About

Registered Number: 04963412
Date of Incorporation: 13/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 35 Church Walk, Worthing, West Sussex, BN11 2LT

 

Based in West Sussex, 3 Winchester Road Freehold (Worthing) Ltd was registered on 13 November 2003. The company has 11 directors listed as Brockhurst, Emma Jayne, Dring, Marc Timothy, Lermitte, Mary Felicity, Lermitte, Tristan Eugene William, Morris Newman, Clive, Batchelor, Jacqui, Dray, Stuart Anthony, Batchelor, Geoff, Bradbury-white, Yvonne Ivy, Schellenberg, Brigitte, Tembras, Elisa Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKHURST, Emma Jayne 15 January 2018 - 1
DRING, Marc Timothy 15 January 2018 - 1
LERMITTE, Mary Felicity 18 August 2004 - 1
LERMITTE, Tristan Eugene William 10 June 2010 - 1
MORRIS NEWMAN, Clive 28 May 2004 - 1
BATCHELOR, Geoff 17 November 2003 28 May 2004 1
BRADBURY-WHITE, Yvonne Ivy 18 August 2004 10 June 2010 1
SCHELLENBERG, Brigitte 13 November 2004 01 September 2009 1
TEMBRAS, Elisa Maria 30 March 2012 18 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Jacqui 17 November 2003 28 May 2004 1
DRAY, Stuart Anthony 28 May 2004 17 August 2004 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 27 December 2019
CH01 - Change of particulars for director 05 February 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 20 January 2019
CS01 - N/A 22 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 21 December 2016
AAMD - Amended Accounts 11 February 2016
AAMD - Amended Accounts 11 February 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 16 January 2013
AP01 - Appointment of director 04 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 28 January 2012
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 24 June 2010
TM01 - Termination of appointment of director 24 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 27 January 2010
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 29 January 2007
AAMD - Amended Accounts 17 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
AA - Annual Accounts 16 September 2005
RESOLUTIONS - N/A 25 July 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
287 - Change in situation or address of Registered Office 22 November 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.