17 Heene Terrace (Worthing) Limited

Company Registration Number: 04241930

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.
17 Heene Terrace (Worthing) Limited is a Private Company Limited by Guarantee first registered on 27 June 2001. Its current registered address is in West Sussex.

Registered Address

31A CHAPEL ROAD
WORTHING
WEST SUSSEX
BN11 1EG

There are 8 companies currently registered at this postcode, including this one.

All companies at BN11 1EG

Registration Data

Company Number

04241930

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN, Simon William, Doctor

    Secretary

    Appointed on 24 July 2007

     

    15 North Latch Road
    Brechin
    Angus
    DD9 6LF

  • BUCHANAN, Annie

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Health Care Assistant

    Month of birth: September 1956

    31a Chapel Road
    Worthing
    West Sussex
    BN11 1EG

  • COOKE, Alison Jane

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: January 1960

    31a Chapel Road
    Worthing
    West Sussex
    BN11 1EG

  • MARTIN, Simon William, Doctor

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1978

    15 North Latch Road
    Brechin
    Angus
    DD9 6LF

  • KENNEDY, Andrew

    Secretary

    Appointed on 24 February 2003

    Resigned on 24 July 2007

    17 Heene Terrace
    Worthing
    West Sussex
    BN11 3NR

  • RICHARDSON, James Robert Grant

    Secretary

    Appointed on 5 July 2001

    Resigned on 24 February 2003

    27 Chapel Road
    Worthing
    West Sussex
    BN11 1EG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 4 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COLSON SPENCE, Zoe Vistoria

    Director

    Appointed on 7 September 2009

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1976

    Flat 1 17
    Heene Terrace
    Worthing
    West Sussex
    BN11 3NR

  • EVANS, Helen Kathryn

    Director

    Appointed on 23 September 2010

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1973

    Basement Flat
    17a Heene Terrace
    Worthing
    West Sussex
    BN11 3NR
    United Kingdom

  • MACGREGOR, John Philip Campbell

    Director

    Appointed on 5 July 2001

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Banking

    Month of birth: August 1969

    Flat 1
    17 Heene Terrace Worthing
    West Sussex
    West Sussex
    BN11 3NR

  • MAHER, Sean

    Director

    Appointed on 5 April 2006

    Resigned on 20 December 2009

    Nationality: Irish

    Occupation: Flight Attendant

    Month of birth: August 1972

    17a Heene Terrace
    Worthing
    West Sussex
    BN11 3NR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 4 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 March 2017 Termination of appointment of Helen Kathryn Evans as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X61NWD57. Transaction: MzE3MDQxMzQ3MGFkaXF6a2N4.

  2. 6 March 2017 Appointment of Mrs Annie Buchanan as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61NVV5S. Transaction: MzE3MDQwODM0M2FkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5F75BIR. Transaction: MzE1NzU2OTk0OWFkaXF6a2N4.

  4. 9 September 2016 Appointment of Ms Alison Jane Cooke as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5F5EYEQ. Transaction: MzE1NzA3NjMyNGFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKM00W. Transaction: MzE1MjI4Mjg1MmFkaXF6a2N4.

  6. 16 September 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO9QW. Transaction: MzEzMDgyMDgzOWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KMJ6. Transaction: MzEyNjQ5ODEyMmFkaXF6a2N4.

  8. 1 September 2014 Termination of appointment of Zoe Vistoria Colson Spence as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3FHOXDY. Transaction: MzEwNjU1NzIxMmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6G0XC. Transaction: MzEwMzc2MjAyOGFkaXF6a2N4.

  10. 21 March 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A34187VV. Transaction: MzA5NjY5NDY1NWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4N3T7. Transaction: MzA4MTg5NTQ4OGFkaXF6a2N4.

  12. 3 May 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A27669TV. Transaction: MzA3NzM5NzkzN2FkaXF6a2N4.

  13. 20 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R24AL1U2. Transaction: MzA3NDgxNzI1MGFkaXF6a2N4.

  14. 20 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDgxNzE1OWFkaXF6a2N4.

  15. 12 September 2012 Current accounting period extended from 31 August 2012 to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA01. Barcode: X1HBGXE1. Transaction: MzA2NDAxMzExNmFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGN1HM. Transaction: MzA2MTA4NTA3N2FkaXF6a2N4.

  17. 7 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11VMCLK. Transaction: MzA1MTk5NjczM2FkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XF3W0WIP. Transaction: MzA0MTc1OTkyM2FkaXF6a2N4.

  19. 15 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9BBSRL9. Transaction: MzAzMjI1MTQyOWFkaXF6a2N4.

  20. 23 September 2010 Appointment of Helen Kathryn Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE57ZNNW. Transaction: MzAyMzg2NDc5NWFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPT0OM2R. Transaction: MzAyMDM1NDg3OWFkaXF6a2N4.

  22. 27 July 2010 Termination of appointment of Sean Maher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP2N5M13. Transaction: MzAyMDI2NzMzNWFkaXF6a2N4.

  23. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYOH6L90. Transaction: MzAxODUzNTI0MmFkaXF6a2N4.

  24. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYOGRL9K. Transaction: MzAxODUzNTIzNmFkaXF6a2N4.

  25. 6 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABTS5H6Y. Transaction: MzAwODg2MTcyOGFkaXF6a2N4.

  26. 13 October 2009 Appointment of Zoe Vistoria Colson Spence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0T86E2C. Transaction: MzAwMDY1MTY4OGFkaXF6a2N4.

  27. 14 July 2009 Appointment terminated director john macgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: XTPNABJ6. Transaction: MjAzNzA4MTYyNGFkaXF6a2N4.

  28. 14 July 2009 Annual return made up to 27/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFA9BIH. Transaction: MjAzNzAxNTI4MGFkaXF6a2N4.

  29. 7 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOIH06BE. Transaction: MjAyMjcwNTMwMmFkaXF6a2N4.

  30. 29 July 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMTY1SJ. Transaction: MjAwOTc2NTY3MGFkaXF6a2N4.

  31. 23 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFOMJ1NT. Transaction: MjAwOTUxODE2NmFkaXF6a2N4.

  32. 23 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NzQ1OGFkaXF6a2N4.

  33. 14 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMDM2MWFkaXF6a2N4.

  34. 13 August 2007 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMjAwOGFkaXF6a2N4.

  35. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4NDI5NWFkaXF6a2N4.

  36. 21 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxNDQxMGFkaXF6a2N4.

  37. 25 October 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4NDE5OWFkaXF6a2N4.

  38. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxMDA4N2FkaXF6a2N4.

  39. 9 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MTg5NjUwM2FkaXF6a2N4.

  40. 12 July 2005 Annual return made up to 27/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4MzY2MWFkaXF6a2N4.

  41. 22 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU5MzkyMmFkaXF6a2N4.

  42. 10 August 2004 Annual return made up to 27/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg4Mjk0NGFkaXF6a2N4.

  43. 29 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NDMzNzc4MmFkaXF6a2N4.

  44. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1NTE5NGFkaXF6a2N4.

  45. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2NzE4NmFkaXF6a2N4.

  46. 29 August 2003 Annual return made up to 27/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzMTgwNGFkaXF6a2N4.

  47. 4 February 2003 Registered office changed on 04/02/03 from: 13 liverpool gardens worthing west sussex BN11 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI4ODg3OWFkaXF6a2N4.

  48. 21 January 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQ1MDI4NmFkaXF6a2N4.

  49. 8 November 2002 Annual return made up to 27/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyNzI0NWFkaXF6a2N4.

  50. 25 September 2001 Accounting reference date extended from 30/06/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTI4NDQxMGFkaXF6a2N4.

  51. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1MjIzOGFkaXF6a2N4.

  52. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUxNzMzMmFkaXF6a2N4.

  53. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5MzkyMWFkaXF6a2N4.

  54. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkxNTg0OGFkaXF6a2N4.

  55. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI3OTAyN2FkaXF6a2N4.

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