Worthington Nicholls Limited
- Company number
- 02893818
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1994
- Dissolved
- 3 Oct 2026
- Nature of business
- Development of building projects
Hotels and similar accommodation
Licenced restaurants
Registered office
Previous names
- Seasonmaster Engineering Services Limited (until 28 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHINGTON, Peter | Director | 2 Feb 1994 | |
| WORTHINGTON, Daniel Simon | Director | 26 Apr 2019 | 2 Sep 2024 |
| WORTHINGTON, Peter Mark | Director | 19 Aug 2005 | 23 Apr 2019 |
| WORTHINGTON, Peter Mark | Secretary | 19 Aug 2005 | 23 Apr 2019 |
| BUTTERWORTH, Elaine Mary | Director | 1 Jun 2001 | 6 Mar 2012 |
| LEVIS, David Edward | Director | 20 Jan 2006 | 1 May 2008 |
| BUTTERWORTH, Elaine Mary | Secretary | 23 Jan 2001 | 19 Aug 2005 |
| CRILLY, Eileen | Secretary | 2 Feb 1994 | 23 Jan 2001 |
| EVANS, Paul William John | Secretary | 21 Apr 1999 | 10 May 1999 |
| GAY, John | Director | 2 Feb 1994 | 25 Oct 1996 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 2 Feb 1994 | 2 Feb 1994 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Feb 1994 | 2 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Worthington | Right To Appoint And Remove Directors | 23 Apr 2019 | |
| Mr Peter Mark Worthington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£248,704 | £5,431 | 1 |
| 31 Mar 2022 | -£222,418 | £78,317 | 8 |
| 31 Mar 2021 | -£430,343 | £68,414 | 3 |
| 31 Mar 2020 | -£241,691 | £111,506 | 12 |
| 31 Mar 2019 | £206,511 | - | 15 |
| 31 Mar 2018 | £590,082 | - | 5 |
| 31 Mar 2017 | £159,908 | - | - |
| 31 Mar 2016 | -£896,362 | £28,728 | - |
| 30 Mar 2015 | -£1,030,647 | £134,413 | - |
| 30 Mar 2014 | -£1,010,066 | £448,514 | - |
| 30 Mar 2013 | -£941,756 | £6,074 | - |
| 30 Mar 2012 | -£855,197 | £10,175 | - |
| 30 Mar 2011 | -£8,454 | £8,663 | - |
| 30 Mar 2010 | £103,625 | £9,866 | - |
| 30 Mar 2009 | - | - | - |
| 30 Mar 2008 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Controls
- Worthington Nicholls (Can Frare) Limited (11438901)
- Worthington Nicholls (Hotel Estelrich) Limited (11481227)
Companies at the same address
- A & L Trade Frames Limited (05991776)
- CEP Carlisle Limited (04287294)
- Community Restore C.I.C. (14421800)