| Company Name | Weybrook Investments Limited |
|---|---|
| Directors | William Lindsay Garner Jones and Patrick Adam Jones |
| Company Status | Active |
| Company Number | 00522164 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1953(70 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Lindsay Garner Jones |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(37 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Mrs Christine Martha Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(37 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr Patrick Adam Jones |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2022(69 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £205,975 |
| Cash | £4,817 |
| Current Liabilities | £5,568 |
Accounts
| Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 January 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (3 months, 4 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 16 November 2020 (1 page) |
| 31 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 31 October 2020 (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 4 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 21 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 February 2016 | Director's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (2 pages) |
| 11 February 2016 | Secretary's details changed for Mrs Christine Martha Jones on 1 January 2016 (1 page) |
| 11 February 2016 | Director's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (2 pages) |
| 11 February 2016 | Secretary's details changed for Mrs Christine Martha Jones on 1 January 2016 (1 page) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 25 April 2008 | Return made up to 16/01/08; no change of members
|
| 25 April 2008 | Return made up to 16/01/08; no change of members
|
| 20 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 5 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 21 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 22 March 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 5 April 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 26 October 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 13 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 6 December 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 6 December 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 7 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 8 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 8 April 1999 | Return made up to 16/01/99; no change of members
|
| 8 April 1999 | Return made up to 16/01/99; no change of members
|
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: old wall house hunsdonbury hunsdon herts SG12 8PW (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: old wall house hunsdonbury hunsdon herts SG12 8PW (1 page) |
| 22 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 22 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |