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ST WILLIAM FOURTEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St William Fourteen Limited. The company was founded 6 years ago and was given the registration number 10982759. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST WILLIAM FOURTEEN LIMITED
Company Number:10982759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director22 November 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director26 September 2017Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director26 September 2017Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary04 May 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary26 September 2017Active
National Grid Plc, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director26 September 2017Active
National Grid, 1 - 3 Strand, London, United Kingdom, WC2N 5EH

Director18 July 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director26 April 2018Active
National Grid Plc, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director26 September 2017Active
National Grid Plc, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director26 September 2017Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director16 April 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director26 September 2017Active
National Grid Plc, 1-3 The Strand, London, United Kingdom, W2N 5EH

Director26 April 2018Active

People with Significant Control

St William Thirteen Limited
Notified on:26 September 2017
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Change person director company with change date.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Resolution

Resolution.

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2022-04-21Accounts

Change account reference date company current extended.

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2022-03-25Resolution

Resolution.

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2022-03-25Incorporation

Memorandum articles.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-01Officers

Termination secretary company with name termination date.

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