William Way (new Malden) started in year 1966 as Private Limited Company with registration number 00868900. The William Way (new Malden) company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Steyning at The Courtyard Shoreham Road. Postal code: BN44 3TN.
The firm has 2 directors, namely Ian H., Barbara H.. Of them, Barbara H. has been with the company the longest, being appointed on 24 March 1969 and Ian H. has been with the company for the least time - from 26 July 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the firm until 14 June 2016.
| Office Address | The Courtyard Shoreham Road |
| Office Address2 | Upper Beeding |
| Town | Steyning |
| Post code | BN44 3TN |
| Country of origin | United Kingdom |
| Registration Number | 00868900 |
| Date of Incorporation | Thu, 13th Jan 1966 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 58 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 26 July 2016
Position: Director
Appointed: 24 March 1969
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Barbara H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barbara H.
| Notified on | 21 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 490 937 | 1 501 218 | 1 487 705 | 1 496 042 | |||||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 391 220 | 379 270 | 390 222 | 390 189 | 474 107 | 507 228 | 378 314 | 262 111 | 180 181 | 161 496 | |||
| Current Assets | 385 667 | 394 620 | 381 645 | 391 840 | 379 270 | 394 590 | 397 086 | 474 107 | 378 314 | 262 311 | 180 381 | 161 696 | |
| Debtors | 9 411 | 4 448 | 620 | 4 368 | 6 897 | 200 | 200 | 200 | |||||
| Net Assets Liabilities | 1 473 672 | 1 477 313 | 1 738 211 | 1 768 904 | 1 835 264 | 1 874 176 | 1 925 006 | 2 068 213 | 2 475 462 | 2 814 633 | |||
| Other Debtors | 620 | 200 | 200 | 200 | |||||||||
| Cash Bank In Hand | 385 667 | 385 209 | 377 197 | 391 220 | |||||||||
| Tangible Fixed Assets | 1 225 000 | 1 225 000 | 1 225 000 | 1 225 000 | |||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 50 | 50 | 50 | 50 | |||||||||
| Profit Loss Account Reserve | 610 409 | 620 690 | 607 177 | 615 514 | |||||||||
| Shareholder Funds | 1 490 937 | 1 501 218 | 1 487 705 | 1 496 042 | |||||||||
| Other | |||||||||||||
| Corporation Tax Payable | 13 322 | 16 035 | 16 088 | 18 339 | 20 946 | 15 640 | 19 474 | ||||||
| Creditors | 120 798 | 108 429 | 108 227 | 86 531 | 97 192 | 94 325 | 100 229 | 102 495 | 113 539 | 80 877 | |||
| Dividends Paid | 32 600 | 2 000 | |||||||||||
| Fixed Assets | 1 510 000 | 1 519 000 | 1 704 648 | 2 031 854 | 2 657 077 | 3 074 742 | |||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 190 000 | 500 000 | 300 000 | ||||||||||
| Investment Property | 1 225 000 | 1 225 000 | 1 510 000 | 1 510 000 | 1 510 000 | 1 510 000 | 1 510 000 | 1 700 000 | 2 200 000 | 2 500 000 | |||
| Investment Property Fair Value Model | 1 225 000 | 1 510 000 | 1 510 000 | 1 510 000 | 1 510 000 | 1 700 000 | 2 200 000 | 2 500 000 | |||||
| Investments Fixed Assets | 9 000 | 194 648 | 331 854 | 457 077 | 574 742 | ||||||||
| Net Current Assets Liabilities | 265 937 | 276 218 | 262 705 | 271 042 | 270 841 | 286 363 | 310 555 | 376 915 | 412 903 | 278 085 | 159 816 | 66 842 | 80 819 |
| Number Shares Issued Fully Paid | 8 | 225 | 225 | 225 | 225 | 225 | |||||||
| Other Creditors | 98 798 | 91 612 | 70 347 | 77 202 | 74 389 | 75 749 | 77 628 | 91 792 | 60 423 | ||||
| Other Investments Other Than Loans | 9 000 | 194 648 | 331 854 | 457 077 | 574 742 | ||||||||
| Other Taxation Social Security Payable | 22 000 | 16 817 | 2 862 | 3 955 | 3 848 | 6 141 | 3 921 | 6 107 | 980 | ||||
| Par Value Share | 0 | 0 | 0 | 10 | 10 | 10 | 10 | 10 | 10 | ||||
| Profit Loss | 63 293 | 68 360 | |||||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 22 370 | 18 528 | 58 152 | 51 651 | 51 651 | 57 727 | 57 727 | 123 457 | 248 457 | 340 928 | |||
| Total Assets Less Current Liabilities | 1 490 937 | 1 501 218 | 1 487 705 | 1 496 042 | 1 495 841 | 1 796 363 | 1 820 555 | 1 886 915 | 1 931 903 | 1 982 733 | 2 191 670 | 2 723 919 | 3 155 561 |
| Creditors Due Within One Year | 119 730 | 118 402 | 118 940 | 120 798 | |||||||||
| Number Shares Allotted | 476 | 10 | 10 | 10 | |||||||||
| Revaluation Reserve | 880 478 | 880 478 | 880 478 | 880 478 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 225 000 | 1 225 000 | 1 225 000 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 26th, May 2023 |
accounts | Free Download (10 pages) |
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