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Weybourne Properties Limited, SE1 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEYBOURNE PROPERTIES LIMITED

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

This company is commonly known as Weybourne Properties Limited. The company was founded 9 years ago and was given the registration number 09762531. The firm's registered office is in LONDON. You can find them at C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEYBOURNE PROPERTIES LIMITED
Company Number:09762531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director04 September 2015Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director16 March 2017Active
Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW

Director19 March 2020Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director04 September 2015Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director10 January 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director04 September 2015Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director02 October 2017Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB

Director01 October 2018Active

People with Significant Control

Weybourne Limited
Notified on:10 November 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Winckworth Sherwood Llp, Arbor, London, United Kingdom, SE1 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir James Dyson
Notified on:08 May 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:C/O Winckworth Sherwood Llp, Minerva House, London, England, SE1 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weybourne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Winckworth Sherwood Llp, Minerva House, London, England, SE1 9BB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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