active Qynn Score: 100
Formed in 2013, WEYBOURNE FINANCE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Tetbury Hill Malmesbury Wiltshire SN16 0RP England
24/01/2014
Current
Directors' report for the year ended 31 December 2017 2
Income statement 7
Statement of financial position 8
Statement of changes in equity 9
Notes to the financial statements 10
Registered Number 08445120 Weybourne Finance Limited
Strategic report for the period ende
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
0
0
0
6
0
2
1
0
0
0
1
0
1
Accounts
Full accounts made up to 31/12/2019
08/12/2020
31/12/2019
Persons with Significant Control
Change of details for Sir James Dyson as a person with significant control on 08/05/2019
15/10/2020
08/05/2019
Capital
Statement of capital on 12/10/2020
12/10/2020
12/10/2020
Officers
Termination of appointment of Ben Wiseman as a director on 31/03/2020
31/03/2020
31/03/2020
Officers
Appointment of Susan Maria O’Neill as a director on 18/03/2020
23/03/2020
18/03/2020
Confirmation Statement
Confirmation statement made on 14/03/2020 with updates
23/03/2020
14/03/2020
Accounts
Full accounts made up to 31/12/2018
30/09/2019
31/12/2018
Officers
Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019
13/08/2019
02/08/2019
Officers
Termination of appointment of Ian William Hubbard as a director on 30/05/2019
31/05/2019
30/05/2019
Persons with Significant Control
Notification of James Dyson as a person with significant control on 08/05/2019
16/05/2019
08/05/2019
Persons with Significant Control
Cessation of Weybourne Group Limited as a person with significant control on 08/05/2019
16/05/2019
08/05/2019
Confirmation Statement
Confirmation statement made on 14/03/2019 with no updates
27/03/2019
14/03/2019
Officers
Appointment of Mr Ben Wiseman as a director on 25/09/2018
23/10/2018
25/09/2018
Accounts
Full accounts made up to 31/12/2017
21/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 14/03/2018 with no updates
27/03/2018
14/03/2018
Officers
Termination of appointment of Anne Susan Coghlan as a director on 20/12/2017
09/01/2018
20/12/2017
Officers
Appointment of Miss Caroline Jane Tucker as a director on 04/10/2017
09/10/2017
04/10/2017
Accounts
Full accounts made up to 31/12/2016
20/09/2017
31/12/2016
Officers
Directors details changed for Anne Coughlan on 25/04/2017
25/04/2017
25/04/2017
Officers
Appointment of Anne Coughlan as a director on 16/03/2017
18/04/2017
16/03/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017
30/03/2017
28/03/2017
Confirmation Statement
Confirmation statement made on 14/03/2017 with updates
22/03/2017
14/03/2017
Change of Name
Certificate of change of name
13/01/2017
n/a
Officers
Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017
13/01/2017
10/01/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017
12/01/2017
10/01/2017
Accounts
Accounts for a small company made up to 31/12/2015
22/09/2016
31/12/2015
Annual Return
Annual return made up to 14/03/2016 with full list of shareholders
16/03/2016
14/03/2016
Officers
Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015
02/11/2015
02/11/2015
Accounts
Accounts for a small company made up to 31/12/2014
02/10/2015
31/12/2014
Annual Return
Annual return made up to 14/03/2015 with full list of shareholders
31/03/2015
14/03/2015
Accounts
Accounts for a small company made up to 31/12/2013
07/10/2014
31/12/2013
Annual Return
Annual return made up to 14/03/2014 with full list of shareholders
06/04/2014
14/03/2014
Officers
Appointment of Sir James Jeffrey Corfield Bucknall as a director
02/04/2014
n/a
Officers
Termination of appointment of James Dyson as a director
31/03/2014
n/a
Address
Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP England on 24/01/2014
24/01/2014
24/01/2014
Capital
Statement of capital following an allotment of shares on 12/12/2013
17/12/2013
12/12/2013
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD on 23/10/2013
23/10/2013
23/10/2013
Accounts
Current accounting period shortened from 31/03/2014 to 31/12/2013
26/07/2013
31/12/2013
Officers
Directors details changed for Ian William Hubbard on 02/05/2013
14/05/2013
02/05/2013
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
53
Director
18/03/2020
Yes
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WEYBOURNE FINANCE LIMITED currently has no recorded charges.
Directors' report for the year ended 31 December 2017 2
Income statement 7
Statement of financial position 8
Statement of changes in equity 9
Notes to the financial statements 10
Registered Number 08445120 Weybourne Finance Limited
Strategic report for the period ende
Directors' report for the year ended 31 December 2016 1
Independent auditors' report to the members of Weybourne Finance Limited 3
Income statement 5
Statement of financial position 6
Statement of changes in equity 7
Notes to the financial statements 8
Registered Num
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
06/03/2014
6 Yrs 11 Mths
n/a
November 1958
18/03/2020
11 Mths
n/a
September 1967
Director
25/09/2018
1 Yr 6 Mths
31/03/2020
Director
04/10/2017
1 Yr 9 Mths
02/08/2019
Director
14/03/2013
6 Yrs 2 Mths
30/05/2019
Director
16/03/2017
9 Mths
20/12/2017
Director
10/01/2017
2 Mths
28/03/2017
Director
14/03/2013
3 Yrs 9 Mths
10/01/2017
Director
14/03/2013
11 Mths
06/03/2014
Individual Person
n/a
08/05/2019
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
08/05/2019
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors