WEYBRIDGE ESTATES LTD
WEYBRIDGE ESTATES LTD is an active private limited company, incorporated on 12 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WEYBRIDGE ESTATES LTD has no previous names. The company has 18 mortgage charges, all of which are outstanding.
Company Information
Company Number | 12101442 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
---|
Address Line 2 | 68 BAKER STREET |
---|
Post Town | WEYBRIDGE |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT13 8AL |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/07/2024 |
---|
Last Made Up Date | 11/07/2023 |
---|
Return
Next Due Date | 09/08/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 18 |
---|
Number of Outstanding Charges | 18 |
---|
Number of Satisfied Charges | 0 |
---|
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:
WEYBRIDGE ESTATES LTD
Directors
(The company's officers)
MRS AMANDA JEAN MERCHANT
(~57 year old English national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2019
MR SIMON PETER MERCHANT
(~60 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2019
MR SIMON PETER MERCHANT
(~60 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2019
Shareholders
(Persons of Significant Control)
Mr Simon Peter Merchant
(~60 year old English national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mrs Amanda Jean Merchant
(~57 year old English national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Connections
(Shared officers)
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)
WEYBRIDGE ESTATES LTD: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of WEYBRIDGE ESTATES LTD at local scale
Map of WEYBRIDGE ESTATES LTD at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
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)