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Home > England & Wales Companies > 37 LANSDOWNE ROAD WORTHING LIMITED
Company Information for

37 LANSDOWNE ROAD WORTHING LIMITED

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL,
Company Registration Number
04629560
Private Limited Company
Active

Company Overview

About 37 Lansdowne Road Worthing Ltd
37 LANSDOWNE ROAD WORTHING LIMITED was founded on 2003-01-07 and has its registered office in Worthing. The organisation's status is listed as "Active". 37 Lansdowne Road Worthing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37 LANSDOWNE ROAD WORTHING LIMITED
 
Legal Registered Office
BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL
Other companies in BN11
 
Filing Information
Company Number 04629560
Company ID Number 04629560
Date formed 2003-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 LANSDOWNE ROAD WORTHING LIMITED
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Company Officers of 37 LANSDOWNE ROAD WORTHING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BECK
 Director 2008-01-16
MELANIE ADELE BOND
 Director 2017-08-21
ROBERT JAMES BROWN
 Director 2006-06-02
ADRIAN DANIELS
 Director 2012-01-24
HANNAH MARY LIEBESKIND
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARGARET SAUNDERS
 Director 2003-02-12 2017-07-06
HOLLY ROSS FERRING
 Director 2006-06-02 2013-02-26
COLLETTE ANN GLENNON
 Director 2005-03-08 2013-02-26
NICHOLAS JAMES NOLAN
 Director 2003-02-19 2013-02-26
HAROLD MICHAEL COSTELLO
 Director 2003-02-12 2011-11-28
DAMON PAUL NEW
 Company Secretary 2003-02-12 2010-09-21
MARIE-LAURE ITTE
 Director 2006-02-24 2010-09-21
DAMON PAUL NEW
 Director 2003-02-12 2010-09-21
PATRICK XAVIER MURPHY
 Director 2003-02-13 2008-01-15
DANIEL SHEPHERD
 Director 2003-02-13 2008-01-15
HOTEL INVESTMENTS LTD
 Director 2006-11-27 2007-09-21
IAN MAYNARD MOORE
 Director 2003-02-12 2006-10-06
THOMAS GEORGE HALL
 Director 2003-09-09 2006-06-01
SONIA MADELINE MCMURRAY
 Director 2003-09-09 2006-06-01
ANTONIO GABRIELE MARIANI
 Director 2003-02-12 2003-08-08
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-07 2003-01-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-07 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE ADELE BOND SCENTUAL TOUCH LTD Director 2018-04-11 CURRENT 2018-04-11 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
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ADELE MARTELL
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANIELS
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-11-05CH01Director's details changed for Miss Melanie Adele Bond on 2020-08-21
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MARY LIEBESKIND
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-02CH01Director's details changed for Robert James Brown on 2019-05-01
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-29CH01Director's details changed for Mr Adrian Daniels on 2018-01-29
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-09-07AP01DIRECTOR APPOINTED MS HANNAH MARY LIEBESKIND
2017-08-22AP01DIRECTOR APPOINTED MELANIE ADELE BOND
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARGARET SAUNDERS
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-13AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOLAN
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR COLLETTE GLENNON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY FERRING
2013-01-14AR0107/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AP01DIRECTOR APPOINTED MR ADRIAN DANIELS
2012-02-03AR0107/01/12 ANNUAL RETURN FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD COSTELLO
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-30AR0107/01/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SAUNDERS / 01/01/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ROSS FERRING / 01/01/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROWN / 01/01/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 37 LANSDOWNE ROAD WORTHING WEST SUSSEX BN11 4NF
2010-11-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY DAMON NEW
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAMON NEW
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-LAURE ITTE
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY DAMON NEW
2010-01-15AR0107/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SAUNDERS / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES NOLAN / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL NEW / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LAURE ITTE / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ANN GLENNON / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ROSS FERRING / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MICHAEL COSTELLO / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROWN / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BECK / 15/01/2010
2009-09-18AA31/01/09 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-09-23AA31/01/08 TOTAL EXEMPTION FULL
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MURPHY
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR DANIEL SHEPHERD
2008-09-23288aDIRECTOR APPOINTED SALLY ANN BECK
2008-01-25363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-11363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-23288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-06-21363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-08363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-30288aNEW DIRECTOR APPOINTED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-08288aNEW DIRECTOR APPOINTED
2004-02-08288aNEW DIRECTOR APPOINTED
2004-01-27363(288)DIRECTOR RESIGNED
2004-01-27363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
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 37 LANSDOWNE 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 37 LANSDOWNE 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
37 LANSDOWNE ROAD 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 37 LANSDOWNE ROAD WORTHING LIMITED

Intangible Assets
Patents
We have not found any records of 37 LANSDOWNE ROAD WORTHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 LANSDOWNE ROAD WORTHING LIMITED
Trademarks
We have not found any records of 37 LANSDOWNE ROAD WORTHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 LANSDOWNE 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 (98000 - Residents property management) as 37 LANSDOWNE ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 37 LANSDOWNE 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 37 LANSDOWNE 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 37 LANSDOWNE ROAD WORTHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1RL