Toby Richard Shannon, Company Director from London

Toby Richard Shannon had worked as a director from the 4th of September 2014 up til the termination date on the 30th of September 2016. This CEO had worked in Marylebone Village Limited situated at 23 Queen Anne Street, W1G 9DL, in London. Marylebone Village Limited was incorporated on the 4th of September 2014. Toby Richard Shannon worked with many professionals for example: Peter Griffith (from the 3rd of March 2015 to the 30th of September 2016), Simon William De Mouchet Baynham (from the 10th of September 2014 to the 30th of September 2016), Mark Kildea (from the 10th of September 2014 to the 30th of September 2016), Martin David Precious (from the 4th of September 2014 to the 30th of September 2016), John Philip Macarthur Lee (from the 9th of August 2013 to the 30th of June 2017). Toby Richard Shannon was appointed to 31 companies. Other director appointments: Portland Industrial Dwelling Company Limited (23 Queen Anne Street, incorporated on the 2nd of August 1887), Welbeck (Burnaston) Limited (Woodstock Studios in London, incorporated on the 3rd of May 2006), The Marylebone Exchange Management Company Limited (7 Nottingham Place, incorporated on the 19th of December 2005). We found 151 filings that mention Toby Richard, for instance the documents filed on: 30th of September 2016 (termination category), 14th of December 2015, 30th of September 2015, 12th of December 2014, 30th of September 2016 (termination category). Toby Richard is 61 years old.

About
Name: Toby Richard Shannon
Date of Birth: January 1957
Age: 61
Nationality: British
Residence: United Kingdom
Address: London
United Kingdom
W1G 9DL
Last updated: 2018-02-18
Former Director at:
Marylebone Village Limited
Occupation: Company Director
Appointed: Thursday 4th September 2014
Resigned: Friday 30th September 2016
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Incorporation date: Thursday 4th September 2014
Work History
Marylebone Village Limited
Incorporation date: 2014-09-04
Category: Private Limited Company
Address: 23 Queen Anne Street
London
W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Filings
Toby Richard Shannon director appointment termination on 2016-09-30
pdf (1 page)
Full accounts data made up to 2015-03-31
pdf (15 pages)
Annual return made up to 2015-09-04 with full list of members
pdf (4 pages)
Current accounting period shortened from 2015-09-30 to 2015-03-31
pdf (1 page)
Portland Industrial Dwelling Company Limited
Incorporation date: 1887-08-02
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 00024865
Incorporation date: Tuesday 2nd August 1887
Appointed: Monday 31st December 2007
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
Termination of Toby Richard Shannon's appointment as a director on September 30, 2016
pdf (1 page)
On December 27, 2011 Toby Richard Shannon director's details were changed
pdf (2 pages)
On January 19, 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return with full list of company shareholders, made up to December 27, 2015
pdf (7 pages)
Full accounts data made up to March 31, 2015
pdf (15 pages)
Annual return with full list of company shareholders, made up to December 27, 2014
pdf (7 pages)
Full accounts data made up to March 31, 2014
pdf (19 pages)
Welbeck (Burnaston) Limited
Incorporation date: 2006-05-03
Category: Private Limited Company
Address: Woodstock Studios
13 Woodstock Street
London
GREAT BRITAIN
W1G 2AG
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 05803556
Incorporation date: Wednesday 3rd May 2006
Appointed: Monday 22nd May 2006
Resigned: Tuesday 13th January 2009
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 5,584 2,447 794 - 714 264
Total Assets Less Current Liabilities 3,302 2,448 795 -1,133 -1,401 -5,157
Shareholder Funds -1,308,085 -1,310,069 -1,311,286 -1,133 -1,401 -
Number Shares Allotted - 2 2 - - -
Fixed Assets - 1 1 1 1 1
Filings
On Monday 19th January 2009 Appointment terminated director toby shannon
pdf (1 page)
Period up to Thursday 29th May 2008 - Annual return with full member list
pdf (4 pages)
Full accounts data made up to Saturday 31st March 2007
pdf (12 pages)
Period up to Thursday 24th May 2007 - Annual return with full member list
pdf (3 pages)
Accounting reference date shortened from 31/05/07 to 31/03/07
pdf (1 page)
The Marylebone Exchange Management Company Limited
Incorporation date: 2005-12-19
Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)
Address: 7 Nottingham Place
London

W1U 5LE
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 05658184
Incorporation date: Monday 19th December 2005
Appointed: Monday 19th December 2005
Resigned: Tuesday 23rd October 2007
Occupation: Chartered Accountant
Filings
Full accounts for the period ending Sat, 31st Mar 2007
pdf (8 pages)
Annual return drawn up to Thu, 18th Jan 2007 with complete member list
pdf (5 pages)
Accounting reference date extended from 31/12/06 to 31/03/07
pdf (1 page)
18 Marylebone Mews Limited
Incorporation date: 1995-09-19
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 03105866
Incorporation date: Tuesday 19th September 1995
Appointed: Thursday 16th December 2004
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
Termination of Toby Richard Shannon's appointment as a director on Friday 30th September 2016
pdf (1 page)
On Sunday 19th September 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Full accounts data made up to Tuesday 31st March 2015
pdf (17 pages)
Annual return with full list of company shareholders, made up to Saturday 19th September 2015
pdf (7 pages)
Full accounts data made up to Monday 31st March 2014
pdf (20 pages)
Annual return with full list of company shareholders, made up to Friday 19th September 2014
pdf (7 pages)
Stars And Sunshine Limited
Incorporation date: 2004-03-17
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 05076849
Incorporation date: Wednesday 17th March 2004
Appointed: Friday 21st May 2004
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
Director's appointment terminated on 2016/09/30: Toby Richard Shannon
pdf (1 page)
On 2011/03/17 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return with complete list of members, drawn up to 2016/03/17
pdf (7 pages)
Dormant company accounts reported for the period up to 2015/03/31
pdf (7 pages)
Annual return with complete list of members, drawn up to 2015/03/17
pdf (7 pages)
Dormant company accounts reported for the period up to 2014/03/31
pdf (7 pages)
Chapeltown Wharf Management Company Limited
Incorporation date: 2003-10-16
Category: Private Limited Company
Address: Sevendale House
7 Dale Street
Manchester
ENGLAND
M1 1JA
United Kingdom
Sic Code (Services): 99999 - Dormant Company
74990 - Non-trading company
Company number: 04934324
Incorporation date: Thursday 16th October 2003
Appointed: Thursday 20th November 2003
Resigned: Wednesday 23rd July 2008
Occupation: Chartered Accountant
Filings
On 2008-08-12 Appointment terminated director toby shannon
pdf (1 page)
Full accounts data made up to 2007-03-31
pdf (12 pages)
Period up to 2007-11-04 - Annual return with full member list
pdf (19 pages)
Full accounts data made up to 2006-03-31
pdf (10 pages)
Period up to 2006-11-17 - Annual return with full member list
pdf (19 pages)
Hdwpm Limited
Incorporation date: 2003-10-02
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 04919656
Incorporation date: Thursday 2nd October 2003
Appointed: Friday 31st October 2003
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On 30th September 2016 Toby Richard Shannon ceased to be a director.
pdf (1 page)
On 2nd October 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 3rd November 2009 Toby Richard Shannon director's details were changed
pdf (2 pages)
Accounts for a dormant company made up to 31st March 2015
pdf (7 pages)
Annual return drawn up to 2nd October 2015 with full list of members
pdf (7 pages)
Accounts for a dormant company made up to 31st March 2014
pdf (7 pages)
Annual return drawn up to 2nd October 2014 with full list of members
pdf (7 pages)
Lady Stratheden Management Company Limited
Incorporation date: 2003-06-30
Category: Private Limited Company
Address: Warwick Estates Property Management Ltd Unit 7, Astra Centre
Edinburgh Way
Harlow
ENGLAND
CM20 2BN
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 04814907
Incorporation date: Monday 30th June 2003
Appointed: Thursday 28th August 2003
Resigned: Tuesday 25th November 2008
Occupation: Director
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 7,261 9,945 9,613 8,470
Total Assets Less Current Liabilities 4,400 7,091 6,939 6,315
Shareholder Funds 4,400 7,091 6,939 6,315
Number Shares Allotted - - - 21
Filings
On 3rd December 2008 Appointment terminated director toby shannon
pdf (1 page)
Annual return drawn up to 15th August 2008 with complete member list
pdf (12 pages)
Total exemption full accounts data made up to 31st March 2007
pdf (9 pages)
Annual return drawn up to 26th July 2007 with complete member list
pdf (12 pages)
Accounts for the year ending on 31st March 2006
pdf (10 pages)
Crown Street Buildings Leeds Limited
Incorporation date: 2002-02-11
Category: Private Limited Company
Address: Stirling House
9 Burroughs Gardens
London
NW4 4AU
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 04371230
Incorporation date: Monday 11th February 2002
Appointed: Thursday 14th March 2002
Resigned: Thursday 19th February 2009
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2014-04-30 2015-03-31 2016-03-31 2017-03-31
Number Shares Allotted - 2 2 2
Shareholder Funds 2 2 2 2
Filings
On 24th February 2009 Appointment terminated director toby shannon
pdf (1 page)
Annual return up to 11th March 2008 with shareholders record
pdf (3 pages)
Full accounts for the period ending 31st March 2007
pdf (10 pages)
Annual return up to 13th March 2007 with shareholders record
pdf (7 pages)
Full accounts for the period ending 31st March 2006
pdf (10 pages)
Carpenter (Bath) Limited
Incorporation date: 2000-07-18
Category: Private Limited Company
Address: 5th Floor Leconfield House
Curzon Street
London
W1J 5JA
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 04035575
Incorporation date: Tuesday 18th July 2000
Appointed: Friday 4th August 2000
Resigned: Thursday 16th August 2001
Occupation: Accountant
Filings
Annual return up to Fri, 10th Aug 2001 with shareholders record
pdf (6 pages)
Accounting reference date shortened from 31/07/01 to 31/03/01
pdf (1 page)
Runneymede Limited
Incorporation date: 2000-03-03
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 03939173
Incorporation date: Friday 3rd March 2000
Appointed: Friday 10th March 2000
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
Director's appointment terminated on Fri, 30th Sep 2016: Toby Richard Shannon
pdf (1 page)
On Mon, 29th Mar 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
pdf (7 pages)
Small company accounts made up to Tue, 31st Mar 2015
pdf (6 pages)
Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
pdf (7 pages)
Small company accounts made up to Mon, 31st Mar 2014
pdf (6 pages)
Howard De Walden Telecommunications Limited
Incorporation date: 1999-06-18
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 03794398
Incorporation date: Friday 18th June 1999
Appointed: Friday 18th June 1999
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
Termination of Toby Richard Shannon's appointment as a director on September 30, 2016
pdf (1 page)
On June 18, 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return with full list of company shareholders, made up to June 18, 2016
pdf (7 pages)
Full accounts data made up to March 31, 2015
pdf (15 pages)
Annual return with full list of company shareholders, made up to June 18, 2015
pdf (7 pages)
Full accounts data made up to March 31, 2014
pdf (18 pages)
Welfield Limited
Incorporation date: 1999-02-15
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 03713598
Incorporation date: Monday 15th February 1999
Appointed: Tuesday 23rd February 1999
Resigned: Tuesday 13th January 2009
Occupation: Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31
Current Assets 42,155 1,900
Total Assets Less Current Liabilities -2,041,047 100
Shareholder Funds -2,041,047 100
Number Shares Allotted 50 51
Filings
On 2009/01/19 Appointment terminated director toby shannon
pdf (1 page)
Annual return drawn up to 2008/03/11 with complete member list
pdf (4 pages)
Full accounts for the period ending 2007/03/31
pdf (13 pages)
Annual return drawn up to 2007/03/14 with complete member list
pdf (8 pages)
Full accounts for the period ending 2006/03/31
pdf (13 pages)
Trent Park Regeneration Limited
Incorporation date: 1998-12-03
Category: Private Limited Company
Address: Persimmon House
Fulford
York
YO19 4FE
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 03678339
Incorporation date: Thursday 3rd December 1998
Appointed: Thursday 10th December 1998
Resigned: Friday 16th February 2007
Occupation: Accountant
Filings
Full accounts data made up to Friday 31st March 2006
pdf (13 pages)
Period up to Tuesday 2nd January 2007 - Annual return with full member list
pdf (8 pages)
Full accounts data made up to Thursday 31st March 2005
pdf (13 pages)
Period up to Wednesday 4th January 2006 - Annual return with full member list
pdf (8 pages)
Marylebone Taverns Limited
Incorporation date: 1988-04-13
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 02243841
Incorporation date: Wednesday 13th April 1988
Appointed: Friday 24th April 1998
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On Fri, 30th Sep 2016 Toby Richard Shannon ceased to be a director.
pdf (1 page)
On Tue, 12th Oct 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Dormant company accounts made up to Tue, 31st Mar 2015
pdf (7 pages)
Annual return drawn up to Mon, 12th Oct 2015 with full list of members
pdf (7 pages)
Dormant company accounts made up to Mon, 31st Mar 2014
pdf (7 pages)
Annual return drawn up to Sun, 12th Oct 2014 with full list of members
pdf (7 pages)
Howard De Walden Management Limited
Incorporation date: 1993-10-27
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 02866352
Incorporation date: Wednesday 27th October 1993
Appointed: Thursday 9th January 1997
Resigned: Friday 30th September 2016
Occupation: Accountant
Filings
On 30th September 2016 Toby Richard Shannon ceased to be a director.
pdf (1 page)
On 16th March 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Accounts for a dormant company made up to 31st March 2015
pdf (6 pages)
Annual return drawn up to 27th October 2015 with full list of members
pdf (17 pages)
Accounts for a dormant company made up to 31st March 2014
pdf (7 pages)
Annual return drawn up to 27th October 2014 with full list of members
pdf (15 pages)
Triumph Business Park Management Co. Limited
Incorporation date: 1982-10-25
Category: Private Limited Company
Address: Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 01673674
Incorporation date: Monday 25th October 1982
Appointed: Monday 16th November 1992
Resigned: Friday 12th November 1993
Occupation: Treasurer
Profit & Loss
Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31
Tangible Fixed Assets 131,001 111,744 80,412 49,687 -
Fixed Assets 131,001 111,744 80,412 49,687 34,344
Current Assets 78,285 50,071 67,502 36,604 54,452
Total Assets Less Current Liabilities 185,889 151,464 141,502 85,918 86,903
Shareholder Funds 181,324 151,464 141,502 85,918 -
Number Shares Allotted - 9,999 - 10,000 -
Filings
Waltham Cross Developments Limited
Incorporation date: 1988-01-29
Category: Private Limited Company
Address: 1 Angel Square
Manchester
M60 0AG
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 02215568
Incorporation date: Friday 29th January 1988
Appointed: Sunday 12th July 1992
Resigned: Friday 22nd July 1994
Occupation: Treasurer
Filings
Sandown Court Management Company (Preston) Limited
Incorporation date: 1986-01-14
Category: Private Limited Company
Address: Flat 244
Sandown Court
Avenham Lane
PR1 3UQ
United Kingdom
Sic Code (Services): 98000 - Residents property management
Company number: 01976911
Incorporation date: Tuesday 14th January 1986
Appointed: Friday 27th December 1991
Resigned: Thursday 31st January 1991
Occupation: Financial Controller
Walden Nominee Company Limited
Incorporation date: 1987-09-14
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 02163856
Incorporation date: Monday 14th September 1987
Appointed: Friday 9th August 2013
Occupation: Director
Profit & Loss
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Number Shares Allotted - 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2
Filings
New director appointment on Wednesday 14th August 2013: Toby Richard Shannon
pdf (3 pages)
Dormant company accounts reported for the period up to Friday 31st March 2017
pdf (2 pages)
Dormant company accounts reported for the period up to Thursday 31st March 2016
pdf (2 pages)
Annual return with full list of company shareholders, made up to Sunday 3rd January 2016
pdf (4 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 2015
pdf (2 pages)
Canisp Limited
Incorporation date: 2013-07-18
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
Company number: 08615315
Incorporation date: Thursday 18th July 2013
Appointed: Thursday 18th July 2013
Occupation: Director
Profit & Loss
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Fixed Assets 225,002 225,002 2 2
Current Assets 1 1 240,468 254,825
Total Assets Less Current Liabilities 225,003 223,243 238,711 248,241
Shareholder Funds 1 223,243 238,711 -
Filings
Total exemption small company accounts data made up to 31st March 2016
pdf (3 pages)
Total exemption small company accounts data made up to 31st March 2015
pdf (4 pages)
Annual return with complete list of members, drawn up to 18th July 2015
pdf (5 pages)
Wimpole Street Limited
Incorporation date: 2010-06-09
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 07278202
Incorporation date: Wednesday 9th June 2010
Appointed: Wednesday 29th September 2010
Occupation: Chartered Accountant
Filings
On Tue, 19th Oct 2010 Toby Richard Shannon was appointed as a director.
pdf (3 pages)
Full accounts for the period ending Fri, 30th Jun 2017
pdf (18 pages)
Small-sized company accounts made up to Thu, 30th Jun 2016
pdf (16 pages)
Annual return drawn up to Thu, 9th Jun 2016 with full list of members
pdf (8 pages)
Full accounts for the period ending Tue, 30th Jun 2015
pdf (15 pages)
Long Acre Estates Limited
Incorporation date: 1985-05-21
Category: Private Limited Company
Address: Mercers Hall
Ironmonger Lane
London
EC2V 8HE
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company number: 01915317
Incorporation date: Tuesday 21st May 1985
Appointed: Thursday 1st May 2008
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 2,000 2,000 2,000 2,000 2,000 2,000
Total Assets Less Current Liabilities 2,000 2,000 2,000 2,000 2,000 2,000
Shareholder Funds 2,000 2,000 2,000 2,000 2,000 2,000
Number Shares Allotted - - - 100 - -
Filings
On 2008/07/28 Director appointed toby richard shannon
pdf (4 pages)
Accounts for a micro company for the period ending on 2016/12/31
pdf (2 pages)
Accounts for a micro company for the period ending on 2015/12/31
pdf (2 pages)
Annual return with complete list of members, drawn up to 2016/06/21
pdf (9 pages)
Dormant company accounts reported for the period up to 2014/12/31
pdf (2 pages)
Howard De Walden Estates Holdings Limited
Incorporation date: 2007-11-28
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company number: 06439246
Incorporation date: Wednesday 28th November 2007
Appointed: Wednesday 28th November 2007
Occupation: Chartered Accountant
Filings
On Tue, 22nd Dec 2009 Toby Richard Shannon director's details were changed
pdf (2 pages)
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
pdf (70 pages)
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
pdf (63 pages)
Annual return with complete list of members, drawn up to Sat, 28th Nov 2015
pdf (14 pages)
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
pdf (60 pages)
Welbeck Land (Risborough) Limited
Incorporation date: 2007-05-11
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 06244707
Incorporation date: Friday 11th May 2007
Appointed: Friday 11th May 2007
Occupation: Director
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31
Fixed Assets 2 2
Current Assets 2,199,232 592,568
Total Assets Less Current Liabilities -1,690,269 84,924
Shareholder Funds -4,436,930 84,924
Number Shares Allotted - 1
Filings
On Tue, 11th May 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return drawn up to Sun, 11th May 2014 with full list of members
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
pdf (4 pages)
Annual return drawn up to Sat, 11th May 2013 with full list of members
pdf (6 pages)
Full accounts for the period ending Sat, 31st Mar 2012
pdf (14 pages)
Welbeck Land Leeds Limited
Incorporation date: 2006-01-20
Category: Private Limited Company
Address: Woodstock Studios
13 Woodstock Street
London
GREAT BRITAIN
W1G 2AG
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 05682389
Incorporation date: Friday 20th January 2006
Appointed: Thursday 23rd February 2006
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Fixed Assets 1 1 1 1 1 1
Current Assets 9,330,402 3,795,079 3,531,021 480,770 793,756 1,354,978
Total Assets Less Current Liabilities -3,970,556 107,783 726,105 426,747 440,376 433,767
Shareholder Funds -3,987,235 105,542 707,894 426,747 433,702 -
Number Shares Allotted - 1 1 - - -
Filings
On 20th January 2012 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 19th February 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Total exemption small company accounts data made up to 31st March 2016
pdf (3 pages)
Total exemption small company accounts data made up to 31st March 2015
pdf (4 pages)
Annual return with complete list of members, drawn up to 20th January 2016
pdf (5 pages)
Amended total exemption full accounts data made up to 31st March 2014
pdf (14 pages)
St Peter's Square Leeds Limited
Incorporation date: 2006-01-18
Category: Private Limited Company
Address: Woodstock Studios
13 Woodstock Street
London
GREAT BRITAIN
W1G 2AG
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 05679197
Incorporation date: Wednesday 18th January 2006
Appointed: Thursday 23rd February 2006
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Tangible Fixed Assets 27,238 - - - - -
Fixed Assets 27,238 - - - - -
Current Assets 429,197 195,956 257,906 1,096,672 1,148,255 1,194,757
Total Assets Less Current Liabilities 243,950 147,020 230,793 934,769 923,085 927,269
Shareholder Funds 241,431 91,672 155,504 934,769 923,085 -
Number Shares Allotted - 1 1 - - -
Filings
On 2012-01-18 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 2010-02-18 Toby Richard Shannon director's details were changed
pdf (2 pages)
Total exemption small company accounts data made up to 2016-03-31
pdf (3 pages)
Total exemption small company accounts data made up to 2015-03-31
pdf (4 pages)
Annual return made up to 2016-01-18 with full list of members
pdf (5 pages)
Annual return made up to 2015-01-18 with full list of members
pdf (5 pages)
Welbeck Land (Felbridge) Limited
Incorporation date: 2003-02-19
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 04671109
Incorporation date: Wednesday 19th February 2003
Appointed: Friday 28th March 2003
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31
Current Assets 2,236,231 2,270,328
Total Assets Less Current Liabilities -522,637 -981,793
Shareholder Funds -522,637 -981,793
Number Shares Allotted - 100
Filings
On 2010-03-18 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return made up to 2014-02-19 with full list of members
pdf (6 pages)
Total exemption small company accounts data made up to 2013-03-31
pdf (4 pages)
Annual return made up to 2013-02-19 with full list of members
pdf (6 pages)
Full accounts data made up to 2012-03-31
pdf (13 pages)
Howard De Walden Estates Limited
Incorporation date: 1963-11-15
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 00781024
Incorporation date: Friday 15th November 1963
Appointed: Wednesday 7th May 1997
Occupation: Chartered Accountant
Filings
On Tuesday 3rd November 2009 Toby Richard Shannon director's details were changed
pdf (2 pages)
Full accounts data made up to Friday 31st March 2017
pdf (45 pages)
Full accounts data made up to Thursday 31st March 2016
pdf (51 pages)
Annual return made up to Friday 20th November 2015 with full list of members
pdf (12 pages)
Full accounts data made up to Tuesday 31st March 2015
pdf (43 pages)
Welbeck Property Assets Limited
Incorporation date: 1994-05-31
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 02934475
Incorporation date: Tuesday 31st May 1994
Appointed: Thursday 24th April 1997
Occupation: Chartered Accountant
Filings
On January 28, 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return made up to May 31, 2013 with full list of members
pdf (9 pages)
Group of companies' accounts made up to March 31, 2012
pdf (43 pages)
Annual return made up to May 31, 2012 with full list of members
pdf (9 pages)
Group of companies' accounts made up to March 31, 2011
pdf (50 pages)
Coworkers graph

Worked with
Simon Baynham (London, age 61)
Mark Kildea (London, age 52)
John Lee
Peter Foster (Norwich)
Alistair Watson (London, age 60)
Andrew Collins (London, age 51)
Adrian Bouch (London, age 59)
Other directors
William Shannon (Berkshire)
Steven Shannon (London, age 52)
Malcolm Shannon (Paisley, age 65)
Stuart Shand (Kinross, age 58)
Robert Shand (Aberdeen)
Cynthia Shanmugalingam (London, age 36)
Thomas Shanley (Bromley)