Company NameWeybrook Investments Limited
DirectorWilliam Lindsay Garner Jones
Company StatusActive
Company Number00522164
CategoryPrivate Limited Company
Incorporation Date25 July 1953 (67 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William Lindsay Garner Jones
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1991(37 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address11 Queens Road
Brentwood
Essex
CM14 4HE
Secretary NameMrs Christine Martha Jones
NationalityBritish
StatusCurrent
Appointed16 January 1991(37 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Queens Road
Brentwood
Essex
CM14 4HE

Location

Registered Address11 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£205,975
Cash£4,817
Current Liabilities£5,568

Accounts

Latest Accounts31 October 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2020 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 January 2020 (8 months, 1 week ago)
Next Return Due27 February 2021 (5 months, 1 week from now)

Filing History

14 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Director's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (2 pages)
11 February 2016Secretary's details changed for Mrs Christine Martha Jones on 1 January 2016 (1 page)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
6 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
24 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
29 July 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
12 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 September 2009Total exemption full accounts made up to 31 October 2008 (11 pages)
2 February 2009Return made up to 16/01/09; full list of members (3 pages)
27 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
25 April 2008Return made up to 16/01/08; no change of members
  • 363(287) ‐ Registered office changed on 25/04/08
(6 pages)
20 August 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
5 March 2007Return made up to 16/01/07; full list of members (6 pages)
1 September 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
21 February 2006Return made up to 16/01/06; full list of members (6 pages)
2 September 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
22 March 2005Return made up to 16/01/05; full list of members (6 pages)
12 November 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
5 April 2004Return made up to 16/01/04; full list of members (6 pages)
26 October 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
13 March 2003Return made up to 16/01/03; full list of members (6 pages)
26 October 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
25 January 2002Return made up to 16/01/02; full list of members (6 pages)
18 October 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
22 January 2001Return made up to 16/01/01; full list of members (6 pages)
6 December 2000Full accounts made up to 31 October 1999 (14 pages)
7 April 2000Return made up to 16/01/00; full list of members (6 pages)
8 September 1999Full accounts made up to 31 October 1998 (6 pages)
8 April 1999Return made up to 16/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
23 February 1998Return made up to 16/01/98; no change of members (4 pages)
21 August 1997Full accounts made up to 31 October 1996 (6 pages)
6 March 1997Registered office changed on 06/03/97 from: old wall house hunsdonbury hunsdon herts SG12 8PW (1 page)
22 August 1996Full accounts made up to 31 October 1995 (7 pages)
30 August 1995Full accounts made up to 31 October 1994 (7 pages)