WORPLE PROPERTIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

WORPLE PROPERTIES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
WORPLE PROPERTIES LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

WORPLE PROPERTIES LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4 RIVERVIEW
GUILDFORD
SURREY
GU1 4UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LEONARD DUBERY SMITH Jul 1975 British Director 2016-04-01 CURRENT
MR RICHARD JOHN BOND Jan 1981 British Director 2000-07-03 CURRENT
GILLIAN BOND Apr 1953 British Secretary 1997-12-19 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-12-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-12-19 RESIGNED
MRS NICOLA ANN SMITH Aug 1977 British Director 1997-12-19 UNTIL 2002-05-17 RESIGNED
GILLIAN BOND Apr 1953 British Director 2000-07-03 UNTIL 2016-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Bond 2016-04-06 1/1981 Banstead   Surrey Ownership of shares 25 to 50 percent
Mr Christopher Leonard Dubery Smith 2016-04-06 7/1975 Guildford   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEN SMITH'S (AVIATION) LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 51101 - Scheduled passenger air transport
ALTYNE LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MENTOW ENTERPRISES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROLYN PROPERTIES LIMITED GUILDFORD Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Worple Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-05-2023 £121,333 Cash £336,877 equity
Worple Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-05-2022 £123,949 Cash £354,772 equity
Worple Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-05-2021 £203,095 Cash £354,343 equity
Worple Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-05-2020 £151,491 Cash £356,762 equity
Worple Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-05-2019 £208,240 Cash £354,874 equity
Worple Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-05-2018 £254,833 Cash £360,677 equity
Worple Properties Limited - Accounts to registrar - small 17.2 2017-10-03 31-05-2017 £358,526 Cash £370,764 equity
Worple Properties Limited - Abbreviated accounts 16.3 2017-01-07 31-05-2016 £81,297 Cash £399,093 equity
Worple Properties Limited - Limited company - abbreviated - 11.6 2015-11-17 31-05-2015 £238,598 Cash £460,639 equity
Worple Properties Limited - Limited company - abbreviated - 11.0.0 2014-11-19 31-05-2014 £1 Cash £218,479 equity

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CONTOUR PROPERTY INVESTMENTS LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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