UKBizDB.co.uk

WELBOURNE PROPERTIES LTD

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

This company is commonly known as Welbourne Properties Ltd. The company was founded 29 years ago and was given the registration number 02988336. The firm's registered office is in CROSS HANDS. You can find them at Room 1, 7 Meadows Bridge, Parc Menter, Cross Hands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELBOURNE PROPERTIES LTD
Company Number:02988336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Room 1, 7 Meadows Bridge, Parc Menter, Cross Hands, Wales, SA14 6RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Sycamore Drive, Winstanley, Wigan, England, WN3 6DG

Secretary29 November 1994Active
38, Sycamore Drive, Winstanley, Wigan, England, WN3 6DG

Director29 November 1994Active
38, Sycamore Drive, Winstanley, Wigan, England, WN3 6DG

Director29 November 1994Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary09 November 1994Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director09 November 1994Active

People with Significant Control

Mrs Janice Slater
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:38, Sycamore Drive, Wigan, England, WN3 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Slater
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:38, Sycamore Drive, Wigan, England, WN3 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Address

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

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person secretary company with change date.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Address

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

Download
2016-12-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.