3 New Parade (Worthing) Management Company Limited

Company Registration Number: 05906569

Company registered in England and Wales

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3 New Parade (Worthing) Management Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2006. Its current registered address is in Worthing, West Sussex.

Registered Address

PETER VAUGHAN
FLAT 1
3 NEW PARADE
WORTHING
WEST SUSSEX
BN11 2BQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BN11 2BQ

Registration Data

Company Number

05906569

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,489£886£777£2,116£1,727£1,215£97£233£663
of which Cash £1,489£886£777£2,116£1,727£465£97£233£663
Total Assets £1,489£886£777£2,116£1,727£1,215£97£233£663
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1,489£886£777£2,116£1,727£1,215£97£233£663
Total Net Worth £1,489£886£777£2,116£1,727£1,215£97£233£663

Previous Names

No previous names

Company Officers

  • GREEN, Nicolette

    Secretary

    Appointed on 1 April 2014

     

    19
    Robson Road
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4EE
    England

  • GREEN, Ronald Charles

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1954

    19
    Robson Road
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4EE
    England

  • VAUGHAN, Peter

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Flat 1 3
    New Parade
    Worthing
    West Sussex
    BN11 2BQ

  • CACKETT, Richard

    Secretary

    Appointed on 14 March 2008

    Resigned on 24 May 2013

    Flat 3 3
    New Parade
    Worthing
    West Sussex
    BN11 2BQ

  • WHEELER, Peter Joseph

    Secretary

    Appointed on 15 August 2006

    Resigned on 14 March 2008

    10 New Parade
    Worthing
    West Sussex
    BN11 2BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    26
    Church Street
    London
    NW8 8EP

  • CLEAK, Benjamin Adam

    Director

    Appointed on 15 August 2006

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1984

    10 New Parade
    Worthing
    West Sussex
    BN11 2BQ

  • CUMMINS, Timothy John

    Director

    Appointed on 14 March 2008

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1977

    29
    The Strand
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 6DL

  • LAWRENCE, Charles James

    Director

    Appointed on 20 June 2012

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Dispatcher

    Month of birth: April 1958

    74
    Westcourt Road
    Worthing
    West Sussex
    BN11 5SA
    England

  • WHEELER, Peter Joseph

    Director

    Appointed on 15 August 2006

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    10 New Parade
    Worthing
    West Sussex
    BN11 2BQ

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5GEN67S. Transaction: MzE1ODgwNDQ2NWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPR9T. Transaction: MzE1NTE0NzE2NmFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4HY8TL6. Transaction: MzEzMzI5MDU1MWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3ESJ. Transaction: MzEyOTA2MzI2NmFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3GOEFIY. Transaction: MzEwNzg5ODUyOWFkaXF6a2N4.

  6. 17 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGNYJ. Transaction: MzEwNTcwNjYzOWFkaXF6a2N4.

  7. 1 April 2014 Appointment of Mrs Nicolette Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34WCO0J. Transaction: MzA5NzQ0NDU4NmFkaXF6a2N4.

  8. 1 April 2014 Appointment of Mr Ronald Charles Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WCNCA. Transaction: MzA5NzQ0NDQyOWFkaXF6a2N4.

  9. 12 March 2014 Registered office address changed from 74 Westcourt Road Worthing West Sussex BN11 5SA England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33G6XO3. Transaction: MzA5NjA5MDM0OGFkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Charles Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6XKB. Transaction: MzA5NjA5MDMzMmFkaXF6a2N4.

  11. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M2MLU3. Transaction: MzA4OTg0MTg5N2FkaXF6a2N4.

  12. 3 September 2013 Termination of appointment of Richard Cackett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G5375L. Transaction: MzA4NDMwNTY2MmFkaXF6a2N4.

  13. 3 September 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G536Y0. Transaction: MzA4NDMwNTU3NWFkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29XZKKP. Transaction: MzA3OTY1NjE3MGFkaXF6a2N4.

  15. 16 May 2013 Registered office address changed from Flat 3 3 New Parade Worthing West Sussex BN11 2BQ on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J3R5S. Transaction: MzA3ODEwOTMyMWFkaXF6a2N4.

  16. 14 January 2013 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1OX3ZDU. Transaction: MzA3MTAzMzU4OGFkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBP0Q. Transaction: MzA2MzQ0OTAyMWFkaXF6a2N4.

  18. 3 September 2012 Appointment of Mr Charles James Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBP0I. Transaction: MzA2MzQ0OTAxNmFkaXF6a2N4.

  19. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148IBJ4. Transaction: MzA1Mzg0NDIwNWFkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHU7YWQZ. Transaction: MzA0MjE3MDI5NWFkaXF6a2N4.

  21. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG5F4U19. Transaction: MzAzNzA4OTY3M2FkaXF6a2N4.

  22. 23 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0Y1RMS1. Transaction: MzAyMTg5MTQ5OWFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Peter Vaughan on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0Y1QMS0. Transaction: MzAyMTg5MTM0NmFkaXF6a2N4.

  24. 7 September 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MOPD2K. Transaction: MjA0MDc3MTQ0M2FkaXF6a2N4.

  25. 13 October 2008 Appointment terminated director timothy cummins [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYU53XR. Transaction: MjAxNTQwMjAxNWFkaXF6a2N4.

  26. 8 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4B293RU. Transaction: MjAxNTA5NDYzOGFkaXF6a2N4.

  27. 19 August 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQJC2DI. Transaction: MjAxMTMyODMzMWFkaXF6a2N4.

  28. 4 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJDNA0Y1. Transaction: MjAwODQ1NTc3NGFkaXF6a2N4.

  29. 2 July 2008 Registered office changed on 02/07/2008 from 10 new parade worthing west sussex BN11 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: AJDML0YB. Transaction: MjAwODI5NjYxOWFkaXF6a2N4.

  30. 29 March 2008 Secretary appointed richard cackett [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYLLYD0. Transaction: MjAwMjI3NzI3M2FkaXF6a2N4.

  31. 29 March 2008 Director appointed timothy john cummins [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYLDYDS. Transaction: MjAwMjI3NzI0M2FkaXF6a2N4.

  32. 29 March 2008 Director appointed peter vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYL4YDJ. Transaction: MjAwMjI3NzIxNmFkaXF6a2N4.

  33. 29 March 2008 Appointment terminated director benjamin cleak [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYLKYDZ. Transaction: MjAwMjI3NzIxMGFkaXF6a2N4.

  34. 29 March 2008 Appointment terminated director and secretary peter wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYLCYDR. Transaction: MjAwMjI3NzIwMGFkaXF6a2N4.

  35. 27 September 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExNTgxOGFkaXF6a2N4.

  36. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyMDczNmFkaXF6a2N4.

  37. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE1NDcyMGFkaXF6a2N4.

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