WELBECK LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELBECK LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELBECK LAND LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749969. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WELBECK LAND LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749969. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WELBECK LAND LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR,
LONDON
EC2Y 5EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELBECK PROPERTY ASSETS LIMITED (until 08/07/2014)
WELBECK PROPERTY ASSETS LIMITED (until 08/07/2014)
VENDEBITUR 7 LIMITED (until 20/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JAMES WATSON | Jul 1957 | British | Director | 2012-07-18 | CURRENT |
MR PAUL MARTYN BOWES | Jun 1964 | British | Director | 2012-07-18 | CURRENT |
ROBERT JAMES KIDBY | Feb 1951 | British | Director | 2011-08-23 UNTIL 2012-07-18 | RESIGNED |
MR CHRISTOPHER ANTHONY MAJOR HENNIKER | Oct 1952 | British | Director | 2011-08-23 UNTIL 2012-07-18 | RESIGNED |
MR ADRIAN PETER BOUCH | May 1958 | British | Director | 2014-10-31 UNTIL 2019-03-28 | RESIGNED |
MRS LESLEY TRAN-HALONEN | Secretary | 2013-04-08 UNTIL 2015-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Peter Bouch | 2016-04-06 - 2019-03-28 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Alistair James Watson | 2016-04-06 | 7/1957 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Paul Martyn Bowes | 2016-04-06 | 6/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WELBECK LAND LIMITED | 2023-12-27 | 31-03-2023 | £152,290 equity |
Micro-entity Accounts - WELBECK LAND LIMITED | 2022-12-30 | 31-03-2022 | £24,059 equity |
Micro-entity Accounts - WELBECK LAND LIMITED | 2022-02-01 | 31-03-2021 | £47,923 equity |
Accounts Submission | 2021-02-23 | 31-03-2020 | £23,767 equity |
Accounts Submission | 2019-12-19 | 31-03-2019 | £43,742 equity |
Micro-entity Accounts - WELBECK LAND LIMITED | 2018-12-15 | 31-03-2018 | £1,621 equity |
Dormant Company Accounts - WELBECK LAND LIMITED | 2017-12-29 | 31-03-2017 | £1 equity |
Dormant Company Accounts - WELBECK LAND LIMITED | 2016-12-22 | 31-03-2016 | £1 equity |
Dormant Company Accounts - WELBECK LAND LIMITED | 2016-01-19 | 31-03-2015 | £1 equity |
Dormant Company Accounts - WELBECK LAND LIMITED | 2014-12-06 | 31-03-2014 | £1 equity |