WORBOYS ESTATES LIMITED
WORBOYS ESTATES LIMITED is an active private limited company, incorporated on 3 October 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Park, Chislehurst. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. WORBOYS ESTATES LIMITED previously had the company name WORBOYS PROPERTY & DEVELOPMENT COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03444394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 COOKHAM DENE CLOSE |
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Address Line 2 | MANOR PARK |
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Post Town | CHISLEHURST |
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County | KENT |
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Postcode | BR7 5QW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/04/2005 onwards:
WORBOYS ESTATES LIMITED
Prior to 05/04/2005:
WORBOYS PROPERTY & DEVELOPMENT COMPANY LIMITED
Directors
(The company's officers)
NICHOLA JANE STAPLES
(~58 year old British national)
7 NARRABUNDAH STREET MUDGEERA BA, QUEENSLAND 4213, AUSTRALIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 03/10/1997
MRS LESLEY MARGARET WORBOYS
(~85 year old British national)
THE GATEHOUSE 6 COOKHAM DENE CLOSE, MANOR PARK, CHISLEHURST, KENT, BR7 5QW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/1997
MR PAUL WORBOYS
(~60 year old British national)
3 KINGSLEY MEWS, CHISLEHURST, KENT, BR7 5AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2008
MR RAYMOND WORBOYS
(~87 year old British national)
6 COOKHAM DENE CLOSE, MANOR PARK, CHISLEHURST, KENT, BR7 5QW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/1997
MRS LESLEY MARGARET WORBOYS
(~85 year old British national)
THE GATEHOUSE 6 COOKHAM DENE CLOSE, MANOR PARK, CHISLEHURST, KENT, BR7 5QW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/1997
Shareholders
(Persons of Significant Control)
Mr Raymond Worboys
(~87 year old British national)
6 Cookham Dene Close, Manor Park, Chislehurst, Kent, BR7 5QW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lesley Margaret Worboys
(~85 year old British national)
6 Cookham Dene Close, Manor Park, Chislehurst, Kent, BR7 5QW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL WORBOYS
- MR RAYMOND WORBOYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WORBOYS ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, BR7 5QW.
Map of WORBOYS ESTATES LIMITED at local scale
Map of WORBOYS ESTATES LIMITED at district scale
More Companies in BR7 5QW
Other companies with registered offices in BR7 5QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)