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WORLINGHAM PROPERTY INVESTMENTS LIMITED

WORLINGHAM PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameWORLINGHAM PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05798263
    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 WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WORLINGHAM PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    4 Akethorpe Way
    NR32 4TR Lowestoft
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 522 LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Change of details for Mr Kevin Paul Cooke as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Nicola Jayne Wright as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 27, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Appointment of Miss Nicola Jayne Wright as a director on Jul 19, 2022

    		2 pagesAP01

    Appointment of Paul Justin Cooke as a director on Jul 19, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.

    Secretary's details changed for Nicola Wright on Nov 09, 2021

    		1 pagesCH03

    Change of details for Mr Kevin Paul Cooke as a person with significant control on Nov 09, 2021

    		2 pagesPSC04

    Change of details for Mrs Maralyn Anne Cooke as a person with significant control on Nov 09, 2021

    		2 pagesPSC04

    Director's details changed for Mr Kevin Paul Cooke on Nov 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Kevin Paul Cooke on Nov 09, 2021

    		2 pagesCH01

    Change of details for Mr Kevin Paul Cooke as a person with significant control on Nov 09, 2021

    		2 pagesPSC04

    Director's details changed for Maralyn Anne Cooke on Nov 09, 2021

    		2 pagesCH01

    Director's details changed for Maralyn Anne Cooke on Nov 09, 2021

    		2 pagesCH01

    Change of details for Mrs Maralyn Anne Cooke as a person with significant control on Nov 09, 2021

    		2 pagesPSC04

    Registered office address changed from 19a Hillside Avenue Worlingham Beccles England NR34 7AJ to 4 Akethorpe Way Lowestoft Suffolk NR32 4TR on Nov 10, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Nicola
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Secretary
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		British113719240001
    COOKE, Kevin Paul
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Director
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		United KingdomBritish16493070003
    COOKE, Maralyn Anne
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Director
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		United KingdomBritish113719260002
    COOKE, Paul Justin
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Director
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		United KingdomBritish283068690001
    WRIGHT, Nicola Jayne
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Director
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		EnglandBritish298256880001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		English51896650001
    FELTHAM, Emma Rachel
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    		Director
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    		British102304440001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		EnglandEnglish51896650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLINGHAM PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Justin Cooke
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Mar 02, 2021
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Nicola Jayne Wright
    Akethorpe Way
    NR32 4TR Lowestoft
    4 Akethrope Way
    England
    		Mar 02, 2021
    Akethorpe Way
    NR32 4TR Lowestoft
    4 Akethrope Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Paul Cooke
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Maralyn Anne Cooke
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Akethorpe Way
    NR32 4TR Lowestoft
    4
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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