WEALDGROVE PROPERTIES LIMITED

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Profile WEALDGROVE PROPERTIES LIMITED

Actual on 01.10.2024
Company name
WEALDGROVE PROPERTIES LIMITED
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Company number
00972466
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 1970
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Accounts

Actual

First accounts made up to 28.02.2023 due by 30.11.2023

Last accounts made up to 28.02.2022

Confirmation statement

Actual

Next statement date Friday, 01 December 2023 due by Thursday, 14 December 2023

Last statement dated Thursday, 01 December 2022

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
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PSC and Officers WEALDGROVE PROPERTIES LIMITED

Officers

(as of 13.08.2022)

DENNE, Julia Karen
Status: Active
Appointed on: Monday, 14 March 2022
Correspondence address: North Park Lodge, South Street East Hoathly, Lewes, East Sussex, BN8 6DS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
MILES, William Robert
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: Warrenside Lewes Road, Halland, Lewes, England, BN8 6PL
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Letting Agent
Country of residence: England
RAYNSFORD, Brian Joseph
Status: Active
Correspondence address: 18 Broad Reach, Shoreham-By-Sea, England, West Sussex, BN43 5EY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Surveyor
Country of residence: England
RAYNSFORD, Jason Brian
Status: Active
Appointed on: Wednesday, 27 April 2022
Correspondence address: Suite 10 Masons Yard, 175 Westbourne Street, Hove, England, BN3 5FB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Builder
Country of residence: England
MILES, Brian
Status: Not active
Resigned on: Saturday, 11 August 2018
Correspondence address: Warrenside, Lewes Road Halland, Lewes, East Sussex, BN8 6PL
Nationality: British
Role: Secretary
MILES, Brian
Status: Not active
Resigned on: Saturday, 11 August 2018
Correspondence address: Warrenside, Lewes Road Halland, Lewes, East Sussex, BN8 6PL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Surveyor
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Brian Joseph Raynsford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Broad Reach, Shoreham-By-Sea, England, BN43 5EY
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Miles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warrenside Lewes Road, Halland, Lewes, England, BN8 6PL
Nationality: British
Date of birth: August 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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