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Home > England & Wales Companies > WELBECK LAND LEEDS LIMITED
Company Information for

WELBECK LAND LEEDS LIMITED

23 QUEEN ANNE STREET, LONDON, W1G 9DL,
Company Registration Number
05682389
Private Limited Company
Active

Company Overview

About Welbeck Land Leeds Ltd
WELBECK LAND LEEDS LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Active". Welbeck Land Leeds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELBECK LAND LEEDS LIMITED
 
Legal Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
Other companies in W1G
 
Previous Names
3477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED23/02/2006
Filing Information
Company Number 05682389
Company ID Number 05682389
Date formed 2006-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879472070  
Last Datalog update: 2025-01-05 05:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELBECK LAND LEEDS LIMITED
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Company Officers of WELBECK LAND LEEDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTYN BOWES
 Director 2009-01-13
TOBY RICHARD SHANNON
 Director 2006-02-23
ALISTAIR JAMES WATSON
 Director 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILLIP MACARTHUR LEE
 Company Secretary 2006-02-24 2017-06-30
SISEC LIMITED
 Company Secretary 2006-01-20 2006-02-24
LOVITING LIMITED
 Director 2006-01-20 2006-02-23
SERJEANTS'INN NOMINEES LIMITED
 Director 2006-01-20 2006-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTYN BOWES HARWORTH GROUP PLC Director 2015-03-24 CURRENT 1991-09-27 Active
PAUL MARTYN BOWES WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-04-15
PAUL MARTYN BOWES WELBECK LISTERHILLS LIMITED Director 2010-01-15 CURRENT 2010-01-06 Active
PAUL MARTYN BOWES WELFIELD LIMITED Director 2009-01-13 CURRENT 1999-02-15 Dissolved 2015-09-10
PAUL MARTYN BOWES WELBECK LAND (RISBOROUGH) LIMITED Director 2009-01-13 CURRENT 2007-05-11 Dissolved 2015-09-22
PAUL MARTYN BOWES WELBECK LAND (FELBRIDGE) LIMITED Director 2009-01-13 CURRENT 2003-02-19 Dissolved 2015-11-19
PAUL MARTYN BOWES WELBECK (BURNASTON) LIMITED Director 2009-01-13 CURRENT 2006-05-03 Active
PAUL MARTYN BOWES ST PETER'S SQUARE LEEDS LIMITED Director 2009-01-13 CURRENT 2006-01-18 Active
PAUL MARTYN BOWES WELBECK PROPERTY ASSETS LIMITED Director 2007-09-13 CURRENT 1994-05-31 Dissolved 2016-11-09
TOBY RICHARD SHANNON WALDEN NOMINEE COMPANY LIMITED Director 2013-08-09 CURRENT 1987-09-14 Active
TOBY RICHARD SHANNON CANISP LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
TOBY RICHARD SHANNON ST PETER'S SQUARE LEEDS LIMITED Director 2006-02-23 CURRENT 2006-01-18 Active
ALISTAIR JAMES WATSON WELBECK STRATEGIC LAND III LIMITED Director 2017-06-29 CURRENT 2017-05-05 Active
ALISTAIR JAMES WATSON RIDGEWOOD FARM RESIDENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ALISTAIR JAMES WATSON RICHMOND RUGBY LIMITED Director 2016-01-07 CURRENT 2014-06-06 Active
ALISTAIR JAMES WATSON WELBECK COGITO LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ALISTAIR JAMES WATSON CANISP LIMITED Director 2013-08-09 CURRENT 2013-07-18 Active
ALISTAIR JAMES WATSON WELBECK VEGA LIMITED Director 2012-07-18 CURRENT 2010-11-09 Active
ALISTAIR JAMES WATSON WELBECK LAND LIMITED Director 2012-07-18 CURRENT 2011-08-23 Active
ALISTAIR JAMES WATSON WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-04-15
ALISTAIR JAMES WATSON PADDINGTON GARDENS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-04-13
ALISTAIR JAMES WATSON WELBECK LISTERHILLS LIMITED Director 2010-01-15 CURRENT 2010-01-06 Active
ALISTAIR JAMES WATSON WELBECK MEWS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-09-24
ALISTAIR JAMES WATSON WELBECK LAND (TORQUAY) LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2015-09-15
ALISTAIR JAMES WATSON WELBECK LAND (RISBOROUGH) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
ALISTAIR JAMES WATSON BURNASTON CROSS LIMITED Director 2006-07-03 CURRENT 2000-06-21 Active
ALISTAIR JAMES WATSON WELBECK (BURNASTON) LIMITED Director 2006-05-22 CURRENT 2006-05-03 Active
ALISTAIR JAMES WATSON ST PETER'S SQUARE LEEDS LIMITED Director 2006-02-23 CURRENT 2006-01-18 Active
ALISTAIR JAMES WATSON WELBECK LAND (FELBRIDGE) LIMITED Director 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
ALISTAIR JAMES WATSON BRANCASTER ESTATES LIMITED Director 2000-02-21 CURRENT 1999-10-04 Dissolved 2018-08-08
ALISTAIR JAMES WATSON WELFIELD LIMITED Director 1999-02-23 CURRENT 1999-02-15 Dissolved 2015-09-10
ALISTAIR JAMES WATSON WELBECK PROPERTY ASSETS LIMITED Director 1994-06-14 CURRENT 1994-05-31 Dissolved 2016-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-30CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 6th Floor, One London Wall London EC2Y 5EB England
2023-05-03Director's details changed for Mr Paul Martyn Bowes on 2023-04-11
2023-05-03Director's details changed for Mr Alistair James Watson on 2023-04-11
2023-01-26CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-05CH01Director's details changed for Mr Paul Martyn Bowes on 2021-09-22
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 23 Queen Anne Street London W1G 9DL England
2017-07-03TM02Termination of appointment of John Phillip Macarthur Lee on 2017-06-30
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Woostock Studios 13 Woodstock Street London W1G 2AG United Kingdom
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 23 Queen Anne Street London W1G 9DL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2015-03-04AAMDAmended account full exemption
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2014-03-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0120/01/14 FULL LIST
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-13AR0120/01/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0120/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 20/01/2012
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0120/01/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-19AR0120/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATSON / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BOWES / 19/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILLIP MACARTHUR LEE / 19/02/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-09363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20288aDIRECTOR APPOINTED PAUL MARTYN BOWES
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-12363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-02225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2006-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2006-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-23CERTNMCOMPANY NAME CHANGED 3477TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/06
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WELBECK LAND LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELBECK LAND LEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF PERFORMANCE BOND 2008-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER BUILDING CONTRACT 2008-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER SALE AGREEMENT 2007-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,687,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELBECK LAND LEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 53,550
Current Assets 2012-04-01 £ 3,795,079
Debtors 2012-04-01 £ 15,529
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 105,542
Stocks Inventory 2012-04-01 £ 3,726,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELBECK LAND LEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELBECK LAND LEEDS LIMITED
Trademarks
We have not found any records of WELBECK LAND LEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBECK LAND LEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WELBECK LAND LEEDS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for WELBECK LAND LEEDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SALES OFFICE AND PREMISES UNIT 2 SKYLINE ST PETERS STREET LEEDS LS9 9BN 1,40001/07/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELBECK LAND LEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELBECK LAND LEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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