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WELBECK LAND LIMITED

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

This company is commonly known as Welbeck Land Limited. The company was founded 12 years ago and was given the registration number 07749969. The firm's registered office is in LONDON. You can find them at Woodstock Studios, Woodstock Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WELBECK LAND LIMITED
Company Number:07749969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Woodstock Studios, Woodstock Street, London, W1C 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director18 July 2012Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director18 July 2012Active
Woodstock Studios, Woodstock Street, London, United Kingdom, W1C 2AG

Secretary08 April 2013Active
Woodstock Studios, Woodstock Street, London, W1C 2AG

Director31 October 2014Active
Woodstock Studios, Woodstock Street, London, United Kingdom, W1C 2AG

Director23 August 2011Active
13, Woodstock Street, London, United Kingdom, W1C 2AG

Director23 August 2011Active

People with Significant Control

Mr Adrian Peter Bouch
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Woodstock Studios, Woodstock Street, London, W1C 2AG
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-09-20Address

Change registered office address company with date old address new address.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Officers

Termination director company with name termination date.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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