William George Homes (purley) Limited. Head office in Reigate. Check Director.

William George Homes (purley) Limited, Reigate

William George Homes (Purley) Limited is a private limited company. Formerly, it was named William George Homes 1 Limited (it was changed on 2016-11-02). Situated at 36 A West Street, Reigate RH2 9BX, the aforementioned 19 years old business was incorporated on 2005-02-24 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Michael L. (appointed on 27 April 2018).

About
Name: William George Homes (purley) Limited
Number: 05375251
Incorporation date: 2005-02-24
End of financial year: 31 August


Address:	36 A West Street Reigate RH2 9BX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Redwood Uk Developments Ltd

27 April 2018

Address	Ye Olde Forge 36b West Street, Reigate, Surrey, RH2 9BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

William N.

6 April 2016 - 27 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	100	100	104,288	3,316,006	4,854,869	6,996,194	3,195,913	3,302,049
Total Assets Less Current Liabilities	-	-	-	100	-1,484	-2,084	1,135,010	2,762,050	3,348,964	3,100,148	3,296,311
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-1,485	-2,084	-	-	-	-	-

The target date for William George Homes (Purley) Limited confirmation statement filing is 2023-12-13. The previous one was submitted on 2022-11-29. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Redwood Uk Developments Ltd owns over 3/4 of shares. The corporate PSC can be found at 36B West Street, RH2 9BX Reigate, Surrey. William N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-08-31 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 22nd, August 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address 36 a West Street Reigate Surrey RH2 9BX. Change occurred on 2022-01-05. Company's previous address: Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX England. filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 16th, March 2020 \| accounts	Free Download (7 pages)
CH01	On 2019-07-21 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-08-29: 116.00 GBP filed on: 8th, November 2019 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-04-23 filed on: 10th, June 2019 \| officers	Free Download (1 page)
CH03	On 2018-11-23 secretary's details were changed filed on: 26th, November 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-11-23 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-11-23) of a secretary filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2018-02-28 (was 2018-08-31). filed on: 11th, September 2018 \| accounts	Free Download (1 page)
AD01	New registered office address Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX. Change occurred on 2018-05-14. Company's previous address: 12 Northfields Prospect Putney Bridge Road London SW18 1PE England. filed on: 14th, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-27 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-04-27) of a secretary filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-27 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 2nd, November 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-02 filed on: 2nd, November 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-06: 100.00 GBP capital
AD01	New registered office address 12 Northfields Prospect Putney Bridge Road London SW18 1PE. Change occurred on 2016-06-06. Company's previous address: 12 Northfields Prospect Putney Bridge Road London SW15 6HH. filed on: 6th, June 2016 \| address	Free Download (1 page)
CH01	On 2014-11-01 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-31 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-11: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 9th, March 2012 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 29th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 1st, November 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed william george homes LIMITEDcertificate issued on 30/06/10 filed on: 30th, June 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-06-19 change of name
CONNOT	Change of name notice filed on: 30th, June 2010 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 5th, March 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-02-24. Value of each share 1 £, total number of shares: 101. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-02-24. Value of each share 1 £, total number of shares: 101. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: 12 northfields prospect putney bridge road putney london SW18 1PE filed on: 30th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/03/05 from: 12 northfields prospect putney bridge road putney london SW18 1PE filed on: 30th, March 2005 \| address	Free Download (1 page)
288a	On 2005-03-30 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-30 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-04 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-04 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, February 2005 \| incorporation	Free Download (13 pages)

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