active Qynn Score: 0
Formed in 2013, WEYBOURNE MANAGEMENT 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 0 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
10 Norwich Street London EC4A 1BD
24/01/2014
Current
Directors' report for the year ended 31 December 2018 1
Income statement - 2
Statement of financial position 3
Statement of changes in equity 4
Statement of accounting policies 5
Notes to the financial statements 6
Registered Number 08445136 Weybourne Management Limi
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
1
1
1
0
0
13
0
1
0
0
0
0
0
12
0
Accounts
Total exemption full accounts made up to 31/12/2019
08/12/2020
31/12/2019
Officers
Appointment of Ms Susan Maria O’Neill as a director on 04/06/2020
08/06/2020
04/06/2020
Officers
Termination of appointment of Ben Wiseman as a director on 31/03/2020
31/03/2020
31/03/2020
Confirmation Statement
Confirmation statement made on 14/03/2020 with no updates
23/03/2020
14/03/2020
Accounts
Total exemption 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
Appointment of Mr Ben Wiseman as a director on 08/05/2019
13/05/2019
08/05/2019
Officers
Termination of appointment of James Dyson as a director on 02/05/2019
07/05/2019
02/05/2019
Officers
Termination of appointment of Samuel Dyson as a director on 02/05/2019
07/05/2019
02/05/2019
Officers
Termination of appointment of Jacob Dyson as a director on 02/05/2019
07/05/2019
02/05/2019
Officers
Termination of appointment of Emily Dyson Paley as a director on 02/05/2019
07/05/2019
02/05/2019
Confirmation Statement
Confirmation statement made on 14/03/2019 with no updates
27/03/2019
14/03/2019
Accounts
Total exemption full accounts made up to 31/12/2017
21/09/2018
31/12/2017
Officers
Termination of appointment of Ian Roper Taylor as a director on 28/06/2018
03/07/2018
28/06/2018
Officers
Termination of appointment of Anthony John Hobson as a director on 28/06/2018
03/07/2018
28/06/2018
Officers
Termination of appointment of Anthony David Buffin as a director on 28/06/2018
03/07/2018
28/06/2018
Officers
Termination of appointment of Edward David Fursdon as a director on 28/06/2018
03/07/2018
28/06/2018
Officers
Termination of appointment of Mark William Slater as a director on 28/06/2018
03/07/2018
28/06/2018
Officers
Termination of appointment of Ian Stuart Robertson as a director on 28/06/2018
03/07/2018
28/06/2018
Confirmation Statement
Confirmation statement made on 14/03/2018 with no updates
26/03/2018
14/03/2018
Officers
Directors details changed for Mr Anthony John Hobson on 26/01/2018
29/01/2018
26/01/2018
Officers
Appointment of Miss Caroline Jane Tucker as a director on 19/10/2017
27/10/2017
19/10/2017
Accounts
Total exemption full accounts made up to 31/12/2016
22/09/2017
31/12/2016
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
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
Total exemption small company accounts 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
28/04/2016
14/03/2016
Document Replacement
Second filing of AP01 previously delivered to Companies House
22/04/2016
n/a
Officers
Appointment of Dr Ian Stuart Robertson as a director on 22/03/2016
22/03/2016
22/03/2016
Accounts
Current accounting period shortened from 31/03/2016 to 31/12/2015
29/12/2015
31/12/2015
Accounts
Total exemption small company accounts made up to 31/03/2015
23/12/2015
31/03/2015
Officers
Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015
02/11/2015
02/11/2015
Annual Return
Annual return made up to 14/03/2015 with full list of shareholders
31/03/2015
14/03/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
07/10/2014
31/03/2014
Officers
Appointment of Mr Ian Roper Taylor as a director
14/04/2014
n/a
Annual Return
Annual return made up to 14/03/2014 with full list of shareholders
09/04/2014
14/03/2014
Officers
Appointment of Mr Mark William Slater as a director
04/04/2014
n/a
Officers
Termination of appointment of Mark Slater as a director
04/04/2014
n/a
Officers
Appointment of Mr Anthony John Hobson as a director
03/04/2014
n/a
Officers
Appointment of Mr James Jeffrey Corfield Bucknall as a director
02/04/2014
n/a
Officers
Appointment of Mr Anthony David Buffin as a director
02/04/2014
n/a
Officers
Appointment of Mr Edward David Fursdon as a director
02/04/2014
n/a
Officers
Appointment of Mr Mark William Slater as a director
02/04/2014
n/a
Officers
Appointment of Ms Emily Dyson Paley as a director
02/04/2014
n/a
Officers
Appointment of Mr Jacob Dyson as a director
02/04/2014
n/a
Officers
Appointment of Mr Samuel Dyson as a director
02/04/2014
n/a
Officers
Appointment of Sir James Jeffrey Corfield Bucknall as a director
02/04/2014
n/a
Officers
Termination of appointment of Ian Hubbard as a director
31/03/2014
n/a
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD on 24/01/2014
24/01/2014
24/01/2014
Officers
Directors details changed for Ian William Hubbard on 02/05/2013
14/05/2013
02/05/2013
Capital
Statement of capital following an allotment of shares on 16/04/2013
25/04/2013
16/04/2013
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
04/06/2020
Yes
51
Director
08/05/2019
Yes
Please note the following conditions:
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WEYBOURNE MANAGEMENT LIMITED currently has no recorded charges.
Directors' report for the year ended 31 December 2018 1
Income statement - 2
Statement of financial position 3
Statement of changes in equity 4
Statement of accounting policies 5
Notes to the financial statements 6
Registered Number 08445136 Weybourne Management Limi
Directors' report for the year ended 31 December 2017 1
Income statement 2
Statement of financial position 3
Statement of changes in equity 4
Statement of accounting policies 5
Notes to the financial statements 6
Registered Number 08445136 Weybourne Management Limite
Directors' report for the year ended 31 December 2016 1
Income statement 2
Statement of financial position 3
Statement of changes in equity 4
Statement of accounting policies 5
Notes to the financial statements 6
Registered Number 08445136 Weybourne Management Limite
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
7 Yrs
n/a
November 1958
04/06/2020
9 Mths
n/a
September 1967
Director
08/05/2019
10 Mths
31/03/2020
Director
19/10/2017
1 Yr 9 Mths
02/08/2019
Director
06/03/2014
5 Yrs 1 Mth
02/05/2019
Director
06/03/2014
5 Yrs 1 Mth
02/05/2019
Director
14/03/2013
6 Yrs 1 Mth
02/05/2019
Director
06/03/2014
5 Yrs 1 Mth
02/05/2019
Director
06/03/2014
4 Yrs 3 Mths
28/06/2018
Director
06/03/2014
4 Yrs 3 Mths
28/06/2018
Director
06/03/2014
4 Yrs 3 Mths
28/06/2018
Director
06/03/2014
4 Yrs 3 Mths
28/06/2018
Director
25/02/2016
2 Yrs 4 Mths
28/06/2018
Director
06/03/2014
4 Yrs 3 Mths
28/06/2018
Director
10/01/2017
2 Mths
28/03/2017
Director
14/03/2013
3 Yrs 9 Mths
10/01/2017
Director
25/03/2014
25/03/2014
Director
14/03/2013
11 Mths
06/03/2014
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors