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Home > England & Wales Companies > 125/127 BRIGHTON ROAD WORTHING LIMITED
Company Information for

125/127 BRIGHTON ROAD WORTHING LIMITED

131A PARK ROAD, WORTHING, BN11 2AP,
Company Registration Number
04125230
Private Limited Company
Active

Company Overview

About 125/127 Brighton Road Worthing Ltd
125/127 BRIGHTON ROAD WORTHING LIMITED was founded on 2000-12-14 and has its registered office in Worthing. The organisation's status is listed as "Active". 125/127 Brighton Road Worthing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
125/127 BRIGHTON ROAD WORTHING LIMITED
 
Legal Registered Office
131A PARK ROAD
WORTHING
BN11 2AP
Other companies in BN11
 
Filing Information
Company Number 04125230
Company ID Number 04125230
Date formed 2000-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:37:04
Primary Source:Companies House
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Company Officers of 125/127 BRIGHTON ROAD WORTHING LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARRINGTON
 Director 2011-08-05
GREGORY RONALD WEDEKIND
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM TURNBULL
 Director 2003-12-07 2011-08-05
JAMES FIELD
 Company Secretary 2007-08-07 2008-08-01
JAMES FIELD
 Director 2007-08-07 2008-08-01
GREGORY RONALD WEDEKIND
 Company Secretary 2000-12-15 2007-08-07
PAUL DAVID CREIGHTON
 Director 2002-05-23 2007-08-07
STEVEN KEITH TOVELL
 Director 2001-07-26 2002-12-15
ARTHUR JOHN LANCASTER RICHARDS
 Director 2000-12-15 2001-09-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-12-14 2000-12-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-12-14 2000-12-15

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
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2022-12-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-01-25RP04CS01
2022-01-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-12-08AP01DIRECTOR APPOINTED MR SEBASTIANO SORRENTINO
2020-12-08AP01DIRECTOR APPOINTED MR SEBASTIANO SORRENTINO
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWARD GILES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWARD GILES
2019-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HART
2019-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HART
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-18PSC07CESSATION OF PAUL HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18PSC07CESSATION OF PAUL HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 10 Old Rectory Gardens Southwick Brighton BN42 4SQ
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 10 Old Rectory Gardens Southwick Brighton BN42 4SQ
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON
2019-10-14AP01DIRECTOR APPOINTED MR JOHN HART
2019-09-03PSC07CESSATION OF GREGORY RONALD WEDEKIND AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AP01DIRECTOR APPOINTED MR CRAIG EDWARD GILES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY RONALD WEDEKIND
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-02AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-25AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-16AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 78 Canterbury Road Worthing West Sussex BN13 1AJ
2015-02-21AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-22AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for Mr Paul Harrington on 2014-07-07
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM Flat 3 125/127 Brighton Road Worthing West Sussex BN11 2ES
2014-01-05AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-19AR0112/12/13 ANNUAL RETURN FULL LIST
2013-02-20AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-07AA24/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/11 FROM 125/127 Flat 5, 125 Brighton Road, Worthing West Sussex BN11 2ES
2011-08-08AP01DIRECTOR APPOINTED MR PAUL HARRINGTON
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNBULL
2011-03-16AA24/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RONALD WEDEKIND / 02/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL / 02/01/2010
2009-12-07AA24/06/09 TOTAL EXEMPTION FULL
2009-09-0988(2)AD 21/08/09 GBP SI 5@1=5 GBP IC 25/30
2009-01-21AA24/06/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR JAMES FIELD
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY JAMES FIELD
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-12-31363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: FLAT 6 125 BRIGHTON ROAD WORTHING WEST SUSSEX BN11 2ES
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-15288aNEW DIRECTOR APPOINTED
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-12-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-21363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-01-05363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-01-06363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-06288bDIRECTOR RESIGNED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 63 FIRST AVENUE CHARMANDEAN WORTHING WEST SUSSEX BN14 9NP
2002-06-12288aNEW DIRECTOR APPOINTED
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2002-01-17288bDIRECTOR RESIGNED
2002-01-17363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-09225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 24/06/01
2001-08-28288aNEW DIRECTOR APPOINTED
2001-06-1688(2)RAD 16/12/00--------- £ SI 23@1=23 £ IC 2/25
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288bDIRECTOR RESIGNED
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 125/127 BRIGHTON ROAD JFA C/O 63 FIRST AVENUE CHARMANDEAN WORTHING BN14 9NP
2001-01-09288aNEW SECRETARY APPOINTED
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 125/127 BRIGHTON ROAD 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 125/127 BRIGHTON ROAD 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
125/127 BRIGHTON ROAD WORTHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24
Annual Accounts
2007-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125/127 BRIGHTON ROAD WORTHING LIMITED

Intangible Assets
Patents
We have not found any records of 125/127 BRIGHTON ROAD WORTHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125/127 BRIGHTON ROAD WORTHING LIMITED
Trademarks
We have not found any records of 125/127 BRIGHTON ROAD WORTHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125/127 BRIGHTON ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 125/127 BRIGHTON ROAD WORTHING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 125/127 BRIGHTON ROAD 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 125/127 BRIGHTON ROAD 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 125/127 BRIGHTON ROAD WORTHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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