Introduction
Watch Company
W
WEYBORNE LIMITED
WEYBORNE LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Winchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of grapes and 1 other business activity. WEYBORNE LIMITED was registered 8 years ago.(SIC: 01210, 11020)
Status
active
Active since 8 years ago
Company No
10712596
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 5/5Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 5 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
PATTERSON AND CLARKE VINEYARD LIMITED
From: 27 October 2017To: 23 November 2018
CLARKE VINEYARD LIMITED
From: 6 April 2017To: 27 October 2017
Address
25 St. Thomas Street Winchester, SO23 9HJ,
Previous Addresses
Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
From: 17 July 2024To: 12 February 2025
Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
From: 14 June 2023To: 17 July 2024
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 6 April 2017To: 14 June 2023
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABRIC, Benjamin
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born August 1980
Director
Appointed 20 Jun 2025
ABRIC, Benjamin
St. Thomas Street, WinchesterSO23 9HJ
Born August 1980
Director
20 Jun 2025
Active
CLARKE, Nicholas Antony
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Director
Appointed 06 Apr 2017
CLARKE, Nicholas Antony
St. Thomas Street, WinchesterSO23 9HJ
Born March 1961
Director
06 Apr 2017
Active
DAVIS, Nicholas Mark
Resigned70 Kingsway, LondonWC2B 6AH
Born January 1961
Director
Appointed 13 Nov 2024
Resigned 20 Jun 2025
DAVIS, Nicholas Mark
70 Kingsway, LondonWC2B 6AH
Born January 1961
Director
13 Nov 2024
Resigned 20 Jun 2025
Resigned
PATTERSON, Neil Desmond
ResignedTelegraph Hill, MidhurstGU29 0BN
Born January 1980
Director
Appointed 24 Oct 2017
Resigned 02 Nov 2018
PATTERSON, Neil Desmond
Telegraph Hill, MidhurstGU29 0BN
Born January 1980
Director
24 Oct 2017
Resigned 02 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Salkeld Limited
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017
Salkeld Limited
St. Thomas Street, WinchesterSO23 9HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2017
Active
5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2017
Ceased 05 Oct 2017
Salkeld Investments Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2017
Ceased 05 Oct 2017
Ceased
Salkeld Limited
Ceased5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 26 Apr 2017
Salkeld Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 26 Apr 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2026
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
23 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2018
13 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
31 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2017
31 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2017