Worthearly Limited

02561234

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR

Incorporated 22/11/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Stephen Christie-Miller

director · Since 18/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Giles Patrick Cyril Mackay

director · Since 18/12/1990

DIRECTOR

BRITISH · MONACO · Age 64

Also on 27 other boards

Mr Giles Patrick Cyril Mackay

secretary · Since 22/11/1991

BRITISH · ENGLAND · Age 64

Also on 27 other boards

Persons with Significant Control

Mr Giles Patrick Cyril Mackay

25–50% shares

25–50% votes

British · Monaco · Age 64

Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF

Notified 06/04/2016

Former PSCs

Mr Stephen Christie-Miller

Ceased 17/03/2026

Charges4 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/07/2024Registered 23/07/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/07/2024Registered 18/07/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/02/2021Registered 10/02/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/02/2021Registered 10/02/2021

Charge

satisfied

HSBC BANK PLC AS LENDER

Created 09/07/2015Registered 16/07/2015Satisfied 22/12/2020

Charge

satisfied

HSBC BANK PLC AS LENDER

Created 09/07/2015Registered 16/07/2015Satisfied 22/12/2020

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 21/08/2014Registered 21/08/2014Satisfied 03/06/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 14/10/2010Registered 21/10/2010Satisfied 14/07/2015

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 12/05/2006Registered 22/05/2006Satisfied 20/04/2011

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 05/12/2001Registered 14/12/2001Satisfied 19/07/2010

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/03/1995Registered 14/04/1995Satisfied 19/07/2010

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 28/03/1991Registered 12/04/1991Satisfied 19/07/2010

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 28/03/1991Registered 12/04/1991Satisfied 19/07/2010

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 28/03/1991Registered 05/04/1991Satisfied 19/07/2010