P1 WORSFOLD LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

P1 WORSFOLD LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
P1 WORSFOLD LIMITED was incorporated 3 years ago on 19/11/2020 and has the registered number: 13030798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

P1 WORSFOLD LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

47A BROADGATES,
HENLEY-ON-THAMES
RG9 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY WORSFOLD Mar 1966 British Director 2020-11-19 CURRENT
MR CHRISTON JON BURROWS Jan 1971 British Director 2020-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracey Anne Louise Worsfold 2020-11-19 4/1966 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bradley Worsfold 2020-11-19 3/1966 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLBROOK & PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
P1 CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRUNUS (SURBITON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRUNUS (FARNBOROUGH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWGATE (HENLEY) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPINNAKER LOMAS & PARTNERS LIMITED IPSWICH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
P1 CAPITAL ROCK LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KERYX LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FOX HOWARD LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
REGATTA STRATEGIC PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRIHAVEN GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIHAVEN CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIHAVEN MANAGEMENT LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COLLINGBOURNE ESTATE MANAGEMENT LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
P1 Worsfold Limited 2024-03-27 30-03-2023 £1,455,677 Cash
P1 Worsfold Limited 2022-07-19 30-03-2022 £1,000,002 Cash £1,001,393 equity

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