ROFFEY HOMES LIMITED
WORTHING ROFFEY BUILDERS LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 00657938
Status Active
Incorporation Date 2 May 1960
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of ROFFEY HOMES LIMITED are www.roffeyhomes.co.uk, and www.roffey-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven 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.Roffey Homes Limited is a Private Limited Company. The company registration number is 00657938. Roffey Homes Limited has been working since 02 May 1960. The present status of the company is Active. The registered address of Roffey Homes Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CHEAL, Jane is a Secretary of the company. CHEAL, Benjamin James is a Director of the company. CHEAL, Ian Reginald is a Director of the company. CHEAL, Jane is a Director of the company. CHEAL, Jonathan Ian is a Director of the company. CHEAL, Matthew John is a Director of the company. Director CHEAL, Amy Mary has been resigned. Director CHEAL, Reginald George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
CHEAL, Benjamin James
Appointed Date: 09 March 1991
54 years old

Director
CHEAL, Ian Reginald

82 years old

Director
CHEAL, Jane

78 years old

Director
CHEAL, Jonathan Ian
Appointed Date: 09 March 1991
56 years old

Director
CHEAL, Matthew John
Appointed Date: 31 March 1994
50 years old

Resigned Directors

Director
CHEAL, Amy Mary
Resigned: 12 May 2001
116 years old

Director
CHEAL, Reginald George
Resigned: 08 December 1993
116 years old

Persons With Significant Control

Mr Ian Reginald Cheal
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROFFEY HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000

19 Nov 2015
Full accounts made up to 31 May 2015
14 Aug 2015
Satisfaction of charge 7 in full
...
... and 146 more events
28 Apr 1988
Return made up to 01/03/88; full list of members

11 Feb 1988
Accounts for a small company made up to 31 May 1987

16 Mar 1987
Accounts for a small company made up to 31 May 1986

16 Mar 1987
Return made up to 02/03/87; full list of members

02 May 1960
Incorporation

ROFFEY HOMES LIMITED Charges

18 March 2014
Charge code 0065 7938 0034
Delivered: 20 March 2014
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Beach residences (and hotel) formerly 1-8 heene parade)…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Jane Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Jonathan Ian Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Benjamin James Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Ian Reginald Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Svetlana Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Matthew John Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Gillian Elizabeth Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
17 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 14 August 2015
Persons entitled: Suzanne Louise Cheal
Description: 1-8 heene parade, marine parade, worthing, west sussex…
28 November 2011
Legal charge
Delivered: 1 December 2011
Status: Satisfied on 13 June 2013
Persons entitled: Beach Hotel (Worthing) Limited
Description: The beach hotel, marine parade, worthing, west sussex.
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Matthew John Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Suzanne Louise Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Benjamin James Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Gillian Elizabeth Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Jane Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Jonathan Ian Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Svetlana Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 5 October 2011
Persons entitled: Ian Reginald Cheal
Description: Land at eardley hotel 3-10 marine parade worthing west…
23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: 44 west parade worthing west sussex t/no.WSX71867 by way of…
23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: 42 west parade worthing west sussex t/no.WSX71867 by way of…
23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: 43 west parade, worthing, west sussex t/no.WSX29032 by way…
22 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Warnes steyne gardens worthing west sussex t/n WSX114641…
9 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 14 August 2015
Persons entitled: Matthew John Cheal
Description: 88 heane road worthing west sussex wsx 57835. by way of…
7 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 14 August 2015
Persons entitled: Benjamin James Cheal
Description: 88 heane road worthing west sussex wsx 57835. by way of…
7 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 14 August 2015
Persons entitled: Jonathan Ian Cheal
Description: 88 heane road worthing west sussex wsx 57835. by way of…
2 February 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 14 August 2015
Persons entitled: Jane Cheal
Description: Land at the esplanade bognor regis west sussex between…
2 February 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 14 August 2015
Persons entitled: Ian Reginald Cheal
Description: Land at the esplanade bognor regis west sussex between…
16 May 1990
Memorandum of deposit.
Delivered: 31 May 1990
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land certificate title no: esx 136306. relating to 41/51/55…
28 November 1983
Memorandum of deposit
Delivered: 16 December 1983
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: 24 & 26 downview road, worthing and/or the proceeds of sale…
4 December 1970
Legal mortgage
Delivered: 11 December 1970
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: 22, downview road, worthing sussex. Floating charge over…
2 December 1966
Charge
Delivered: 23 December 1966
Status: Satisfied on 1 August 2007
Persons entitled: Westminster Bank LTD
Description: The site of 19 and 21 21 wallace avenue worthing, sussex.
21 October 1963
Charge
Delivered: 5 November 1963
Status: Satisfied on 13 June 2013
Persons entitled: Westminster Bank LTD
Description: 25 mill road, worthing, sussex.
24 April 1961
Charge
Delivered: 9 May 1961
Status: Satisfied on 13 June 2013
Persons entitled: Westminster Bank LTD
Description: 42/44 crescent rd worthing sussex.