Active
Company Information for WELBURN HOMES LIMITED
THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XQ,
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Company Registration Number
05295772
Private Limited Company
Active |
Company Name | ||
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WELBURN HOMES LIMITED | ||
Legal Registered Office | ||
THE OLD DAIRY BROADFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0XQ Other companies in S8 | ||
Previous Names | ||
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Company Number | 05295772 | |
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Company ID Number | 05295772 | |
Date formed | 2004-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 17:54:24 |
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Officer | Role | Date Appointed |
---|---|---|
DEBBIE LORRAINE PRINCE |
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PHILIP DAVIES PRINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
H S SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETERNO MEDICAL SKIN CLINIC LIMITED | Company Secretary | 2004-06-09 | CURRENT | 2003-06-23 | Active | |
02355749 LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1989-03-06 | Liquidation | |
THE CONCEPTUA GROUP LIMITED | Company Secretary | 1995-01-27 | CURRENT | 1993-04-15 | Active | |
SKY-HOUSE CO. (WAVERLEY) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
BROADFIELD PROPERTIES LIMITED | Director | 2011-01-11 | CURRENT | 2008-11-25 | Active | |
HARP PROPERTY INVESTMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
OLD DAIRY PROPERTIES LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
SKY-HOUSE CO. (FOX VALLEY) LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
CENTENARY BUSINESS PARK LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
ETERNO MEDICAL SKIN CLINIC LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED | Director | 2000-04-21 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
BROADFIELD HOLDINGS LIMITED | Director | 1997-11-18 | CURRENT | 1973-02-20 | Active | |
THE CONCEPTUA GROUP LIMITED | Director | 1994-02-04 | CURRENT | 1993-04-15 | Active | |
WELLINGTON HOUSE ESTATES LIMITED | Director | 1991-02-28 | CURRENT | 1985-11-28 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052957720002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052957720003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052957720004 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052957720002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052957720001 | ||
DIRECTOR APPOINTED REBECCA DAVIES PRINCE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 052957720001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052957720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF ROBERT NEALE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Harp Property Investments Limited as a person with significant control on 2019-12-19 | |
RES15 | CHANGE OF COMPANY NAME 18/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2019-04-01 | |
PSC04 | Change of details for Mr Philip Davies Prince as a person with significant control on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 14/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NEALE / 06/04/2016 | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2017-04-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2010-11-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBBIE LORRAINE PRINCE on 2010-11-24 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 08/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
88(2)R | AD 24/11/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELBURN HOMES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2011-04-01 | £ 1,000 |
Shareholder Funds | 2012-04-01 | £ 1,000 |
Shareholder Funds | 2011-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WELBURN HOMES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |