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WELNEY FARMS PROPERTY LIMITED

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

This company is commonly known as Welney Farms Property Limited. The company was founded 24 years ago and was given the registration number 03839038. The firm's registered office is in CAMBRIDGE. You can find them at Hazlewell Court, Lolworth, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELNEY FARMS PROPERTY LIMITED
Company Number:03839038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hazlewell Court, Lolworth, Cambridge, CB23 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourn Lodge, Bourn, Cambridge, United Kingdom, CB23 2SX

Director29 July 2010Active
Bourn Lodge, Bourn, Cambridge, United Kingdom, CB23 2SX

Director29 July 2010Active
5 Barrow Road, Cambridge, CB2 2AP

Secretary13 September 2000Active
Slate Hall Farm, Huntingdon Road Lolworth, Cambridge, CB3 8HB

Secretary14 October 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 September 1999Active
5 Barrow Road, Cambridge, CB2 2AP

Director11 September 2001Active
Slate Hall Farm, Huntingdon Road Lolworth, Cambridge, CB3 8HB

Director14 October 1999Active
4, Slate Hall Cottages Slate Hall Farm, Huntingdon Road Lolworth, Cambridge, CB23 8HB

Director14 October 1999Active
15 Mailes Close, Barton, Cambridge, CB3 7BQ

Director11 September 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 September 1999Active

People with Significant Control

Hazlewell Land Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bourn Lodge, Bourn, Cambridge, United Kingdom, CB23 2SX
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 (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
2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-16Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

Move registers to sail company with new address.

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2019-07-05Address

Change sail address company with new address.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-12-06Accounts

Change account reference date company previous extended.

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2017-08-22Miscellaneous

Legacy.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Accounts

Change account reference date company previous shortened.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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