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WORTHRISE PROPERTIES LIMITED

Learn more about WORTHRISE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG

WORTHRISE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00844629
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 101
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEATHLEY / 29/04/2014
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY LEATHLEY / 29/04/2014
Form type: CH01
Date: 2015.05.22
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SECRETARY'S CHANGE OF PARTICULARS / JILLIAN MARY LEATHLEY / 29/04/2014
Form type: CH03
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, C/O ENGLAND-CLARKE, 137-139 CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4DX
Form type: AD01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEATHLEY / 25/10/2010
Form type: CH01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY LEATHLEY / 02/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEATHLEY / 02/04/2010
Form type: CH01
Date: 2010.04.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, 139 CRAWLEY ROAD, HORSHAM, WEST SUSSEX RH12 4DX
Form type: 287
Date: 2007.04.18
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE GU14 7PG
Form type: 287
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, LONGBRIDGE HOUSE, 3 DOWNING STREET, FARNHAM, SURREY GU9 7NX
Form type: 287
Date: 2005.10.31
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NC INC ALREADY ADJUSTED, 18/04/05
Form type: 123
Date: 2005.05.24
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AD 18/04/05---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2005.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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£ NC 100/200, 18/04/05
Form type: RES04
Date: 2005.05.12
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2005.05.12
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, 3 DOWNING STREET, FARNHAM, SURREY, GU9 7PA
Form type: 287
Date: 2004.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.13

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Company directors and board members:

JILLIAN MARY LEATHLEY (current)
Secretary, COMPANY DIRECTOR, 1991.04.02
1 HIGH STREET , THATCHAM
RG19 3JG, BERKS
ENGLAND
CHRISTIAN LEATHLEY (current)
Director, SOLICITOR, 1996.03.28
1 HIGH STREET , THATCHAM
RG19 3JG, BERKS
ENGLAND
JILLIAN MARY LEATHLEY (current)
Director, COMPANY DIRECTOR, 1991.04.02
1 HIGH STREET , THATCHAM
RG19 3JG, BERKS
ENGLAND
HUBERT BRIAN LEATHLEY (resigned)
Director, CHURCH MINISTER (CLERKIN HOLY ORDERS), 1991.04.02 - 1996.03.12
THE VICARAGE FOXS LANE KINGSCLERE , NEWBURY
RG2 8SL, BERKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 689,347 + 33.3 % £ 517,152
Tangible Fixed Assets £ 689,347 + 33.3 % £ 517,152
Current Assets £ 104,631 - 57.35 % £ 245,337
Tangible Fixed Assets Depreciation £ 4,172 + 8.39 % £ 3,849
Provisions For Liabilities Charges £ 5 £ 5
Debtors £ 66,827 + 78.56 % £ 37,426
Shareholder Funds £ 758,322 + 2.43 % £ 740,301
Profit Loss Account Reserve £ 337,679 + 5.64 % £ 319,658
Revaluation Reserve £ 420,542 £ 420,542
Called Up Share Capital £ 101 £ 101
Net Assets Liabilities Including Pension Asset Liability £ 758,322 + 2.43 % £ 740,301
Total Assets Less Current Liabilities £ 758,327 + 2.43 % £ 740,306
Net Current Assets Liabilities £ 68,980 - 69.09 % £ 223,154
Creditors Due Within One Year £ 35,651 + 60.71 % £ 22,183
Cash Bank In Hand £ 37,804 - 81.82 % £ 207,911
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 B Ordinary share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 693,519 + 33.11 % £ 521,001

Companies near to WORTHRISE PROPERTIES ltd.

Information about the Private Limited Company WORTHRISE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data