WELBORNE LAND LIMITED - WINCHESTER


Company Profile Company Filings

Overview

WELBORNE LAND LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
WELBORNE LAND LIMITED was incorporated 7 years ago on 24/05/2017 and has the registered number: 10786908. The accounts status is FULL and accounts are next due on 30/06/2024.

WELBORNE LAND LIMITED - WINCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 JEWRY STREET
WINCHESTER
SO23 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART BERESFORD Nov 1972 British Director 2018-02-20 CURRENT
MR PAUL ROGER BRAGG May 1970 British Director 2022-08-22 CURRENT
MR PAUL LAMBERT Apr 1974 British Director 2017-05-24 CURRENT
MR DAVID JOHN GRIFFITHS Mar 1949 British Director 2017-05-24 CURRENT
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2017-05-24 CURRENT
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Director 2017-11-07 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welborne Group Limited 2023-09-29 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Portchester Equity Limited 2017-09-21 - 2023-09-29 Winchester   Ownership of shares 75 to 100 percent
Mr Mark Edward Thistlethwayte 2017-05-24 - 2017-09-21 10/1964 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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