| Company Name | Worswick Investments Limited |
|---|---|
| Directors | Patricia Mary Crabtree and John Douglas Crabtree |
| Company Status | Active |
| Company Number | 00556366 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1955(68 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Patricia Mary Crabtree |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1989(34 years, 1 month after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brampton 53 Linden Avenue Darlington County Durham DL3 8PS |
| Director Name | Mr John Douglas Crabtree |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brampton 53 Linden Avenue Darlington County Durham DL3 8PS |
| Secretary Name | Mrs Patricia Mary Crabtree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brampton 53 Linden Avenue Darlington County Durham DL3 8PS |
| Director Name | Phyllis Jeanie Worswick |
|---|---|
| Date of Birth | March 2010 (Born 14 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1955(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardlamont 46 Blackwell Darlington County Durham DL3 8QT |
| Secretary Name | Glyndwr Thomas Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1955(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 The Parade Cardiff |
| Secretary Name | Phyllis Jeanie Worswick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1955(3 weeks, 4 days after company formation) |
| Appointment Duration | 35 years, 7 months (resigned 15 June 1991) |
| Role | Company Director |
| Correspondence Address | Ardlamont 46 Blackwell Darlington County Durham DL3 8QT |
| Director Name | James Worswick |
|---|---|
| Date of Birth | December 2012 (Born 11 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1956(3 months after company formation) |
| Appointment Duration | 33 years, 10 months (resigned 26 November 1989) |
| Role | Company Director |
| Correspondence Address | Ardlamont 46 Blackwell Darlington County Durham DL3 8QT |
Contact
| Telephone | 01325 262562 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | Brampton 53 Linden Avenue Darlington County Durham DL3 8PS |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 5k at £1 | Executors Of Estate Of Mrs Phyllis Jeanie Worswick 99.98% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of Mr James Worswick 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,293 |
| Cash | £68,015 |
| Current Liabilities | £5,072 |
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 | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 14 May 2023 with updates (4 pages) |
|---|---|
| 13 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 May 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 June 2021 | Notification of Patricia Mary Crabtree as a person with significant control on 13 March 2020 (2 pages) |
| 25 June 2021 | Cessation of Executors of Mrs P J Worswick as a person with significant control on 13 March 2020 (1 page) |
| 9 June 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 8 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 July 2007 | Return made up to 14/05/07; full list of members (7 pages) |
| 23 July 2007 | Return made up to 14/05/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 11 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 September 2003 | Return made up to 14/05/96; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/97; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1997 (10 pages) |
| 26 September 2003 | Return made up to 14/05/02; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1994 (10 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1994 (10 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1993 (9 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1988 (10 pages) |
| 26 September 2003 | Return made up to 14/05/99; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1991 (9 pages) |
| 26 September 2003 | Return made up to 14/05/98; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/90; full list of members (7 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Return made up to 14/05/01; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1996 (10 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Restoration by order of the court (2 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1995 (10 pages) |
| 26 September 2003 | Location of register of members (1 page) |
| 26 September 2003 | Return made up to 14/05/87; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1989 (9 pages) |
| 26 September 2003 | Director resigned (2 pages) |
| 26 September 2003 | Return made up to 14/05/95; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/00; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1993 (9 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1998 (10 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1992 (9 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Secretary resigned;director resigned (1 page) |
| 26 September 2003 | Return made up to 14/05/90; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1991 (9 pages) |
| 26 September 2003 | Return made up to 14/05/86; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/94; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1990 (9 pages) |
| 26 September 2003 | Return made up to 14/05/91; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1996 (10 pages) |
| 26 September 2003 | Return made up to 14/05/95; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/88; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/02; full list of members (7 pages) |
| 26 September 2003 | Accounts for a small company made up to 5 April 1987 (4 pages) |
| 26 September 2003 | Return made up to 14/05/92; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/99; full list of members (7 pages) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1999 (10 pages) |
| 26 September 2003 | Return made up to 14/05/93; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/91; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/01; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 September 2003 | Accounts for a small company made up to 5 April 1986 (4 pages) |
| 26 September 2003 | Location of register of members (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Accounts for a small company made up to 5 April 1987 (4 pages) |
| 26 September 2003 | Return made up to 14/05/96; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/00; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1998 (10 pages) |
| 26 September 2003 | Restoration by order of the court (2 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 September 2003 | Location of register of members (1 page) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 26 September 2003 | Return made up to 14/05/87; full list of members (7 pages) |
| 26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1997 (10 pages) |
| 26 September 2003 | Return made up to 14/05/94; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1999 (10 pages) |
| 26 September 2003 | Accounts for a small company made up to 5 April 1987 (4 pages) |
| 26 September 2003 | Return made up to 14/05/98; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/89; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 26 September 2003 | Return made up to 14/05/92; full list of members (7 pages) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 26 September 2003 | Return made up to 14/05/88; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: "ardlamont" 46 blackwell, darlington, co. Durham. DL3 8QT (1 page) |
| 26 September 2003 | Return made up to 14/05/97; full list of members (7 pages) |
| 26 September 2003 | Location of register of members (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: "ardlamont" 46 blackwell, darlington, co. Durham. DL3 8QT (1 page) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 1995 (10 pages) |
| 26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2003 | Director resigned (2 pages) |
| 26 September 2003 | Accounts for a small company made up to 5 April 1986 (4 pages) |
| 26 September 2003 | Secretary resigned;director resigned (1 page) |
| 26 September 2003 | Full accounts made up to 31 March 1989 (9 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Return made up to 14/05/93; full list of members (7 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1990 (9 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1988 (10 pages) |
| 26 September 2003 | Full accounts made up to 31 March 1992 (9 pages) |
| 26 September 2003 | Return made up to 14/05/86; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/05/89; full list of members (7 pages) |
| 26 September 2003 | Accounts for a small company made up to 5 April 1986 (4 pages) |
| 22 October 1955 | Certificate of incorporation (1 page) |
| 22 October 1955 | Certificate of incorporation (1 page) |