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17 HEENE TERRACE (WORTHING) LIMITED

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17 HEENE TERRACE (WORTHING) LIMITED

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Key Data

Status

Active

Company No.

04241930

Incorporation date

27/06/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJCopy
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Latest events (Record since 27/06/2001)
dot icon14/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon04/06/2025
Micro company accounts made up to 2024-12-25
View PDF (5 pages)
dot icon02/09/2024
Micro company accounts made up to 2023-12-25
View PDF (5 pages)
dot icon09/07/2024
Registered office address changed from 22 South Farm Road Worthing BN14 7AA United Kingdom to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2024-07-09
View PDF (1 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon11/10/2023
Micro company accounts made up to 2022-12-25
View PDF (5 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon16/05/2023
Registered office address changed from 31a Chapel Road Worthing West Sussex BN11 1EG to 22 South Farm Road Worthing BN14 7AA on 2023-05-16
View PDF (1 pages)
dot icon05/05/2023
Termination of appointment of Annie Buchanan as a director on 2023-03-07
View PDF (1 pages)
dot icon02/08/2022
Micro company accounts made up to 2021-12-25
View PDF (3 pages)
dot icon12/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon16/09/2021
Micro company accounts made up to 2020-12-25
View PDF (3 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon26/10/2020
Secretary's details changed for Doctor Simon William Martin on 2020-10-26
View PDF (1 pages)
dot icon26/10/2020
Director's details changed for Doctor Simon William Martin on 2020-10-26
View PDF (2 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon12/05/2020
Micro company accounts made up to 2019-12-25
View PDF (2 pages)
dot icon22/08/2019
Micro company accounts made up to 2018-12-25
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon20/07/2018
Micro company accounts made up to 2017-12-25
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2016-12-25
View PDF (7 pages)
dot icon10/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (3 pages)
dot icon06/03/2017
Termination of appointment of Helen Kathryn Evans as a director on 2016-11-16
View PDF (1 pages)
dot icon06/03/2017
Appointment of Mrs Annie Buchanan as a director on 2017-03-01
View PDF (2 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-25
View PDF (7 pages)
dot icon09/09/2016
Appointment of Ms Alison Jane Cooke as a director on 2016-08-30
View PDF (2 pages)
dot icon06/07/2016
Annual return made up to 2016-06-27 no member list
View PDF (5 pages)
dot icon16/09/2015
Total exemption full accounts made up to 2014-12-25
View PDF (7 pages)
dot icon06/07/2015
Annual return made up to 2015-06-27 no member list
View PDF (4 pages)
dot icon01/09/2014
Termination of appointment of Zoe Vistoria Colson Spence as a director on 2014-08-15
View PDF (1 pages)
dot icon15/07/2014
Annual return made up to 2014-06-27 no member list
View PDF (5 pages)
dot icon21/03/2014
Total exemption full accounts made up to 2013-12-25
View PDF (7 pages)
dot icon23/07/2013
Annual return made up to 2013-06-27 no member list
View PDF (5 pages)
dot icon03/05/2013
Total exemption full accounts made up to 2012-12-25
View PDF (7 pages)
dot icon20/03/2013
Memorandum and Articles of Association
View PDF (15 pages)
dot icon20/03/2013
Resolutions
View PDF (6 pages)
dot icon12/09/2012
Current accounting period extended from 2012-08-31 to 2012-12-25
View PDF (1 pages)
dot icon20/07/2012
Annual return made up to 2012-06-27 no member list
View PDF (5 pages)
dot icon07/02/2012
Total exemption full accounts made up to 2011-08-31
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-06-27 no member list
View PDF (5 pages)
dot icon15/02/2011
Total exemption full accounts made up to 2010-08-31
View PDF (7 pages)
dot icon23/09/2010
Appointment of Helen Kathryn Evans as a director
View PDF (2 pages)
dot icon28/07/2010
Annual return made up to 2010-06-27 no member list
View PDF (4 pages)
dot icon27/07/2010
Termination of appointment of Sean Maher as a director
View PDF (1 pages)
dot icon29/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/02/2010
Total exemption full accounts made up to 2009-08-31
View PDF (8 pages)
dot icon13/10/2009
Appointment of Zoe Vistoria Colson Spence as a director
View PDF (2 pages)
dot icon14/07/2009
Appointment terminated director john macgregor
View PDF (1 pages)
dot icon14/07/2009
Annual return made up to 27/06/09
View PDF (3 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon29/07/2008
Annual return made up to 27/06/08
View PDF (3 pages)
dot icon23/07/2008
Location of register of members
View PDF (1 pages)
dot icon23/01/2008
Total exemption full accounts made up to 2007-08-31
View PDF (8 pages)
dot icon14/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/08/2007
Annual return made up to 27/06/07
View PDF (2 pages)
dot icon07/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/02/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon25/10/2006
Annual return made up to 27/06/06
View PDF (2 pages)
dot icon25/05/2006
New director appointed
View PDF (2 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2005-08-31
View PDF (8 pages)
dot icon12/07/2005
Annual return made up to 27/06/05
View PDF (3 pages)
dot icon22/11/2004
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon10/08/2004
Annual return made up to 27/06/04
View PDF (3 pages)
dot icon29/01/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon29/08/2003
Secretary resigned
View PDF (1 pages)
dot icon29/08/2003
New secretary appointed
View PDF (2 pages)
dot icon29/08/2003
Annual return made up to 27/06/03
View PDF (3 pages)
dot icon04/02/2003
Registered office changed on 04/02/03 from: 13 liverpool gardens worthing west sussex BN11 1RY
View PDF (1 pages)
dot icon21/01/2003
Full accounts made up to 2002-08-31
View PDF (5 pages)
dot icon08/11/2002
Annual return made up to 27/06/02
View PDF (3 pages)
dot icon25/09/2001
Accounting reference date extended from 30/06/02 to 31/08/02
View PDF (1 pages)
dot icon12/07/2001
New secretary appointed
View PDF (2 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon10/07/2001
Director resigned
View PDF (1 pages)
dot icon10/07/2001
Secretary resigned
View PDF (1 pages)
dot icon27/06/2001
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
25/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
25/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
25/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
0.00
-
0.00
-
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
27/06/2001 - 04/07/2001
9606
Buchanan, Annie
Director
01/03/2017 - 07/03/2023
-
Martin, Simon William, Doctor
Director
24/07/2007 - Present
-
BRIGHTON SECRETARY LIMITED
Nominee Secretary
27/06/2001 - 04/07/2001
9562
Maher, Sean
Director
05/04/2006 - 20/12/2009
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17 HEENE TERRACE (WORTHING) LIMITED

17 HEENE TERRACE (WORTHING) LIMITED is an(a) Active company incorporated on 27/06/2001 with the registered office located at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 17 HEENE TERRACE (WORTHING) LIMITED?

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17 HEENE TERRACE (WORTHING) LIMITED is currently Active. It was registered on 27/06/2001 .

Where is 17 HEENE TERRACE (WORTHING) LIMITED located?

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17 HEENE TERRACE (WORTHING) LIMITED is registered at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ.

What does 17 HEENE TERRACE (WORTHING) LIMITED do?

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17 HEENE TERRACE (WORTHING) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 17 HEENE TERRACE (WORTHING) LIMITED have?

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17 HEENE TERRACE (WORTHING) LIMITED had 3 employees in 2022.

What is the latest filing for 17 HEENE TERRACE (WORTHING) LIMITED?

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The latest filing was on 14/07/2025: Confirmation statement made on 2025-06-27 with no updates.