Worldwide Property Consultants Limited in Castle Street HERTFORD

Worldwide Property Consultants Limited HERTFORD

Founded in 2014, Worldwide Property Consultants, classified under reg no. 08890632 is an active company. Currently registered at 6-7 Castle Gate SG14 1HD, Hertford the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2018/11/02 Worldwide Property Consultants Limited is no longer carrying the name Ginech Consultants.

The firm has one director. Robert E., appointed on 22 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Worldwide Property Consultants Limited Address / Contact

Office Address	6-7 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08890632
Date of Incorporation	Wed, 12th Feb 2014
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Robert E.

Position: Director

Appointed: 22 January 2016

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 22 January 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Sharon E. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robert E. This PSC owns 25-50% shares.

Sharon E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Ginech Consultants	November 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	135

Balance Sheet
Cash Bank On Hand		17 346	40 457	9 537	16 625	20 036	46 642	11 361	17 711
Current Assets	1	17 346			16 625	30 436	67 042	54 333	45 107
Debtors	1					10 400	20 400	42 972	27 396
Net Assets Liabilities		135	34 739	16 543	21 040	27 262	40 536	20 579	10 262
Other Debtors	1					10 400	20 400	42 972	27 396
Property Plant Equipment		3 130	14 968	11 978	8 988	8 988	7 190	5 392
Cash Bank In Hand		17 346
Net Assets Liabilities Including Pension Asset Liability	1	135
Tangible Fixed Assets		3 130

Reserves/Capital
Called Up Share Capital	1	100
Profit Loss Account Reserve		35
Shareholder Funds	1	135

Other
Accumulated Depreciation Impairment Property Plant Equipment		550	2 630	5 620	8 610	8 610	10 408	12 206	13 554
Additions Other Than Through Business Combinations Property Plant Equipment			13 918
Average Number Employees During Period					3	3	3	3	3
Corporation Tax Payable		3 792	8 829	-1 356	2 026
Creditors		19 716	17 693	2 196	2 865	10 454	32 330	38 127	38 126
Increase From Depreciation Charge For Year Property Plant Equipment			2 080	2 990	2 990		1 798	1 798	1 348
Net Current Assets Liabilities	1	-2 370	22 764	7 341	13 760	19 982	34 712	16 206	6 981
Other Creditors		15 404	8 214	2 902	189	6 150	21 944	37 227	38 126
Property Plant Equipment Gross Cost		3 680	17 598	17 598	17 598	17 598	17 598	17 598
Provisions For Liabilities Balance Sheet Subtotal		625	2 993	2 776	1 708	1 708	1 366	1 019	763
Taxation Social Security Payable					2 026	3 654	8 986
Total Assets Less Current Liabilities	1	760	37 732	19 319	22 748	28 970	41 902	21 598	11 025
Trade Creditors Trade Payables		520	650	650	650	650	1 400	900
Director Remuneration		4 840
Corporation Tax Due Within One Year		3 792
Creditors Due Within One Year		19 716
Depreciation Impairment Reversal Tangible Fixed Assets		550
Difference Between Accumulated Depreciation Amortisation Capital Allowances		625
Number Shares Allotted		100
Number Shares Allotted Increase Decrease During Period		99
Other Creditors Due Within One Year		15 404
Par Value Share		1
Provisions Charged Credited To Profit Loss Account During Period		625
Provisions For Liabilities Charges		625
Share Capital Allotted Called Up Paid	1	100
Tangible Fixed Assets Additions		3 680
Tangible Fixed Assets Cost Or Valuation		3 680
Tangible Fixed Assets Depreciation		550
Tangible Fixed Assets Depreciation Charged In Period		550
Trade Creditors Within One Year		520
Value Shares Allotted Increase Decrease During Period		99

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 20th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 22nd, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/02/12 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 20th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, November 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/02 filed on: 2nd, November 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 16th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 28th, November 2016	accounts	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/31 filed on: 29th, February 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 24th, February 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2016/01/22. filed on: 5th, February 2016	officers	Free Download (3 pages)
TM01	2016/01/22 - the day director's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/01/22. New Address: 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 22nd, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 26th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, February 2014	incorporation	Free Download (36 pages)