OMEGA ESTATES SOUTHERN LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03834999
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of OMEGA ESTATES SOUTHERN LIMITED are www.omegaestatessouthern.co.uk, and www.omega-estates-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Omega Estates Southern Limited is a Private Limited Company. The company registration number is 03834999. Omega Estates Southern Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Omega Estates Southern Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £1047.52k. It is £-104.83k against last year. The cash in hand is £90.29k. It is £90.29k against last year. And the total assets are £285.39k, which is £140.29k against last year. POOK, Roy Geoffrey Michael is a Secretary of the company. POOK, Emma Lara is a Director of the company. POOK, Roy Geoffrey Michael is a Director of the company. Secretary CRAWLEY, Gavin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEORGE, Andrew Christopher has been resigned. The company operates in "Non-trading company".


omega estates southern Key Finiance

LIABILITIES £1047.52k
-10%
CASH £90.29k
+4514350%
TOTAL ASSETS £285.39k
+96%
All Financial Figures

Current Directors

Secretary
POOK, Roy Geoffrey Michael
Appointed Date: 03 January 2000
Director
POOK, Emma Lara
Appointed Date: 03 January 2000
47 years old
Director
POOK, Roy Geoffrey Michael
Appointed Date: 03 January 2000
45 years old

Resigned Directors

Secretary
CRAWLEY, Gavin Charles
Resigned: 03 January 2000
Appointed Date: 02 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
GEORGE, Andrew Christopher
Resigned: 03 January 2000
Appointed Date: 02 September 1999
52 years old

Persons With Significant Control

Mrs Deborah Anita Pook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMEGA ESTATES SOUTHERN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 356
28 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
Registered office changed on 10/03/00 from: 5 cornfield terrace eastbourne east sussex BN21 4NN
07 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

OMEGA ESTATES SOUTHERN LIMITED Charges

5 August 2008
Deed of charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Barbara Jean Danahar
Description: 39 ordinary shares of £1.00 each in investsave limited.
23 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 31 January 2012
Persons entitled: Nationwide Building Society
Description: 1 parks view brighton t/no SX76785, first floor flat 2…

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