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Weybourne Management Limited

Weybourne Management Limited is an active company incorporated on 14 March 2013 with the registered office located in Malmesbury, Wiltshire. Weybourne Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08445136
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • Ceo • British • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1967
Sir James Dyson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Farming Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Equinox Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Deirdre Dyson Carpets Ltd
Sir James Jeffrey Corfield Bucknall and Martin William Bowen are mutual people.
Active
Twin Trees Properties Limited
Susan Maria O'Neill is a mutual person.
Active
Dyson Technical Training Limited
Sir James Jeffrey Corfield Bucknall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.72K
Decreased by £4.28K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£37.6K
Decreased by £12.31K (-25%)
Total Liabilities
-£9.54K
Decreased by £25.76K (-73%)
Net Assets
£28.06K
Increased by £13.46K (+92%)
Debt Ratio (%)
25%
Decreased by 45.37% (-64%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Martin William Bowen Appointed
6 Months Ago on 17 Feb 2025
James Jeffrey Corfield Bucknall Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Mrs Kerry Louise Heathcote Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Sir James Jeffrey Corfield Bucknall Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Martin William Bowen as a director on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of James Jeffrey Corfield Bucknall as a director on 17 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mrs Kerry Louise Heathcote as a director on 29 April 2024
Submitted on 3 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 26 February 2024
Submitted on 26 Feb 2024
Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Sir James Jeffrey Corfield Bucknall on 26 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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