WILLIAMS OF PETERSFIELD LTD

23 STOATLEY RISE, HASLEMERE, SURREY  GU27 1AF
  • Active
  • Private Limited Company
  • Company No. 04092430
  • Last Updated: 01 Mar 2024

Company Profile

WILLIAMS OF PETERSFIELD LTD was incorporated on Wednesday, October 18, 2000 as a Private Limited Company with registered address in SURREY. WILLIAMS OF PETERSFIELD LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 23 years 11 months and 6 days.

Name WILLIAMS OF PETERSFIELD LTD
Company number 04092430
Company type Private Limited Company
Incorporation date 18 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 23 STOATLEY RISE
HASLEMERE
SURREY
GU27 1AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mfc Management Limited Stoatley Rise, GU27 1AF Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Riolah Limited The Causeway, GU31 4JS Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 December
Next annual accounts due 28 September 2024, (3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WILLIAMS OF PETERSFIELD LTD 18 Oct 2000
D J NEILAN LIMITED 26 Jan 2011
NEILAN WILLIAMS LTD 02 Oct 2014