All Information about:

Name	Welburn Homes Limited
Address	Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ
VAT ID	no VAT ID available
Company No.	05295772 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Sherman Mccoy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Harp Property Investments Limited Status: Active Notified: 19/12/2019 Companies House Number: 06807224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neale, Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Prince, Philip Davies Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Prince, Debbie Lorraine Sheffield, United Kingdom Status: Active Notified: 24/11/2004 Date of Birth: 10/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Prince, Philip Davies Sheffield, United Kingdom Status: Active Notified: 24/11/2004 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prince, Rebecca Davies Broadfield Road, Sheffield, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

SKY-House CO. Estates LTD Status: Active Notified: 31/07/2023 Companies House Number: 13328699 Nature of Control