Worsley Investments Limited

Company Name	Worsley Investments Limited
Directors	Ruth Manuela Thacker and Harriet Sophie Elizabeth Thacker
Company Status	Active
Company Number	03904348
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Secretary Name	Ruth Thacker
Nationality	British
Status	Current
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Manor House The Green, Chiddingfold Godalming Surrey GU8 4TU

Director Name	Mrs Ruth Manuela Thacker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2015(15 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House The Green Chiddingfold Godalming Surrey GU8 4TU

Director Name	Harriet Sophie Elizabeth Thacker
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Other
Country of Residence	United Kingdom
Correspondence Address	The Manor House The Green Chiddingfold Godalming Surrey GU8 4TU

Director Name	Ian John Thacker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House The Green Chiddingfold Surrey GU8 4TU

Director Name	Thomas Matthew Thacker
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 87319747
Telephone region	London

Location

Registered Address	24 Wandsworth Road London SW8 2JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,052,421
Cash	£680,374
Current Liabilities	£28,265

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

2 December 2002	Delivered on: 3 December 2002 Satisfied on: 2 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 18 neville street kensington and chelsea greater london t/no BGL14384. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

2 December 2002

Delivered on: 3 December 2002
Satisfied on: 2 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 18 neville street kensington and chelsea greater london t/no BGL14384. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
30 June 2023	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 24 Wandsworth Road London SW8 2JW on 30 June 2023 (1 page)
1 December 2022	Appointment of Harriet Sophie Elizabeth Thacker as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Thomas Matthew Thacker as a director on 1 December 2022 (1 page)
1 November 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with updates (3 pages)
8 March 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
17 February 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 March 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
22 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
14 February 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
27 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
27 October 2016	Current accounting period shortened from 6 February 2017 to 31 January 2017 (1 page)
27 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
27 October 2016	Current accounting period shortened from 6 February 2017 to 31 January 2017 (1 page)
7 June 2016	Appointment of Thomas Matthew Thacker as a director on 25 May 2016 (3 pages)
7 June 2016	Appointment of Thomas Matthew Thacker as a director on 25 May 2016 (3 pages)
15 April 2016	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 71 Queen Victoria Street London EC4V 4BE on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 71 Queen Victoria Street London EC4V 4BE on 15 April 2016 (1 page)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (5 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 November 2015	Previous accounting period shortened from 7 February 2015 to 6 February 2015 (1 page)
6 November 2015	Previous accounting period shortened from 7 February 2015 to 6 February 2015 (1 page)
18 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (4 pages)
18 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 200 (4 pages)
24 February 2015	Appointment of Mrs Ruth Manuela Thacker as a director on 21 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Ruth Manuela Thacker as a director on 21 February 2015 (2 pages)
24 February 2015	Termination of appointment of Ian John Thacker as a director on 29 October 2014 (1 page)
24 February 2015	Termination of appointment of Ian John Thacker as a director on 29 October 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (5 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (5 pages)
6 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 January 2013	Accounts for a small company made up to 31 January 2012 (8 pages)
21 January 2013	Accounts for a small company made up to 31 January 2012 (8 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page)
30 October 2012	Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page)
30 October 2012	Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page)
30 October 2012	Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page)
30 October 2012	Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page)
30 October 2012	Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a small company made up to 31 January 2010 (4 pages)
11 August 2010	Accounts for a small company made up to 31 January 2010 (4 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Ian John Thacker on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Ian John Thacker on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Ian John Thacker on 1 October 2009 (2 pages)
14 November 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
14 November 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
13 January 2009	Return made up to 11/01/09; full list of members (5 pages)
13 January 2009	Return made up to 11/01/09; full list of members (5 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
15 January 2007	Return made up to 11/01/07; full list of members (3 pages)
15 January 2007	Return made up to 11/01/07; full list of members (3 pages)
28 November 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
28 November 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
17 January 2006	Return made up to 11/01/06; full list of members (3 pages)
17 January 2006	Return made up to 11/01/06; full list of members (3 pages)
29 September 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
29 September 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
26 January 2005	Return made up to 11/01/05; full list of members (6 pages)
26 January 2005	Return made up to 11/01/05; full list of members (6 pages)
19 August 2004	Registered office changed on 19/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
11 August 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
11 August 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
3 February 2004	Return made up to 11/01/04; full list of members (6 pages)
3 February 2004	Return made up to 11/01/04; full list of members (6 pages)
21 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
21 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
4 February 2003	Return made up to 11/01/03; full list of members (6 pages)
4 February 2003	Return made up to 11/01/03; full list of members (6 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
11 February 2002	Return made up to 11/01/02; full list of members (6 pages)
11 February 2002	Return made up to 11/01/02; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
4 May 2001	Accounts for a small company made up to 31 January 2001 (3 pages)
23 January 2001	Return made up to 11/01/01; full list of members (5 pages)
23 January 2001	Return made up to 11/01/01; full list of members (5 pages)
9 February 2000	Ad 11/01/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Ad 11/01/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
11 January 2000	Incorporation (18 pages)
11 January 2000	Incorporation (18 pages)