Weltonvale (Brunswick Court) Limited

Active03308539 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Graham Harris
Accounts type
Small
Region
Greater London
Address
1 Maltings Place
169 Tower Bridge Road
London
SE1 3JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Robson, Christine
Secretary · Appointed 11 December 2009
British
Director · Appointed 26 February 1997
British
Born December 1946 (79)
Officer history (6 former)
31 December 2009
Resigned Ashby, Thomas Daniel as Secretary
31 December 2009
Resigned Ashby, Thomas Daniel as Director
11 December 2009
Appointed Robson, Christine as Secretary
1 May 1998
Resigned Harris, June Eileen as Director
1 May 1998
Appointed Ashby, Thomas Daniel as Director
1 May 1998
Appointed Ashby, Thomas Daniel as Secretary
1 May 1998
Resigned Harris, June Eileen as Secretary
26 February 1997
Appointed Harris, June Eileen as Secretary
26 February 1997
Appointed Harris, June Eileen as Director
26 February 1997
Appointed Harris, Graham as Director
26 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
1 July 2016
Ceased London and City Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£1,402,521)
Employees
1

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £712,355 £1,162,158 £1,196,528 (£1,898,686) (£1,924,401) (£1,402,521)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,350,000£3,512,000£3,512,000£7,200,000£7,200,000£6,600,000
Current Assets£2,182,439£7,322,086£9,389,165
Debtors£2,190,937£2,247,434£2,235,752£2,182,439£2,126,377£2,146,931
Cash£740,863£3,999,364
Creditors (< 1 year)£6,582,632£6,532,509£6,495,112£6,048,233£11,222,250£13,253,132
Creditors (> 1 year)£560,586£560,586£560,586£987,996£987,996£987,996
Net Current Assets(£4,391,695)(£4,285,075)(£4,259,360)(£3,865,794)(£3,900,164)(£3,863,967)
Net Assets(£1,402,521)(£1,924,401)(£1,898,686)£1,196,528£1,162,158£712,355
Shareholder Funds(£1,402,521)(£1,924,401)(£1,898,686)£1,196,528£1,162,158£712,355

Filings 95

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates28 January 2026
3 February 2026Accounts for a small company30 April 2025
3 February 2025Confirmation statement with no updates28 January 2025
28 January 2025Accounts for a small company30 April 2024
2 February 2024Confirmation statement with no updates28 January 2024
Show all 95 filings

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