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 - LONDON

This company is listed in the following categories:
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)
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

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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

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