8, Heene Terrace Worthing. Limited

Company Registration Number: 04525088

Company registered in England and Wales

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8, Heene Terrace Worthing. Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in West Sussex.

Registered Address

8 HEENE TERRACE
WORTHING
WEST SUSSEX
BN11 3NP

There are 3 companies currently registered at this postcode, including this one.

All companies at BN11 3NP

Registration Data

Company Number

04525088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £7,627£12,155£13,899£12,463£11,832£14,608
of which Cash £7,627£12,155£13,899£12,463£11,832£14,608
Total Assets £22,627£27,155£28,899£27,463£26,832£29,608
Current Liabilities £0£172£5,900£0£0£0
Net Current Assets £7,627£11,983£7,999£12,463£11,832£14,608
Total Net Worth £22,627£26,983£22,999£27,463£26,832£29,608

Previous Names

No previous names

Company Officers

  • PAICE, Deirdre Heather Rosslyn

    Secretary

    Appointed on 3 September 2002

     

    Flat 1
    8 Heene Terrace
    Worthing
    West Suusex
    BN11 3NP

  • DRAPER, Rebecca Emily Lesley

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: January 1969

    8 Heene Terrace
    Worthing
    West Sussex
    BN11 3NP

  • MALIN, Debbie Alison Claire

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Swim Coach & Book Keeper

    Month of birth: February 1958

    163 Church Road
    Church Road
    Teddington
    Middlesex
    TW11 8QH
    England

  • MANZI, Salvatore

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: October 1961

    Flat 2
    8
    Heene Terrace
    Worthing
    West Sussex
    BN11 3NP
    United Kingdom

  • PAICE, Dennis Brian

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Retired Sales Manager

    Month of birth: March 1947

    Flat 1
    8 Heene Terrace
    Worthing
    West Sussex
    BN11 3NP

  • PHILLIPS, Rosemary Ann

    Director

    Appointed on 13 April 2014

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: November 1957

    Ground Floor Flat
    10 Heene Terrace
    Worthing
    West Sussex
    BN11 3NR
    England

  • GRIFFITHS, Duncan

    Director

    Appointed on 3 September 2002

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 3
    8 Heene Terrace
    Worthing
    BN11 3NP

  • KEOGH, James William, Dr

    Director

    Appointed on 3 September 2002

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1972

    Flat 4
    8 Heene Terrace
    Worthing
    West Sussex
    BN11 3NP

  • MALHOTRA, Thelma Elizabeth

    Director

    Appointed on 4 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    38
    Kings Road
    Steeple View
    Basildon
    Essex
    SS15 4AB
    England

  • MALHOTRA, Thelma Elizabeth

    Director

    Appointed on 10 December 2013

    Resigned on 29 December 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    Flat 4
    8 Heene Terrace
    Worthing
    West Sussex
    BN11 3NP
    England

  • MALHOTRA, Virender Nath, Doctor

    Director

    Appointed on 18 August 2004

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Doctor Phd

    Month of birth: September 1940

    38 Kings Road
    Steeple View
    Basildon
    Essex
    SS15 4AB

  • SALIH, Leroy

    Director

    Appointed on 3 September 2002

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1973

    8a Heene Terrace
    Worthing
    West Sussex
    BN11 3NP

  • SURREY, Sabina Martha

    Director

    Appointed on 3 September 2002

    Resigned on 18 November 2003

    Nationality: German

    Occupation: Recruitment Consultant

    Month of birth: December 1962

    Flat 2
    8 Heene Terrace
    Worthing
    West Sussex
    BN11 3NP

  • WARREN, Lionel Bernard

    Director

    Appointed on 18 November 2003

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    27 Hampden Avenue
    Chesham
    Buckinghamshire
    HP5 2HL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR0U9. Transaction: MzE1NjU5NjAxNGFkaXF6a2N4.

  2. 10 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4NDLD4I. Transaction: MzEzOTExMDg5MWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5GNOW. Transaction: MzEzMDM1NTAxMmFkaXF6a2N4.

  4. 3 June 2015 Appointment of Mrs Debbie Alison Claire Malin as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X48PQ723. Transaction: MzEyNDM4MDg0M2FkaXF6a2N4.

  5. 27 May 2015 Termination of appointment of Thelma Elizabeth Malhotra as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X48A18AI. Transaction: MzEyNDAwNTIwN2FkaXF6a2N4.

  6. 20 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YT2VNL. Transaction: MzExNTM4MjcyOWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0NIG. Transaction: MzEwNjgzMzkxMWFkaXF6a2N4.

  8. 26 April 2014 Appointment of Miss Rosemary Ann Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36MKELN. Transaction: MzA5ODg4OTg3NWFkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Leroy Salih as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNAF5. Transaction: MzA5NzMyOTEwNGFkaXF6a2N4.

  10. 9 January 2014 Appointment of Thelma Elizabeth Malhotra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z46CKZ. Transaction: MzA5MjM0MjczM2FkaXF6a2N4.

  11. 31 December 2013 Termination of appointment of Thelma Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCPL8I. Transaction: MzA5MTcwOTYwOGFkaXF6a2N4.

  12. 17 December 2013 Appointment of Thelma Elizabeth Malhotra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N7NZ3L. Transaction: MzA5MDkxMjg2N2FkaXF6a2N4.

  13. 9 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MKJYOW. Transaction: MzA5MDMzNjAzMmFkaXF6a2N4.

  14. 7 December 2013 Termination of appointment of Virender Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MP4P6D. Transaction: MzA5MDI3MjA5MmFkaXF6a2N4.

  15. 6 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYI2R. Transaction: MzA4NDU1NTI0NWFkaXF6a2N4.

  16. 27 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22Z1T9F. Transaction: MzA3MzYzODQ2N2FkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO97QG. Transaction: MzA2MzQyMjc5MWFkaXF6a2N4.

  18. 24 August 2012 Appointment of Mrs Rebecca Emily Lesley Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYQMAR. Transaction: MzA2Mjk2NDA5MWFkaXF6a2N4.

  19. 12 July 2012 Termination of appointment of Duncan Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D15BAZ. Transaction: MzA2MDczNzM4N2FkaXF6a2N4.

  20. 15 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12L6PKR. Transaction: MzA1MjQ5OTc2NWFkaXF6a2N4.

  21. 5 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNX64XAY. Transaction: MzA0MzI4Mjc4NmFkaXF6a2N4.

  22. 14 December 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2LIYPWY. Transaction: MzAyODc5NjI0M2FkaXF6a2N4.

  23. 25 October 2010 Appointment of Mr Salvatore Manzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR56LOJR. Transaction: MzAyNTgyOTI5NWFkaXF6a2N4.

  24. 3 October 2010 Termination of appointment of Lionel Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIE4NNX4. Transaction: MzAyNDQ3MjkwOGFkaXF6a2N4.

  25. 6 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X6P4SN6H. Transaction: MzAyMjc3NDgzNWFkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Leroy Salih on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6P4QN6F. Transaction: MzAyMjc3NDY4NWFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Lionel Bernard Warren on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6P4RN6G. Transaction: MzAyMjc3NDY4N2FkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Dennis Brian Paice on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6P4PN6E. Transaction: MzAyMjc3NDY4M2FkaXF6a2N4.

  29. 6 September 2010 Director's details changed for Doctor Virender Nath Malhotra on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6P4ON6D. Transaction: MzAyMjc3NDY3OWFkaXF6a2N4.

  30. 7 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PU95CFJ7. Transaction: MzAwNDM5NDY1MmFkaXF6a2N4.

  31. 7 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EBJD1S. Transaction: MjA0MDc0MzM2OWFkaXF6a2N4.

  32. 11 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYTE05FG. Transaction: MjAxOTk0NTg3NGFkaXF6a2N4.

  33. 8 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXQ42YD. Transaction: MjAxMjg2MjIyNmFkaXF6a2N4.

  34. 12 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0Njg4M2FkaXF6a2N4.

  35. 4 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4ODk2NGFkaXF6a2N4.

  36. 12 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMjkzNGFkaXF6a2N4.

  37. 7 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2MDc5NGFkaXF6a2N4.

  38. 12 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNDMxNTU1NWFkaXF6a2N4.

  39. 12 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzIxMzc1NmFkaXF6a2N4.

  40. 14 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE4Mzg4M2FkaXF6a2N4.

  41. 15 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg2MzE2M2FkaXF6a2N4.

  42. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk1MzE5M2FkaXF6a2N4.

  43. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxMjcwNGFkaXF6a2N4.

  44. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDEwODA3NmFkaXF6a2N4.

  45. 26 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE2NTk4MmFkaXF6a2N4.

  46. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1MDA0OWFkaXF6a2N4.

  47. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAwODEwNmFkaXF6a2N4.

  48. 12 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI0Nzk4M2FkaXF6a2N4.

  49. 9 December 2002 Ad 03/09/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDY5NzgxNWFkaXF6a2N4.

  50. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk3MDk1MmFkaXF6a2N4.

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