WEIGHTMAN INVESTMENT PROPERTIES LIMITED

WEIGHTMAN INVESTMENT PROPERTIES LIMITED is an active private limited company, incorporated on 20 November 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beverley Road, Hessle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WEIGHTMAN INVESTMENT PROPERTIES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	129 BEVERLEY ROAD
Post Town	HESSLE
Country	ENGLAND
Postcode	HU13 9AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WEIGHTMAN INVESTMENT PROPERTIES LIMITED

Directors

(The company's officers)

MRS HANNAH ROSE O'SULLIVAN

(~27 year old British national)

129 BEVERLEY ROAD, HESSLE, HU13 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2018

MR ALISTER GAVIN WEIGHTMAN

(~60 year old British national)

8 PETWORTH DRIVE PETWORTH DRIVE, SHEFFIELD, S11 9QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2003

MRS JANET WEIGHTMAN

(~60 year old British national)

31 CHURCH STREET, GLENTWORTH, GAINSBOROUGH, LINCOLNSHIRE, DN21 5DG

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 24/11/2003

MR SAMUEL JAMES WEIGHTMAN

(~32 year old British national)

WHARFEDALE HOUSE 17 SUSSEX AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 2NZ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 27/07/2018

THOMAS HARRY WEIGHTMAN

(~34 year old British national)

THE OLD VICARAGE 31 CHURCH STREET, GLENTWORTH, GAINSBOROUGH, LINCOLNSHIRE, DN21 5DG

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/11/2009

MRS JANET WEIGHTMAN

(~60 year old British national)

WHARFEDALE SUSSEX AVENUE, HARROGATE, HG1 2NZ, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in WALES

Appointed on 24/11/2003

Shareholders

(Persons of Significant Control)

Mr Alister Gavin Weightman

(~60 year old British national)

129, Beverley Road, Hessle, HU13 9AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2016

Mrs Janet Weightman

(~60 year old British national)

129, Beverley Road, Hessle, HU13 9AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/11/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)