WO

WORSFOLD ONE DEVELOPMENTS LIMITED

Dissolved

Company number 04818774

London · Incorporated 2 July 2003

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORSFORD ONE DEVELOPMENTS LIMITED · 2 July 2003 – 6 July 2003

Company overview

WORSFOLD ONE DEVELOPMENTS LIMITED was a private limited company incorporated on 2 July 2003 and registered in England and Wales and dissolved on 23 June 2015. It changed its name from WORSFORD ONE DEVELOPMENTS LIMITED on 2 July 2003. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is SKELDON, Roger (appointed 21 November 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2013, were filed on 24 June 2014. Companies House holds 74 filings for this company, most recently a gazette filing on 23 June 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
21 November 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BA
BUCKLEY, Anthony Robert
Director · Resigned
22 January 2014
DS
DANIELS, Stephen Richards
Director · Resigned
30 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
2 July 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
2 July 2003
RP
ROSCROW, Peter Donald
Director · Resigned
2 July 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
2 July 2003
NH
NEWTON, Hilary Paul
Director · Resigned
2 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 June 2015 View
Gazette Notice Voluntary
Gazette
10 March 2015 View
Dissolution Application Strike Off Company
Dissolution
24 February 2015 View
Legacy
Capital
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Legacy
Insolvency
10 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 December 2011 View
Change Corporate Secretary Company
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2009 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Capital
30 July 2003 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Incorporation Company
Incorporation
2 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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