Worldmanor Limited

Worldmanor Limited,

About
Name: Worldmanor Limited
Number: 04980198
Incorporation date: 2003-12-01
End of financial year: 31 December


Address:	28 Links Way Northwood HA6 2XB
SIC code:	93290 - Other amusement and recreation activities n.e.c. 85520 - Cultural education

Company staff

People with significant control

Brian G.

1 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	183,314	180,107	191,095	174,484	147,790	143,622	-	-	-	115,431	70,241
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	94,263	83,179	80,948	77,974	70,024	-	-	-	-	-	-
Tangible Fixed Assets	1,051	788	591	443	332	-	-	-	-	-	-
Total Assets Less Current Liabilities	94,263	83,179	80,948	77,974	70,024	67,786	62,892	48,677	66,245	28,544	15,084

Worldmanor Limited was officially closed on 2023-01-24. Worldmanor was a private limited company that could have been found at 28 Links Way, Northwood, HA6 2XB. Its net worth was estimated to be roughly 94263 pounds, while the fixed assets that belonged to the company totalled up to 1051 pounds. The company (formally formed on 2003-12-01) was run by 1 director and 1 secretary.
Director Brian G. who was appointed on 12 December 2003.
Moving on to the secretaries, we can name: Patricia G. appointed on 20 December 2009.

The company was officially categorised as "other amusement and recreation activities n.e.c." (93290), "cultural education" (85520). The most recent confirmation statement was filed on 2021-12-01 and last time the statutory accounts were filed was on 31 December 2021. 2015-12-01 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, October 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-12-01 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2009-12-23: 1.00 GBP filed on: 13th, June 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2009-12-23) of a secretary filed on: 23rd, December 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-23 filed on: 23rd, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-12-14 (Registered office changed on 14/12/05) annual return
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
288a	On 2003-12-22 New secretary appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, December 2003 \| address	Free Download (1 page)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-22 New secretary appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, December 2003 \| address	Free Download (1 page)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2003 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 1st, December 2003 \| incorporation	Free Download (30 pages)

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