Welborne Land Limited

Active10786908 Private limited company
Incorporated
24 May 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
20 Jewry Street
Winchester
SO23 8RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born March 1973 (53)
Director · Appointed 22 August 2022
British
Born May 1970 (56)
Director · Appointed 20 February 2018
British
Born November 1972
Director · Appointed 24 May 2017
British
Born April 1974 (52)
Director · Appointed 24 May 2017
British
Born October 1964 (62)
Officer history (2 former)
31 March 2025
Resigned Griffiths, David John as Director
6 September 2024
Appointed Payne, Crispin Jonathan as Director
22 August 2022
Appointed Bragg, Paul Roger as Director
22 August 2022
Resigned Harbord, David Christopher as Director
20 February 2018
Appointed Beresford, John Stuart as Director
7 November 2017
Appointed Harbord, David Christopher as Director
24 May 2017
Appointed Lambert, Paul as Director
24 May 2017
Appointed Thistlethwayte, Mark Edward as Director
24 May 2017
Appointed Griffiths, David John as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14590038
Former controllers (2)
29 September 2023
Ceased Portchester Equity Limited — Owns 75–100% of shares
21 September 2017
Ceased Mark Edward Thistlethwayte — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Brymor Group Southern Limited In liquidationOwns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited This company Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares

What Welborne Land say about themselves

“Welborne Garden Village will be a new community of up to 6,000 homes just outside Fareham in Hampshire. At Welborne we are aspiring to do something different, we are creating a place that people will be happy to call home now, and in one hundred years time.”

— from welborne.co.uk

Filings 51

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a small company30 September 2025
26 May 2026Confirmation statement with updates23 May 2026
16 April 2026Resolutions
31 March 2026Statement of capital following an allotment of shares
31 October 2025Registration of a charge
Show all 51 filings

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