Weatherbys Continuation Limited

Active01611262 Private limited company
Incorporated
4 February 1982 (44 years)
Industry
Dormant Company (99999)
Controlled by
David Charles Bellamy
Pollyanna Mary Carr
Harry Alexander Lawson-Johnston
Accounts type
Total exemption full
Region
East Midlands
Address
Weatherbys
Sanders Road
Wellingborough
NN8 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1953 (73)
Cooper, Simon
Secretary · Appointed 5 November 2024
Director · Appointed 1 January 1993
British
Born August 1962 (64)
Officer history (7 former)
1 June 2026
Appointed Bellamy, David Charles as Director
18 December 2025
Resigned Weatherby, Jonathan Roger, Sir as Director
5 November 2024
Appointed Cooper, Simon as Secretary
5 November 2024
Resigned Noonan, Fiona Cunningham as Secretary
23 July 2020
Appointed Noonan, Fiona Cunningham as Secretary
23 July 2020
Resigned Mcglynn, Adrian Stewart as Secretary
20 February 2006
Resigned Mcglynn, Adrian Stewart as Director
8 December 2005
Appointed Mcglynn, Adrian Stewart as Director
18 February 2000
Appointed Mcglynn, Adrian Stewart as Secretary
18 February 2000
Resigned Gallimore, John Robert as Secretary
1 January 1993
Appointed Weatherby, Roger Nicholas as Director
31 December 1992
Resigned Weatherby, Charles Edward as Director
31 December 1992
Resigned Weatherby, Christopher Nicholas as Director

Ownership 3 active

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

Individual · Notified 1 May 2024
Right to appoint and remove directors (as a trust)
British
Born April 1953 (73)
Pollyanna Mary Carr
Individual · Notified 1 May 2024
Right to appoint and remove directors (as a trust)
British
Born July 1967 (59)
Harry Alexander Lawson-Johnston
Individual · Notified 1 May 2024
Right to appoint and remove directors (as a trust)
British
Born September 1979 (47)
Former controllers (5)
1 May 2024
Ceased Roger Nicholas Weatherby — Owns 75–100% of shares (as a trust)
1 May 2024
Ceased Johnny Roger Weatherby — Owns 75–100% of shares (as a trust)
1 January 2024
Ceased Jeremy Inglesby Francis — Owns 75–100% of shares (as a trust)
17 August 2023
Ceased Richard South Morse — Owns 75–100% of shares (as a trust)
7 July 2017
Ceased Paul Richard Greeves — Owns 75–100% of shares (as a trust)

Financials

Cash
£2,212

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £84,420 £84,419 £84,551 £84,526 £85,604
Balance sheet detail
20242023202220212020
Fixed Assets£86,602£86,605
Current Assets£1,134£37£1,057
Debtors£0£3£3
Cash£2,212£1,134£34£1,054£35
Creditors (< 1 year)£3,210£2,088£3,240£2,220
Net Current Assets(£998)(£2,076)(£2,051)(£2,183)(£2,185)
Shareholder Funds£85,604£84,526£84,551£84,419£84,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
9 June 2026Appointment of a director
15 January 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with updates20 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?