Company NameWorswick Investments Limited
DirectorsPatricia Mary Crabtree and John Douglas Crabtree
Company StatusActive
Company Number00556366
CategoryPrivate Limited Company
Incorporation Date22 October 1955(65 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Patricia Mary Crabtree
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1989(34 years, 1 month after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrampton 53 Linden Avenue
Darlington
County Durham
DL3 8PS
Director NameMr John Douglas Crabtree
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(35 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrampton 53 Linden Avenue
Darlington
County Durham
DL3 8PS
Secretary NameMrs Patricia Mary Crabtree
NationalityBritish
StatusCurrent
Appointed16 June 1991(35 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrampton 53 Linden Avenue
Darlington
County Durham
DL3 8PS
Director NamePhyllis Jeanie Worswick
Date of BirthMarch 2010 (Born 11 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1955(same day as company formation)
RoleCompany Director
Correspondence AddressArdlamont
46 Blackwell
Darlington
County Durham
DL3 8QT
Secretary NameGlyndwr Thomas Price
NationalityBritish
StatusResigned
Appointed22 October 1955(same day as company formation)
RoleCompany Director
Correspondence Address56 The Parade
Cardiff
Secretary NamePhyllis Jeanie Worswick
NationalityBritish
StatusResigned
Appointed16 November 1955(3 weeks, 4 days after company formation)
Appointment Duration35 years, 7 months (resigned 15 June 1991)
RoleCompany Director
Correspondence AddressArdlamont
46 Blackwell
Darlington
County Durham
DL3 8QT
Director NameJames Worswick
Date of BirthDecember 2012 (Born 8 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1956(3 months after company formation)
Appointment Duration33 years, 10 months (resigned 26 November 1989)
RoleCompany Director
Correspondence AddressArdlamont
46 Blackwell
Darlington
County Durham
DL3 8QT

Contact

Telephone01325 262562
Telephone regionDarlington

Location

Registered AddressBrampton
53 Linden Avenue
Darlington
County Durham
DL3 8PS
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Shareholders

5k at £1Executors Of Estate Of Mrs Phyllis Jeanie Worswick
99.98%
Ordinary
1 at £1Executors Of Estate Of Mr James Worswick
0.02%
Ordinary

Financials

Year2014
Net Worth£229,293
Cash£68,015
Current Liabilities£5,072

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 May 2021 (2 months, 2 weeks ago)
Next Return Due28 May 2022 (9 months, 4 weeks from now)

Filing History

29 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
9 June 2020Confirmation statement made on 14 May 2020 with updates (5 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
2 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
18 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
19 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,000
(5 pages)
20 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,000
(5 pages)
9 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,000
(5 pages)
16 February 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 February 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,000
(5 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,000
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
3 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
8 July 2009Return made up to 14/05/09; full list of members (4 pages)
8 July 2009Return made up to 14/05/09; full list of members (4 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
5 June 2008Return made up to 14/05/08; full list of members (4 pages)
5 June 2008Return made up to 14/05/08; full list of members (4 pages)
24 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
24 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
23 July 2007Return made up to 14/05/07; full list of members (7 pages)
23 July 2007Return made up to 14/05/07; full list of members (7 pages)
30 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
30 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
17 July 2006Return made up to 14/05/06; full list of members (7 pages)
17 July 2006Return made up to 14/05/06; full list of members (7 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
15 June 2005Return made up to 14/05/05; full list of members (7 pages)
15 June 2005Return made up to 14/05/05; full list of members (7 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
11 June 2004Return made up to 14/05/04; full list of members (7 pages)
11 June 2004Return made up to 14/05/04; full list of members (7 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
26 September 2003Restoration by order of the court (2 pages)
26 September 2003Return made up to 14/05/03; full list of members (7 pages)
26 September 2003Return made up to 14/05/02; full list of members (7 pages)
26 September 2003Return made up to 14/05/01; full list of members (7 pages)
26 September 2003Return made up to 14/05/00; full list of members (7 pages)
26 September 2003Location of register of members (1 page)
26 September 2003Registered office changed on 26/09/03 from: "ardlamont" 46 blackwell, darlington, co. Durham. DL3 8QT (1 page)
26 September 2003Return made up to 14/05/99; full list of members (7 pages)
26 September 2003Return made up to 14/05/98; full list of members (7 pages)
26 September 2003Return made up to 14/05/97; full list of members (7 pages)
26 September 2003Return made up to 14/05/96; full list of members (7 pages)
26 September 2003Return made up to 14/05/95; full list of members (7 pages)
26 September 2003Return made up to 14/05/94; full list of members (7 pages)
26 September 2003Return made up to 14/05/93; full list of members (7 pages)
26 September 2003Return made up to 14/05/92; full list of members (7 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Secretary resigned;director resigned (1 page)
26 September 2003Return made up to 14/05/91; full list of members (7 pages)
26 September 2003Return made up to 14/05/90; full list of members (7 pages)
26 September 2003Return made up to 14/05/89; full list of members (7 pages)
26 September 2003Return made up to 14/05/88; full list of members (7 pages)
26 September 2003Return made up to 14/05/87; full list of members (7 pages)
26 September 2003Full accounts made up to 31 March 1993 (9 pages)
26 September 2003Full accounts made up to 31 March 1992 (9 pages)
26 September 2003Full accounts made up to 31 March 1991 (9 pages)
26 September 2003Full accounts made up to 31 March 1990 (9 pages)
26 September 2003Full accounts made up to 31 March 1989 (9 pages)
26 September 2003Full accounts made up to 31 March 1988 (10 pages)
26 September 2003Accounts for a small company made up to 5 April 1987 (4 pages)
26 September 2003Return made up to 14/05/86; full list of members (7 pages)
26 September 2003Location of register of members (1 page)
26 September 2003Director's particulars changed (1 page)
26 September 2003Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Accounts for a small company made up to 5 April 1986 (4 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Director resigned (2 pages)
26 September 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
26 September 2003Total exemption full accounts made up to 31 March 2001 (8 pages)
26 September 2003Total exemption full accounts made up to 31 March 2000 (8 pages)
26 September 2003Total exemption full accounts made up to 31 March 1999 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1997 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1996 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1995 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1994 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1998 (10 pages)
26 September 2003Accounts for a small company made up to 5 April 1987 (4 pages)
26 September 2003Accounts for a small company made up to 5 April 1986 (4 pages)
26 September 2003Restoration by order of the court (2 pages)
26 September 2003Return made up to 14/05/03; full list of members (7 pages)
26 September 2003Return made up to 14/05/02; full list of members (7 pages)
26 September 2003Return made up to 14/05/01; full list of members (7 pages)
26 September 2003Return made up to 14/05/00; full list of members (7 pages)
26 September 2003Location of register of members (1 page)
26 September 2003Registered office changed on 26/09/03 from: "ardlamont" 46 blackwell, darlington, co. Durham. DL3 8QT (1 page)
26 September 2003Return made up to 14/05/99; full list of members (7 pages)
26 September 2003Return made up to 14/05/98; full list of members (7 pages)
26 September 2003Return made up to 14/05/97; full list of members (7 pages)
26 September 2003Return made up to 14/05/96; full list of members (7 pages)
26 September 2003Return made up to 14/05/95; full list of members (7 pages)
26 September 2003Return made up to 14/05/94; full list of members (7 pages)
26 September 2003Return made up to 14/05/93; full list of members (7 pages)
26 September 2003Return made up to 14/05/92; full list of members (7 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Secretary resigned;director resigned (1 page)
26 September 2003Return made up to 14/05/91; full list of members (7 pages)
26 September 2003Return made up to 14/05/90; full list of members (7 pages)
26 September 2003Return made up to 14/05/89; full list of members (7 pages)
26 September 2003Return made up to 14/05/88; full list of members (7 pages)
26 September 2003Return made up to 14/05/87; full list of members (7 pages)
26 September 2003Full accounts made up to 31 March 1993 (9 pages)
26 September 2003Full accounts made up to 31 March 1992 (9 pages)
26 September 2003Full accounts made up to 31 March 1991 (9 pages)
26 September 2003Full accounts made up to 31 March 1990 (9 pages)
26 September 2003Full accounts made up to 31 March 1989 (9 pages)
26 September 2003Full accounts made up to 31 March 1988 (10 pages)
26 September 2003Accounts for a small company made up to 5 April 1987 (4 pages)
26 September 2003Return made up to 14/05/86; full list of members (7 pages)
26 September 2003Location of register of members (1 page)
26 September 2003Director's particulars changed (1 page)
26 September 2003Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Accounts for a small company made up to 5 April 1986 (4 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Director resigned (2 pages)
26 September 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
26 September 2003Total exemption full accounts made up to 31 March 2001 (8 pages)
26 September 2003Total exemption full accounts made up to 31 March 2000 (8 pages)
26 September 2003Total exemption full accounts made up to 31 March 1999 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1997 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1996 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1995 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1994 (10 pages)
26 September 2003Total exemption full accounts made up to 31 March 1998 (10 pages)
22 October 1955Certificate of incorporation (1 page)
22 October 1955Certificate of incorporation (1 page)