WEYBOURNE ESTATES LIMITED
BARROW UPON HUMBER CLUBEASY PROPERTIES LTD APS PROPERTIES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN19 7AX

Company number 04481145
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address SAFARI, 14 CHERRY LANE, BARROW UPON HUMBER, LINCOLNSHIRE, DN19 7AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of WEYBOURNE ESTATES LIMITED are www.weybourneestates.co.uk, and www.weybourne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barton-on-Humber Rail Station is 2.7 miles; to Hessle Rail Station is 3.6 miles; to Ferriby Rail Station is 5.9 miles; to Barnetby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weybourne Estates Limited is a Private Limited Company. The company registration number is 04481145. Weybourne Estates Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Weybourne Estates Limited is Safari 14 Cherry Lane Barrow Upon Humber Lincolnshire Dn19 7ax. The company`s financial liabilities are £23.02k. It is £17.62k against last year. The cash in hand is £51.29k. It is £26.36k against last year. And the total assets are £53.26k, which is £9.11k against last year. WEIGHTMAN, Helen Clare is a Secretary of the company. WEIGHTMAN, Simon Duncan is a Director of the company. Secretary HUDSON, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYES, Jason Bruce has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


weybourne estates Key Finiance

LIABILITIES £23.02k
+326%
CASH £51.29k
+105%
TOTAL ASSETS £53.26k
+20%
All Financial Figures

Current Directors

Secretary
WEIGHTMAN, Helen Clare
Appointed Date: 20 October 2008

Director
WEIGHTMAN, Simon Duncan
Appointed Date: 10 February 2007
59 years old

Resigned Directors

Secretary
HUDSON, Brian
Resigned: 20 October 2008
Appointed Date: 09 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Director
HAYES, Jason Bruce
Resigned: 21 March 2007
Appointed Date: 09 July 2002
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Simon Duncan Weightman
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WEYBOURNE ESTATES LIMITED Events

17 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1

...
... and 105 more events
25 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

WEYBOURNE ESTATES LIMITED Charges

28 February 2013
Deed of legal mortgage
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 ventnor street, hull t/no HS27960, 55 ventnor street…
4 April 2006
Mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 shelford street scunthorpe.
4 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 queen street scunthorpe north lincolnshire.
4 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66 station street loughborough.
4 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 hartley street boston lincolnshire.
4 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 white cross street barton upon humber.
9 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property 64 carholme road, lincoln including the rental…
9 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 177 west parade, lincoln…
28 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 13 yarra road cleethorpes and all rental…
4 March 2003
Legal charge
Delivered: 17 March 2003
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 85 fydell street boston.
3 March 2003
Legal mortgage
Delivered: 17 March 2003
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 83 fydell street boston…
28 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 4 daisy dale boston lincolnshire PE21…
28 February 2003
Legal mortgage
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 69 west parade lincoln LN1 1QL the rental…
9 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 11 st andrews street, lincoln LN5 7NE…
9 January 2003
Legal mortgage
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 97 ripon street lincoln LN5…
9 January 2003
Legal mortgage
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 32 monks road lincoln LN2…
9 January 2003
Legal mortgage
Delivered: 13 January 2003
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The f/h property known as 22 ventnor street kingston upon…
9 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 40 sincil bank lincoln LN5 7TJ.
9 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 55 ventnor street kingston upon hull HU5…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 16 margaret street kingston upon hull, the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 22 margaret street kingston upon hull, the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 33 derby street kingston upon hull, rental…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 17 margaret street kingston upon hull, the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 23 margaret street kingston upon hull, the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 31 derby street kingston upon hull, rental…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 32 derby street kingston upon hull, the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 34 derby street kingston upon hull the rental…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 28 all saints street kingston upon hull the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 30 all saints street kingston upon hull the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 32 all saints street kingston upon hull the…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 34 all saints street kingston upon hull the…
14 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 26 all saints street kingston upon hull…
14 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 18 margaret street kingston upon hull, the…
14 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 20 margaret street kingston upon hull, the…
14 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 19 margaret street kingston upon hull, the…
14 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 16 January 2013
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 21 margaret street kingston upon hull, the…