Welborne Land Limited WINCHESTER


Welborne Land Limited is a private limited company located at 20 Jewry Street, Winchester SO23 8RZ. Incorporated on 2017-05-24, this 6-year-old company is run by 5 directors.
Director Paul B., appointed on 22 August 2022. Director John B., appointed on 20 February 2018. Director Mark T., appointed on 24 May 2017.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-23 and the date for the following filing is 2024-06-06. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Welborne Land Limited Address / Contact

Office Address 20 Jewry Street
Town Winchester
Post code SO23 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10786908
Date of Incorporation Wed, 24th May 2017
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Paul B.

Position: Director

Appointed: 22 August 2022

John B.

Position: Director

Appointed: 20 February 2018

Mark T.

Position: Director

Appointed: 24 May 2017

Paul L.

Position: Director

Appointed: 24 May 2017

David G.

Position: Director

Appointed: 24 May 2017

David H.

Position: Director

Appointed: 07 November 2017

Resigned: 22 August 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Welborne Group Limited from Winchester, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Portchester Equity Limited that put Winchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mark T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Welborne Group Limited

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
Notified on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Portchester Equity Limited

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
Notified on 21 September 2017
Ceased on 29 September 2023
Nature of control: 75,01-100% shares

Mark T.

Notified on 24 May 2017
Ceased on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control Friday 29th September 2023
filed on: 4th, October 2023
Free Download (1 page)

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