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WORLEY FAMILY HOLDINGS LIMITED

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

This company is commonly known as Worley Family Holdings Limited. The company was founded 41 years ago and was given the registration number 01718875. The firm's registered office is in SOUTHSEA. You can find them at 10 Victoria Road South, , Southsea, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WORLEY FAMILY HOLDINGS LIMITED
Company Number:01718875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Victoria Road South, Southsea, Hampshire, PO5 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Victoria Road South, Southsea, PO5 2DA

Secretary-Active
15, Kingfisher Court, Avonpark, Bath, United Kingdom, BA2 7JS

Director-Active
1, Nobbs Lane, Portsmouth, England, PO1 2EY

Director-Active
10, Victoria Road South, Southsea, PO5 2DA

Director-Active
5 Spice Island House, Portsmouth, PO1 2JD

Director-Active

People with Significant Control

Mr John Albert Worley
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:English
Country of residence:England
Address:23 Queen's Keep, Clarence Parade, Southsea, England, PO5 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Mary Barr
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:English
Country of residence:England
Address:Priory Cottage, Newtown, Salisbury, England, SP5 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Bernard Worley
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:English
Country of residence:England
Address:1, Nobbs Lane, Portsmouth, England, PO1 2EY
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Change person director company with change date.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2019-01-29Officers

Change person secretary company with change date.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Change person director company with change date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Officers

Change person director company with change date.

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2017-02-02Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Change person director company with change date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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