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WOTHERSPOON HOLDINGS LIMITED

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

This company is commonly known as Wotherspoon Holdings Limited. The company was founded 35 years ago and was given the registration number 02387372. The firm's registered office is in OXSHOTT. You can find them at 2 2 Danes Court Cottages, Leatherhead Road, Oxshott, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOTHERSPOON HOLDINGS LIMITED
Company Number:02387372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 2 Danes Court Cottages, Leatherhead Road, Oxshott, Surrey, United Kingdom, KT22 0HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crabapple Court, Crabapple Court, Oxshott Road, Leatherhead, United Kingdom, KT22 0DQ

Secretary09 June 2014Active
2, 2 Danes Court Cottages, Leatherhead Road, Oxshott, United Kingdom, KT22 0HQ

Director16 May 2019Active
2, Danes Court Cottages, Leatherhead Road Oxshott, Leatherhead, England, KT22 0HQ

Director07 May 2010Active
18 Hambro Avenue, Hayes, BR2 7LS

Secretary19 December 1997Active
Argonauta 50 London Road, Liphook, GU30 7TA

Secretary-Active
43 High View, Pinner, HA5 3PE

Director-Active
11 Anderson Close, Balderton, NG24 3GD

Director-Active
Mushroom Cottage, Semley, Shaftsbury, Great Britain, SP7 9BH

Director12 June 2014Active
17 Forde Avenue, Bromley, BR1 3EU

Director22 December 2004Active
17 Forde Avenue, Bromley, BR1 3EU

Director30 April 2002Active
Crabapple Court, Oxshott Road, Leatherhead, Great Britain, KT22 0DQ

Director-Active

People with Significant Control

Mrs Gail Wotherspoon-Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:2, 2 Danes Court Cottages, Oxshott, United Kingdom, KT22 0HQ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-21Gazette

Gazette filings brought up to date.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Officers

Termination director company with name termination date.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-06-12Address

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

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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