Worple Road 29 Limited

Active05390358 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Charles Luke Pollard
Owned by
Rory Constantine Anastasiou
Laura Felicity Naysmith
Charles Luke Pollard
Accounts type
Dormant
Region
South East
Address
29 Worple Road
Epsom
Surrey
KT18 5EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pollard, Charles Luke
Director · Appointed 12 May 2025
British
Born October 1995 (31)
Director · Appointed 20 December 2022
British
Born January 1983 (43)
Officer history (8 former)
19 September 2026
Resigned Solomon, Gavin as Secretary
12 May 2025
Appointed Pollard, Charles Luke as Director
11 April 2025
Resigned Perkin, Paul as Director
20 December 2022
Appointed D'Aquino, James Louis Christopher as Director
16 May 2021
Resigned Tregoning, Robert as Director
9 December 2020
Appointed Perkin, Paul as Director
15 July 2020
Appointed Tregoning, Robert as Director
15 July 2020
Appointed Solomon, Gavin as Secretary
16 March 2020
Resigned Plummer, Ian Christopher as Director
25 February 2016
Appointed Plummer, Ian Christopher as Director
25 February 2016
Resigned Ellery, Daniel as Director
10 August 2007
Resigned Maurice, Russell as Secretary
28 March 2007
Appointed Ellery, Daniel as Director
9 February 2007
Resigned Walker, Lucy Anne as Director
30 October 2006
Resigned Mills, Amanda Catriona as Director
11 March 2005
Appointed Mills, Amanda Catriona as Director
11 March 2005
Appointed Walker, Lucy Anne as Director
11 March 2005
Appointed Maurice, Russell as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Rory Constantine Anastasiou
Individual · Notified 18 September 2026
Owns 25–50% of shares
British
Born January 1997 (29)
Laura Felicity Naysmith
Individual · Notified 30 March 2025
Owns 25–50% of shares
British
Born May 1996 (30)
Charles Luke Pollard
Individual · Notified 30 March 2025
Owns 25–50% of shares
British
Born October 1995 (31)
Individual · Notified 9 April 2021
Owns 25–50% of shares
British
Born January 1983 (43)
Former controllers (4)
18 September 2026
Ceased Gavin Victor Solomon — Owns 25–50% of shares
11 April 2025
Ceased Paul Perkin — Owns 25–50% of shares
9 April 2021
Ceased Robert James Tregoning — Owns 25–50% of shares
16 March 2020
Ceased Ian Christopher Plummer — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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