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136 Heene Road Worthing Limited, BN11 4PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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136 HEENE ROAD WORTHING LIMITED

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

This company is commonly known as 136 Heene Road Worthing Limited. The company was founded 11 years ago and was given the registration number 08672503. The firm's registered office is in WORTHING. You can find them at 136 Heene Road, , Worthing, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:136 HEENE ROAD WORTHING LIMITED
Company Number:08672503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:136 Heene Road, Worthing, West Sussex, BN11 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Lavington Road, Worthing, United Kingdom, BN14 7SH

Director02 September 2013Active
Flat 1, 136 Heene Road, Worthing, United Kingdom, BN11 4PJ

Director13 February 2020Active
136, Heene Road, Worthing, BN11 4PJ

Director30 September 2015Active
Flat 4, 136 Heene Road, Worthing, United Kingdom, BN11 4PJ

Director02 September 2013Active
1, St Ann's Well House, Farm Road, Hove, United Kingdom, BN3 1FX

Director02 September 2013Active
Flat 1, 136, Heene Road, Worthing, England, BN11 4PJ

Director31 January 2018Active
Flat 1, 136 Heene Road, Worthing, United Kingdom, BN11 4PJ

Director02 September 2013Active

People with Significant Control

Richard Freeman Yard
Notified on:21 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 136 Heene Road, Worthing, United Kingdom, BN11 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Claire Louise Dixon
Notified on:21 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:1 St Ann's Well House, Farm Road, Hove, United Kingdom, BN3 1FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Patrick Berrett
Notified on:21 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:107 Lavington Road, Worthing, United Kingdom, BN14 7SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Patrick Berrett
Notified on:01 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:136, Heene Road, Worthing, BN11 4PJ
Nature of control:
  • 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
Notified on:01 June 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:136, Heene Road, Worthing, BN11 4PJ
Nature of control:
  • 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
Notified on:01 June 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:136, Heene Road, Worthing, BN11 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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