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.
Office Address | Lewis House |
Office Address2 | Great Chesterford Court |
Town | Great Chesterford |
Post code | CB10 1PF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 100 | 100 | 100 | ||
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | 100 | ||
Cash Bank In Hand | 100 | 100 | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
Net Assets Liabilities | 100 | 100 | |||
Reserves/Capital | |||||
Shareholder Funds | 100 | 100 | 100 | ||
Other | |||||
Total Assets Less Current Liabilities | 100 | 100 | |||
Number Shares Allotted | 100 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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