Introduction
Watch Company
W
WEYLANDS INVESTMENTS LTD
WEYLANDS INVESTMENTS LTD is an active company incorporated on 10 September 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEYLANDS INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12871011
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Quayside House 110 Quayside Newcastle Upon Tyne, NE1 3DX,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
INGLE, Clare
Active110 Quayside, Newcastle Upon TyneNE1 3DX
Born November 1980
Director
Appointed 17 Jun 2021
INGLE, Clare
110 Quayside, Newcastle Upon TyneNE1 3DX
Born November 1980
Director
17 Jun 2021
Active
STRAUGHAN, David Fenwick
Active110 Quayside, Newcastle Upon TyneNE1 3DX
Born June 1980
Director
Appointed 09 Mar 2026
STRAUGHAN, David Fenwick
110 Quayside, Newcastle Upon TyneNE1 3DX
Born June 1980
Director
09 Mar 2026
Active
WILSON, Roderick Charles St John
Active110 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1961
Director
Appointed 10 Sept 2020
WILSON, Roderick Charles St John
110 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1961
Director
10 Sept 2020
Active
ILDERTON, Lesley Ann
Resigned110 Quayside, Newcastle Upon TyneNE1 3DX
Secretary
Appointed 10 Sept 2020
Resigned 30 Sept 2021
ILDERTON, Lesley Ann
110 Quayside, Newcastle Upon TyneNE1 3DX
Secretary
10 Sept 2020
Resigned 30 Sept 2021
Resigned
BARNES, Colin Leslie
Resigned110 Quayside, Newcastle Upon TyneNE1 3DX
Born March 1960
Director
Appointed 10 Sept 2020
Resigned 09 Mar 2026
BARNES, Colin Leslie
110 Quayside, Newcastle Upon TyneNE1 3DX
Born March 1960
Director
10 Sept 2020
Resigned 09 Mar 2026
Resigned
ILDERTON, Lesley Ann
Resigned110 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1976
Director
Appointed 10 Sept 2020
Resigned 30 Sept 2021
ILDERTON, Lesley Ann
110 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1976
Director
10 Sept 2020
Resigned 30 Sept 2021
Resigned
PERCY, Ralph George Algernon, Duke Of Northumberland
Resigned110 Quayside, Newcastle Upon TyneNE1 3DX
Born November 1956
Director
Appointed 10 Sept 2020
Resigned 10 Sept 2020
PERCY, Ralph George Algernon, Duke Of Northumberland
110 Quayside, Newcastle Upon TyneNE1 3DX
Born November 1956
Director
10 Sept 2020
Resigned 10 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
110 Quayside, Newcastle Upon TyneNE1 3DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Northumberland Estates Limited
110 Quayside, Newcastle Upon TyneNE1 3DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2020