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WORTHITT PROPERTIES LIMITED

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

This company is commonly known as Worthitt Properties Limited. The company was founded 22 years ago and was given the registration number 04389785. The firm's registered office is in MANCHESTER. You can find them at 7 Myrtle Grove, Denton, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WORTHITT PROPERTIES LIMITED
Company Number:04389785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Myrtle Grove, Denton, Manchester, M34 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Myrtle Grove, Denton, Manchester, M34 2WF

Secretary27 March 2002Active
7 Myrtle Grove, Denton, Manchester, M34 2WF

Director27 March 2002Active
31, Sackville Street, Manchester, England, M1 3LZ

Director30 September 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2002Active
7 Boothcote, Audenshaw, Manchester, M34 5NF

Director07 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Steven Christopher Pollitt
Notified on:24 February 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:8, Hillside View, Manchester, England, M34 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Sparke
Notified on:24 February 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:12, Glastonbury Avenue, Chester, United Kingdom, CH2 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Malcolm Pollitt
Notified on:24 February 2017
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:7, Myrtle Grove, Manchester, United Kingdom, M34 2WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Officers

Change person director company with change date.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-19Officers

Change person director company with change date.

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2020-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

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