTCLIFFE, Tracey Heather | secretary | 11 Jun 2009 | |
| HAMBURGER, Mark George Edward | director | May 1981 | 28 Sept 2015 |
| HAMBURGER, Michael Patrick | director | Aug 1943 | 01 Jan 1970 |
| STEEVENS, Douglas James | director | Dec 1980 | 27 Oct 2025 |
| SUTCLIFFE, Tracey Heather | director | Jun 1967 | 09 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Patrick Hamburger | Aug 1943 | 06 Apr 2016 |
| Mr Mark George Edward Hamburger | May 1981 | 06 Apr 2016 |
| Wey Holdings Limited | 06 Apr 2016 |
Related Companies
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SUTCLIFFE, Tracey Heather, HAMBURGER, Mark George Edward, HAMBURGER, Michael Patrick, GRIMSHAW, Richard Graham, JOHNSON, Peter Cyril Stanley, SMITH PEARMAN COMPANY SECRETARIES LIMITED, GRIFFITHS, Michael Norman are mutual persons.
SUTCLIFFE, Tracey Heather, HAMBURGER, Michael Patrick, GRIMSHAW, Richard Graham, SMITH PEARMAN COMPANY SECRETARIES LIMITED, GRIFFITHS, Michael Norman are mutual persons.
HAMBURGER, Mark George Edward, HAMBURGER, Michael Patrick, SUTCLIFFE, Tracey Heather are mutual persons.
HAMBURGER, Mark George Edward, HAMBURGER, Michael Patrick, SUTCLIFFE, Tracey Heather are mutual persons.
HAMBURGER, Michael Patrick are mutual persons.
HAMBURGER, Michael Patrick are mutual persons.
HAMBURGER, Michael Patrick are mutual persons.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
SMITH PEARMAN COMPANY SECRETARIES LIMITED is a mutual person.
MERCHANT AND TRADERS ALRESFORD LTD
HAMBURGER, Mark George Edward, HAMBURGER, Michael Patrick, SUTCLIFFE, Tracey Heather are mutual persons.
NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED
HAMBURGER, Michael Patrick are mutual persons.
THE SPRING PARTNERSHIP TRUST
STEEVENS, Douglas James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WEY ESTATES LIMITED 👀 — a Woking, Surrey based business that started in 1985.