Welbeck Land Leeds Limited

Company Name	Welbeck Land Leeds Limited
Company Status	Active
Company Number	05682389
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Previous Name	3477th Single Member Shelf Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Paul Martyn Bowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(2 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	John Phillip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	24 February 2006(1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	skylinerentals.co.uk
Telephone	0113 2436717
Telephone region	Leeds

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£105,542
Cash	£53,550
Current Liabilities	£3,687,297

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

18 August 2008	Delivered on: 20 August 2008 Satisfied on: 17 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge of performance bond Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A guarantee bond dated 31 may 2007 see image for full details. Fully Satisfied
14 August 2008	Delivered on: 16 August 2008 Satisfied on: 17 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage a building contract dated 08/05/2007 see image for full details. Fully Satisfied
23 July 2008	Delivered on: 30 July 2008 Satisfied on: 17 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
4 May 2007	Delivered on: 11 May 2007 Satisfied on: 17 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge over sale agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 sale agreements each dated 24 august 2006 between the company and summertime properties limited relating to the sale of 97 apartments at 1 st peter's square leeds. Fully Satisfied
4 May 2007	Delivered on: 11 May 2007 Satisfied on: 17 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2007	Delivered on: 11 May 2007 Satisfied on: 20 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 st peter's square leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

15 September 2023	Registered office address changed from 6th Floor, One London Wall London EC2Y 5EB England to 23 Queen Anne Street London W1G 9DL on 15 September 2023 (1 page)
3 May 2023	Director's details changed for Mr Paul Martyn Bowes on 11 April 2023 (2 pages)
3 May 2023	Director's details changed for Mr Alistair James Watson on 11 April 2023 (2 pages)
26 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
5 November 2021	Director's details changed for Mr Alistair James Watson on 22 September 2021 (2 pages)
5 November 2021	Director's details changed for Mr Toby Richard Shannon on 22 September 2021 (2 pages)
5 November 2021	Director's details changed for Mr Paul Martyn Bowes on 22 September 2021 (2 pages)
20 September 2021	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 6th Floor, One London Wall London EC2Y 5EB on 20 September 2021 (1 page)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 October 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to Woodstock Studios 13 Woodstock Street London W1G 2AG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to Woodstock Studios 13 Woodstock Street London W1G 2AG on 26 October 2017 (1 page)
3 July 2017	Termination of appointment of John Phillip Macarthur Lee as a secretary on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of John Phillip Macarthur Lee as a secretary on 30 June 2017 (1 page)
14 March 2017	Registered office address changed from Woostock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Woostock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017 (1 page)
2 March 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woostock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woostock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017 (1 page)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
4 March 2015	Amended total exemption full accounts made up to 31 March 2014 (14 pages)
4 March 2015	Amended total exemption full accounts made up to 31 March 2014 (14 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Satisfaction of charge 4 in full (4 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
17 June 2014	Satisfaction of charge 4 in full (4 pages)
17 June 2014	Satisfaction of charge 3 in full (4 pages)
17 June 2014	Satisfaction of charge 6 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Satisfaction of charge 5 in full (4 pages)
17 June 2014	Satisfaction of charge 3 in full (4 pages)
17 June 2014	Satisfaction of charge 6 in full (4 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
17 June 2014	Satisfaction of charge 5 in full (4 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (6 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
17 June 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
20 April 2013	Satisfaction of charge 1 in full (4 pages)
20 April 2013	Satisfaction of charge 1 in full (4 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Toby Richard Shannon on 20 January 2012 (2 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Toby Richard Shannon on 20 January 2012 (2 pages)
22 December 2011	Full accounts made up to 31 March 2011 (17 pages)
22 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Alistair James Watson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Toby Richard Shannon on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for John Phillip Macarthur Lee on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Paul Martyn Bowes on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Paul Martyn Bowes on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Alistair James Watson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Toby Richard Shannon on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed for John Phillip Macarthur Lee on 19 February 2010 (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
9 February 2009	Return made up to 20/01/09; full list of members (4 pages)
9 February 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Full accounts made up to 31 March 2008 (13 pages)
20 January 2009	Director appointed paul martyn bowes (3 pages)
20 January 2009	Director appointed paul martyn bowes (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 February 2008	Return made up to 20/01/08; full list of members (2 pages)
12 February 2008	Return made up to 20/01/08; full list of members (2 pages)
14 November 2007	Full accounts made up to 31 March 2007 (12 pages)
14 November 2007	Full accounts made up to 31 March 2007 (12 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Return made up to 20/01/07; full list of members (7 pages)
22 February 2007	Return made up to 20/01/07; full list of members (7 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Memorandum and Articles of Association (13 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (4 pages)
2 March 2006	New director appointed (4 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Memorandum and Articles of Association (13 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (4 pages)
2 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 March 2006	New director appointed (4 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
23 February 2006	Company name changed 3477TH single member shelf tradi ng company LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed 3477TH single member shelf tradi ng company LIMITED\certificate issued on 23/02/06 (2 pages)
20 January 2006	Incorporation (17 pages)
20 January 2006	Incorporation (17 pages)

Welbeck Land Leeds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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