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WORTHSTONE LIMITED

WORTHSTONE LIMITED

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

    • Overview

    Company NameWORTHSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07397705
    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 WORTHSTONE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is WORTHSTONE LIMITED located?

    Registered Office Address
    15 Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORTHSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WORTHSTONE LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for WORTHSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Termination of appointment of Richard John Child as a director on Dec 31, 2023

    		1 pagesTM01

    Change of details for Lara Francis as a person with significant control on Oct 26, 2016

    		2 pagesPSC04

    Change of details for Gavin Jules Francis as a person with significant control on Oct 26, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Cessation of Gavin Jules Francis as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Lara Francis as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Ian Richard Gethin on Sep 21, 2023

    		2 pagesCH01

    Appointment of Mr Neil Anthony Pearson as a director on Sep 15, 2023

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 26, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Appointment of Mr Richard John Child as a director on Oct 30, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of WORTHSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Gavin Jules
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		EnglandBritishDirector154629830001
    GETHIN, Ian Richard
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    		Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    		EnglandBritishFinance91224510004
    PEARSON, Neil Anthony
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    		Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    		EnglandBritishLawyer124076680001
    BLAKE, Simon James
    Cambridge Business Park
    CB4 0WS Cambridge
    Tennyson House
    England
    		Director
    Cambridge Business Park
    CB4 0WS Cambridge
    Tennyson House
    England
    		EnglandBritishChartered Accountant84725830002
    CHILD, Richard John
    Hill View Drive
    Winterton-On-Sea
    NR29 4BT Great Yarmouth
    Dunelm
    Norfolk
    England
    		Director
    Hill View Drive
    Winterton-On-Sea
    NR29 4BT Great Yarmouth
    Dunelm
    Norfolk
    England
    		EnglandBritishCompany Director / Financial Planner155056370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORTHSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gavin Jules Francis
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Apr 06, 2016
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Yes
    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.
    Lara Francis
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Apr 06, 2016
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Yes
    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.
    Lara Francis
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Apr 06, 2016
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		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.
    Gavin Jules Francis
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		Apr 06, 2016
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    England
    		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