Welborne Land Limited. Head office in Winchester. Check Director.

Welborne Land Limited, Winchester

Welborne Land Limited is a private limited company. Registered at 20 Jewry Street, Winchester SO23 8RZ, the above-mentioned 6 years old firm was incorporated on 2017-05-24 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
5 directors can be found in the firm: Paul B. (appointed on 22 August 2022), John B. (appointed on 20 February 2018), Mark T. (appointed on 24 May 2017).

About
Name: Welborne Land Limited
Number: 10786908
Incorporation date: 2017-05-24
End of financial year: 30 September


Address:	20 Jewry Street Winchester SO23 8RZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Welborne Group Limited

29 September 2023

Address	20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	14590038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Portchester Equity Limited

21 September 2017 - 29 September 2023

Address	20 Jewry Street, Winchester, SO23 8RZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	07115370
Nature of control:	75,01-100% shares

Mark T.

24 May 2017 - 21 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Welborne Land Limited confirmation statement filing is 2024-06-06. The previous one was filed on 2023-05-23. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Welborne Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jewry Street, SO23 8RZ Winchester, Hampshire. Portchester Equity Limited owns over 3/4 of shares. The corporate PSC is located at Jewry Street, SO23 8RZ Winchester. Mark T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Friday 29th September 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Friday 29th September 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 29th September 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, October 2023 \| resolution	Free Download (3 pages)
SH01	132500000.00 GBP is the capital in company's statement on Friday 22nd September 2023 filed on: 25th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 107869080003, created on Friday 28th April 2023 filed on: 2nd, May 2023 \| mortgage	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 13th, January 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Monday 22nd August 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
SH01	125000000.00 GBP is the capital in company's statement on Monday 15th August 2022 filed on: 22nd, August 2022 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 22nd August 2022. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, August 2022 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 23rd May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 13th, April 2022 \| accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 4th, October 2021 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2021 \| resolution	Free Download (3 pages)
SH01	115000000.00 GBP is the capital in company's statement on Monday 27th September 2021 filed on: 28th, September 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2021 \| resolution	Free Download (3 pages)
SH01	60000000.00 GBP is the capital in company's statement on Tuesday 20th July 2021 filed on: 21st, July 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 23rd May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Saturday 23rd May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 6th, April 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Thursday 23rd May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 13th, February 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wednesday 23rd May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2018 \| resolution	Free Download (35 pages)
PSC02	Notification of a person with significant control Thursday 21st September 2017 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
SH01	30000000.00 GBP is the capital in company's statement on Wednesday 25th April 2018 filed on: 9th, May 2018 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Sunday 30th September 2018. Originally it was Thursday 31st May 2018 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 107869080002, created on Wednesday 18th April 2018 filed on: 19th, April 2018 \| mortgage	Free Download (23 pages)
AP01	New director appointment on Tuesday 20th February 2018. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 8th November 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 107869080001, created on Friday 22nd September 2017 filed on: 26th, September 2017 \| mortgage	Free Download (23 pages)
SH01	4000000.00 GBP is the capital in company's statement on Thursday 21st September 2017 filed on: 21st, September 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, May 2017 \| incorporation	Free Download (40 pages)

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