About

Registered Number: 04629560
Date of Incorporation: 07/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL

 

Founded in 2003, 37 Lansdowne Road Worthing Ltd are based in Worthing in West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Beck, Sally Ann, Bond, Melanie Adele, Brown, Robert James, Daniels, Adrian, Costello, Harold Michael, Ferring, Holly Ross, Glennon, Collette Ann, Hall, Thomas George, Hotel Investments Ltd, Itte, Marie-laure, Liebeskind, Hannah Mary, Mariani, Antonio Gabriele, Mcmurray, Sonia Madeline, Moore, Ian Maynard, Murphy, Patrick Xavier, New, Damon Paul, Nolan, Nicholas James, Saunders, Jean Margaret, Shepherd, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Sally Ann 16 January 2008 - 1
BOND, Melanie Adele 21 August 2017 - 1
BROWN, Robert James 02 June 2006 - 1
DANIELS, Adrian 24 January 2012 - 1
COSTELLO, Harold Michael 12 February 2003 28 November 2011 1
FERRING, Holly Ross 02 June 2006 26 February 2013 1
GLENNON, Collette Ann 08 March 2005 26 February 2013 1
HALL, Thomas George 09 September 2003 01 June 2006 1
HOTEL INVESTMENTS LTD 27 November 2006 21 September 2007 1
ITTE, Marie-Laure 24 February 2006 21 September 2010 1
LIEBESKIND, Hannah Mary 06 September 2017 03 February 2020 1
MARIANI, Antonio Gabriele 12 February 2003 08 August 2003 1
MCMURRAY, Sonia Madeline 09 September 2003 01 June 2006 1
MOORE, Ian Maynard 12 February 2003 06 October 2006 1
MURPHY, Patrick Xavier 13 February 2003 15 January 2008 1
NEW, Damon Paul 12 February 2003 21 September 2010 1
NOLAN, Nicholas James 19 February 2003 26 February 2013 1
SAUNDERS, Jean Margaret 12 February 2003 06 July 2017 1
SHEPHERD, Daniel 13 February 2003 15 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 16 July 2019
CH01 - Change of particulars for director 02 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 July 2018
CH01 - Change of particulars for director 29 January 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 22 August 2017
TM01 - Termination of appointment of director 19 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 28 May 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 23 May 2012
AP01 - Appointment of director 03 February 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AD01 - Change of registered office address 22 March 2011
AA - Annual Accounts 25 November 2010
TM02 - Termination of appointment of secretary 08 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
363a - Annual Return 21 June 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
363s - Annual Return 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.