Menna Overview
Here’s a quick overview of WELBORNE THAKEHAM LIMITED 👀 — a Winchester based business that started in 2022.
WELBORNE THAKEHAM LIMITED
- Company statusactive
- Company No14191483
- Age4 years 1 month Incorporated 23 June 2022
- Officers6
Address
20 Jewry Street, Winchester, SO23 8RZ, United Kingdom
WELBORNE THAKEHAM LIMITED is an active company incorporated on 23 June 2022 and based in Winchester, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jun 2024
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Paul | secretary | 14 Jul 2023 | |
| BERESFORD, John Stuart | director | Nov 1972 | 14 Jul 2023 |
| BOUGHTON, Robert Paul | director | Oct 1974 | 14 Jul 2023 |
| LAMBERT, Paul | director | Apr 1974 | 14 Jul 2023 |
| ROONEY, Julian Anthony | director | Apr 1978 | 14 Jul 2023 |
| THISTLETHWAYTE, Mark Edward | director | Oct 1964 | 23 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welborne Housing Limited | 23 Jun 2022 |
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BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
BERESFORD, John Stuart, THISTLETHWAYTE, Mark Edward are mutual persons.
BERESFORD, John Stuart are mutual persons.
BERESFORD, John Stuart, THISTLETHWAYTE, Mark Edward are mutual persons.
LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
LAMBERT, Paul are mutual persons.
LAMBERT, Paul are mutual persons.
LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
LAMBERT, Paul are mutual persons.
ROONEY, Julian Anthony are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
THISTLETHWAYTE, Mark Edward are mutual persons.
WELBORNE HOMES LIMITED
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
WELBORNE VILLAGE CENTRE LIMITED
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
WELBORNE DISTRICT CENTRE LTD
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
CONNEX FIBRE LIMITED
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
WELBORNE HOUSING LIMITED
BERESFORD, John Stuart, LAMBERT, Paul, THISTLETHWAYTE, Mark Edward are mutual persons.
MANORWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
ROONEY, Julian Anthony are mutual persons.
WELBORNE GARDEN VILLAGE TRUST LIMITED
THISTLETHWAYTE, Mark Edward are mutual persons.
UNIVERSITY OF WINCHESTER
THISTLETHWAYTE, Mark Edward are mutual persons.
SOUTHWICK ESTATE ENTERPRISES LLP
THISTLETHWAYTE, Mark Edward are mutual persons.
WELBORNE ENERGY LLP
THISTLETHWAYTE, Mark Edward are mutual persons.
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Here’s a quick overview of WELBORNE THAKEHAM LIMITED 👀 — a Winchester based business that started in 2022.