WORPLESDON HILL WOOD PRESERVATION LIMITED: Filings

  • Overview

    Company NameWORPLESDON HILL WOOD PRESERVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13633416
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WORPLESDON HILL WOOD PRESERVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Charles Walsh as a director on May 16, 2026

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Lionel George Smith-Gordon on May 10, 2026

    2 pagesCH01

    Notification of Katherine Hazel Grover as a person with significant control on Nov 07, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 07, 2026

    2 pagesPSC09

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    6 pagesCS01

    Appointment of Mr Alan Birch as a director on Jan 19, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    May 11, 2026Replaced A replacement AP01 was registered on 11/05/2026

    Appointment of Mr Lionel George Smith-Gordon as a director on Jan 19, 2024

    2 pagesAP01

    Termination of appointment of Lester Meader as a director on Dec 21, 2023

    1 pagesTM01

    Confirmation statement made on Oct 03, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Oct 03, 2022 with updates

    6 pagesCS01

    Cessation of Andrew John Crawford as a person with significant control on Nov 07, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    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 pagesAD01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Nicholas Charles Walsh as a director on Nov 07, 2021

    2 pagesAP01

    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