125/127 BRIGHTON ROAD WORTHING LIMITED - WORTHING


Company Profile Company Filings

Overview

125/127 BRIGHTON ROAD WORTHING LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
125/127 BRIGHTON ROAD WORTHING LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125230. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.

125/127 BRIGHTON ROAD WORTHING LIMITED - WORTHING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2023 24/03/2025

Registered Office

131A PARK ROAD
WORTHING
BN11 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HART Nov 1965 British Director 2019-10-14 CURRENT
MR SEBASTIANO SORRENTINO Jan 1983 Italian Director 2020-09-04 CURRENT
GREGORY RONALD WEDEKIND British Secretary 2000-12-15 UNTIL 2007-08-07 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2000-12-15 RESIGNED
JAMES FIELD Sep 1977 British Secretary 2007-08-07 UNTIL 2008-08-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2000-12-15 RESIGNED
GREGORY RONALD WEDEKIND British Director 2007-12-12 UNTIL 2019-08-30 RESIGNED
GRAHAM TURNBULL Jun 1966 British Director 2003-12-07 UNTIL 2011-08-05 RESIGNED
STEVEN KEITH TOVELL Sep 1976 British Director 2001-07-26 UNTIL 2002-12-15 RESIGNED
ARTHUR JOHN LANCASTER RICHARDS Apr 1948 British Director 2000-12-15 UNTIL 2001-09-30 RESIGNED
MR PAUL HARRINGTON Mar 1985 British Director 2011-08-05 UNTIL 2019-10-09 RESIGNED
MR CRAIG EDWARD GILES Nov 1981 British Director 2019-09-03 UNTIL 2020-09-04 RESIGNED
JAMES FIELD Sep 1977 British Director 2007-08-07 UNTIL 2008-08-01 RESIGNED
PAUL DAVID CREIGHTON Sep 1963 British Director 2002-05-23 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Edward Giles 2019-11-01 11/1981 Worthing   Significant influence or control
Mr John Hart 2019-11-01 11/1965 Worthing   Significant influence or control
Mr Paul Harrington 2016-06-01 - 2019-11-30 3/1985 Worthing   Significant influence or control
Mr Gregory Ronald Wedekind 2016-06-01 - 2019-09-03 8/1953 Brighton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST SUSSEX ESTATES LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONTY ROBERTSON LTD HOVE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE LETTING SHOP LIMITED WOKINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SUSSEX LETTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUILD IT SUSSEX LTD LANCING ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BUILD SUSSEX LTD LANCING ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
125/127 Brighton Road Worthing Limited 2023-09-05 24-06-2023 £2,500 equity
125/127 Brighton Road Worthing Limited 2022-12-07 24-06-2022 £1,152 equity
125/127 Brighton Road Worthing Limited - Period Ending 2021-06-24 2022-03-05 24-06-2021 £1,606 equity
125/127 Brighton Road Worthing Limited - Period Ending 2020-06-24 2020-12-19 24-06-2020 £4,879 equity
125/127 Brighton Road Worthing Limited - Period Ending 2019-06-24 2019-11-02 24-06-2019 £6,558 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW OLIVE HOLDINGS LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAYFORD135 LTD WORTHING ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate