Company number 04389785
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 7 MYRTLE GROVE, DENTON, MANCHESTER, M34 2WF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of WORTHITT PROPERTIES LIMITED are www.worthittproperties.co.uk, and www.worthitt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Worthitt Properties Limited is a Private Limited Company.
The company registration number is 04389785. Worthitt Properties Limited has been working since 07 March 2002.
The present status of the company is Active. The registered address of Worthitt Properties Limited is 7 Myrtle Grove Denton Manchester M34 2wf. The company`s financial liabilities are £158.14k. It is £-21.5k against last year. The cash in hand is £8.8k. It is £5.46k against last year. And the total assets are £9.7k, which is £5.79k against last year. POLLITT, Malcolm is a Secretary of the company. POLLITT, Malcolm is a Director of the company. POLLITT, Steven Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUCKWORTH, David Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
worthitt properties Key Finiance
LIABILITIES
£158.14k
-12%
CASH
£8.8k
+163%
TOTAL ASSETS
£9.7k
+147%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Persons With Significant Control
Mr Malcolm Pollitt
Notified on: 24 February 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Christopher Pollitt
Notified on: 24 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Sparke
Notified on: 24 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORTHITT PROPERTIES LIMITED Events
07 Apr 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 37 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
07 Mar 2002
Incorporation
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 62 sir williams…
15 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 86 sir williams…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 23 catherine street east denton…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5 peel mount pendleton. By way of fixed…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 140 st annes road denton manchester. By…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 16 buckley street audenshaw manchester. By…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 19 greenfield street audenshaw manchester…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5 hawthorne street audenshaw manchester…