Weybourne Management Limited in 255 Blackfriars Road LONDON

Weybourne Management Limited LONDON

Weybourne Management started in year 2013 as Private Limited Company with registration number 08445136. The Weybourne Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Winckworth Sherwood Llp Arbor. Postal code: SE1 9AX.

The firm has 2 directors, namely Susan O., James B.. Of them, James B. has been with the company the longest, being appointed on 6 March 2014 and Susan O. has been with the company for the least time - from 4 June 2020. As of 25 April 2024, there were 16 ex directors - Ben W., Caroline T. and others listed below. There were no ex secretaries.

Weybourne Management Limited Address / Contact

Office Address	C/o Winckworth Sherwood Llp Arbor
Office Address2	255 Blackfriars Road
Town	London
Post code	SE1 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08445136
Date of Incorporation	Thu, 14th Mar 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Susan O.

Position: Director

Appointed: 04 June 2020

James B.

Position: Director

Appointed: 06 March 2014

Ben W.

Position: Director

Appointed: 08 May 2019

Resigned: 31 March 2020

Caroline T.

Position: Director

Appointed: 19 October 2017

Resigned: 02 August 2019

Martyn S.

Position: Director

Appointed: 10 January 2017

Resigned: 28 March 2017

Ian R.

Position: Director

Appointed: 25 February 2016

Resigned: 28 June 2018

Mark S.

Position: Director

Appointed: 25 March 2014

Resigned: 25 March 2014

Anthony B.

Position: Director

Appointed: 06 March 2014

Resigned: 28 June 2018

Ian T.

Position: Director

Appointed: 06 March 2014

Resigned: 28 June 2018

Edward F.

Position: Director

Appointed: 06 March 2014

Resigned: 28 June 2018

Emily D.

Position: Director

Appointed: 06 March 2014

Resigned: 02 May 2019

Anthony H.

Position: Director

Appointed: 06 March 2014

Resigned: 28 June 2018

Jacob D.

Position: Director

Appointed: 06 March 2014

Resigned: 02 May 2019

Mark S.

Position: Director

Appointed: 06 March 2014

Resigned: 28 June 2018

Samuel D.

Position: Director

Appointed: 06 March 2014

Resigned: 02 May 2019

Ian H.

Position: Director

Appointed: 14 March 2013

Resigned: 06 March 2014

James D.

Position: Director

Appointed: 14 March 2013

Resigned: 02 May 2019

Martyn S.

Position: Director

Appointed: 14 March 2013

Resigned: 10 January 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is James D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 13th September 2023 to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX filed on: 13th, September 2023	address	Free Download (1 page)
CH01	On 13th September 2023 director's details were changed filed on: 13th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (9 pages)
CH01	On 1st December 2016 director's details were changed filed on: 7th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 4th June 2020 filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2nd August 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th May 2019 filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd May 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd May 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd May 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
CH01	On 26th January 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2017 filed on: 27th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 28th March 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2017 filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2017 filed on: 12th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 28th, April 2016	annual return	Free Download
AP01	New director was appointed on 22nd March 2016 filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 29th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
CH01	On 2nd November 2015 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 31st, March 2015	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2014 filed on: 9th, April 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 9th April 2014: 200.00 GBP	capital
TM01	Director's appointment terminated on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2014 filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 24th January 2014 filed on: 24th, January 2014	address	Free Download (1 page)
CH01	On 2nd May 2013 director's details were changed filed on: 14th, May 2013	officers	Free Download (3 pages)
SH01	Statement of Capital on 16th April 2013: 200.00 GBP filed on: 25th, April 2013	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 14th, March 2013	incorporation	Free Download (27 pages)

Weybourne Management Limited LONDON

Weybourne Management Limited Address / Contact

Company Information / Profile

Company staff

Susan O.

James B.

Ben W.

Caroline T.

Martyn S.

Ian R.

Mark S.

Anthony B.

Ian T.

Edward F.

Emily D.

Anthony H.

Jacob D.

Mark S.

Samuel D.

Ian H.

James D.

Martyn S.

People with significant control

Company filings

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