Wordingham Properties Ltd GREAT CHESTERFORD


Wordingham Properties Ltd is a private limited company situated at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Its total net worth is valued to be 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Genevieve W., appointed on 01 February 2018. Director Peter W., appointed on 01 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wordingham Properties Ltd Address / Contact

Office Address Lewis House
Office Address2 Great Chesterford Court
Town Great Chesterford
Post code CB10 1PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11181839
Date of Incorporation Thu, 1st Feb 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Genevieve W.

Position: Director

Appointed: 01 February 2018

Peter W.

Position: Director

Appointed: 01 February 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Genevieve W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wordingham Assets Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Genevieve W.

Notified on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter W.

Notified on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wordingham Assets Limited

Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Uk Company Register
Registration number 05168915
Notified on 1 February 2018
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100100  
Balance Sheet
Cash Bank On Hand  100100100
Cash Bank In Hand100100100  
Net Assets Liabilities Including Pension Asset Liability100100100  
Net Assets Liabilities   100100
Reserves/Capital
Shareholder Funds100100100  
Other
Total Assets Less Current Liabilities  100100 
Number Shares Allotted    100
Par Value Share    1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sun, 31st Dec 2023
filed on: 2nd, January 2024
Free Download (4 pages)

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