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WEYBRIDGE (CHILTERN) LIMITED

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

This company is commonly known as Weybridge (chiltern) Limited. The company was founded 19 years ago and was given the registration number 05307990. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEYBRIDGE (CHILTERN) LIMITED
Company Number:05307990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Secretary07 May 2010Active
Amelia House, Crescent Road, Worthing, England, BN11 1QR

Director08 December 2004Active
2, Star Road, Partridge Green, RH13 8RA

Secretary08 December 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 December 2004Active
2, Star Road, Partridge Green, RH13 8RA

Director08 December 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 December 2004Active

People with Significant Control

Miss Elsiha Feeney
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:7, West Street, Tavistock, England, PL19 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Feeney
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Significant influence or control
Sophie Feeney
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-09-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Cessation of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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