124 Rowlands Road (Worthing) Limited

Company Registration Number: 04767197

Company registered in England and Wales

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124 Rowlands Road (Worthing) Limited is a Private Company Limited by Guarantee first registered on 16 May 2003. Its current registered address is in Worthing, West Sussex.

Registered Address

3 THE PARADE HIGH STREET
FINDON
WORTHING
WEST SUSSEX
BN14 0SU

There are 32 companies currently registered at this postcode, including this one.

All companies at BN14 0SU

Registration Data

Company Number

04767197

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£14,000£14,000£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£14,000£14,000£0£0
Current Liabilities £0£0£0£0£14,000£14,000£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FITNESS, David Lawrence

    Secretary

    Appointed on 15 September 2003

     

    Nationality: English

    3a
    The Parade High Street
    Findon
    Worthing
    West Sussex
    BN14 0SU
    United Kingdom

  • HEPPENSTALL, Richard Paul

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1973

    22 Orchard Ave
    Worthing
    West Sussex
    BN14 7PY

  • PILON, Marc Richard

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Pcb Assembler

    Month of birth: April 1976

    Flat 3
    124
    Rowlands Road
    Worthing
    West Sussex
    BN11 3LE
    England

  • WARD, Michael John

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    Flat 1
    124 Rowlands Road
    Worthing
    West Sussex
    BN11 3LE
    England

  • WATKIN, Sarah Kate

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Other

    Month of birth: July 1973

    3
    The Parade High Street
    Findon
    Worthing
    West Sussex
    BN14 0SU

  • DARCY, Kristina Mary

    Secretary

    Appointed on 16 May 2003

    Resigned on 15 September 2003

    130 Warren Road
    Worthing
    West Sussex
    BN14 9RB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DARCY, Kristina Mary

    Director

    Appointed on 16 May 2003

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Book Keeper

    Month of birth: April 1968

    130 Warren Road
    Worthing
    West Sussex
    BN14 9RB

  • FLEMING, Timothy

    Director

    Appointed on 4 March 2016

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Banker

    Month of birth: March 1961

    3
    The Parade High Street
    Findon
    Worthing
    West Sussex
    BN14 0SU

  • KENWARD, Sally

    Director

    Appointed on 12 May 2005

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: February 1963

    49
    Vale Avenue
    Worthing
    West Sussex
    BN14 0BZ
    England

  • STRATFORD, Paul

    Director

    Appointed on 16 May 2003

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1940

    47 Poulters Lane
    Worthing
    West Sussex
    BN14 7ST

  • SUTTON, Peter Michael Ivan, Dr

    Director

    Appointed on 16 May 2003

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Assistant Director Cardiology

    Month of birth: January 1953

    4
    Stanton Drive
    Chichester
    West Sussex
    PO19 5QN
    United Kingdom

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YRMRT. Transaction: MzE3NzM5MjQ0NGFkaXF6a2N4.

  2. 25 October 2016 Appointment of Miss Sarah Kate Watkin as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOIPV. Transaction: MzE2MDQzNjYxMWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Timothy Fleming as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5FNO074. Transaction: MzE1NzU2MTI2M2FkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EUT5L6. Transaction: MzE1NjYzMDE5NGFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1TR6. Transaction: MzE1MDAyNzkyNmFkaXF6a2N4.

  6. 3 June 2016 Appointment of Mr Timothy Fleming as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X58E1TUR. Transaction: MzE1MDAyNzU3N2FkaXF6a2N4.

  7. 11 April 2016 Termination of appointment of Sally Kenward as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X54OCFUH. Transaction: MzE0NjA5MjAxOWFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B3QKU2. Transaction: MzEyNjYwMzc5OWFkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48POHJS. Transaction: MzEyNDM2NDEwMGFkaXF6a2N4.

  10. 2 June 2015 Director's details changed for Mrs Sally Kenward on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48POHJK. Transaction: MzEyNDM2NDAxNGFkaXF6a2N4.

  11. 8 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MABIXD. Transaction: MzExMzAzNTAwOGFkaXF6a2N4.

  12. 18 September 2014 Appointment of Mr Marc Richard Pilon as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3GPUB09. Transaction: MzEwNzc0MzAwMGFkaXF6a2N4.

  13. 18 September 2014 Termination of appointment of Peter Michael Ivan Sutton as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3GPUACH. Transaction: MzEwNzc0MjkxMGFkaXF6a2N4.

  14. 3 June 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKJ74. Transaction: MzEwMTIyMjg5NmFkaXF6a2N4.

  15. 3 June 2014 Director's details changed for Dr Peter Michael Ivan Sutton on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X39AKJ6O. Transaction: MzEwMTIxODkxMGFkaXF6a2N4.

  16. 18 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AR9EGG. Transaction: MzA3OTk2NTk3M2FkaXF6a2N4.

  17. 20 May 2013 Appointment of Mr Michael John Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVU29. Transaction: MzA3ODI3NTUxNWFkaXF6a2N4.

  18. 20 May 2013 Termination of appointment of Paul Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QVSOQ. Transaction: MzA3ODI3NTE5MWFkaXF6a2N4.

  19. 17 May 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8FNF. Transaction: MzA3ODE3NDQ5OWFkaXF6a2N4.

  20. 23 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FUSXWY. Transaction: MzA2Mjg5NDM1M2FkaXF6a2N4.

  21. 17 May 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193DXYJ. Transaction: MzA1NzY0MTk3NmFkaXF6a2N4.

  22. 31 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AG5C7X0B. Transaction: MzA0MzAwMDA1OGFkaXF6a2N4.

  23. 26 May 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQEB3UGP. Transaction: MzAzNzgyMjAyOGFkaXF6a2N4.

  24. 6 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AG6WCN0R. Transaction: MzAyMjcyODU2OGFkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XK66HKOI. Transaction: MzAxNzEyODI5MWFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Paul Stratford on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XK66GKOH. Transaction: MzAxNzEyNzk1M2FkaXF6a2N4.

  27. 8 June 2010 Director's details changed for Richard Heppenstall on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XK66EKOF. Transaction: MzAxNzEyNzk1MWFkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Sally Kenward on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XK66FKOG. Transaction: MzAxNzEyNzk1MmFkaXF6a2N4.

  29. 11 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG2D9CA0. Transaction: MjAzOTAwNDgyNWFkaXF6a2N4.

  30. 16 June 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL38GAQ9. Transaction: MjAzNTEyNDU3NmFkaXF6a2N4.

  31. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL38EAQ7. Transaction: MjAzNTA2MTcxOGFkaXF6a2N4.

  32. 16 June 2009 Registered office changed on 16/06/2009 from 21 new broadway tarring road worthing west sussex BN11 4HP [View PDF]

    Category: Address. Type: 287. Barcode: XL38CAQ5. Transaction: MjAzNTA2MTcxMmFkaXF6a2N4.

  33. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL38DAQ6. Transaction: MjAzNTA2MTcxNWFkaXF6a2N4.

  34. 15 June 2009 Secretary's change of particulars / david fitness / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL38FAQ8. Transaction: MjAzNTA2MTcxOWFkaXF6a2N4.

  35. 17 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFYN94UH. Transaction: MjAxODE0MTg3OGFkaXF6a2N4.

  36. 6 June 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PYL0CM. Transaction: MjAwNjc5NjkxMmFkaXF6a2N4.

  37. 31 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MjA0MGFkaXF6a2N4.

  38. 31 May 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0NDI3MGFkaXF6a2N4.

  39. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0ODI4NWFkaXF6a2N4.

  40. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNTQ3OWFkaXF6a2N4.

  41. 9 June 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzE1M2FkaXF6a2N4.

  42. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3MDg5MWFkaXF6a2N4.

  43. 9 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzOTg0MTAzOWFkaXF6a2N4.

  44. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyMzUyMWFkaXF6a2N4.

  45. 27 May 2005 Annual return made up to 16/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc1ODA3M2FkaXF6a2N4.

  46. 10 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA4MzU1MGFkaXF6a2N4.

  47. 15 June 2004 Annual return made up to 16/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQxNjQ1M2FkaXF6a2N4.

  48. 3 December 2003 Registered office changed on 03/12/03 from: 19 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY4ODEwMmFkaXF6a2N4.

  49. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc0MjY3OGFkaXF6a2N4.

  50. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMyMjI2M2FkaXF6a2N4.

  51. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcyNTE2M2FkaXF6a2N4.

  52. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE3NzEyM2FkaXF6a2N4.

  53. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY1ODA0M2FkaXF6a2N4.

  54. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk1MDM5MWFkaXF6a2N4.

  55. 1 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwMjgzMmFkaXF6a2N4.

  56. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU0MDkzN2FkaXF6a2N4.

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