39/41 Grove Road Chichester Limited

Company Registration Number: 05053349

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.
39/41 Grove Road Chichester Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1205 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

05053349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,876£2,168£1,871£1,665£1,530£1,588
of which Cash £2,278£2,168£1,871£1,232£1,087£1,568
Total Assets £2,876£2,168£1,871£1,665£1,530£1,588
Current Liabilities £1,788£2,118£1,810£1,722£1,784£1,634
Net Current Assets £1,088£50£61£-57£-254£-46
Total Net Worth £1,088£50£61£57£254£-46

Previous Names

No previous names

Company Officers

  • ALLEN, William Ronald, Dr

    Secretary

    Appointed on 24 February 2004

     

    Longacre 55 Church Road
    Wickham Bishops
    Witham
    Essex
    CM8 3JZ

  • ALLEN, William Ronald, Dr

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Longacre 55 Church Road
    Wickham Bishops
    Witham
    Essex
    CM8 3JZ

  • BAKER, Suzanne Beverly

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Parkside
    Vanzell Road Easebourne
    Midhurst
    West Sussex
    GU29 9BA

  • KNIGHTS, Karen Janet

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director Of Nursing (Retired)

    Month of birth: June 1954

    2 Penrose House
    Chyandour Cliff
    Penzance
    Cornwall
    TR18 3LQ
    England

  • BAKER, Mark

    Director

    Appointed on 24 February 2004

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    14 Nepfield Close
    Findon
    Worthing
    West Sussex
    BN14 0SS

  • MOLL HORRACH, Linda Elaine

    Director

    Appointed on 17 March 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Litigation Assistant

    Month of birth: January 1952

    40 Grove Road
    Chichester
    West Sussex
    PO19 8AP

  • PHILLIPS, Carolyn Rae

    Director

    Appointed on 24 February 2004

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Seapoint, 5 Limmard Way
    Felpham
    West Sussex
    PO22 7NH

  • STILWELL, Fiona Anne

    Director

    Appointed on 14 October 2005

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Area Manger

    Month of birth: October 1976

    5
    Trenchard Avenue
    Ruislip
    Middlesex
    HA4 6NP
    United Kingdom

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

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Latest Filings

  1. 24 October 2016 Termination of appointment of Fiona Anne Stilwell as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IA1NF6. Transaction: MzE2MDM0NjY3MmFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMM90Z. Transaction: MzE1NTM5MTM3MGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53V96O9. Transaction: MzE0NTE3MTE2NmFkaXF6a2N4.

  4. 19 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ROWIX. Transaction: MzEyMzQzMjY1M2FkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEWUX. Transaction: MzExODgyNjA4MWFkaXF6a2N4.

  6. 6 March 2015 Termination of appointment of Carolyn Rae Phillips as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X42MOGL7. Transaction: MzExODY4MTkzMGFkaXF6a2N4.

  7. 5 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZIJV. Transaction: MzExMjcwMzc5NGFkaXF6a2N4.

  8. 6 July 2014 Director's details changed for Mrs Karen Janet Knights on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BJ5EAO. Transaction: MzEwMzIzNzQwMWFkaXF6a2N4.

  9. 6 July 2014 Appointment of Mrs Karen Janet Knights as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJ5DJS. Transaction: MzEwMzIzNzI2MmFkaXF6a2N4.

  10. 25 June 2014 Termination of appointment of Carolyn Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT4JCZ. Transaction: MzEwMjYxNjA0OGFkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X35H4XRC. Transaction: MzA5Nzk1Njc4N2FkaXF6a2N4.

  12. 4 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K5D36Z. Transaction: MzA4ODExMjgzOWFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2401D4X. Transaction: MzA3NDM1MDUxMGFkaXF6a2N4.

  14. 12 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CV3O63. Transaction: MzA2MDcxODQyN2FkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X18IOB6Y. Transaction: MzA1NzExOTcxMmFkaXF6a2N4.

  16. 15 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUPDKVSD. Transaction: MzA0MDUxMjc5MGFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X92GFT1X. Transaction: MzAzNTEzMjMwMGFkaXF6a2N4.

  18. 5 April 2011 Director's details changed for Fiona Anne Wadeson on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: X92GET1W. Transaction: MzAzNTA2NDc3M2FkaXF6a2N4.

  19. 2 March 2011 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: L967US1U. Transaction: MzAzMzE2NzAzMmFkaXF6a2N4.

  20. 27 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8NNTJHL. Transaction: MzAxNDM2NDkxMmFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XKKTVJCK. Transaction: MzAxMzk4MTQ5OGFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Suzanne Beverly Baker on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKKTSJCH. Transaction: MzAxMzk3MTQzMGFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for William Ronald Allen on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKKTRJCG. Transaction: MzAxMzk3MTQyOGFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Fiona Anne Wadeson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKKTUJCJ. Transaction: MzAxMzk3MTQzNGFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Carolyn Rae Phillips on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKKTTJCI. Transaction: MzAxMzk3MTQzMmFkaXF6a2N4.

  26. 26 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFT4FA3T. Transaction: MjAzMzY5OTY2MWFkaXF6a2N4.

  27. 4 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCM87V0. Transaction: MjAyNzM1MDExNGFkaXF6a2N4.

  28. 21 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9M1PZWQ. Transaction: MjAwNTg1MjQ2NmFkaXF6a2N4.

  29. 4 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVZFXPC. Transaction: MjAwMDY3MzI4MmFkaXF6a2N4.

  30. 3 March 2008 Director's change of particulars / fiona wadeson / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKVZHXPE. Transaction: MjAwMDY3MzE4M2FkaXF6a2N4.

  31. 30 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2MDI5MGFkaXF6a2N4.

  32. 20 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4MTM0MGFkaXF6a2N4.

  33. 19 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg4NzU2NWFkaXF6a2N4.

  34. 20 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5Mzg1OGFkaXF6a2N4.

  35. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwMTQyMWFkaXF6a2N4.

  36. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxMDAwOWFkaXF6a2N4.

  37. 24 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTU1MTU4MWFkaXF6a2N4.

  38. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1NjYwMWFkaXF6a2N4.

  39. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0MDgzNGFkaXF6a2N4.

  40. 7 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1OTk2N2FkaXF6a2N4.

  41. 7 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjg0OTQ0OGFkaXF6a2N4.

  42. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTczODIxM2FkaXF6a2N4.

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