52 Grafton Road Worthing (Rtm) Ltd

Company Registration Number: 07298687

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52 Grafton Road Worthing (Rtm) Ltd is a Private Company Limited by Guarantee first registered on 29 June 2010. Its current registered address is in Worthing, West Sussex.

Registered Address

STAFFURTH BRAY WANNOP AND FOX
SOUTHFIELD HOUSE
11 LIVERPOOL GARDENS
WORTHING
WEST SUSSEX
BN11 1SD

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

All companies at BN11 1SD

Registration Data

Company Number

07298687

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3,609£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£3,609£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3,609£0£0£0
Total Net Worth £3£-5,933£0£0£0

Previous Names

No previous names

Company Officers

  • CROZIER, Hilary

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1957

    STAFFURTH BRAY WANNOP AND FOX
    Southfield House
    11 Liverpool Gardens
    Worthing
    West Sussex
    BN11 1SD
    United Kingdom

  • LALLY, Andrew James

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: October 1966

    STAFFURTH BRAY WANNOP AND FOX
    Southfield House
    11 Liverpool Gardens
    Worthing
    West Sussex
    BN11 1SD
    United Kingdom

  • ALBON, Christopher John

    Secretary

    Appointed on 19 July 2010

    Resigned on 1 June 2012

    STAFFURTH BRAY WANNOP AND FOX
    Southfield House
    11 Liverpool Gardens
    Worthing
    West Sussex
    BN11 1SD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • MCALISTER, Elizabeth

    Director

    Appointed on 22 November 2010

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1964

    STAFFURTH BRAY WANNOP AND FOX
    Southfield House
    11 Liverpool Gardens
    Worthing
    West Sussex
    BN11 1SD
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 February 2017 Termination of appointment of Elizabeth Mcalister as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZMGNC1. Transaction: MzE2ODI0NDcxMmFkaXF6a2N4.

  2. 11 August 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4GES3. Transaction: MzE1NDk4NDY4MWFkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54GKI9T. Transaction: MzE0NTkyNzU2MWFkaXF6a2N4.

  4. 11 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDg0OTMzOWFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4JUZYE2. Transaction: MzEzNDg0OTMwMmFkaXF6a2N4.

  6. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4MzIxOWFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK6C2. Transaction: MzEyMDE5Mzc2M2FkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVEHK. Transaction: MzEwNDM2OTA2N2FkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXBUA. Transaction: MzA5NzIwODUyOGFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSP63. Transaction: MzA4MTY3MTE3N2FkaXF6a2N4.

  11. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530RQZ. Transaction: MzA3NTM1NzcxOGFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 29 June 2012 no member list [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1HTJODN. Transaction: MzA2NDM3OTcwN2FkaXF6a2N4.

  13. 19 September 2012 Director's details changed for Andrew James Lally on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HTJODF. Transaction: MzA2NDM3OTY5MGFkaXF6a2N4.

  14. 12 June 2012 Termination of appointment of Christopher Albon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY796B. Transaction: MzA1OTAwMTUxMmFkaXF6a2N4.

  15. 21 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A195M89W. Transaction: MzA1Nzc4MTM0OWFkaXF6a2N4.

  16. 27 September 2011 Appointment of Miss Hilary Crozier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDY3XWZ. Transaction: MzA0NDUxOTM5N2FkaXF6a2N4.

  17. 27 September 2011 Appointment of Mrs Elizabeth Mcalister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDUGXW8. Transaction: MzA0NDUxOTE3MmFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 29 June 2011 no member list [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XOL9TXCH. Transaction: MzA0MzQzMDMwOWFkaXF6a2N4.

  19. 7 September 2011 Registered office address changed from 77 Portland Road Worthing West Sussex BN11 1QG United Kingdom on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOL9RXCF. Transaction: MzA0MzQxODUwMGFkaXF6a2N4.

  20. 7 September 2011 Secretary's details changed for Christopher John Albon on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH03. Barcode: XOL9SXCG. Transaction: MzA0MzQxODUwNGFkaXF6a2N4.

  21. 11 August 2010 Appointment of Andrew James Lally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYBNMAV. Transaction: MzAyMTIwMzM2NGFkaXF6a2N4.

  22. 11 August 2010 Appointment of Christopher John Albon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATYDHMAR. Transaction: MzAyMTIwMzIyM2FkaXF6a2N4.

  23. 5 July 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RTI12LA0. Transaction: MzAxODg5Njc5MGFkaXF6a2N4.

  24. 5 July 2010 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9I5BLAC. Transaction: MzAxODg5NjU0N2FkaXF6a2N4.

  25. 5 July 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9I5CLAD. Transaction: MzAxODg5NjQ4MWFkaXF6a2N4.

  26. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYO9JL95. Transaction: MzAxODUzNTA1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.