WEYBROOK HOUSE DEVELOPMENT LIMITED
Overview
| Company Name | WEYBROOK HOUSE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11176802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEYBROOK HOUSE DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEYBROOK HOUSE DEVELOPMENT LIMITED located?
| Registered Office Address | The Colonnades 9-10 Bath Street BA1 1SN Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEYBROOK HOUSE DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEYBROOK HOUSE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for WEYBROOK HOUSE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 111768020003, created on Sep 10, 2026 | 47 pages | MR01 | ||||||||||
Appointment of Ebonstone Corporate Services Limited as a secretary on May 14, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ebonstone Limited as a secretary on May 14, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Colonnades 9-10 Bath Street Bath BA1 1SN United Kingdom to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 14, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD United Kingdom to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 14, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Equagroup Limited as a person with significant control on Apr 10, 2026 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ebonstone Limited on Apr 01, 2026 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Bingham as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 111768020002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 111768020001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEYBROOK HOUSE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom |
| 348510720001 | ||||||||||
| BURR, Philip James | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 161737630001 | |||||||||
| GREENE, Nigel Martin Earle | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 82576700004 | |||||||||
| STOKES, Richard Mark | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 223942380002 | |||||||||
| TIVEY, Michael Anthony | Director | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | England | British | 37917060004 | |||||||||
| EBONSTONE LIMITED | Secretary | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom |
| 188339850002 | ||||||||||
| BINGHAM, Paul | Director | Wenlock Road N1 7GU London 20-22 Wenlock Road England | England | British | 246783770001 |
Who are the persons with significant control of WEYBROOK HOUSE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equagroup Limited | Jan 30, 2018 | 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0