CHATSWORTH HOUSE WORTHING LIMITED
WORTHING SPIRIT 100 LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 05986605
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Register inspection address has been changed from The Atkins Building Suite S04 Lower Bond Street Hinckley Leicestershire LE10 1QU United Kingdom to 8 Chapel Road Worthing West Sussex BN11 1BJ. The most likely internet sites of CHATSWORTH HOUSE WORTHING LIMITED are www.chatsworthhouseworthing.co.uk, and www.chatsworth-house-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatsworth House Worthing Limited is a Private Limited Company. The company registration number is 05986605. Chatsworth House Worthing Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Chatsworth House Worthing Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . ISAAC, Emma Louise is a Secretary of the company. JONES, Michael Leonard Richard is a Director of the company. Secretary MCGOWAN, Desmond Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESMOND, John has been resigned. Director HANSON, Anthony John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISAAC, Emma Louise
Appointed Date: 02 November 2015
Director
JONES, Michael Leonard Richard
Appointed Date: 10 July 2015
59 years old

Resigned Directors

Secretary
MCGOWAN, Desmond Andrew
Resigned: 02 November 2015
Appointed Date: 02 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
DESMOND, John
Resigned: 23 August 2013
Appointed Date: 02 November 2006
62 years old
Director
HANSON, Anthony John
Resigned: 21 September 2015
Appointed Date: 02 November 2006
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Michael Jones (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Rutland Worthing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CHATSWORTH HOUSE WORTHING LIMITED Events

07 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Nov 2016
Register inspection address has been changed from The Atkins Building Suite S04 Lower Bond Street Hinckley Leicestershire LE10 1QU United Kingdom to 8 Chapel Road Worthing West Sussex BN11 1BJ
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
...
... and 33 more events
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
02 Nov 2006
Incorporation

CHATSWORTH HOUSE WORTHING LIMITED Charges

13 July 2015
Charge code 0598 6605 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Rutland Worthing Limited
Description: Chatsworth house, 31 to 41 (inclusive), chatsworth road…

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