WORPLESDON HILL WOOD PRESERVATION LIMITED
Overview
| Company Name | WORPLESDON HILL WOOD PRESERVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13633416 |
| 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 WORPLESDON HILL WOOD PRESERVATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WORPLESDON HILL WOOD PRESERVATION LIMITED located?
| Registered Office Address | Maryland Wood Lodge Rough Road GU22 0RB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORPLESDON HILL WOOD PRESERVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WORPLESDON HILL WOOD PRESERVATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for WORPLESDON HILL WOOD PRESERVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Charles Walsh as a director on May 16, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Lionel George Smith-Gordon on May 10, 2026 | 2 pages | CH01 | ||||||||||
Notification of Katherine Hazel Grover as a person with significant control on Nov 07, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 07, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Alan Birch as a director on Jan 19, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Lionel George Smith-Gordon as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lester Meader as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Cessation of Andrew John Crawford as a person with significant control on Nov 07, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Brown House Rough Road Worplesdon Hill Surrey GU22 0RB United Kingdom to Maryland Wood Lodge Rough Road Woking GU22 0RB on Apr 14, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nicholas Charles Walsh as a director on Nov 07, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WORPLESDON HILL WOOD PRESERVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Alan | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | England | British | 79515550002 | |||||
| CRAWFORD, Andrew John | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | United Kingdom | British | 122774700001 | |||||
| GROVER, Katherine Hazel | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | United Kingdom | British | 71645170002 | |||||
| SMITH-GORDON, Lionel George Eldred | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | England | British | 313552110001 | |||||
| STEEL, Victor John | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | England | British | 46804230002 | |||||
| MEADER, Lester | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | England | British | 289487610001 | |||||
| WALSH, Nicholas Charles | Director | Rough Road GU22 0RB Woking Maryland Wood Lodge England | England | British | 289529020001 |
Who are the persons with significant control of WORPLESDON HILL WOOD PRESERVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katherine Hazel Grover | Nov 07, 2021 | Rough Road GU22 0RB Woking Maryland Wood Lodge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew John Crawford | Sep 21, 2021 | Rough Road GU22 0RB Woking Maryland Wood Lodge England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WORPLESDON HILL WOOD PRESERVATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2022 | Dec 01, 2022 | 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