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O W Wortley & Sons Property Holdings Limited THETFORD


O W Wortley & Sons Property Holdings Limited is a private limited company situated at Holmebrink Farm 22 Thornham Road, Methwold, Thetford IP26 4PH. Incorporated on 2021-02-02, this 3-year-old company is run by 2 directors.
Director Andrew W., appointed on 02 February 2021. Director David W., appointed on 02 February 2021.
The company is officially categorised as "activities of agricultural holding companies" (SIC code: 64201).
The latest confirmation statement was sent on 2023-02-02 and the date for the following filing is 2024-02-16. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

O W Wortley & Sons Property Holdings Limited Address / Contact

Office Address Holmebrink Farm 22 Thornham Road
Office Address2 Methwold
Town Thetford
Post code IP26 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13173816
Date of Incorporation Tue, 2nd Feb 2021
Industry Activities of agricultural holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 02 February 2021

David W.

Position: Director

Appointed: 02 February 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is O W Wortley & Sons (Estates) Ltd from Thetford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

O W Wortley & Sons (Estates) Ltd

Holmebrink Farm 22 Thornham Road, Methwold, Thetford, Norfolk, IP26 4PH, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14719168
Notified on 15 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 2 February 2021
Ceased on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 3 February 2021
Ceased on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Patricia W.

Notified on 2 February 2021
Ceased on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors112 826133 326
Property Plant Equipment14 187 17414 179 538
Other
Additions Other Than Through Business Combinations Property Plant Equipment14 187 174 
Amounts Owed By Related Parties112 826133 326
Average Number Employees During Period22
Corporation Tax Payable 2 444
Creditors 2 444
Fixed Assets14 192 77414 185 138
Investments Fixed Assets5 6005 600
Investments In Group Undertakings Participating Interests5 6005 600
Net Current Assets Liabilities112 826130 882
Other Disposals Property Plant Equipment 7 636
Property Plant Equipment Gross Cost14 187 17414 179 538
Total Assets Less Current Liabilities14 305 60014 316 020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/02
filed on: 9th, February 2024
Free Download (6 pages)

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