Welbeck Real Estate Ltd was setup in 1985, it's status at Companies House is "Active". The companies directors are listed as Selwood, Martin, Feld, Richard Maurice, Varma, Sunil in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELD, Richard Maurice | N/A | 28 May 1992 | 1 |
VARMA, Sunil | 22 May 1992 | 30 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SELWOOD, Martin | N/A | 27 January 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 20 July 2019 | |
CS01 - N/A | 16 May 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 24 June 2017 | |
CS01 - N/A | 20 May 2017 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 21 May 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 01 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
TM02 - Termination of appointment of secretary | 01 June 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 19 May 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 19 May 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 23 May 2005 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
AA - Annual Accounts | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363a - Annual Return | 14 May 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363a - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363a - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 06 June 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 24 May 1995 | |
AA - Annual Accounts | 05 December 1994 | |
363s - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 02 February 1994 | |
395 - Particulars of a mortgage or charge | 15 November 1993 | |
363s - Annual Return | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
RESOLUTIONS - N/A | 10 February 1993 | |
RESOLUTIONS - N/A | 10 February 1993 | |
RESOLUTIONS - N/A | 10 February 1993 | |
RESOLUTIONS - N/A | 10 February 1993 | |
AA - Annual Accounts | 01 February 1993 | |
288 - N/A | 18 June 1992 | |
363s - Annual Return | 21 May 1992 | |
AA - Annual Accounts | 29 January 1992 | |
363a - Annual Return | 04 October 1991 | |
363a - Annual Return | 13 June 1991 | |
AA - Annual Accounts | 28 May 1991 | |
363 - Annual Return | 02 October 1990 | |
169 - Return by a company purchasing its own shares | 07 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
288 - N/A | 01 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1990 | |
AA - Annual Accounts | 15 November 1989 | |
288 - N/A | 11 October 1989 | |
363 - Annual Return | 07 April 1989 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 07 April 1989 | |
AA - Annual Accounts | 09 February 1988 | |
363 - Annual Return | 05 January 1988 | |
395 - Particulars of a mortgage or charge | 24 April 1987 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Transfer deed | 28 October 1993 | Outstanding |
N/A |
Legal mortgage | 13 April 1987 | Outstanding |
N/A |