136 Heene Road Worthing Limited (reg no 08672503) is a private limited company created on 2013-09-02. The firm can be found at 136 Heene Road, Worthing BN11 4PJ. 136 Heene Road Worthing Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name 136 Heene Road Worthing Limited
Number 08672503
Date of Incorporation: Mon, 2nd Sep 2013
End of financial year: 30 September
Address: 136 Heene Road, Worthing, BN11 4PJ
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this company, we can name: Ellen P. (in the company from 13 February 2020), Richard Y. (appointment date: 30 September 2015), Richard B. (appointed on 02 September 2013). The Companies House indexes 6 persons of significant control, namely: Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Claire D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Richard Y. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 8,162 8,708 7,812 7,823 9,273 11,111 20,961 20,580 21,438 21,713
Number Shares Allotted 4 3 3 - - - - - - -
Shareholder Funds 7,502 8,048 7,152 - - - - - - -
Total Assets Less Current Liabilities 7,502 8,048 7,152 7,163 - - - - - -

People with significant control

Richard B.
1 June 2016 - 21 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Claire D.
1 June 2016 - 21 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Richard Y.
1 June 2016 - 21 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Richard B.
21 July 2016 - 21 July 2016
Nature of control: 25-50% shares
Richard Y.
21 July 2016 - 21 July 2016
Nature of control: 25-50% shares
Claire D.
21 July 2016 - 21 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 10th, March 2024 | accounts
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