active Qynn Score: 100
Formed in 2015, WEYBOURNE PROPERTIES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Directors report for the year ended 31 December 2017 2
Independent auditors' report to the members of Weybourne Properties Limited 4
Income statement 7
Statement of changes in equity 8
Statement of financial position 9
Notes to the financial statements 10
Regist
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 | Jan 2021 | Feb 2021 |
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3
2
1
0
0
0
5
1
0
0
0
0
0
0
1
2
Accounts
Full accounts made up to 31/12/2019
01/02/2021
31/12/2019
Officers
Directors details changed for Sir James Jeffrey Corfield Bucknall on 22/10/2020
22/10/2020
22/10/2020
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
Confirmation Statement
Confirmation statement made on 03/09/2020 with updates
04/09/2020
03/09/2020
Capital
Statement of capital following an allotment of shares on 01/08/2020
28/08/2020
01/08/2020
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 19/03/2020
23/03/2020
19/03/2020
Accounts
Full accounts made up to 31/12/2018
30/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 03/09/2019 with updates
09/09/2019
03/09/2019
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
Officers
Appointment of Mr Ben Wiseman as a director on 01/10/2018
02/10/2018
01/10/2018
Accounts
Full accounts made up to 31/12/2017
20/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 03/09/2018 with updates
14/09/2018
03/09/2018
Capital
Statement of capital following an allotment of shares on 29/06/2018
03/07/2018
29/06/2018
Officers
Appointment of Miss Caroline Jane Tucker as a director on 02/10/2017
26/10/2017
02/10/2017
Capital
Statement of capital following an allotment of shares on 06/10/2017
19/10/2017
06/10/2017
Persons with Significant Control
Change of details for Holkham Group Limited as a person with significant control on 13/01/2017
11/09/2017
13/01/2017
Confirmation Statement
Confirmation statement made on 03/09/2017 with updates
11/09/2017
03/09/2017
Accounts
Full accounts made up to 31/12/2016
18/04/2017
31/12/2016
Officers
Appointment of Jonathan Gibbon as a director on 16/03/2017
13/04/2017
16/03/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017
30/03/2017
28/03/2017
Capital
Statement of capital following an allotment of shares on 27/02/2017
28/02/2017
27/02/2017
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
Capital
Statement of capital following an allotment of shares on 07/12/2016
20/12/2016
07/12/2016
Confirmation Statement
Confirmation statement made on 03/09/2016 with updates
15/09/2016
03/09/2016
Accounts
Current accounting period extended from 30/09/2016 to 31/12/2016
25/08/2016
31/12/2016
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
19/03/2020
Yes
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WEYBOURNE PROPERTIES LIMITED currently has no recorded charges.
Directors report for the year ended 31 December 2017 2
Independent auditors' report to the members of Weybourne Properties Limited 4
Income statement 7
Statement of changes in equity 8
Statement of financial position 9
Notes to the financial statements 10
Regist
Directors' report for the period ended 31 December 2016 2
Independent auditors' report to the members of Weybourne Properties Limited 4
Income statement 6
Statement of changes in equity 7
Statement of financial position 8
Notes to the financial statements 9
Registe
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.
04/09/2015
5 Yrs 6 Mths
n/a
November 1958
16/03/2017
3 Yrs 11 Mths
n/a
July 1976
19/03/2020
11 Mths
n/a
September 1967
Director
01/10/2018
1 Yr 5 Mths
31/03/2020
Director
02/10/2017
1 Yr 9 Mths
02/08/2019
Director
04/09/2015
3 Yrs 8 Mths
30/05/2019
Director
10/01/2017
2 Mths
28/03/2017
Director
04/09/2015
1 Yr 4 Mths
10/01/2017
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