Introduction
Watch Company
W
WELBY PASTURES LIMITED
WELBY PASTURES LIMITED is an active company incorporated on 4 February 2022 with the registered office located in Grantham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. WELBY PASTURES LIMITED was registered 4 years ago.(SIC: 01110)
Status
active
Active since 4 years ago
Company No
13893469
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Pasture Farm Ermine Street Welby Grantham, NG32 3LU,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Capital Update
May 22
Capital Statement Capital Company With D...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
3
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, Katherine Jane
ActiveErmine Street, GranthamNG32 3LU
Born December 1978
Director
Appointed 04 Feb 2022
GIBSON, Katherine Jane
Ermine Street, GranthamNG32 3LU
Born December 1978
Director
04 Feb 2022
Active
WARD, William Richard
ActiveErmine Street, GranthamNG32 3LU
Born December 1954
Director
Appointed 04 Feb 2022
WARD, William Richard
Ermine Street, GranthamNG32 3LU
Born December 1954
Director
04 Feb 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Katherine Jane Gibson
ActiveErmine Street, GranthamNG32 3LU
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Mrs Katherine Jane Gibson
Ermine Street, GranthamNG32 3LU
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Mr Samuel George Gibson
ActiveErmine Street, GranthamNG32 3LU
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Mr Samuel George Gibson
Ermine Street, GranthamNG32 3LU
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Mr Samuel George Gibson
CeasedErmine Street, GranthamNG32 3LU
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Ceased 01 Jun 2022
Mr Samuel George Gibson
Ermine Street, GranthamNG32 3LU
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Ceased 01 Jun 2022
Ceased
Mrs Katherine Jane Gibson
CeasedErmine Street, GranthamNG32 3LU
Born December 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 01 Jun 2022
Mrs Katherine Jane Gibson
Ermine Street, GranthamNG32 3LU
Born December 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 01 Jun 2022
Ceased
Mr William Richard Ward
ActiveErmine Street, GranthamNG32 3LU
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2022
Mr William Richard Ward
Ermine Street, GranthamNG32 3LU
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2022
Active
Filing History
42
Description
Type
Date Filed
Document
19 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 February 2026
19 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2025
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023
18 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2022
18 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2022