Welney Farms Property Limited in Bourn CAMBRIDGE

Welney Farms Property Limited CAMBRIDGE

Welney Farms Property started in year 1999 as Private Limited Company with registration number 03839038. The Welney Farms Property company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cambridge at Bourn Lodge. Postal code: CB23 2SX. Since 4th November 1999 Welney Farms Property Limited is no longer carrying the name Wishangel.

The firm has 2 directors, namely Roger C., Rosalie O.. Of them, Roger C., Rosalie O. have been with the company the longest, being appointed on 29 July 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Welney Farms Property Limited Address / Contact

Office Address	Bourn Lodge
Office Address2	Bourn
Town	Cambridge
Post code	CB23 2SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839038
Date of Incorporation	Fri, 10th Sep 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Roger C.

Position: Director

Appointed: 29 July 2010

Rosalie O.

Position: Director

Appointed: 29 July 2010

Pearl C.

Position: Director

Appointed: 11 September 2001

Resigned: 29 July 2010

Ernest C.

Position: Director

Appointed: 11 September 2001

Resigned: 18 November 2004

Ernest C.

Position: Secretary

Appointed: 13 September 2000

Resigned: 18 November 2004

Glenda C.

Position: Director

Appointed: 14 October 1999

Resigned: 21 December 2012

Glenda C.

Position: Secretary

Appointed: 14 October 1999

Resigned: 21 December 2012

Jonathan C.

Position: Director

Appointed: 14 October 1999

Resigned: 21 December 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 14 October 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

Resigned: 14 October 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Hazlewell Land Ltd from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazlewell Land Ltd

Bourn Lodge Bourn, Lolworth, Cambridge, Cambridgeshire, CB23 2SX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05926820
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wishangel	November 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-02-28
Net Worth	790 642	819 181	1 252 429

Balance Sheet
Cash Bank In Hand	46 745	19 522	560 025
Current Assets	855 081	827 858	1 364 468
Debtors	109 480	109 480	109 480
Stocks Inventory	698 856	698 856	694 963

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	790 542	819 081	1 252 329
Shareholder Funds	790 642	819 181	1 252 429

Other
Creditors Due Within One Year	64 439	8 677	112 039
Net Assets Liability Excluding Pension Asset Liability	790 642	819 181	1 252 429
Net Current Assets Liabilities	790 642	819 180	1 252 429
Number Shares Allotted		50	50
Par Value Share		1	1
Share Capital Allotted Called Up Paid	50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 25th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 28th February 2017 to 31st July 2017 filed on: 6th, December 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st July 2010 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (8 pages)
AA01	Accounting reference date changed from 31st March 2010 to 31st July 2010 filed on: 24th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 9th, July 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 4th, August 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 4th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)

Welney Farms Property Limited CAMBRIDGE

Welney Farms Property Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Rosalie O.

Pearl C.

Ernest C.

Ernest C.

Glenda C.

Glenda C.

Jonathan C.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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