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Nom

Weybourne Properties Limited
Adresse
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09762531 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Holkham Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Weybourne Limited Status: Active Notified: 10/11/2021 Companies House Number: 10260912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dyson, James Status: Ceased Notified: 08/05/2019 Ceased: 10/11/2021 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weybourne Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 08445070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bucknall, James Jeffrey Corfield 5 Montague Close, London, England Status: Active Notified: 04/09/2015 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibbon, Jonathan Holroyd 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 16/03/2017 Date of Birth: 07/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    O'Neill, Susan Maria 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 19/03/2020 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bucknall, James Jeffrey Corfield, Sir 255 Blackfriars Road, Wiltshire, England Status: Ceased Notified: 04/09/2015 Ceased: 17/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British