Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WEYBOURNE LIMITED

TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 9JW,
Company Registration Number
10260912
Private Limited Company
Active

Company Overview

About Weybourne Ltd
WEYBOURNE LIMITED was founded on 2016-07-04 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Weybourne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WEYBOURNE LIMITED
 
Legal Registered Office
TETBURY HILL
MALMESBURY
WILTSHIRE
SN16 9JW
 
Filing Information
Company Number 10260912
Company ID Number 10260912
Date formed 2016-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/08/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 23:44:37
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name WEYBOURNE LIMITED
The following companies were found which have the same name as WEYBOURNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEYBOURNE FINANCE LIMITED MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB Active - Proposal to Strike off Company formed on the 2013-03-14
WEYBOURNE GROUP LIMITED 10 Fleet Place London EC4M 7QS Liquidation Company formed on the 2013-03-14
WEYBOURNE ATLANTIC INVESTMENTS MINERVA HOUSE 5 MONTAGUE CLOSE 5 MONTAGUE CLOSE LONDON SE1 9BB Dissolved Company formed on the 2012-11-19
WEYBOURNE COMMERCIAL LIMITED 14 CHERRY LANE BARROW-UPON-HUMBER ENGLAND DN19 7AX Dissolved Company formed on the 2012-04-12
WEYBOURNE CONSULTING SERVICES LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LT Dissolved Company formed on the 2011-11-10
WEYBOURNE ENGINEERING LIMITED 67 WEYBOURNE ROAD BIRMINGHAM B44 9DD Active - Proposal to Strike off Company formed on the 2013-05-01
WEYBOURNE ESTATES LIMITED SAFARI 14 CHERRY LANE BARROW UPON HUMBER LINCOLNSHIRE DN19 7AX Active Company formed on the 2002-07-09
WEYBOURNE INNS LIMITED WEYBOURNE HOUSE, LENTEN STREET ALTON ALTON HAMPSHIRE GU34 1HH Dissolved Company formed on the 2005-01-20
WEYBOURNE INTERIORS LIMITED 20 WEYBOURNE STREET WANDSWORTH LONDON SW18 4HQ Dissolved Company formed on the 2012-03-23
WEYBOURNE INVESTMENTS C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Liquidation Company formed on the 2012-11-19
WEYBOURNE INVESTMENTS HOLDINGS C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHERINES WAY LONDON E1W 1DD Liquidation Company formed on the 2012-11-19
WEYBOURNE LIMITED 43 UPTON LANE LONDON UNITED KINGDOM E7 9PA Dissolved Company formed on the 2012-07-13
WEYBOURNE MANAGEMENT LIMITED TETBURY HILL MALMESBURY WILTSHIRE SN16 9JW Active Company formed on the 2013-03-14
WEYBOURNE PARTNERS LLP MINERVA HOUSE 5 MONTAGUE CLOSE 5 MONTAGUE CLOSE LONDON SE1 9BB Dissolved Company formed on the 2012-11-21
WEYBOURNE PROPERTY LTD 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Liquidation Company formed on the 2007-09-14
WEYBOURNE REEF LIMITED 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Liquidation Company formed on the 2007-01-16
WEYBOURNE STREET LTD Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX Active Company formed on the 2005-09-28
WEYBOURNE TAVERNS LIMITED OFFICES 3 & 4 THE MEADOWS CHURCH ROAD DODLESTON CHESTER CH4 9NG Active Company formed on the 2008-08-27
WEYBOURNE TRUSTEE (TWO) LIMITED WEYBOURNE HOUSE, LENTEN STREET ALTON HAMPSHIRE GU34 1HH Active - Proposal to Strike off Company formed on the 1987-03-13
WEYBOURNE PROPERTY MANAGEMENT LIMITED 23 STATION ROAD SHERINGHAM NR26 8RF Active Company formed on the 2014-03-07

Company Officers of WEYBOURNE LIMITED

Current Directors
Officer Role Date Appointed
JAMES JEFFREY CORFIELD BUCKNALL
 Director 2016-07-04
IAN WILLIAM HUBBARD
 Director 2017-10-19
CAROLINE JANE TUCKER
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID BUFFIN
 Director 2017-01-03 2017-10-19
JACOB DYSON
 Director 2017-01-03 2017-10-19
JAMES DYSON
 Director 2017-01-03 2017-10-19
SAMUEL DYSON
 Director 2017-01-03 2017-10-19
EMILY DYSON PALEY
 Director 2017-01-03 2017-10-19
EDWARD DAVID FURSDON
 Director 2017-01-03 2017-10-19
ANTHONY JOHN HOBSON
 Director 2017-01-03 2017-10-19
IAN STUART ROBERTSON
 Director 2017-01-03 2017-10-19
MARK WILLIAM SLATER
 Director 2017-01-03 2017-10-19
IAN ROPER TAYLOR
 Director 2017-01-03 2017-10-19
MARTYN DOUGLAS SMITH
 Director 2017-01-10 2017-03-28
MARTYN DOUGLAS SMITH
 Director 2016-07-04 2017-01-10
IAN WILLIAM HUBBARD
 Director 2016-07-04 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JEFFREY CORFIELD BUCKNALL WEYBOURNE INVESTMENT SERVICES LIMITED Director 2016-07-04 CURRENT 2016-07-04 Liquidation
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM TECHNOLOGY LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-03-01
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM TECHNOLOGY HOLDINGS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-03-01
JAMES JEFFREY CORFIELD BUCKNALL WEYBOURNE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES JEFFREY CORFIELD BUCKNALL BACTON INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2007-12-19 Dissolved 2015-06-16
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM COMPANY LIMITED Director 2014-03-06 CURRENT 2013-03-14 Dissolved 2015-06-16
JAMES JEFFREY CORFIELD BUCKNALL HOLKHAM INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2013-03-14 Dissolved 2015-06-16
IAN WILLIAM HUBBARD WEYBOURNE NOMINEES LIMITED Director 2017-10-19 CURRENT 2017-08-02 Active - Proposal to Strike off
IAN WILLIAM HUBBARD WEYBOURNE INVESTMENTS HOLDINGS Director 2017-10-19 CURRENT 2012-11-19 Liquidation
IAN WILLIAM HUBBARD CASTLEBROW LIMITED Director 2017-06-02 CURRENT 1998-01-06 Liquidation
IAN WILLIAM HUBBARD LCH PROPERTIES LIMITED Director 2017-06-02 CURRENT 1986-11-21 Liquidation
IAN WILLIAM HUBBARD THE LCH GROUP LIMITED Director 2017-06-02 CURRENT 1935-04-01 Liquidation
IAN WILLIAM HUBBARD DODINGTON COMMERCIAL PROPERTIES LIMITED Director 2017-03-29 CURRENT 2012-06-12 Active
IAN WILLIAM HUBBARD WEYBOURNE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
IAN WILLIAM HUBBARD BACTON INVESTMENTS LIMITED Director 2013-05-10 CURRENT 2007-12-19 Dissolved 2015-06-16
IAN WILLIAM HUBBARD BEESWAX HOLDINGS UK LIMITED Director 2013-05-01 CURRENT 2011-05-11 Dissolved 2014-11-07
IAN WILLIAM HUBBARD HOLKHAM COMPANY LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-06-16
IAN WILLIAM HUBBARD HOLKHAM INVESTMENTS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-06-16
IAN WILLIAM HUBBARD WEYBOURNE FINANCE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
IAN WILLIAM HUBBARD WEYBOURNE ATLANTIC INVESTMENTS Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-01-03
IAN WILLIAM HUBBARD WEYBOURNE INVESTMENTS Director 2012-11-19 CURRENT 2012-11-19 Liquidation
IAN WILLIAM HUBBARD ZINC CYCLONE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-05-13
CAROLINE JANE TUCKER WEYBOURNE NOMINEES LIMITED Director 2017-10-19 CURRENT 2017-08-02 Active - Proposal to Strike off
CAROLINE JANE TUCKER WEYBOURNE INVESTMENTS HOLDINGS Director 2017-10-19 CURRENT 2012-11-19 Liquidation
CAROLINE JANE TUCKER WEYBOURNE MANAGEMENT LIMITED Director 2017-10-19 CURRENT 2013-03-14 Active
CAROLINE JANE TUCKER WEYBOURNE GROUP LIMITED Director 2017-10-19 CURRENT 2013-03-14 Liquidation
CAROLINE JANE TUCKER WEYBOURNE FINANCE LIMITED Director 2017-10-04 CURRENT 2013-03-14 Active - Proposal to Strike off
CAROLINE JANE TUCKER WEYBOURNE PROPERTIES LIMITED Director 2017-10-02 CURRENT 2015-09-04 Active
CAROLINE JANE TUCKER WEYBOURNE INVESTMENT SERVICES LIMITED Director 2017-09-27 CURRENT 2016-07-04 Liquidation
CAROLINE JANE TUCKER DODINGTON COMMERCIAL PROPERTIES LIMITED Director 2017-09-21 CURRENT 2012-06-12 Active
CAROLINE JANE TUCKER DYSON FARMING LIMITED Director 2017-09-08 CURRENT 2009-07-22 Active
CAROLINE JANE TUCKER WEYBOURNE INVESTMENTS Director 2017-09-06 CURRENT 2012-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-0302/10/23 STATEMENT OF CAPITAL GBP 624186592
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England
2023-07-1313/07/23 STATEMENT OF CAPITAL GBP 624186591
2023-07-13CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-18SH0127/07/22 STATEMENT OF CAPITAL GBP 624186590
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-02-18SH0124/11/21 STATEMENT OF CAPITAL GBP 624186589
2021-11-26RES12Resolution of varying share rights or name
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22SH10Particulars of variation of rights attached to shares
2021-11-22SH08Change of share class name or designation
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-20PSC04Change of details for Sir James Dyson as a person with significant control on 2021-04-06
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16PSC04Change of details for Sir James Dyson as a person with significant control on 2019-05-08
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BEN WISEMAN
2020-03-27AP01DIRECTOR APPOINTED SUSAN MARIA O’NEILL
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29RP04CS01Second filing of Confirmation Statement dated 03/07/2019
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE TUCKER
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-05-17PSC04Change of details for Sir James Dyson as a person with significant control on 2019-05-08
2019-05-14AP01DIRECTOR APPOINTED CAROLINE JANE TUCKER
2019-05-10SH0126/04/19 STATEMENT OF CAPITAL GBP 7345873
2019-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DYSON
2019-05-09PSC07CESSATION OF WEYBOURNE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07AP01DIRECTOR APPOINTED MR DAVID EDWARD FURSDON
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM HUBBARD
2019-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE TUCKER
2018-11-23AP01DIRECTOR APPOINTED MR BEN WISEMAN
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-13PSC07CESSATION OF JAMES DYSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13PSC02Notification of Weybourne Group Limited as a person with significant control on 2017-10-31
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-20AP01DIRECTOR APPOINTED MR IAN WILLIAM HUBBARD
2017-10-20AP01DIRECTOR APPOINTED MISS CAROLINE JANE TUCKER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FURSDON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EMILY DYSON PALEY
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DYSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JACOB DYSON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-17SH0103/01/17 STATEMENT OF CAPITAL GBP 4000
2017-01-13AP01DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
2017-01-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN HOBSON
2017-01-06AP01DIRECTOR APPOINTED MR IAN ROPER TAYLOR
2017-01-06AP01DIRECTOR APPOINTED MR MARK WILLIAM SLATER
2017-01-06AP01DIRECTOR APPOINTED MR IAN STUART ROBERTSON
2017-01-06AP01DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN
2017-01-06AP01DIRECTOR APPOINTED MR EDWARD DAVID FURSDON
2017-01-06AP01DIRECTOR APPOINTED MR JACOB DYSON
2017-01-06AP01DIRECTOR APPOINTED MR SAMUEL DYSON
2017-01-06AP01DIRECTOR APPOINTED MRS EMILY DYSON PALEY
2017-01-06AP01DIRECTOR APPOINTED SIR JAMES DYSON
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD
2016-11-24SH0101/11/16 STATEMENT OF CAPITAL GBP 3400
2016-08-24AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEYBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEYBOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEYBOURNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WEYBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEYBOURNE LIMITED
Trademarks
We have not found any records of WEYBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEYBOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WEYBOURNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEYBOURNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEYBOURNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEYBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN16 9JW