UKBizDB.co.uk

WORLDWIDE PROPERTY SALES LIMITED

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

This company is commonly known as Worldwide Property Sales Limited. The company was founded 21 years ago and was given the registration number 04532035. The firm's registered office is in POOLE. You can find them at 19 Haven Road, Canford Cliffs, Poole, Dorset. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WORLDWIDE PROPERTY SALES LIMITED
Company Number:04532035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:19 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Haven Road, Canford Cliffs, Poole, BH13 7LE

Secretary12 July 2019Active
7 Conning Towers, 75 Haven Road, Poole, BH13 7LW

Director31 March 2003Active
14, Dorchester Road, Poole, England, BH15 3JY

Director23 March 2020Active
19 Haven Road, Canford Cliffs, Poole, BH13 7LE

Director12 July 2019Active
Coin Maison, Clos Du Petit Bois St Martins, Guernsey, GY4 6NX

Secretary31 March 2003Active
16a Seamoor Road, Westbourne, Bournemouth, BH4 9AR

Secretary11 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 September 2002Active
248 Derbys Lane, Poole, BH15 3ET

Director01 March 2009Active
19 Haven Road, Canford Cliffs, Poole, BH13 7LE

Director31 March 2003Active
Little Chantry 39 Belle Vue Road, Southbourne, Bournemouth, BH6 3DD

Director11 September 2002Active

People with Significant Control

Mr Jamie Andrew Iain Drummond
Notified on:11 September 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:19 Haven Road, Poole, BH13 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2023-01-16Capital

Capital name of class of shares.

Download
2023-01-16Capital

Capital variation of rights attached to shares.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Officers

Termination secretary company with name termination date.

Download
2019-07-18Officers

Appoint person secretary company with name date.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.