WELBECK (BURNASTON) LIMITED
Active - Accounts Filed
General Information
NAME
WELBECK (BURNASTON) LIMITED
COMPANY NUMBER
05803556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
www.welbeckland.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/06/2006
26/01/2012
LANDFORM DEVELOPMENT LIMITED
View all previous names
LONDON
W1G 9DL
Telephone: 02075293800
TPS: No
23 Queen Anne Street
LONDON
W1G 9DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANISP LIMITED | Active - Accounts Filed | View Report |
| WELBECK (BURNASTON) LIMITED | Active - Accounts Filed | View Report |
| BURNASTON CROSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELBECK (BURNASTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELBECK (BURNASTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBECK (BURNASTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2006 - Present (18 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 17 Past: 70 |
View Report |
|
13/01/2009 - Present (15 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
03/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
03/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
03/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDEN NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| CANISP LIMITED | Active - Accounts Filed | View Report |
| WELBECK (BURNASTON) LIMITED | Active - Accounts Filed | View Report |
| BURNASTON CROSS LIMITED | Active - Accounts Filed | View Report |
| WELBECK LAND LEEDS LIMITED | Active - Accounts Filed | View Report |
| ST PETER''S SQUARE LEEDS LIMITED | Active - Accounts Filed | View Report |
| WELBECK LISTERHILLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/10/2017 | Change in Reg. Office |
| 05/07/2017 | John Philip Macarthur Lee (903250990) has left the board |
| 19/05/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 06/03/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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