OpenCompanies

Worthy Properties Southern Limited

Company number
13940406
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Geniii Limited (3 companies)

Registered office

Bridge House Vicarage Road
Blackwater
Camberley
GU17 9AX

Control

NameNature of controlNotifiedCeased
Geniii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2025
Mrs Jacqueline Worthington Ownership Of Shares 25 To 50 Percent 1 Aug 2024 25 Feb 2025
Mrs Lucy Jane Worthington Ownership Of Shares 25 To 50 Percent 1 Aug 2024 25 Feb 2025
Mr Stephen Robert Worthington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2022 1 Aug 2024
Mr Mark David Worthington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2022 1 Aug 2024
Mr Jonathan Richard Pender Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Feb 2022 17 Mar 2022

Accounts

Year ended Cash Employees
31 Mar 2026 £278,496 0
31 Mar 2025 £308,868 0
31 Mar 2024 £483,224 0
31 Mar 2023 £300,662 0

Connections

Owned by

Worthy Properties Southern Limited → Geniii Limited

Controls

Companies at the same address

Data