136 HEENE ROAD WORTHING LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
136 HEENE ROAD WORTHING LIMITED is a Private Limited Company from WORTHING and has the status: Active.
136 HEENE ROAD WORTHING LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08672503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
136 HEENE ROAD WORTHING LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08672503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
136 HEENE ROAD WORTHING LIMITED - WORTHING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
136 HEENE ROAD
WORTHING
WEST SUSSEX
BN11 4PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD FREEMAN YARD | May 1949 | British | Director | 2015-09-30 | CURRENT |
| MR RICHARD PATRICK BERRETT | May 1954 | British | Director | 2013-09-02 | CURRENT |
| MRS ELLEN PROCKTER | Feb 1947 | British | Director | 2020-02-13 | CURRENT |
| PHILIP KINGSLEY ROWBOURNE | Nov 1958 | British | Director | 2013-09-02 UNTIL 2015-03-18 | RESIGNED |
| MS MARGARET LEWIS | Jul 1949 | British | Director | 2018-01-31 UNTIL 2019-12-23 | RESIGNED |
| CLAIRE LOUISE DIXON | Feb 1974 | British | Director | 2013-09-02 UNTIL 2020-03-10 | RESIGNED |
| KATHRYN ELLEN COWAN | Jul 1977 | British | Director | 2013-09-02 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Patrick Berrett | 2016-07-21 - 2016-07-21 | 5/1954 | Worthing West Sussex | Ownership of shares 25 to 50 percent |
| Richard Freeman Yard | 2016-07-21 - 2016-07-21 | 5/1949 | Worthing West Sussex | Ownership of shares 25 to 50 percent |
| Claire Louise Dixon | 2016-07-21 - 2016-07-21 | 2/1974 | Hove East Sussex | Ownership of shares 25 to 50 percent |
| Mr Richard Patrick Berrett | 2016-06-01 - 2018-08-21 | 5/1954 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Ms Claire Louise Dixon | 2016-06-01 - 2018-08-21 | 2/1974 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Richard Freeman Yard | 2016-06-01 - 2018-08-21 | 5/1949 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |