Introduction
Watch Company
W
WELBORNE HOMES LIMITED
WELBORNE HOMES LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WELBORNE HOMES LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13920967
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 August 2023 - 30 September 2024(15 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
20 Jewry Street Winchester, SO23 8RZ,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERESFORD, John Stuart
ActiveJewry Street, WinchesterSO23 8RZ
Born November 1972
Director
Appointed 24 Jun 2025
BERESFORD, John Stuart
Jewry Street, WinchesterSO23 8RZ
Born November 1972
Director
24 Jun 2025
Active
LAMBERT, Paul
ActiveJewry Street, WinchesterSO23 8RZ
Born April 1974
Director
Appointed 24 Jun 2025
LAMBERT, Paul
Jewry Street, WinchesterSO23 8RZ
Born April 1974
Director
24 Jun 2025
Active
THISTLETHWAYTE, Mark Edward
ActiveEast Street, WaterloovillePO7 4RY
Born October 1964
Director
Appointed 16 Feb 2022
THISTLETHWAYTE, Mark Edward
East Street, WaterloovillePO7 4RY
Born October 1964
Director
16 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welborne Group Limited
ActiveJewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Welborne Group Limited
Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Mark Thistlethwayte
CeasedEast Street, WaterloovillePO7 4RY
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Ceased 29 Sept 2023
Mark Thistlethwayte
East Street, WaterloovillePO7 4RY
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Ceased 29 Sept 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2025
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
8 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2023