UKBizDB.co.uk

WELTONVALE (SARSONS) LIMITED

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

This company is commonly known as Weltonvale (sarsons) Limited. The company was founded 25 years ago and was given the registration number 03656415. 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 (SARSONS) LIMITED
Company Number:03656415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
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, DA6 8JS

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

Director29 October 1998Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Secretary29 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 October 1998Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Director29 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 October 1998Active

People with Significant Control

London And City Group Holdings Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:4 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3LF
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 October 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.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type small.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type small.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Persons with significant control

Cessation of a person with significant control.

Download
2019-11-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-23Accounts

Accounts with accounts type small.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type small.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Address

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

Download
2017-02-06Accounts

Accounts with accounts type full.

Download
2016-11-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-09Accounts

Accounts with accounts type small.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-13Accounts

Accounts with accounts type small.

Download
2015-01-16Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.