# Wetherdown Limited

## Details

- **Company number:** [03295223](https://find-and-update.company-information.service.gov.uk/company/03295223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1996
- **Registered office:** WETHERDOWN HOUSE, LAMBOURN, HUNGERFORD, RG17 8UB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Valecast Limited (until 22 Jan 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 20 Dec 1996 | 13 Jan 1997 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 20 Dec 1996 | 13 Jan 1997 |
| DIXON, Maurice Roger John | secretary | 13 Jan 1997 | 31 Mar 1999 |
| PECK, Geoffrey Damian | secretary | 1 Apr 1999 | 3 Mar 2008 |
| HILLS, Barrington William | director | 13 Jan 1997 | 27 Jun 2025 |
| HILLS, Charles Barrington | director | 10 Jun 2025 |  |
| ATKINSON, James Rupert Garnard | secretary | 5 Mar 2008 |  |
| HILLS, Penelope Elizabeth May | director | 13 Jan 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barrington William Hills | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Jun 2025 |
| Mrs Penelope Elizabeth May Hills | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £943,841 | 2 |
| 31 Jan 2024 | £908,221 | 2 |
| 31 Jan 2023 | £871,115 | 2 |
| 31 Jan 2022 | £836,009 | 2 |
| 31 Jan 2021 | £800,687 | 2 |
| 31 Jan 2020 | £764,268 | 2 |
| 31 Jan 2019 | £726,897 | 2 |
| 31 Jan 2018 | £691,070 | 2 |





## Directors' other companies

- [ATKINSON, James Rupert Garnard](/person/7200591) - secretary at [B.W. Hills Southbank Limited](/company/01338782)
- [HILLS, Charles Barrington](/person/7200589) - director at [B.W. Hills Southbank Limited](/company/01338782)
- [HILLS, Penelope Elizabeth May](/person/7200568) - director at [B.W. Hills Southbank Limited](/company/01338782)



## Companies at the same address

- [B.W. Hills Southbank Limited](/company/01338782) (01338782)