WORTHINGTON PROPERTIES LIMITED

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Company number 00245286
Status Active
Incorporation Date 23 January 1930
Company Type Private Limited Company
Address 182 LONDON ROAD, LEICESTER, LE2 1ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 69,592 . The most likely internet sites of WORTHINGTON PROPERTIES LIMITED are www.worthingtonproperties.co.uk, and www.worthington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. Worthington Properties Limited is a Private Limited Company. The company registration number is 00245286. Worthington Properties Limited has been working since 23 January 1930. The present status of the company is Active. The registered address of Worthington Properties Limited is 182 London Road Leicester Le2 1nd. . WORTHINGTON, Helen Patricia is a Secretary of the company. WORTHINGTON, Helen Patricia is a Director of the company. WORTHINGTON, Jonathan Charles is a Director of the company. Director WORTHINGTON, Philip Lovell has been resigned. Director WORTHINGTON, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WORTHINGTON, Helen Patricia
Appointed Date: 01 April 1991

Director
WORTHINGTON, Helen Patricia
Appointed Date: 01 April 1991
61 years old

Director

Resigned Directors

Director
WORTHINGTON, Philip Lovell
Resigned: 28 September 2014
96 years old

Director
WORTHINGTON, Susan
Resigned: 18 October 1996
91 years old

Persons With Significant Control

Mr Jonathan Charles Worthington
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WORTHINGTON PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 March 2016
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 69,592

19 Oct 2015
Accounts for a small company made up to 31 March 2015
26 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 69,592

...
... and 84 more events
17 Nov 1986
Accounts for a small company made up to 5 April 1986

17 Nov 1986
Return made up to 11/11/86; full list of members
23 Mar 1945
Company name changed\certificate issued on 23/03/45
27 Jan 1930
Company name changed\certificate issued on 27/01/30
23 Jan 1930
Certificate of incorporation

WORTHINGTON PROPERTIES LIMITED Charges

27 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 roman way gateway park north hykeham t/no LL194147…
3 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 the office village hampton peterborough. By way of…
27 September 1990
Legal charge
Delivered: 29 September 1990
Status: Outstanding
Persons entitled: Anthony Arthur Webb
Description: All that parcel of f/h land situate in thorpe langton…