1 Heene Road Limited

Company Registration Number: 06798239

Company registered in England and Wales

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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.
1 Heene Road Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in Worthing, West Sussex.

Registered Address

BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL

There are 410 companies currently registered at this postcode, including this one.

All companies at BN11 1RL

Registration Data

Company Number

06798239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLOUGH, Russell Simon

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Swimming Teacher

    Month of birth: November 1984

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL

  • COOPER, Neil Russell

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Purchasing Managaer

    Month of birth: April 1962

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL

  • HOYLE, Nicholas Philip

    Director

    Appointed on 9 October 2015

     

    Nationality: Uk

    Occupation: Plumbing & Heating Engineer

    Month of birth: June 1988

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL

  • LINES, Barbara Frances

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL

  • CASTELL, Claire Louise

    Secretary

    Appointed on 22 January 2009

    Resigned on 23 February 2015

    5
    Via Del Marginone
    Montecarlo
    Lucca
    Italy

  • CASTELL, Claire Louise

    Director

    Appointed on 22 January 2009

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Property Management Agent

    Month of birth: June 1960

    5
    Via Del Marginone
    Montecarlo
    Lucca
    55015
    Italy

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

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Latest Filings

  1. 15 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A661KOY9. Transaction: MzE3NTc5MjA0M2FkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRXOG. Transaction: MzE2NzE5NDI3NWFkaXF6a2N4.

  3. 10 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56ADW9U. Transaction: MzE0ODA3MzE5NWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJM0A. Transaction: MzE0MDUwMDQzOGFkaXF6a2N4.

  5. 28 October 2015 Appointment of Mr Neil Russell Cooper as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IZK7S5. Transaction: MzEzMzk4NzkxM2FkaXF6a2N4.

  6. 28 October 2015 Appointment of Mr Russell Simon Clough as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IZK8G0. Transaction: MzEzMzk4ODA4MGFkaXF6a2N4.

  7. 28 October 2015 Appointment of Mr Nicholas Philip Hoyle as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IZK9AH. Transaction: MzEzMzk4ODI0MmFkaXF6a2N4.

  8. 28 October 2015 Termination of appointment of Claire Louise Castell as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IZK6QW. Transaction: MzEzMzk4NzY4NGFkaXF6a2N4.

  9. 19 October 2015 Appointment of Barbara Frances Lines as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4I4FW8J. Transaction: MzEzMzIwMTkyOWFkaXF6a2N4.

  10. 18 May 2015 Cancellation of shares. Statement of capital on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH06. Barcode: A46WLOTE. Transaction: MzEyMzM0MjYwNWFkaXF6a2N4.

  11. 18 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46WLOTM. Transaction: MzEyMzM0MjY4NmFkaXF6a2N4.

  12. 6 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41XWJ5U. Transaction: MzExODI0ODMxNmFkaXF6a2N4.

  13. 23 February 2015 Termination of appointment of Claire Louise Castell as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X41TST0R. Transaction: MzExNzg3NjkxMWFkaXF6a2N4.

  14. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHYUJ. Transaction: MzExNjY1MTUzOWFkaXF6a2N4.

  15. 4 February 2015 Secretary's details changed for Claire Louise Castell on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH03. Barcode: X40GHZ0Q. Transaction: MzExNjYwMjA1OGFkaXF6a2N4.

  16. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ80L6. Transaction: MzEwNzc5NzExOGFkaXF6a2N4.

  17. 22 September 2014 Registered office address changed from The Morning Elephant South Dock Marina Rope Street London SE16 7SZ to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: A3GJ80MX. Transaction: MzEwNzc5NzExN2FkaXF6a2N4.

  18. 18 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3204FXL. Transaction: MzA5NDcxMzMzM2FkaXF6a2N4.

  19. 30 May 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: A290RWWR. Transaction: MzA3ODkzOTE2MWFkaXF6a2N4.

  20. 30 May 2013 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: A290RWWJ. Transaction: MzA3ODkzOTA3MWFkaXF6a2N4.

  21. 30 May 2013 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: A283EZEI. Transaction: MzA3ODkzODk3OWFkaXF6a2N4.

  22. 30 May 2013 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: A283EZ9E. Transaction: MzA3ODkzODgwNWFkaXF6a2N4.

  23. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290RWXN. Transaction: MzA3ODkzODc1M2FkaXF6a2N4.

  24. 30 May 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A290RWXF. Transaction: MzA3ODkzODcwNmFkaXF6a2N4.

  25. 30 May 2013 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A290RWX7. Transaction: MzA3ODkzODY0NWFkaXF6a2N4.

  26. 30 May 2013 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A290RWWZ. Transaction: MzA3ODkzODYxN2FkaXF6a2N4.

  27. 30 May 2013 Director's details changed for Claire Louise Castell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: A283EZ63. Transaction: MzA3ODkzODQ0NWFkaXF6a2N4.

  28. 30 May 2013 Registered office address changed from 1 Heene Road Worthing West Sussex BN11 3RN on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: R284258X. Transaction: MzA3ODkzODI2M2FkaXF6a2N4.

  29. 30 May 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A283EZ7N. Transaction: MzA3ODkzNzk5MmFkaXF6a2N4.

  30. 30 May 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A283EZ5V. Transaction: MzA3Nzg3ODg2OGFkaXF6a2N4.

  31. 7 September 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMjM1MzQ5NWFkaXF6a2N4.

  32. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcxNTI3MmFkaXF6a2N4.

  33. 3 December 2009 Current accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PUMBPFG0. Transaction: MzAwNDIwMjk0N2FkaXF6a2N4.

  34. 3 December 2009 Statement of capital following an allotment of shares on 22 January 2009 [View PDF]

    Action Date: 22 January 2009. Category: Capital. Type: SH01. Barcode: PUMC4FGG. Transaction: MzAwNDIwMjY2NmFkaXF6a2N4.

  35. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKHUZ6PM. Transaction: MjAyMzg4MzA5M2FkaXF6a2N4.

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