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WELBORNE LAND LIMITED

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

This company is commonly known as Welborne Land Limited. The company was founded 7 years ago and was given the registration number 10786908. The firm's registered office is in WINCHESTER. You can find them at 20 Jewry Street, , Winchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WELBORNE LAND LIMITED
Company Number:10786908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Jewry Street, Winchester, United Kingdom, SO23 8RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director20 February 2018Active
20, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director22 August 2022Active
20, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director24 May 2017Active
20, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director24 May 2017Active
20, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director24 May 2017Active
20, Jewry Street, Winchester, United Kingdom, SO23 8RZ

Director07 November 2017Active

People with Significant Control

Welborne Group Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:20, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Portchester Equity Limited
Notified on:21 September 2017
Status:Active
Country of residence:England
Address:20, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Edward Thistlethwayte
Notified on:24 May 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:20, Jewry Street, Winchester, United Kingdom, SO23 8RZ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-02Resolution

Resolution.

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2023-09-25Capital

Capital allotment shares.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Accounts

Accounts with accounts type full.

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2022-08-22Capital

Capital allotment shares.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type full.

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2021-10-04Incorporation

Memorandum articles.

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2021-10-04Resolution

Resolution.

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2021-09-28Capital

Capital allotment shares.

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2021-07-31Resolution

Resolution.

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2021-07-21Capital

Capital allotment shares.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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