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Home > England & Wales Companies > 17 HEENE TERRACE (WORTHING) LIMITED
Company Information for

17 HEENE TERRACE (WORTHING) LIMITED

31A CHAPEL ROAD, WORTHING, WORTHING, WEST SUSSEX, BN11 1EG,
Company Registration Number
04241930
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Heene Terrace (worthing) Ltd
17 HEENE TERRACE (WORTHING) LIMITED was founded on 2001-06-27 and has its registered office in Worthing. The organisation's status is listed as "Active". 17 Heene Terrace (worthing) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 HEENE TERRACE (WORTHING) LIMITED
 
Legal Registered Office
31A CHAPEL ROAD
WORTHING
WORTHING
WEST SUSSEX
BN11 1EG
Other companies in BN11
 
Filing Information
Company Number 04241930
Company ID Number 04241930
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 06:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 HEENE TERRACE (WORTHING) LIMITED

Company Officers of 17 HEENE TERRACE (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM MARTIN
Company Secretary 2007-07-24
ANNIE BUCHANAN
Director 2017-03-01
ALISON JANE COOKE
Director 2016-08-30
SIMON WILLIAM MARTIN
Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN KATHRYN EVANS
Director 2010-09-23 2016-11-16
ZOE VISTORIA COLSON SPENCE
Director 2009-09-07 2014-08-15
SEAN MAHER
Director 2006-04-05 2009-12-20
JOHN PHILIP CAMPBELL MACGREGOR
Director 2001-07-05 2009-07-03
ANDREW KENNEDY
Company Secretary 2003-02-24 2007-07-24
JAMES ROBERT GRANT RICHARDSON
Company Secretary 2001-07-05 2003-02-24
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-06-27 2001-07-04
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-06-27 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE COOKE TOWN CENTRE ICE RINKS LTD Director 2016-03-01 CURRENT 2014-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-26AA25/12/16 TOTAL EXEMPTION FULL
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KATHRYN EVANS
2017-03-06AP01DIRECTOR APPOINTED MRS ANNIE BUCHANAN
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KATHRYN EVANS
2017-03-06AP01DIRECTOR APPOINTED MRS ANNIE BUCHANAN
2016-09-19AA25/12/15 TOTAL EXEMPTION SMALL
2016-09-09AP01DIRECTOR APPOINTED MS ALISON JANE COOKE
2016-07-06AR0127/06/16 NO MEMBER LIST
2015-09-16AA25/12/14 TOTAL EXEMPTION FULL
2015-07-06AR0127/06/15 NO MEMBER LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ZOE COLSON SPENCE
2014-07-15AR0127/06/14 NO MEMBER LIST
2014-03-21AA25/12/13 TOTAL EXEMPTION FULL
2013-07-23AR0127/06/13 NO MEMBER LIST
2013-05-03AA25/12/12 TOTAL EXEMPTION FULL
2013-03-20MEM/ARTSARTICLES OF ASSOCIATION
2013-03-20RES0109/09/2003
2012-09-12AA01CURREXT FROM 31/08/2012 TO 25/12/2012
2012-07-20AR0127/06/12 NO MEMBER LIST
2012-02-07AA31/08/11 TOTAL EXEMPTION FULL
2011-08-08AR0127/06/11 NO MEMBER LIST
2011-02-15AA31/08/10 TOTAL EXEMPTION FULL
2010-09-23AP01DIRECTOR APPOINTED HELEN KATHRYN EVANS
2010-07-28AR0127/06/10 NO MEMBER LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MAHER
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-02-06AA31/08/09 TOTAL EXEMPTION FULL
2009-10-13AP01DIRECTOR APPOINTED ZOE VISTORIA COLSON SPENCE
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACGREGOR
2009-07-14363aANNUAL RETURN MADE UP TO 27/06/09
2009-01-07AA31/08/08 TOTAL EXEMPTION FULL
2008-07-29363aANNUAL RETURN MADE UP TO 27/06/08
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-13363aANNUAL RETURN MADE UP TO 27/06/07
2007-08-07288bSECRETARY RESIGNED
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-25363aANNUAL RETURN MADE UP TO 27/06/06
2006-05-25288aNEW DIRECTOR APPOINTED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-12363sANNUAL RETURN MADE UP TO 27/06/05
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-10363sANNUAL RETURN MADE UP TO 27/06/04
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29363sANNUAL RETURN MADE UP TO 27/06/03
2003-08-29288bSECRETARY RESIGNED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 13 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-08363sANNUAL RETURN MADE UP TO 27/06/02
2001-09-25225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2001-07-10288bDIRECTOR RESIGNED
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 HEENE TERRACE (WORTHING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 HEENE TERRACE (WORTHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 HEENE TERRACE (WORTHING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 17 HEENE TERRACE (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 HEENE TERRACE (WORTHING) LIMITED
Trademarks
We have not found any records of 17 HEENE TERRACE (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 HEENE TERRACE (WORTHING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 HEENE TERRACE (WORTHING) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 HEENE TERRACE (WORTHING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 HEENE TERRACE (WORTHING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 HEENE TERRACE (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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