PROPERTY WORLD (WG) LIMITED

PROPERTY WORLD (WG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERTY WORLD (WG) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03696319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY WORLD (WG) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PROPERTY WORLD (WG) LIMITED located?

    Registered Office Address
    Kingdom House
    Brunel Way Durranhill
    CA1 3NQ Industrial Estate Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY WORLD (WG) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROPERTY WORLD (WG) LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for PROPERTY WORLD (WG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of PROPERTY WORLD (WG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPOONER, Roger Clifford
    Kingdom House
    Brunel Way Durranhill
    CA1 3NQ Industrial Estate Carlisle
    Cumbria
    Director
    Kingdom House
    Brunel Way Durranhill
    CA1 3NQ Industrial Estate Carlisle
    Cumbria
    United KingdomBritishManaging Director8072050005
    ARMSTRONG, Andrew
    115 Kingstown Road
    CA3 0AL Carlisle
    Cumbria
    Secretary
    115 Kingstown Road
    CA3 0AL Carlisle
    Cumbria
    British71889150001
    ATKINSON, John Arthur
    Little Farlam
    Hallbankgate
    CA8 1JL Brampton
    Cumbria
    Secretary
    Little Farlam
    Hallbankgate
    CA8 1JL Brampton
    Cumbria
    British37464810001
    BYRNE, Jeffrey Brian
    10 Harker Road Ends
    Rockcliffe
    CA6 4HL Carlisle
    Cumbria
    Secretary
    10 Harker Road Ends
    Rockcliffe
    CA6 4HL Carlisle
    Cumbria
    British121075710001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of PROPERTY WORLD (WG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    World Group (Wg) Ltd
    Brunel Way
    Durranhill Industrial Estate
    CA1 3NQ Carlisle
    Kingdom House
    United Kingdom
    Jan 15, 2017
    Brunel Way
    Durranhill Industrial Estate
    CA1 3NQ Carlisle
    Kingdom House
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0