Company information:
Weybourne Properties Limited (No: 09762531)
Address: TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 9JW, ENGLAND
Status: Active
Incorporated: 09-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958 From: Sep-2015 )
Current Director: JONATHAN HOLROYD GIBBON ( DOB: Jul-1976 From: Mar-2017 )
Current Director: SUSAN MARIA O'NEILL ( DOB: Sep-1967 From: Mar-2020 )
Current Director: SUSAN MARIA O’NEILL ( DOB: Sep-1967 From: Mar-2020 )
Current Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Oct-2017 )
Resigned Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967 From: Sep-2015 To: May-2019 )
Resigned Director: MARTYN DOUGLAS SMITH ( DOB: Jan-1960 From: Sep-2015 To: Jan-2017 )
Resigned Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Oct-2017 To: Aug-2019 )
Resigned Director: BEN WISEMAN ( DOB: Apr-1969 From: Oct-2018 To: Mar-2020 )
Persons of Significant Control:
Weybourne Limited, C/O Winckworth Sherwood Llp Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-10)
Weybourne Group Limited, C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-08)
Sir James Dyson, C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08, Ceased: 2021-11-10)