136 Heene Road Worthing Limited

Company Registration Number: 08672503

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.
136 Heene Road Worthing Limited is a Private Company Limited by Shares first registered on 2 September 2013. Its current registered address is in Worthing, West Sussex.

Registered Address

136 HEENE ROAD
WORTHING
WEST SUSSEX
BN11 4PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08672503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £8,708£8,162
of which Cash £8,544£8,158
Total Assets £8,708£8,162
Current Liabilities £660£660
Net Current Assets £8,048£7,502
Total Net Worth £8,048£7,502

Previous Names

No previous names

Company Officers

  • BERRETT, Richard Patrick

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1954

    107
    Lavington Road
    Worthing
    West Sussex
    BN14 7SH
    United Kingdom

  • DIXON, Claire Louise

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Senior Occupational Therapist

    Month of birth: February 1974

    1
    St Ann's Well House
    Farm Road
    Hove
    East Sussex
    BN3 1FX
    United Kingdom

  • YARD, Richard Freeman

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Trade Effluent Inspector

    Month of birth: May 1949

    136
    Heene Road
    Worthing
    West Sussex
    BN11 4PJ

  • COWAN, Kathryn Ellen

    Director

    Appointed on 2 September 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1977

    Flat 4
    136 Heene Road
    Worthing
    West Sussex
    BN11 4PJ
    United Kingdom

  • ROWBOURNE, Philip Kingsley

    Director

    Appointed on 2 September 2013

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Retired Management Consultant

    Month of birth: November 1958

    Flat 1
    136 Heene Road
    Worthing
    West Sussex
    BN11 4PJ
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L9KBHS. Transaction: MzE2MzY1OTQ2NGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1J57. Transaction: MzE1NzE3MDEyM2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L7L40. Transaction: MzE0OTE0OTY0MWFkaXF6a2N4.

  4. 24 December 2015 Director's details changed for Richard Freeman Yard on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4MUR7VF. Transaction: MzEzODI4MTA5OWFkaXF6a2N4.

  5. 24 December 2015 Director's details changed for Richard Freeman Yard on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4MUR82Q. Transaction: MzEzODI4MTExM2FkaXF6a2N4.

  6. 24 December 2015 Appointment of Richard Freeman Yard as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4MUR8MJ. Transaction: MzEzODI4MTI1OGFkaXF6a2N4.

  7. 23 December 2015 Termination of appointment of Kathryn Ellen Cowan as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4MUR96O. Transaction: MzEzODI4MTM1NmFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7761. Transaction: MzEzMTQ0OTkwNmFkaXF6a2N4.

  9. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z7JWB. Transaction: MzEyMjgwMTAwNmFkaXF6a2N4.

  10. 6 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X46R9ZAB. Transaction: MzEyMjUyMTE4N2FkaXF6a2N4.

  11. 2 April 2015 Termination of appointment of Philip Kingsley Rowbourne as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: A43I9W55. Transaction: MzExOTkyNTQzMWFkaXF6a2N4.

  12. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H5AR. Transaction: MzEwNzE4MTk5NWFkaXF6a2N4.

  13. 2 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G2H6WW. Transaction: MzA4NDIxODI2NGFkaXF6a2N4.

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