Allied Land (Worthing) Limited

Company Registration Number: 05246045

Company registered in England and Wales

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Allied Land (Worthing) Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG

There are 229 companies currently registered at this postcode, including this one.

All companies at BN1 3XG

Registration Data

Company Number

05246045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,225,627£1,319,569£1,301,711£1,278,355£2,395,311£2,384,353
of which Cash £1,783£4,981£4,123£2,569£32,886£23,944
Total Assets £1,225,627£1,319,569£1,301,711£1,278,355£2,395,311£2,384,353
Current Liabilities £289,019£283,214£269,866£262,862£318,083£307,870
Net Current Assets £936,608£1,036,355£1,031,845£1,015,493£2,077,228£2,076,483
Total Net Worth £-760,700£-828,771£-833,281£-849,633£-320,998£321,743

Previous Names

  • CAPTAIN'S COVE DEVELOPMENT LIMITED, active until 26 May 2006

Company Officers

  • ALBANY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 September 2004

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • CROFT, John Downton

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1938

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 1 October 2004

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

  • PECK, David Philip

    Director

    Appointed on 16 May 2005

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1964

    29 Shirleys
    Ditchling
    East Sussex
    BN6 8UD

  • ROGERS, Steven Michael

    Director

    Appointed on 16 May 2005

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1962

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

  • ALBANY NOMINEES LIMITED

    Corporate Director

    Appointed on 29 September 2004

    Resigned on 15 May 2005

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    BN1 3XG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 1 October 2004

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

  • BROMBARD TRUSTEES LIMITED

    Corporate Director

    Appointed on 29 September 2004

    Resigned on 16 May 2005

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSNCG. Transaction: MzE1ODMwMjQ0N2FkaXF6a2N4.

  2. 31 May 2016 Director's details changed for Mr John Downton Croft on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5864MSZ. Transaction: MzE0OTc0MDA2N2FkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mr Steven Michael Rogers on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5864NHC. Transaction: MzE0OTc0MDIwNWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5864M4Q. Transaction: MzE0OTczOTg3MGFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of David Peck as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X51BNULU. Transaction: MzE0MjUxMTQ1NWFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSULC. Transaction: MzEzMTg5NDM5MWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48POH3E. Transaction: MzEyNDM2MzkzMWFkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6MFV. Transaction: MzEwNzY0OTAxN2FkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38UY7XL. Transaction: MzEwMDg0OTE3N2FkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKX6S8. Transaction: MzA4NTY4NDg2OGFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2B72V6Z. Transaction: MzA4MDU4MzA0OGFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMSCY8. Transaction: MzA2NTM0MjgyNGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXWHU. Transaction: MzA1OTUzOTgwNGFkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FANXPG. Transaction: MzA0NDE3MjU4OGFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XSQI5UNJ. Transaction: MzAzODE5MTAyM2FkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKI4EK9A. Transaction: MzAxNjE1NDIzNWFkaXF6a2N4.

  17. 24 May 2010 Secretary's details changed for Albany Nominees Limited on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH04. Barcode: XKI4DK99. Transaction: MzAxNjE1MzMzNmFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ9Z5JX2. Transaction: MzAxNTY3NTM4MGFkaXF6a2N4.

  19. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYILNB8H. Transaction: MjAzNjUyNzAxM2FkaXF6a2N4.

  20. 4 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHAFAFA. Transaction: MjAzNDM4MDYxNGFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV8WM487. Transaction: MjAxNjI3MDY5OWFkaXF6a2N4.

  22. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X324S020. Transaction: MjAwNjA2ODYxOWFkaXF6a2N4.

  23. 7 August 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Mzc3NzkzNmFkaXF6a2N4.

  24. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MDQ5M2FkaXF6a2N4.

  25. 29 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1OTM1NGFkaXF6a2N4.

  26. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzODA4NWFkaXF6a2N4.

  27. 26 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQ3MzIzMmFkaXF6a2N4.

  28. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwMzU2NmFkaXF6a2N4.

  29. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE2NzkxMGFkaXF6a2N4.

  30. 8 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzYyNDY5M2FkaXF6a2N4.

  31. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDc3NTI2M2FkaXF6a2N4.

  32. 14 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzEwMTIzMWFkaXF6a2N4.

  33. 25 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNDY3MWFkaXF6a2N4.

  34. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3MDE4OGFkaXF6a2N4.

  35. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3NjU3MGFkaXF6a2N4.

  36. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4NTMzNmFkaXF6a2N4.

  37. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3NDUxNmFkaXF6a2N4.

  38. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEwMjU0OGFkaXF6a2N4.

  39. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1NzI2NWFkaXF6a2N4.

  40. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2ODM3MmFkaXF6a2N4.

  41. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwMDcxMWFkaXF6a2N4.

  42. 13 October 2004 Ad 29/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMzNTY2N2FkaXF6a2N4.

  43. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwODA2MmFkaXF6a2N4.

  44. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMyMzQyMGFkaXF6a2N4.

  45. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgwMzA5NGFkaXF6a2N4.

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