| Company Name | Worsley Estates Ltd |
|---|---|
| Directors | Mark James Tyldesley and Claire Tyldesley |
| Company Status | Active |
| Company Number | 04688860 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark James Tyldesley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2003(1 week after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 44 Beatrice Road Worsley Manchester M28 2TN |
| Secretary Name | Diana Tyldesley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2003(1 week after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Egerton Road Monton Eccles Manchester M30 9LR |
| Director Name | Mrs Claire Tyldesley |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 44 Beatrice Road Worsley Manchester M28 2TN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 7750650 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 44 44 Beatrice Road Worsley Manchester M28 2TN |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Worsley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,397 |
| Cash | £7,021 |
| Current Liabilities | £170,972 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 13 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 17 March 2021 | Confirmation statement made on 6 March 2021 with updates (3 pages) |
| 11 February 2021 | Appointment of Mrs Claire Tyldesley as a director on 1 February 2021 (2 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 19 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 8 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 10 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Director's details changed for Mr Mark James Tyldesley on 1 September 2011 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Mark James Tyldesley on 1 September 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Director's details changed for Mr Mark James Tyldesley on 1 September 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 June 2011 | Registered office address changed from 256 Old Clough Lane Worsley Manchester M28 2JD on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from 256 Old Clough Lane Worsley Manchester M28 2JD on 30 June 2011 (1 page) |
| 28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 March 2010 | Director's details changed for Mark James Tyldesley on 6 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mark James Tyldesley on 6 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mark James Tyldesley on 6 March 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 June 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 4 forrester street worsley manchester M28 2JL (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 4 forrester street worsley manchester M28 2JL (1 page) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (9 pages) |
| 6 March 2003 | Incorporation (9 pages) |