A.Webber & Son,limited

Active00331232 Private limited company
Incorporated
2 September 1937 (89 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Yorkshire
Address
4th Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2008
British
Born December 1952 (73)
Corporate Secretary · Appointed 18 September 2006
Director
British
Born April 1947 (79)
Officer history (1 former)
1 November 2008
Appointed Curry, Lionel Gerald as Director
22 September 2006
Resigned Webber, Diane as Secretary
18 September 2006
Appointed Cp Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 01018917

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Jubilee Property Alfreton Limited Owns 75–100% of shares
Jubilee Property Durham Limited Owns 75–100% of shares
Jubilee Property Gore Road Limited Owns 75–100% of shares
B.Webber Holdings Limited Owns 75–100% of shares
A.Webber & Son,limited This company Owns 75–100% of shares
Jubilee Property Holdings Limited Owns 50–75% of shares (as a firm)
Jubilee Estates Limited Owns 75–100% of shares
Jubilee Property Newcastle Limited Owns 75–100% of shares
Jubilee Property Strand Limited Owns 75–100% of shares
Jubilee Property Thirsk Limited Owns 75–100% of shares
Jubilee Property York Limited Owns 75–100% of shares
Lenox Property Investments Limited Owns 75–100% of shares (as a firm)
Pinton Investments Limited Owns 75–100% of shares
Sre Jubilee Listerhills Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,500
Cash
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £835 £835 £835 £835 £1,500 £1,500 £1,500
Balance sheet detail
2025202420232022202120202019
Current Assets£1,669£1,669£1,669£1,669
Cash£1,500£1,500£1,500
Creditors (< 1 year)£834£834£834£834
Net Current Assets£835£835£835£835
Net Assets£1,500£1,500£1,500£835£835£835£835
Shareholder Funds£1,500£1,500£1,500£835£835£835£835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates31 August 2026
27 January 2026Accounts for a dormant company31 December 2025
5 September 2025Confirmation statement with no updates31 August 2025
1 September 2025Change of details for a person with significant control
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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