WEYBOURNE PROPERTIES LIMITED

Company Number: 09762531

active          Qynn Score: 100

Summary

Formed in 2015, WEYBOURNE PROPERTIES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 5 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Sep 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

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

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
          
  
    
        
 
      
  
     
    

Activity

Most Active Year

2017

Events

12

3

2

1

0

0

0

5

1

Most Active Month

May 2019

Events

3

0

0

0

0

0

0

1

2

Documents

Director Details Changed for Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Sir James Jeffrey Corfield Bucknall on 22/10/2020

Filing Date

22/10/2020

Action Date

22/10/2020

Change of Details for Sir James Dyson

Type

Persons with Significant Control

Description

Change of details for Sir James Dyson as a person with significant control on 08/05/2019

Filing Date

15/10/2020

Action Date

08/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2020 with updates

Filing Date

04/09/2020

Action Date

03/09/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/08/2020

Filing Date

28/08/2020

Action Date

01/08/2020

Termination of appointment of Ben Wiseman

Type

Officers

Description

Termination of appointment of Ben Wiseman as a director on 31/03/2020

Filing Date

31/03/2020

Action Date

31/03/2020

Appointment of Susan Maria O’Neill

Type

Officers

Description

Appointment of Susan Maria O’Neill as a director on 19/03/2020

Filing Date

23/03/2020

Action Date

19/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2019 with updates

Filing Date

09/09/2019

Action Date

03/09/2019

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019

Filing Date

13/08/2019

Action Date

02/08/2019

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 30/05/2019

Filing Date

31/05/2019

Action Date

30/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Dyson as a person with significant control on 08/05/2019

Filing Date

16/05/2019

Action Date

08/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Weybourne Group Limited as a person with significant control on 08/05/2019

Filing Date

16/05/2019

Action Date

08/05/2019

Appointment of Mr Ben Wiseman

Type

Officers

Description

Appointment of Mr Ben Wiseman as a director on 01/10/2018

Filing Date

02/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2018 with updates

Filing Date

14/09/2018

Action Date

03/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/06/2018

Filing Date

03/07/2018

Action Date

29/06/2018

Appointment of Miss Caroline Jane Tucker

Type

Officers

Description

Appointment of Miss Caroline Jane Tucker as a director on 02/10/2017

Filing Date

26/10/2017

Action Date

02/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/10/2017

Filing Date

19/10/2017

Action Date

06/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/09/2017

Action Date

n/a

Change of Details for Holkham Group Limited

Type

Persons with Significant Control

Description

Change of details for Holkham Group Limited as a person with significant control on 13/01/2017

Filing Date

11/09/2017

Action Date

13/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2017 with updates

Filing Date

11/09/2017

Action Date

03/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

18/04/2017

Action Date

31/12/2016

Appointment of Jonathan Gibbon

Type

Officers

Description

Appointment of Jonathan Gibbon as a director on 16/03/2017

Filing Date

13/04/2017

Action Date

16/03/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/01/2017

Action Date

n/a

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/12/2016

Filing Date

20/12/2016

Action Date

07/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2016 with updates

Filing Date

15/09/2016

Action Date

03/09/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2016 to 31/12/2016

Filing Date

25/08/2016

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/09/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/09/2015

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

19/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WEYBOURNE PROPERTIES LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

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

READ MORE

Director’s Report 2

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

READ MORE

People (Directors)

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.

Filters

Date Joined

04/09/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

November 1958

Date Joined

16/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

July 1976

Date Joined

19/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

September 1967

Active/Resigned

Directors Shareholding

WEYBOURNE PROPERTIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

WEYBOURNE HOLDINGS PTE. LTD.

Age

Total Shareholding

37,150,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2018

Tenure

1 Yr 5 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

02/10/2017

Tenure

1 Yr 9 Mths

Date Resigned

02/08/2019

Type

Director

Date Joined

04/09/2015

Tenure

3 Yrs 8 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

04/09/2015

Tenure

1 Yr 4 Mths

Date Resigned

10/01/2017

Sir James Dyson

Type of Entity

Individual Person

Ceased

n/a

Notified

08/05/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Weybourne Group Limited

Type of Entity

Corporate Entity

Ceased

08/05/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors