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WELTONVALE (FARM LANE) LIMITED

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

This company is commonly known as Weltonvale (farm Lane) Limited. The company was founded 27 years ago and was given the registration number 03372917. The firm's registered office is in LONDON. You can find them at 1 Maltings Place, 169 Tower Bridge Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WELTONVALE (FARM LANE) LIMITED
Company Number:03372917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Mount Road, Bexleyheath, England, DA6 8JS

Secretary11 December 2009Active
Springfold, Three Gates Lane, Haslemere, GU27 2LD

Director19 August 1997Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Secretary01 May 1998Active
Springfold Three Gates Lane, Haslemere, GU27 2LD

Secretary19 August 1997Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary19 May 1997Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Director01 May 1998Active
Springfold Three Gates Lane, Haslemere, GU27 2LD

Director19 August 1997Active
52 New Town, Uckfield, TN22 5DE

Nominee Director19 May 1997Active

People with Significant Control

London And City Group Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1, Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Harris
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1, Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type small.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-02-19Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type small.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type small.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-05-22Address

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

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2017-02-06Accounts

Accounts with accounts type full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type small.

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