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11 MILL ROAD WORTHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Mill Road Worthing Limited. The company was founded 16 years ago and was given the registration number 06517605. The firm's registered office is in HORSHAM. You can find them at Solo House The Courtyard, London Road, Horsham, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:11 MILL ROAD WORTHING LIMITED
Company Number:06517605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Solo House The Courtyard, London Road, Horsham, West Sussex, England, RH12 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Park Farm, Chichester Road, Arundel, England, BN18 0AG

Corporate Secretary20 March 2023Active
Flat 3, 11 Mill Road, Worthing, England, BN11 4JY

Director01 April 2022Active
Flat 3, 11 Mill Road, Worthing, BN11 4JY

Secretary28 February 2008Active
2 Park Farm, Chichester Road, Arundel, England, BN18 0AG

Secretary01 September 2014Active
6-8, Underwood Street, London, N1 7JQ

Secretary28 February 2008Active
Solo House, The Courtyard, London Road, Horsham, England, RH12 1AT

Director01 September 2014Active
Flat 1, 11 Mill Road, Worthing, BN11 4JY

Director22 August 2008Active
Solo House, The Courtyard, London Road, Horsham, England, RH12 1AT

Director06 March 2017Active
Flat 2, 11 Mill Road, Worthing, BN11 4JY

Director28 February 2008Active
6-8, Underwood Street, London, N1 7JQ

Director28 February 2008Active

People with Significant Control

Miss Shani Selina Stevens
Notified on:01 April 2022
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Flat 1, 11 Mill Road, Worthing, England, BN11 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Douglas Muir
Notified on:01 April 2022
Status:Active
Date of birth:January 1969
Nationality:Australian
Country of residence:England
Address:Flat 3, 11 Mill Road, Worthing, England, BN11 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Barbara Mary Carlisle
Notified on:06 March 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:2 Park Farm, Chichester Road, Arundel, England, BN18 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damien Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Solo House, The Courtyard, Horsham, England, RH12 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katherine Thay
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Solo House, The Courtyard, Horsham, England, RH12 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Mary Searle
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2 Park Farm, Chichester Road, Arundel, England, BN18 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Appoint corporate secretary company with name date.

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2023-03-20Officers

Termination secretary company with name termination date.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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