Weltonvale (farm Lane) Limited. Head office in London. Check Director.

Weltonvale (farm Lane) Limited, London

Weltonvale (Farm Lane) Limited is a private limited company. Previously, it was called Sunlight (Farm Lane) Limited (it was changed on 2009-06-01). Located at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB, this 26 years old firm was incorporated on 1997-05-19 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
1 director can be found in the enterprise: Graham H. (appointed on 19 August 1997). Among the secretaries (1 in total), we can name: Christine R. (appointed on 11 December 2009).

About
Name: Weltonvale (farm Lane) Limited
Number: 03372917
Incorporation date: 1997-05-19
End of financial year: 30 April


Address:	1 Maltings Place, 169 Tower Bridge Road London SE1 3JB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Graham H.

1 July 2016

Nature of control:	significiant influence or control

London And City Group Holdings Limited

1 July 2016 - 1 July 2016

Address	1 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05311185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Weltonvale (Farm Lane) Limited confirmation statement filing is 2024-06-20. The latest one was sent on 2023-06-06. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Graham H. who has substantial control or influence. London And City Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maltings Place, 169 Tower Bridge Road, SE1 3JB London.

Company filing

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AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)

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AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 8th, April 2021 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 5th, February 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 1.00 GBP capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1.00 GBP capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/11/05 annual return
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 23/05/05 annual return
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 23/05/05 annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 5th, March 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 5th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 4th, June 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 4th, June 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 16th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 16th, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Aug 1999 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 24th Aug 1999 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 10th, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 10th, March 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 16th Jun 1998 with shareholders record filed on: 16th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jun 1998 with shareholders record filed on: 16th, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 24th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 24th, March 1998 \| accounts	Free Download (1 page)

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