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Home > England & Wales Companies > 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED
Company Information for

3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED

3 WINCHESTER ROAD, WORTHING, BN11 4DJ,
Company Registration Number
04963412
Private Limited Company
Active

Company Overview

About 3 Winchester Road Freehold (worthing) Ltd
3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED was founded on 2003-11-13 and has its registered office in Worthing. The organisation's status is listed as "Active". 3 Winchester Road Freehold (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
3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED
 
Legal Registered Office
3 WINCHESTER ROAD
WORTHING
BN11 4DJ
Other companies in BN11
 
Filing Information
Company Number 04963412
Company ID Number 04963412
Date formed 2003-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED
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Company Officers of 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
MARY FELICITY LERMITTE
 Company Secretary 2004-08-18
EMMA JAYNE BROCKHURST
 Director 2018-01-15
STUART ANTHONY DRAY
 Director 2004-08-18
MARC TIMOTHY DRING
 Director 2018-01-15
MARY FELICITY LERMITTE
 Director 2004-08-18
TRISTAN EUGENE WILLIAM LERMITTE
 Director 2010-06-10
CLIVE MORRIS NEWMAN
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELISA MARIA TEMBRAS
 Director 2012-03-30 2017-12-18
YVONNE IVY BRADBURY-WHITE
 Director 2004-08-18 2010-06-10
BRIGITTE SCHELLENBERG
 Director 2004-11-13 2009-09-01
STUART ANTHONY DRAY
 Company Secretary 2004-05-28 2004-08-17
JACQUI BATCHELOR
 Company Secretary 2003-11-17 2004-05-28
GEOFF BATCHELOR
 Director 2003-11-17 2004-05-28
STARTCO LIMITED
 Company Secretary 2003-11-13 2003-11-17
NEWCO LIMITED
 Director 2003-11-13 2003-11-17

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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-08CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18Director's details changed for Miss Emma Jayne Brockhurst on 2022-06-04
2023-01-18SECRETARY'S DETAILS CHNAGED FOR MS EMMA BROCKHURST on 2022-06-04
2023-01-18APPOINTMENT TERMINATED, DIRECTOR KYLE EUAN PERREAUX-SLUGG
2023-01-18DIRECTOR APPOINTED MRS SHARON LOUISE PERREAUX
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-07-23AP01DIRECTOR APPOINTED MR KYLE EUAN PERREAUX-SLUGG
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN EUGENE WILLIAM LERMITTE
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY FELICITY LERMITTE
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 35 Church Walk Worthing West Sussex BN11 2LT
2021-01-26TM02Termination of appointment of Mary Felicity Lermitte on 2020-04-01
2020-03-20AP03Appointment of Ms Emma Brockhurst as company secretary on 2020-03-19
2020-03-20PSC08Notification of a person with significant control statement
2020-03-20PSC07CESSATION OF MARY FELICITY LERMITTE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/19
2019-02-05CH01Director's details changed for Mr. Clive Morris Newman on 2019-02-01
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/18
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-16AP01DIRECTOR APPOINTED MISS EMMA JAYNE BROCKHURST
2018-01-16AP01DIRECTOR APPOINTED MR. MARC TIMOTHY DRING
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ELISA MARIA TEMBRAS
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-21AA01/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15
2016-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISA MARIA TEMBRAS / 17/11/2015
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE MORRIS NEWMAN / 16/12/2015
2016-01-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Mr. Stuart Anthony Dray on 2015-01-15
2015-01-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AP01DIRECTOR APPOINTED MISS ELISA MARIA TEMBRAS
2012-03-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0127/01/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE MORRIS NEWMAN / 01/12/2011
2012-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TRISTAN EUGENE WILLIAM LERMITTE / 06/01/2012
2011-01-31AR0127/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE MORRIS NEWMAN / 28/01/2011
2011-01-13AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-24AP01DIRECTOR APPOINTED MR. TRISTAN EUGENE WILLIAM LERMITTE
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BRADBURY-WHITE
2010-02-02AR0127/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MORRIS NEWMAN / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY FELICITY LERMITTE / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ANTHONY DRAY / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. YVONNE IVY BRADBURY-WHITE / 02/02/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE SCHELLENBERG
2010-01-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / YVONNE BRADBURY-WHITE / 30/01/2009
2009-01-30363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / STUART DRAY / 27/01/2009
2009-01-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-29363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-07-25RES03EXEMPTION FROM APPOINTING AUDITORS
2005-01-27363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW SECRETARY APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-11-22288bDIRECTOR RESIGNED
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2003-11-22288bSECRETARY RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to 3 WINCHESTER ROAD FREEHOLD (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 3 WINCHESTER ROAD FREEHOLD (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
3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED

Intangible Assets
Patents
We have not found any records of 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED
Trademarks
We have not found any records of 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WINCHESTER ROAD FREEHOLD (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 (81100 - Combined facilities support activities) as 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 WINCHESTER ROAD FREEHOLD (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 3 WINCHESTER ROAD FREEHOLD (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 3 WINCHESTER ROAD FREEHOLD (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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