Welstead Properties Limited (Companies House Registration Number 04232811) is a private limited company founded on 2001-06-12 in United Kingdom. This enterprise is located at The Roastery, 13-14 Sydney Street, Brighton BN1 4EN. Welstead Properties Limited is operating under SIC code: 56101 which stands for "licensed restaurants", SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Welstead Properties Limited
Number 04232811
Date of Incorporation: 2001/06/12
End of financial year: 31 March
Address: The Roastery, 13-14 Sydney Street, Brighton, BN1 4EN
SIC code: 56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Michael D. (appointed on 30 June 2008). The official register indexes 3 persons of significant control, namely: Linwood Investments Limited is located at 13-14 Sydney Street, BN1 4EN Brighton, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael D. has substantial control or influence, James W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2017-12-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,696,085 939,759 891,799 1,063,734 1,026,086 1,077,829 634,340 656,724 672,789 613,672 586,334 376,778
Fixed Assets 869,221 737,151 655,419 722,974 687,457 525,321 521,530 502,250 488,411 482,332 478,642 487,481
Intangible Fixed Assets 229,629 131,345 59,687 35,875 28,187 - - - - - - -
Number Shares Allotted - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds -573,836 -648,969 -352,014 -221,064 -155,776 - - - - - - -
Tangible Fixed Assets 89,592 55,806 45,732 47,099 59,270 - - - - - - -
Total Assets Less Current Liabilities 44,264 -77,669 172,486 256,636 275,124 81,716 81,846 82,059 117,270 174,485 -169,833 -176,245

People with significant control

Linwood Investments Limited
7 January 2019
Address The Roastery 13-14 Sydney Street, Brighton, East Sussex, BN1 4EN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06039651
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael D.
6 April 2016
Nature of control: significiant influence or control
James W.
6 April 2016 - 7 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 12th, October 2023 | accounts
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