3 Winchester Road Freehold (Worthing) Limited

Company Registration Number: 04963412

Company registered in England and Wales

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3 Winchester Road Freehold (Worthing) Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in West Sussex.

Registered Address

35 CHURCH WALK
WORTHING
WEST SUSSEX
BN11 2LT

There are 2 companies currently registered at this postcode, including this one.

All companies at BN11 2LT

Registration Data

Company Number

04963412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

81210 - General cleaning of buildings

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 December 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1,761£0£571£457£145£1,066
of which Cash £1£1,761£0£571£457£145£1,066
Total Assets £1£1,761£0£571£457£145£1,066
Current Liabilities £0£0£16£0£0£0£0
Net Current Assets £1£1,761£-16£571£457£145£1,066
Total Net Worth £1£1,761£-16£571£457£145£1,066

Previous Names

No previous names

Company Officers

  • LERMITTE, Mary Felicity

    Secretary

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Retired

    35 Church Walk
    Worthing
    West Sussex
    BN11 2LT

  • DRAY, Stuart Anthony

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Yacht Master

    Month of birth: October 1974

    Flat 2,
    Winchester Road
    Worthing
    West Sussex
    BN11 4DJ
    England

  • LERMITTE, Mary Felicity

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    35 Church Walk
    Worthing
    West Sussex
    BN11 2LT

  • LERMITTE, Tristan Eugene William

    Director

    Appointed on 10 June 2010

     

    Nationality: British

    Occupation: Consultant In Sustainable Energy

    Month of birth: August 1971

    35 Church Walk
    Worthing
    West Sussex
    BN11 2LT

  • MORRIS NEWMAN, Clive

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Self Employed Car Dealer

    Month of birth: September 1946

    98
    Bridge Street
    Belper
    Derbyshire
    DE56 1AZ
    England

  • TEMBRAS, Elisa Maria

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1977

    17
    Graham Road
    Worthing
    West Sussex
    BN11 1TL
    England

  • BATCHELOR, Jacqui

    Secretary

    Appointed on 17 November 2003

    Resigned on 28 May 2004

    3 Winchester Road
    Worthing
    West Sussex
    BN11 4DJ

  • DRAY, Stuart Anthony

    Secretary

    Appointed on 28 May 2004

    Resigned on 17 August 2004

    Flat 2
    3 Winchester Road
    Worthing
    West Sussex
    BN11 4DJ

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 13 November 2003

    Resigned on 17 November 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • BATCHELOR, Geoff

    Director

    Appointed on 17 November 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    3 Winchester Road
    Worthing
    West Sussex
    BN11 4DJ

  • BRADBURY-WHITE, Yvonne Ivy

    Director

    Appointed on 18 August 2004

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Retired Company Sec

    Month of birth: April 1947

    -
    -
    Karakal, Rosemary Avenue
    Steyning
    West Sussex
    BN44 3YS
    United Kingdom

  • NEWCO LIMITED

    Director

    Appointed on 13 November 2003

    Resigned on 17 November 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • SCHELLENBERG, Brigitte

    Director

    Appointed on 13 November 2004

    Resigned on 1 September 2009

    Nationality: Swiss

    Occupation: Housekeeper

    Month of birth: December 1956

    71 Cowper Road
    Cambridge
    Cambridgeshire
    CB1 3SL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2I4B. Transaction: MzE2OTYwOTgwOWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Accounts. Type: AA. Barcode: A5LUCJ0G. Transaction: MzE2NDU5MDc4N2FkaXF6a2N4.

  3. 11 February 2016 Amended total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: S4ZUUUWZ. Transaction: MzE0MTczNzIwOWFkaXF6a2N4.

  4. 11 February 2016 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: S4ZUUUYR. Transaction: MzE0MTczNzA5OGFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DP2GZ. Transaction: MzE0MTU0NjEyOGFkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Mr. Clive Morris Newman on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X50DP2GJ. Transaction: MzE0MTU0NTgzN2FkaXF6a2N4.

  7. 9 February 2016 Director's details changed for Miss Elisa Maria Tembras on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X50DP2GR. Transaction: MzE0MTU0NTg0OWFkaXF6a2N4.

  8. 11 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4NDLU0W. Transaction: MzEzOTIzNDAyMGFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40J1XK1. Transaction: MzExNjY1ODg4NmFkaXF6a2N4.

  10. 4 February 2015 Director's details changed for Mr. Stuart Anthony Dray on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X40J1XJT. Transaction: MzExNjY1ODcyM2FkaXF6a2N4.

  11. 27 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3ZAZHHC. Transaction: MzExNTc2ODIwOWFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOXW2. Transaction: MzA5MzQ0NzgzMGFkaXF6a2N4.

  13. 7 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2YRDG6Q. Transaction: MzA5MjE0MjExNWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBXTN. Transaction: MzA3MTgxNTE3N2FkaXF6a2N4.

  15. 16 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A201V1EQ. Transaction: MzA3MTIyNTI0M2FkaXF6a2N4.

  16. 4 July 2012 Appointment of Miss Elisa Maria Tembras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDY8T4. Transaction: MzA2MDIxNDQxOWFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15QJ1XS. Transaction: MzA1NTA2MjUxNmFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSHXS. Transaction: MzA1MTU0MTU1MWFkaXF6a2N4.

  19. 30 January 2012 Director's details changed for Mr. Clive Morris Newman on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X11HSHXK. Transaction: MzA1MTUyMDA3N2FkaXF6a2N4.

  20. 28 January 2012 Director's details changed for Mr. Tristan Eugene William Lermitte on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X11HSHXC. Transaction: MzA1MTUyMDA3OWFkaXF6a2N4.

  21. 31 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM22VR6F. Transaction: MzAzMTMwNDMxM2FkaXF6a2N4.

  22. 28 January 2011 Director's details changed for Mr. Clive Morris Newman on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XM22UR6E. Transaction: MzAzMTMwNDIwOWFkaXF6a2N4.

  23. 13 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APHZ1QLR. Transaction: MzAzMDM2MjIyOGFkaXF6a2N4.

  24. 24 June 2010 Appointment of Mr. Tristan Eugene William Lermitte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTURL4W. Transaction: MzAxODI2MjI4NGFkaXF6a2N4.

  25. 24 June 2010 Termination of appointment of Yvonne Bradbury-White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWT5HL4X. Transaction: MzAxODI2MDMwNWFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XRWIMH6B. Transaction: MzAwODQ4ODYzMWFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Clive Morris Newman on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWILH6A. Transaction: MzAwODQ4ODEwOWFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Mrs. Yvonne Ivy Bradbury-White on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWIIH67. Transaction: MzAwODQ4ODA5OWFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Mary Felicity Lermitte on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWIKH69. Transaction: MzAwODQ4ODEwNGFkaXF6a2N4.

  30. 2 February 2010 Director's details changed for Mr. Stuart Anthony Dray on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRWIJH68. Transaction: MzAwODQ4ODEwMWFkaXF6a2N4.

  31. 2 February 2010 Termination of appointment of Brigitte Schellenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRU58H6I. Transaction: MzAwODQ4MDU2MGFkaXF6a2N4.

  32. 27 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGVNAGYW. Transaction: MzAwODA2MjUxM2FkaXF6a2N4.

  33. 30 January 2009 Director's change of particulars / yvonne bradbury-white / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2P16YG. Transaction: MjAyNDYyMzMyOWFkaXF6a2N4.

  34. 30 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2PA6YP. Transaction: MjAyNDYyNDM2OWFkaXF6a2N4.

  35. 30 January 2009 Director's change of particulars / stuart dray / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2P96YO. Transaction: MjAyNDYyMzUyMWFkaXF6a2N4.

  36. 29 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADLS96VA. Transaction: MjAyNDUwODI0OWFkaXF6a2N4.

  37. 5 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODM5M2FkaXF6a2N4.

  38. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgxODc1MWFkaXF6a2N4.

  39. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgxOTMwMGFkaXF6a2N4.

  40. 24 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDk1NGFkaXF6a2N4.

  41. 5 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2ODU3MWFkaXF6a2N4.

  42. 29 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwNzk2NmFkaXF6a2N4.

  43. 17 October 2006 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE2OTU2MTUyNGFkaXF6a2N4.

  44. 3 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NTE2NGFkaXF6a2N4.

  45. 6 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk2NzMyMWFkaXF6a2N4.

  46. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzIwMDEyMmFkaXF6a2N4.

  47. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODY4ODcyOGFkaXF6a2N4.

  48. 16 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc0NTY0NGFkaXF6a2N4.

  49. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA0ODEwN2FkaXF6a2N4.

  50. 27 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTExODA0N2FkaXF6a2N4.

  51. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE2MTkzN2FkaXF6a2N4.

  52. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwNDQ3OWFkaXF6a2N4.

  53. 23 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2MTY5NmFkaXF6a2N4.

  54. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxMTA0NGFkaXF6a2N4.

  55. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2OTUzMGFkaXF6a2N4.

  56. 20 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgwNTU5NWFkaXF6a2N4.

  57. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2MzY4NWFkaXF6a2N4.

  58. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2MTgxOGFkaXF6a2N4.

  59. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU0OTA0MWFkaXF6a2N4.

  60. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEyMDcwOWFkaXF6a2N4.

  61. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0MDMxNWFkaXF6a2N4.

  62. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0NjAwNmFkaXF6a2N4.

  63. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxMzQwM2FkaXF6a2N4.

  64. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg3MDg1NWFkaXF6a2N4.

  65. 22 November 2003 Registered office changed on 22/11/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODkxNjI3NWFkaXF6a2N4.

  66. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY0OTEyNmFkaXF6a2N4.

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