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WEYBOURNE PROPERTIES LIMITED - C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom
Company Information
- Company registration number
- 09762531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Winckworth Sherwood Llp Minerva House
- 5 Montague Close
- London
- SE1 9BB
- England C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England UK
Management
- Managing Directors
- BUCKNALL, James Jeffrey Corfield, Sir
- GIBBON, Jonathan Holroyd
- O'NEILL, Susan Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sir James Dyson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLKHAM PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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WEYBOURNE PROPERTIES LIMITED Company Description
- WEYBOURNE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09762531. Its current trading status is "live". It was registered 2015-09-04. It was previously called HOLKHAM PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Winckworth Sherwood Llp Minerva House .
Get WEYBOURNE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weybourne Properties Limited - C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom
- 2015-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-19) - PSC04
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-full (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-04) - CS01
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capital-allotment-shares (2020-08-28) - SH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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change-person-director-company-with-change-date (2020-10-22) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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notification-of-a-person-with-significant-control (2019-05-16) - PSC01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
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capital-allotment-shares (2018-07-03) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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capital-allotment-shares (2017-10-19) - SH01
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resolution (2017-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-04-18) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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capital-allotment-shares (2017-02-28) - SH01
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certificate-change-of-name-company (2017-01-13) - CERTNM
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-account-reference-date-company-current-extended (2016-08-25) - AA01
keyboard_arrow_right 2015
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resolution (2015-09-17) - RESOLUTIONS
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incorporation-company (2015-09-04) - NEWINC