58 Browning Road (Worthing) Limited

Company Registration Number: 04163498

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
58 Browning Road (Worthing) Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in London.

Registered Address

25 HEATH DRIVE
RAYNES PARK
LONDON
SW20 9BE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW20 9BE

Registration Data

Company Number

04163498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£20£20
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£20£20
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£20£20
Total Net Worth £0£0£0£0£0£0£0£0£0£0£20£20

Previous Names

  • 58 BROWING ROAD (WORTHING) LIMITED, active until 27 February 2001

Company Officers

  • HEDGES, Stephen Rolfe

    Secretary

    Appointed on 3 February 2004

     

    Nationality: British

    25 Heath Drive
    Raynes Park
    London
    SW20 9BE

  • HEDGES, Stephen Rolfe

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Retired Journalist

    Month of birth: March 1940

    25 Heath Drive
    Raynes Park
    London
    SW20 9BE

  • HEDGES, Susan Eleanor

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1954

    25 Heath Drive
    London
    SW20 9BE

  • BLACKLIDGE, Andrew Stephen

    Secretary

    Appointed on 27 February 2001

    Resigned on 20 October 2003

    3 Heene Court Mansions
    Worthing
    West Sussex
    BN11 3NW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 27 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BLACKLIDGE, Andrew Stephen

    Director

    Appointed on 27 February 2001

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1963

    3 Heene Court Mansions
    Worthing
    West Sussex
    BN11 3NW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 February 2001

    Resigned on 27 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GILBERT, David

    Director

    Appointed on 19 March 2003

    Resigned on 30 June 2006

    Nationality: British Australian

    Occupation: Acupuncturist Therapist

    Month of birth: January 1963

    58 Browning Road
    Ground Floor Flat
    Worthing
    West Sussex
    BN11 4NR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 27 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AX2M9. Transaction: MzE3MDEwMzQ0N2FkaXF6a2N4.

  2. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICNIWO. Transaction: MzE2MDQyNjEzNWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4G9L. Transaction: MzE0MjQ5Njc1OWFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J278MY. Transaction: MzEzNDA2MTcwN2FkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X4270EUJ. Transaction: MzExODMwNDYwM2FkaXF6a2N4.

  6. 16 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MV636O. Transaction: MzExMzU5NDM1OGFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D08D4. Transaction: MzA5NTAyNDA2NmFkaXF6a2N4.

  8. 28 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYDUH6. Transaction: MzA4NzcyNDU4NmFkaXF6a2N4.

  9. 23 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1TTN. Transaction: MzA3MzM4Njk0M2FkaXF6a2N4.

  10. 4 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KZ563C. Transaction: MzA2NjkyNDM5NGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3E35. Transaction: MzA1MzIzMzc3NWFkaXF6a2N4.

  12. 5 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X93NAYZ3. Transaction: MzA0NjY2Mzc2N2FkaXF6a2N4.

  13. 27 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVLPVS0P. Transaction: MzAzMjk1MjA5M2FkaXF6a2N4.

  14. 24 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQPCDOI7. Transaction: MzAyNTc2ODc1NmFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFRUPHQT. Transaction: MzAxMDA2MTExN2FkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Susan Eleanor Hedges on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFRUOHQS. Transaction: MzAxMDAxNDcxOWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Stephen Rolfe Hedges on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFRUNHQR. Transaction: MzAxMDAxNDcxOGFkaXF6a2N4.

  18. 4 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBJ0DFI1. Transaction: MzAwNDI4Mjg4MWFkaXF6a2N4.

  19. 24 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT42F7N5. Transaction: MjAyNjU2MjQ1MGFkaXF6a2N4.

  20. 27 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8FUB560. Transaction: MjAxODkxNzM0M2FkaXF6a2N4.

  21. 25 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ68IXFO. Transaction: MjAwMDE4Njk0MGFkaXF6a2N4.

  22. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NjY5MGFkaXF6a2N4.

  23. 15 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwNjc1OGFkaXF6a2N4.

  24. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwODg5NWFkaXF6a2N4.

  25. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM0MDYyN2FkaXF6a2N4.

  26. 23 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzOTA0OGFkaXF6a2N4.

  27. 9 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0NjYxNWFkaXF6a2N4.

  28. 7 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTE1NzkyNWFkaXF6a2N4.

  29. 24 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3NjU2OGFkaXF6a2N4.

  30. 5 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI4MzMwMmFkaXF6a2N4.

  31. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzMDE3NWFkaXF6a2N4.

  32. 12 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0NzgzOWFkaXF6a2N4.

  33. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2MzA5MWFkaXF6a2N4.

  34. 18 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTAzNzk4N2FkaXF6a2N4.

  35. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk5MTEwNWFkaXF6a2N4.

  36. 6 December 2003 Registered office changed on 06/12/03 from: 110 george v avenue worthing west sussex BN11 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ0NjgzNGFkaXF6a2N4.

  37. 27 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxOTE1MWFkaXF6a2N4.

  38. 9 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg0NzgwM2FkaXF6a2N4.

  39. 5 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwOTI1OWFkaXF6a2N4.

  40. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1NDc2NmFkaXF6a2N4.

  41. 5 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM1MTA2NmFkaXF6a2N4.

  42. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5NTk0OWFkaXF6a2N4.

  43. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEwMTk1MWFkaXF6a2N4.

  44. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0MTc2OWFkaXF6a2N4.

  45. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1Njk3NmFkaXF6a2N4.

  46. 8 March 2001 Registered office changed on 08/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkzODI2OGFkaXF6a2N4.

  47. 27 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTI4OTkxOGFkaXF6a2N4.

  48. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAzMDYxNmFkaXF6a2N4.

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