| Company Name | Welbeck Cp (Haven Road) Limited |
|---|---|
| Directors | Edward Marcus Irvine Flach and Katherine Tracy Flach |
| Company Status | Active |
| Company Number | 13226297 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2021(3 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Marcus Irvine Flach |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 1st Floor Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mrs Katherine Tracy Flach |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 1st Floor Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Secretary Name | Phillip Nigel Blain |
|---|---|
| Status | Current |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A 1st Floor Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Location
| Registered Address | Suite A 1st Floor Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 24 June 2021 | Delivered on: 28 June 2021 Persons entitled: C.Hoare & Co. Classification: A registered charge Particulars: The freehold, commonhold or leasehold premises at havens bank retail park, water lane, havens bank, havens road, exeter, EX2 8BY. Outstanding |
|---|
Filing History
| 12 July 2023 | Accounts for a small company made up to 31 October 2022 (8 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 29 July 2022 | Full accounts made up to 31 October 2021 (18 pages) |
| 4 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 17 September 2021 | Change of details for Welbeck C P as a person with significant control on 17 September 2021 (2 pages) |
| 28 June 2021 | Registration of charge 132262970001, created on 24 June 2021 (8 pages) |
| 8 March 2021 | Current accounting period shortened from 28 February 2022 to 31 October 2021 (1 page) |
| 25 February 2021 | Incorporation
Statement of capital on 2021-02-25
|