WILLBE PROPERTIES LIMITED

WILLBE PROPERTIES LIMITED

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

    Company NameWILLBE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09676581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLBE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLBE PROPERTIES LIMITED located?

    Registered Office Address
    Charnwood
    Horsell Park
    GU21 4LY Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLBE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for WILLBE PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024

    What are the latest filings for WILLBE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Appointment of Mr Paul Hampden Blagbrough as a director on Mar 12, 2021

    2 pagesAP01

    Registered office address changed from Nyeri Lodge Guildford Road Mayford Woking GU22 0SE England to Charnwood Horsell Park Woking GU21 4LY on Mar 12, 2021

    1 pagesAD01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Registered office address changed from 104 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG United Kingdom to Nyeri Lodge Guildford Road Mayford Woking GU22 0SE on Mar 20, 2019

    1 pagesAD01

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

    2 pagesAA

    Change of details for Mr William Alexander Robert Blagbrough as a person with significant control on Apr 03, 2018

    2 pagesPSC04

    Registered office address changed from Charnwood Horsell Park Woking Surrey GU21 4LY United Kingdom to 104 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG on Oct 01, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 29, 2018

    • Capital: GBP 200
    3 pagesSH01

    Notification of Eiffel Mengqi Blagbrough as a person with significant control on Sep 29, 2018

    2 pagesPSC01

    Termination of appointment of Paul Hampden Blagbrough as a director on Sep 29, 2018

    1 pagesTM01

    Appointment of Mrs Eiffel Mengqi Blagbrough as a director on Sep 29, 2018

    2 pagesAP01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of WILLBE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAGBROUGH, Eiffel Mengqi
    175 Church Street East
    GU21 6AG Woking
    104 Enterprise Place
    England
    Director
    175 Church Street East
    GU21 6AG Woking
    104 Enterprise Place
    England
    EnglandHong Konger250920180001
    BLAGBROUGH, Paul Hampden
    Horsell Park
    GU21 4LY Woking
    Charnwood
    England
    Director
    Horsell Park
    GU21 4LY Woking
    Charnwood
    England
    EnglandBritish2806800001
    BLAGBROUGH, William Alexander Robert
    Horsell Park
    GU21 4LY Woking
    Charnwood
    England
    Director
    Horsell Park
    GU21 4LY Woking
    Charnwood
    England
    Hong KongBritish199195580001
    BLAGBROUGH, Paul Hampden
    Horsell Park
    GU21 4LY Woking
    Charnwood
    Surrey
    United Kingdom
    Director
    Horsell Park
    GU21 4LY Woking
    Charnwood
    Surrey
    United Kingdom
    EnglandBritish2806800001

    Who are the persons with significant control of WILLBE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eiffel Mengqi Blagbrough
    175 Church Street East
    GU21 6AG Woking
    104 Enterprise Place
    Surrey
    England
    Sep 29, 2018
    175 Church Street East
    GU21 6AG Woking
    104 Enterprise Place
    Surrey
    England
    No
    Nationality: Hong Konger
    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.
    Mr William Alexander Robert Blagbrough
    Horsell Park
    GU21 4LY Woking
    Charnwood
    England
    Apr 06, 2016
    Horsell Park
    GU21 4LY Woking
    Charnwood
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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