Weybridge Land and Properties Limited

Active00985162 Private limited company
Incorporated
21 July 1970 (56 years)
Industry
Non-trading company (74990)
Owned by
Philip Sidney Gower
Accounts type
Micro entity
Region
South East
Address
Knightway House
Park Street
Bagshot
GU19 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1985 (41)
Director · Appointed 1 May 2019
British
Born December 1970 (55)
Officer history (39 former)
1 July 2025
Appointed Brown, Phillip James as Director
13 May 2019
Resigned Wilcock, David Ian as Director
1 May 2019
Appointed Mcnamara, Dean Patrick as Director
30 April 2019
Appointed Mcnamar, Dean Patrick as Director
30 April 2019
Resigned Mcnamar, Dean Patrick as Director
14 February 2018
Appointed Wilcock, David Ian as Director
14 February 2018
Resigned Darcy, Michael Joseph as Director
26 October 2017
Resigned O'Reilly, John Andrew as Secretary
2 June 2017
Appointed O'Reilly, John Andrew as Secretary
2 June 2017
Resigned Golding, Peter Brett as Secretary
30 September 2016
Resigned Tilt, Alfred James as Director
14 September 2016
Appointed Darcy, Michael Joseph as Director
12 August 2015
Appointed Golding, Peter Brett as Secretary
12 August 2015
Appointed Tilt, Alfred James as Director
12 August 2015
Resigned Millgate, Sean as Director
12 August 2015
Resigned Millgate, Sean as Secretary
12 August 2015
Resigned Bell, John Harvey as Director
19 December 2014
Resigned Atwell, George Edward Charles as Secretary
31 January 2014
Resigned Attwater, Jeremy Paul as Director
14 July 2010
Appointed Atwell, George Edward Charles as Secretary
31 July 2008
Resigned Crosbie, Mark as Director
21 February 2008
Appointed Bell, John Harvey as Director
5 February 2008
Resigned Potton, Geoffrey Frederick as Director
12 June 2007
Resigned Kingston, Paul as Director
19 January 2007
Resigned Bradford, Stewart Michael as Director
20 October 2006
Resigned Allan, Stephen Paul as Director
24 January 2006
Resigned Lee Brindle, Karen Susan as Director
31 July 2004
Appointed Lee Brindle, Karen Susan as Director
31 March 2004
Resigned Byles, Debra Ann as Director
19 March 2004
Appointed Kingston, Paul as Director
30 January 2004
Appointed Attwater, Jeremy Paul as Director
30 January 2004
Appointed Crosbie, Mark as Director
15 September 2003
Resigned Dodd, Robert James as Secretary
15 September 2003
Appointed Millgate, Sean as Secretary
8 September 2003
Appointed Allan, Stephen Paul as Director
31 August 2003
Resigned Wood, David Peter as Director
30 June 2003
Resigned Dodd, Robert James as Director
16 June 2003
Resigned Tilt, Alfred James as Director
31 May 2003
Resigned Burgess, Alan Robert as Director
24 January 2003
Resigned Ramsay, Iain Munro as Director
30 September 2002
Appointed Millgate, Sean as Director
13 September 2002
Resigned Sheard, David Peter as Director
6 September 2002
Resigned Henderson, Patricia Annette as Director
3 September 2002
Appointed Potton, Geoffrey Frederick as Director
19 March 2002
Appointed Tilt, Alfred James as Director
1 March 2002
Appointed Henderson, Patricia Annette as Director
1 March 2002
Appointed Bradford, Stewart Michael as Director
1 March 2002
Appointed Sheard, David Peter as Director
1 March 2002
Appointed Wood, David Peter as Director
1 March 2002
Appointed Burgess, Alan Robert as Director
1 March 2002
Resigned Pissarro, Thomas Charles Lucien as Director
1 March 2002
Resigned Welsh, Alan Andrew as Director
1 March 2002
Appointed Byles, Debra Ann as Director
19 November 2001
Appointed Ramsay, Iain Munro as Director
19 November 2001
Appointed Dodd, Robert James as Director
26 March 2001
Appointed Pissarro, Thomas Charles Lucien as Director
26 March 2001
Appointed Welsh, Alan Andrew as Director
26 March 2001
Appointed Dodd, Robert James as Secretary
22 March 2001
Resigned Bowler, David William as Secretary
22 March 2001
Resigned Comba, Alexander Michael as Director
22 March 2001
Resigned Simpson, Barrie Kenneth as Director
22 March 2001
Resigned Zeller, Eric Marie Michel as Director
22 March 2001
Resigned Stanion, John Oliver Mark as Director
22 March 2001
Resigned Billon, Pierre Jean Gerard as Director
22 March 2001
Resigned Bowler, David William as Director
31 December 1996
Appointed Bowler, David William as Secretary
31 December 1996
Resigned Davies, Paul Anthony as Secretary
23 February 1996
Resigned Horne, Nicholas John as Director
26 January 1994
Resigned Taylor, David Harold as Secretary
26 January 1994
Appointed Davies, Paul Anthony as Secretary
16 December 1993
Appointed Bowler, David William as Director
16 December 1993
Appointed Comba, Alexander Michael as Director
16 December 1993
Appointed Stanion, John Oliver Mark as Director
16 December 1993
Appointed Billon, Pierre Jean Gerard as Director
16 December 1993
Appointed Zeller, Eric Marie Michel as Director
16 December 1993
Resigned Miller, Alan Newton as Director

Ownership 1 active

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

Philip Sidney Gower
Individual · Notified 22 March 2022
Owns 75–100% of shares
British
Born August 1943 (83)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Weybridge Land and Properties Limited This company
Homes (Haywards Heath) Limited Owns 75–100% of shares
Homes Midlands Limited Owns 75–100% of shares
Homes South East Limited Owns 75–100% of shares
Homes Southern Limited Owns 75–100% of shares
Henley Lodge (Rydens Road) Management Limited Owns 50–75% of shares (as a firm)
Homes Wessex Limited Owns 75–100% of shares
New Homes (Mays) Limited Owns 75–100% of shares
Property Southern Limited Owns 75–100% of shares
Property Yorkshire Limited Owns 75–100% of shares
Rockmount NW Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£15,098)
Debt Ratio
150%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1 (£25,179) (£22,753) (£15,098) (£15,098) (£15,098)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,112£10,112£10,112£10,112£10,114£10,114
Current Assets£19,901£19,901£19,901£12,246£9,820£0
Creditors (< 1 year)£45,111£45,111£45,111£45,111£45,113£10,113
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£25,210)(£25,210)(£25,210)(£32,865)(£35,293)(£10,113)
Net Assets(£15,098)(£15,098)(£15,098)(£22,753)(£25,179)£1
Shareholder Funds(£15,098)(£15,098)(£15,098)(£22,753)(£25,179)£1

Filings

Filing history not loaded yet. See it on Companies House

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