Company Information for WORSLEY VR LIMITED
63 CAMBRIDGE ROAD, KINGSTON UPON THAMES, KT1 3NX,
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Company Registration Number
07326289
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WORSLEY VR LIMITED | ||||
Legal Registered Office | ||||
63 CAMBRIDGE ROAD KINGSTON UPON THAMES KT1 3NX Other companies in GU15 | ||||
Previous Names | ||||
|
Company Number | 07326289 | |
---|---|---|
Company ID Number | 07326289 | |
Date formed | 2010-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:46:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHLEY BEVAN |
||
PETER RONALD HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CITADEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CITADEL NOMINEES LIMITED |
Director | ||
CITADEL SECRETARIAL SERVICES LIMITED |
Director | ||
ANNA KATHRYN RICKARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWCROFT RI LIMITED | Director | 2017-11-07 | CURRENT | 2011-04-14 | Active | |
GRAYSWOOD LI LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-07 | Active | |
PASTURE AE LIMITED | Director | 2017-01-17 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WF RECYCLE-TECH LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-01 | Active | |
AZALEA MM1 LIMITED | Director | 2016-08-09 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SANDOWN POM LIMITED | Director | 2016-08-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BURLEIGH ST LIMITED | Director | 2016-08-09 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
MEADOWS TITLE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
FAIROAK TRUSTEES (CFBL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
AVC TITLE CHIANG MAI NO. 4 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
AVC TITLE CHIANG MAI NO.3 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
FAIROAK NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
FAIROAK SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
HIGHPOINT TRUSTEES (OC FINANCE) LIMITED | Director | 2015-12-17 | CURRENT | 2015-01-28 | Dissolved 2016-07-05 | |
BIRCHFIELD QI LIMITED | Director | 2015-12-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
BAYFIELD CV1 LIMITED | Director | 2015-12-17 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
HUTCHINSON TRUSTEES LIMITED | Director | 2015-12-09 | CURRENT | 1996-05-07 | Active | |
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED | Director | 2015-12-09 | CURRENT | 2013-02-22 | Active | |
FAIROAK TRUSTEES LIMITED | Director | 2015-10-20 | CURRENT | 2015-02-17 | Active | |
HIGHPOINT TRUSTEES BC LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-11-08 | |
ALLIANCE FAMILY CLUB TITLE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
VALE D'OLIVEIRAS TITLE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2017-02-28 | |
AVC TITLE CHINA LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
SEASONS TITLE (RAMSES) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
JUNIPER PROPERTY TRADING LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
HCTC CASA TREASA PROPERTIES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-09-23 | |
CLUB TROPICAL TITLE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
ELLERAY PROPERTY USA LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
TRINITY INVESTMENT STRUCTURES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2016-01-26 | |
WINDSURFER LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-22 | Active | |
FERRYFIELD (UK) LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
PUMPKIN LAS CALAS | Director | 2012-06-29 | CURRENT | 1997-07-15 | Active | |
PEBBLESTONE (UK) LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
HARPSICORD LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
LUMSDEN LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
HARWOOD PROPERTIES TITLE LIMITED | Director | 2012-06-20 | CURRENT | 1996-12-06 | Active | |
CITADEL TRUSTEES EE LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-07 | Dissolved 2016-02-23 | |
TITLE TRUSTEES INTERNATIONAL LIMITED | Director | 2012-05-24 | CURRENT | 2010-11-15 | Dissolved 2016-07-05 | |
RUSSET LP LIMITED | Director | 2012-05-24 | CURRENT | 2012-03-16 | Dissolved 2017-06-20 | |
CLUB LEISURE PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 2010-11-04 | Active | |
BORGO ALLE VIGNE PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-19 | Active | |
SOUTHERN WILTON LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
HUTCHINSON REGISTRATION SERVICES LIMITED | Director | 2012-05-24 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
FIRLANDS CK8 LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active | |
OVERDALE ROCHE LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
HUTCHINSON ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 1999-03-12 | Active | |
GLENMOUNT RB LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1997-12-12 | Active | |
HTC SECRETARIAL SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 1996-12-17 | Active | |
HTC NOMINEES LIMITED | Director | 2012-05-04 | CURRENT | 1996-12-20 | Active | |
WETH ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 2001-09-18 | Dissolved 2016-12-06 | |
HIGHPOINT TRUSTEES LIMITED | Director | 2010-09-13 | CURRENT | 2007-07-31 | Liquidation | |
HUTCHINSON & CO. TRUST COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 1990-10-30 | Liquidation | |
VISTA NATALIA TITLE LIMITED | Director | 2018-02-05 | CURRENT | 1994-03-07 | Active | |
ROWCROFT RI LIMITED | Director | 2017-11-07 | CURRENT | 2011-04-14 | Active | |
GRAYSWOOD LI LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-07 | Active | |
GLENMOUNT RB LIMITED | Director | 2017-11-07 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
CLASSIC EUROPEAN HOLIDAYS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
RMI (F&P) TITLE LTD | Director | 2017-06-29 | CURRENT | 1997-03-19 | Liquidation | |
PARQUE ALBATROS PROPERTIES LIMITED | Director | 2017-06-29 | CURRENT | 1993-10-21 | Active | |
OASIS CLUB PROPERTIES LIMITED | Director | 2017-06-29 | CURRENT | 1995-03-14 | Active | |
BIRCHFIELD QI LIMITED | Director | 2017-04-11 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
JUNIPER PROPERTY TRADING LIMITED | Director | 2017-04-11 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
ELLERAY PROPERTY USA LIMITED | Director | 2017-02-27 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
VELANKANNI CLUBS COMPANY LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
VELANKANNI ASSETS COMPANY LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
SOUTHERN WILTON LIMITED | Director | 2016-12-12 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
FIRLANDS CK8 LIMITED | Director | 2016-12-12 | CURRENT | 2011-07-18 | Active | |
OVERDALE ROCHE LIMITED | Director | 2016-12-12 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
PASTURE AE LIMITED | Director | 2016-12-12 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
HUTCHINSON & ASSOCIATES TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SEASONS CONSTRUCTION ADMINISTRATION LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RUSSET LP LIMITED | Director | 2016-08-09 | CURRENT | 2012-03-16 | Dissolved 2017-06-20 | |
AZALEA MM1 LIMITED | Director | 2016-08-09 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SANDOWN POM LIMITED | Director | 2016-08-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BURLEIGH ST LIMITED | Director | 2016-08-09 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
BAYFIELD CV1 LIMITED | Director | 2016-08-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
MEADOWS TITLE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
FAIROAK CANADA LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-02-28 | |
FAIROAK NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
FAIROAK SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED | Director | 2015-12-09 | CURRENT | 2013-02-22 | Active | |
FAIROAK TRUSTEES LIMITED | Director | 2015-10-20 | CURRENT | 2015-02-17 | Active | |
WF RECYCLE-TECH LIMITED | Director | 2015-04-14 | CURRENT | 2013-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LARS LIND BISGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY BEVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/22 FROM 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MEADOWS TITLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2022-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CITADEL SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CITADEL NOMINEES LIMITED | |
TM02 | Termination of appointment of Citadel Secretarial Services Limited on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA KATHRYN RICKARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/07/16 | |
CERTNM | COMPANY NAME CHANGED HIGHPOINT TRUSTEES VR LIMITED CERTIFICATE ISSUED ON 15/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2014 | |
CERTNM | Company name changed citadel trustees vr LIMITED\certificate issued on 02/04/14 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CITADEL SECRETARIAL SERVICES LIMITED | |
AR01 | 26/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORSLEY VR LIMITED
Shareholder Funds | 2013-01-01 | £ 10 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
VIKING MASTER DEVELOPERS LTD | 2012-02-21 | Outstanding |
We have found 1 mortgage charges which are owed to WORSLEY VR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WORSLEY VR LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |