Worldwide Dream Properties Limited

Company Name	Worldwide Dream Properties Limited
Directors	Stephen John Grant and Leila Grant
Company Status	Active
Company Number	03151145
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)
Previous Names	Intersongs Limited and Grant International Human Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 1996(4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Recruitment
Country of Residence	England
Correspondence Address	40 Knutsford Road Alderley Edge SK9 7SF

Director Name	Mrs Leila Grant
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	40 Knutsford Road Alderley Edge SK9 7SF

Director Name	Vera Grant
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 1999)
Role	Housewife
Correspondence Address	15 Bury Road Shefford Bedfordshire SG17 5AP

Secretary Name	Stephen John Grant
Nationality	British
Status	Resigned
Appointed	22 February 1996(4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2003)
Role	Direct Musical Sales
Country of Residence	United Kingdom
Correspondence Address	15 Bury Road Shefford Bedfordshire SG17 5AP

Secretary Name	Gerry McDevitt
Nationality	British
Status	Resigned
Appointed	09 November 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	102 Mantilla Road London SW17 8DU

Secretary Name	Vera Grant
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	15 Bury Road Shefford Bedfordshire SG17 5AP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(9 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 June 2021)
Correspondence Address	168 Church Road Hove East Sussex BN3 2DL

Location

Registered Address	40 Knutsford Road Alderley Edge SK9 7SF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Chorley (Wilmslow West and Chorley Ward)
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Worldwide Dream Villas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,257
Cash	£119

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
6 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
5 December 2022	Appointment of Mrs Leila Grant as a director on 22 November 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
25 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
26 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
25 June 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
2 June 2021	Termination of appointment of Brighton Registrars Limited as a secretary on 2 June 2021 (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
14 September 2020	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 40 Knutsford Road Alderley Edge SK9 7SF on 14 September 2020 (1 page)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
23 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 March 2010	Secretary's details changed for Brighton Registrars Limited on 25 January 2010 (2 pages)
1 March 2010	Director's details changed for Stephen John Grant on 25 January 2010 (2 pages)
1 March 2010	Secretary's details changed for Brighton Registrars Limited on 25 January 2010 (2 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Stephen John Grant on 25 January 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Return made up to 25/01/09; full list of members (3 pages)
3 March 2009	Return made up to 25/01/09; full list of members (3 pages)
20 November 2008	Company name changed grant international human resources LIMITED\certificate issued on 25/11/08 (2 pages)
20 November 2008	Company name changed grant international human resources LIMITED\certificate issued on 25/11/08 (2 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
2 May 2007	Return made up to 25/01/07; full list of members (2 pages)
2 May 2007	Return made up to 25/01/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 March 2006	Return made up to 25/01/06; full list of members (2 pages)
14 March 2006	Return made up to 25/01/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 May 2005	New secretary appointed (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (1 page)
2 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2003	Return made up to 25/01/03; full list of members (7 pages)
2 July 2003	Return made up to 25/01/03; full list of members (7 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 August 2002	Return made up to 25/01/02; full list of members (6 pages)
2 August 2002	Return made up to 25/01/02; full list of members (6 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 April 2001	Return made up to 25/01/01; full list of members (7 pages)
18 April 2001	Return made up to 25/01/01; full list of members (7 pages)
19 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
10 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 168 church road hove east sussex BN3 2DL (1 page)
7 June 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2000	Registered office changed on 07/06/00 from: 168 church road hove east sussex BN3 2DL (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 November 1999	Company name changed intersongs LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 November 1999	Company name changed intersongs LIMITED\certificate issued on 30/11/99 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
27 January 1999	Return made up to 25/01/99; no change of members (4 pages)
27 January 1999	Return made up to 25/01/99; no change of members (4 pages)
18 March 1998	Return made up to 25/01/98; no change of members (4 pages)
18 March 1998	Return made up to 25/01/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
19 March 1997	Return made up to 25/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1997	Return made up to 25/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1997	Registered office changed on 11/03/97 from: 15 bury road shefford bedfordshire SG17 3AP (1 page)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 15 bury road shefford bedfordshire SG17 3AP (1 page)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Director resigned (1 page)
25 January 1996	Incorporation (14 pages)
25 January 1996	Incorporation (14 pages)

Worldwide Dream Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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