37 Lansdowne Road Worthing Limited

Company Registration Number: 04629560

Company registered in England and Wales

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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.
37 Lansdowne Road Worthing Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Worthing, West Sussex.

Registered Address

BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL

There are 384 companies currently registered at this postcode, including this one.

All companies at BN11 1RL

Registration Data

Company Number

04629560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £45,976£35,447£25,798£15,914£4,120£2,134
of which Cash £32,633£30,719£14,351£11,205£3,519£0
Total Assets £45,976£35,447£25,798£15,914£4,120£2,134
Current Liabilities £384£384£384£468£380£1,506
Net Current Assets £45,592£35,063£25,414£15,446£3,740£628
Total Net Worth £45,592£35,063£25,414£15,446£3,740£628

Previous Names

No previous names

Company Officers

  • BECK, Sally Ann

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1955

    Flat 5
    37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • BROWN, Robert James

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Pet Supplies

    Month of birth: May 1981

    37 Lansdowne Road
    Flat 2
    Worthing
    West Sussex
    BN11 4NF

  • DANIELS, Adrian

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Holmebrook
    Letchworth Close
    Ferring
    Worthing
    West Sussex
    BN12 5RE
    United Kingdom

  • SAUNDERS, Jean Margaret

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1958

    120a Marine Crescent
    Worthing
    West Sussex
    BN12 4HR

  • NEW, Damon Paul

    Secretary

    Appointed on 12 February 2003

    Resigned on 21 September 2010

    Flat 3 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 13 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • COSTELLO, Harold Michael

    Director

    Appointed on 12 February 2003

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    Apartado 276
    Calpe
    03710 Alicante
    Spain

  • FERRING, Holly Ross

    Director

    Appointed on 2 June 2006

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Pet Supplies

    Month of birth: November 1979

    Flat 2
    37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • GLENNON, Collette Ann

    Director

    Appointed on 8 March 2005

    Resigned on 26 February 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    4h Partida De Borumbot
    03710 Calpe
    Alicante
    Spain

  • HALL, Thomas George

    Director

    Appointed on 9 September 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Security Guard

    Month of birth: September 1979

    Flat 2 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • HOTEL INVESTMENTS LTD

    Director

    Appointed on 27 November 2006

    Resigned on 21 September 2007

    52 Richmond Road
    Worthing
    West Sussex
    BN11 1PR

  • ITTE, Marie-Laure

    Director

    Appointed on 24 February 2006

    Resigned on 21 September 2010

    Nationality: French

    Occupation: Sales Executive

    Month of birth: August 1973

    Flat 3 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • MARIANI, Antonio Gabriele

    Director

    Appointed on 12 February 2003

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1964

    Flat 2 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • MCMURRAY, Sonia Madeline

    Director

    Appointed on 9 September 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: August 1980

    Flat 2 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • MOORE, Ian Maynard

    Director

    Appointed on 12 February 2003

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1947

    32 Winscombe Crescent
    Ealing
    London
    W5 1AZ

  • MURPHY, Patrick Xavier

    Director

    Appointed on 13 February 2003

    Resigned on 15 January 2008

    Nationality: Irish

    Occupation: Chef

    Month of birth: March 1953

    Flat 5 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • NEW, Damon Paul

    Director

    Appointed on 12 February 2003

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Sales Exec

    Month of birth: August 1973

    Flat 3 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • NOLAN, Nicholas James

    Director

    Appointed on 19 February 2003

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Legal Executive

    Month of birth: December 1951

    F4 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • SHEPHERD, Daniel

    Director

    Appointed on 13 February 2003

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: April 1950

    Flat 5 37 Lansdowne Road
    Worthing
    West Sussex
    BN11 4NF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 13 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56ADRIQ. Transaction: MzE0ODY3NDcyMmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQLSO. Transaction: MzEzOTYyODA2MWFkaXF6a2N4.

  3. 17 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BL6HKL. Transaction: MzEyNzE4MzIyOWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0C1ZM. Transaction: MzExNTI3MzM2OGFkaXF6a2N4.

  5. 23 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AA6OTM. Transaction: MzEwMjI4MzIyOGFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71C4B. Transaction: MzA5MjM0OTI2N2FkaXF6a2N4.

  7. 28 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28NVWAW. Transaction: MzA3ODczNTU3MmFkaXF6a2N4.

  8. 22 April 2013 Termination of appointment of Nicholas Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYVAB. Transaction: MzA3NjYzNTA0OGFkaXF6a2N4.

  9. 22 April 2013 Termination of appointment of Collette Glennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYU01. Transaction: MzA3NjYzNDY4MGFkaXF6a2N4.

  10. 22 April 2013 Termination of appointment of Holly Ferring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYTP7. Transaction: MzA3NjYzNDU4NGFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201SUTM. Transaction: MzA3MTA2ODk4OGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19DDQGQ. Transaction: MzA1Nzk3OTk0OGFkaXF6a2N4.

  13. 3 February 2012 Appointment of Mr Adrian Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XAVLS. Transaction: MzA1MTg1NDE3NWFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAR4B. Transaction: MzA1MTg1MjcyMWFkaXF6a2N4.

  15. 2 February 2012 Termination of appointment of Harold Costello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQH42. Transaction: MzA1MTgwNzQ5MWFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ8LRYE5. Transaction: MzA0NTY1ODkwNGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X6ZNGSVS. Transaction: MzAzNDc2MzIxOGFkaXF6a2N4.

  18. 30 March 2011 Director's details changed for Robert James Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6ZNDSVP. Transaction: MzAzNDc2MzA1N2FkaXF6a2N4.

  19. 30 March 2011 Director's details changed for Jean Margaret Saunders on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6ZNFSVR. Transaction: MzAzNDc2MzA2M2FkaXF6a2N4.

  20. 30 March 2011 Director's details changed for Holly Ross Ferring on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6ZNESVQ. Transaction: MzAzNDc2MzA1MmFkaXF6a2N4.

  21. 22 March 2011 Registered office address changed from 37 Lansdowne Road Worthing West Sussex BN11 4NF on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3PPOSNH. Transaction: MzAzNDIyODA5MWFkaXF6a2N4.

  22. 25 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAKS6PE5. Transaction: MzAyNzYzNTE5N2FkaXF6a2N4.

  23. 8 October 2010 Termination of appointment of Damon New as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKIGIO1M. Transaction: MzAyNDgwODg1N2FkaXF6a2N4.

  24. 7 October 2010 Termination of appointment of Damon New as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKIU6O1O. Transaction: MzAyNDgwOTgwM2FkaXF6a2N4.

  25. 7 October 2010 Termination of appointment of Marie-Laure Itte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKIFVO1Y. Transaction: MzAyNDgwODg4MWFkaXF6a2N4.

  26. 7 October 2010 Termination of appointment of Damon New as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKIDZO10. Transaction: MzAyNDgwODc1MWFkaXF6a2N4.

  27. 15 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XJCLFGOW. Transaction: MzAwNzE2ODA0MGFkaXF6a2N4.

  28. 15 January 2010 Director's details changed for Damon Paul New on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCLCGOT. Transaction: MzAwNzE2NzQyMGFkaXF6a2N4.

  29. 15 January 2010 Director's details changed for Marie-Laure Itte on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCLBGOS. Transaction: MzAwNzE2NzQxOWFkaXF6a2N4.

  30. 15 January 2010 Director's details changed for Jean Margaret Saunders on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCLEGOV. Transaction: MzAwNzE2NzQyNGFkaXF6a2N4.

  31. 15 January 2010 Director's details changed for Nicholas James Nolan on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCLDGOU. Transaction: MzAwNzE2NzQyMmFkaXF6a2N4.

  32. 15 January 2010 Director's details changed for Collette Ann Glennon on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCLAGOR. Transaction: MzAwNzE2NzQxOGFkaXF6a2N4.

  33. 15 January 2010 Director's details changed for Holly Ross Ferring on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCL9GOQ. Transaction: MzAwNzE2NzQxN2FkaXF6a2N4.

  34. 15 January 2010 Director's details changed for Robert James Brown on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCL7GOO. Transaction: MzAwNzE2NzQxMmFkaXF6a2N4.

  35. 15 January 2010 Director's details changed for Harold Michael Costello on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCL8GOP. Transaction: MzAwNzE2NzQxNGFkaXF6a2N4.

  36. 15 January 2010 Director's details changed for Sally Ann Beck on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJCL6GON. Transaction: MzAwNzE2NzQwOWFkaXF6a2N4.

  37. 18 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3QDFDD0. Transaction: MjA0MTU5MTc2NmFkaXF6a2N4.

  38. 16 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBG36K0. Transaction: MjAyMzUzNTIyNWFkaXF6a2N4.

  39. 23 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACP913C0. Transaction: MjAxMzk1ODczOWFkaXF6a2N4.

  40. 23 September 2008 Appointment terminated director patrick murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: ACP903CZ. Transaction: MjAxMzk0OTA1N2FkaXF6a2N4.

  41. 23 September 2008 Appointment terminated director daniel shepherd [View PDF]

    Category: Officers. Type: 288b. Barcode: ACP8Z3CX. Transaction: MjAxMzk0ODk2MmFkaXF6a2N4.

  42. 23 September 2008 Director appointed sally ann beck [View PDF]

    Category: Officers. Type: 288a. Barcode: ACP8Y3CW. Transaction: MjAxMzk0ODgyOWFkaXF6a2N4.

  43. 25 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyOTYwM2FkaXF6a2N4.

  44. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyODIxNmFkaXF6a2N4.

  45. 15 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwODY3NWFkaXF6a2N4.

  46. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg5MzcwNGFkaXF6a2N4.

  47. 11 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwMTQxOWFkaXF6a2N4.

  48. 23 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3ODM5NWFkaXF6a2N4.

  49. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2MDU0NmFkaXF6a2N4.

  50. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNzI1MWFkaXF6a2N4.

  51. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0NTQ1MWFkaXF6a2N4.

  52. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NDIwOWFkaXF6a2N4.

  53. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzMjkzMmFkaXF6a2N4.

  54. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2Njk5OWFkaXF6a2N4.

  55. 21 June 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzNzA3OWFkaXF6a2N4.

  56. 8 March 2006 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwNzc2NGFkaXF6a2N4.

  57. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODY1MjU4N2FkaXF6a2N4.

  58. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcyMjI3NWFkaXF6a2N4.

  59. 2 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNzY1NTEzNGFkaXF6a2N4.

  60. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5NzIwMGFkaXF6a2N4.

  61. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMDI1NmFkaXF6a2N4.

  62. 27 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5NjczN2FkaXF6a2N4.

  63. 15 April 2003 Ad 12/02/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI0ODE0NmFkaXF6a2N4.

  64. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0MTM4M2FkaXF6a2N4.

  65. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcyMjEzMmFkaXF6a2N4.

  66. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5MjA2MmFkaXF6a2N4.

  67. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIzNTIxNGFkaXF6a2N4.

  68. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMwODc5M2FkaXF6a2N4.

  69. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE4NTY5MGFkaXF6a2N4.

  70. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5MDA2NGFkaXF6a2N4.

  71. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3OTAyNGFkaXF6a2N4.

  72. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjczOTQxNWFkaXF6a2N4.

  73. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU4Mzk0OGFkaXF6a2N4.

  74. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkwMjA3OGFkaXF6a2N4.

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