Worple27 Limited EPSOM


Founded in 2014, Worple27, classified under reg no. 08880733 is an active company. Currently registered at 27 A Worple Road KT18 5EP, Epsom 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.

The firm has 2 directors, namely Nicholas P., Michelle D.. Of them, Nicholas P., Michelle D. have been with the company the longest, being appointed on 7 February 2014. As of 25 April 2024, there were 2 ex directors - Alistair G., Philippa K. and others listed below. There were no ex secretaries.

Worple27 Limited Address / Contact

Office Address 27 A Worple Road
Town Epsom
Post code KT18 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08880733
Date of Incorporation Thu, 6th Feb 2014
Industry Residents property 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 Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Nicholas P.

Position: Director

Appointed: 07 February 2014

Michelle D.

Position: Director

Appointed: 07 February 2014

Alistair G.

Position: Director

Appointed: 07 February 2014

Resigned: 31 March 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 06 February 2014

Resigned: 07 February 2014

Philippa K.

Position: Director

Appointed: 06 February 2014

Resigned: 07 February 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Nicholas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michelle D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Savill Properties Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nicholas P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Michelle D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Savill Properties Ltd

11 Hylands Road, Epsom, KT18 7ED, England

Legal authority Laws Of England & Wales
Legal form Limited Company
Country registered Surrey
Place registered Companies House, London
Registration number 09910401
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth333      
Balance Sheet
Cash Bank On Hand  3333333
Net Assets Liabilities  3333333
Cash Bank In Hand333      
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      33 
Number Shares Allotted333333333
Par Value Share111111111
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/02/06
filed on: 20th, February 2024
Free Download (3 pages)

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