WORLDHAM HILL MANAGEMENT LIMITED
Overview
| Company Name | WORLDHAM HILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05288941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDHAM HILL MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WORLDHAM HILL MANAGEMENT LIMITED located?
| Registered Office Address | Building 4 Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDHAM HILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 19, 2026 |
| Next Accounts Due On | Aug 19, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 19, 2025 |
What is the status of the latest confirmation statement for WORLDHAM HILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for WORLDHAM HILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 19, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Merlin Estates Ltd as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of David John Braybrook as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Kings Hill House Worldham Hill East Worldham Alton GU34 3AZ England to Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on Mar 05, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 19, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 19, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 19, 2022 | 2 pages | AA | ||
Appointment of Ms Jean Patricia Woodward as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Patricia Wilson-Webb as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 19, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 19, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 19, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Carolyn Patricia Wilson-Webb as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Button as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 19, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 19, 2017 | 3 pages | AA | ||
Registered office address changed from Pocket Cottage Worldham Hill East Worldham Alton Hampshire GU34 3AZ to Kings Hill House Worldham Hill East Worldham Alton GU34 3AZ on Dec 19, 2017 | 1 pages | AD01 | ||
Who are the officers of WORLDHAM HILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4 Dares Farm Business Park England |
| 159313760001 | ||||||||||
| WOODWARD, Jean Patricia | Director | Worldham Hill East Worldham GU34 3AZ Alton Hill Top House England | England | British | 302702040001 | |||||||||
| BRAYBROOK, David John | Secretary | Worldham Hill East Worldham GU34 3AZ Alton Kings Hill House England | 241318760001 | |||||||||||
| BUTT, William Frank, Lt Col Retd | Secretary | Pocket Cottage Worldham Hill East Worldham GU34 3AZ Alton Hampshire | British | 109199650001 | ||||||||||
| KAMM, Tanya | Secretary | 33 Grove End Road GU9 8RD Farnham Surrey | British | 78124110003 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| BUTTON, Anthony John | Director | Worldham Hill East Worldham GU34 3AZ Alton Harvest House Hampshire England | England | British | 214004980001 | |||||||||
| GUNSTON, William Garth | Director | Kings Hill House East Worldham GU34 3AZ Alton | United Kingdom | British | 8360600005 | |||||||||
| KAMM, Andrew John | Director | 33 Grove End Road GU9 8RD Farnham Surrey | England | British | 51942750002 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WILSON-WEBB, Carolyn Patricia | Director | Worldham Hill East Worldham GU34 3AZ Alton Bale Cottage England | England | British | 258028160001 |
What are the latest statements on persons with significant control for WORLDHAM HILL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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