PELHAM WEELSBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelham Weelsby Limited. The company was founded 4 years ago and was given the registration number 12240379. The firm's registered office is in GRIMSBY. You can find them at The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PELHAM WEELSBY LIMITED
Company Number	:	12240379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom, DN41 8PN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN	Director	02 October 2019	Active
The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN	Director	02 October 2019	Active

People with Significant Control

Sir Francis George Windham Brooke Baronet
Notified on	:	07 October 2019
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Right Honourable Charles John Earl Of Yarborough
Notified on	:	07 October 2019
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
Notified on	:	07 October 2019
Status	:	Active
Date of birth	:	January 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charles John Pelham
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Accounts	Change account reference date company current extended.	Download
2020-06-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-02-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-10-16	Persons with significant control	Notification of a person with significant control.	Download
2019-10-16	Persons with significant control	Notification of a person with significant control.	Download
2019-10-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-14	Persons with significant control	Notification of a person with significant control.	Download
2019-10-02	Incorporation	Incorporation company.	Download