WELBORNE HOUSING LIMITED
Overview
| Company Name | WELBORNE HOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13919522 |
| 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 WELBORNE HOUSING LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WELBORNE HOUSING LIMITED located?
| Registered Office Address | 20 Jewry Street SO23 8RZ Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELBORNE HOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WELBORNE HOUSING LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for WELBORNE HOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 139195220005, created on Jun 19, 2025 | 27 pages | MR01 | ||
Registration of charge 139195220006, created on Jun 19, 2025 | 27 pages | MR01 | ||
Registration of charge 139195220007, created on Jun 19, 2025 | 27 pages | MR01 | ||
Registration of charge 139195220008, created on Jun 19, 2025 | 27 pages | MR01 | ||
Registration of charge 139195220003, created on Jun 13, 2025 | 27 pages | MR01 | ||
Registration of charge 139195220004, created on Jun 13, 2025 | 27 pages | MR01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 139195220001, created on Dec 20, 2024 | 27 pages | MR01 | ||
Registration of charge 139195220002, created on Dec 20, 2024 | 27 pages | MR01 | ||
Previous accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Mr John Stuart Beresford as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Lambert as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Sep 27, 2023 to May 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||
Cessation of Portchester Equity Limited as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Notification of Welborne Group Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Sep 27, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 27, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 28, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of WELBORNE HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, John Stuart | Director | Jewry Street SO23 8RZ Winchester 20 United Kingdom | England | British | Managing Director | 229184540001 | ||||
| LAMBERT, Paul | Director | Jewry Street SO23 8RZ Winchester 20 United Kingdom | England | British | Chartered Accountant | 200313990003 | ||||
| THISTLETHWAYTE, Mark Edward | Director | East Street PO7 4RY Waterlooville Fairfield House United Kingdom | United Kingdom | British | Company Director | 107579860001 |
Who are the persons with significant control of WELBORNE HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welborne Group Limited | Sep 29, 2023 | Jewry Street SO23 8RZ Winchester 20 Hampshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Portchester Equity Limited | Sep 28, 2022 | Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mark Thistlethwayte | Feb 16, 2022 | East Street PO7 4RY Waterlooville Fairfield House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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