WORTHING HOMES LIMITED
WORTHING LAWGRA (NO. 471) LIMITED WATER UK LIMITED LAWGRA (NO.471) LIMITED

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Company number 03517244
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address DAVISON HOUSE, NORTH STREET, WORTHING, WEST SUSSEX, BN11 1ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Registration of charge 035172440014, created on 5 April 2017; Confirmation statement made on 26 February 2017 with updates; Auditor's resignation. The most likely internet sites of WORTHING HOMES LIMITED are www.worthinghomes.co.uk, and www.worthing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.5 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthing Homes Limited is a Private Limited Company. The company registration number is 03517244. Worthing Homes Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Worthing Homes Limited is Davison House North Street Worthing West Sussex Bn11 1er. . PITCHER, Julian Reginald is a Secretary of the company. CROUCH, Edward James is a Director of the company. DEWEY, Amy Louise is a Director of the company. JAGGER, Duncan Ian is a Director of the company. LEWIN, Trevor Edward is a Director of the company. MCJENNETT, Mark John is a Director of the company. MURPHY, Louise is a Director of the company. ROWE, Celia Anne is a Director of the company. SIMPSON, Christopher David is a Director of the company. SMITH, Paul George is a Director of the company. Secretary KING, Robin George has been resigned. Secretary PATEMAN, Carol Ann has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ARCHER, Paul Michael has been resigned. Director ATKINS, Noel Anthony, Councillor has been resigned. Director BALFOUR, Jean Bailey has been resigned. Director BARLOW, Ann Margaret, Councillor has been resigned. Director BARRASS, Donald has been resigned. Director BENFIELD, Robin Stuart has been resigned. Director BENNETT, Peter George has been resigned. Director BLANN, John Edward has been resigned. Director CATT, Eileen has been resigned. Director CHAPMAN, David Philip has been resigned. Director COOK, Hilary Jane has been resigned. Director CURRAN, Alan has been resigned. Director FLITCROFT, Iain Joseph has been resigned. Director GREEN, Reginald Albert George Kenneth has been resigned. Director GREEN, Reginald has been resigned. Director GREEN, Reginald has been resigned. Director HEWLETT, John Bell has been resigned. Director HEWLETT, Virginia Ann has been resigned. Director HIGH, Paul Desmond has been resigned. Director HOLMAN, Eileen Margaret has been resigned. Director HOWARD, Paul Jeremy has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director JOHN, Nicholas has been resigned. Director KNIGHT, Kitty May has been resigned. Director LYNCH, Martina Mary has been resigned. Director LYNN, Brian John has been resigned. Director MEDWELL, Alice Louise has been resigned. Director MERCER, Heather Mary Linda, Dr has been resigned. Director NOTLEY, Bernard Henry has been resigned. Director OLVER, Philip Sidney has been resigned. Director OWEN-ELLIS CLARK, Deborah Jane has been resigned. Director PLAYER, Sheila has been resigned. Director POLDEN, Christopher Donald Nigel has been resigned. Director PRESSLEY, Neville James has been resigned. Director PRICE, Anthony Jack, Councillor has been resigned. Director RICHARDSON, Mark George has been resigned. Director ROBINSON, Peter Norman Osmond has been resigned. Director ROGERS, John Leslie, Councillor has been resigned. Director ROGERS, John Leslie, Councillor has been resigned. Director SAHEID, Jack, Councillor has been resigned. Director SKEPPER, Kevin John, Councillor has been resigned. Director SPRATT, Christopher has been resigned. Director STANFORTH, Andrew Paul has been resigned. Director STREET, Stephen Gregory has been resigned. Director SUSDORF, Linda Christine has been resigned. Director SWINDALL, Mark Alexander has been resigned. Director VAUGHAN, Victoria Anne has been resigned. Director WALKER, Victor George has been resigned. Director WALLIS, Sheila Ann, Dame has been resigned. Director WOOTTON, Vanessa has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PITCHER, Julian Reginald
Appointed Date: 06 February 2014
Director
CROUCH, Edward James
Appointed Date: 01 July 2015
40 years old
Director
DEWEY, Amy Louise
Appointed Date: 17 September 2015
47 years old
Director
JAGGER, Duncan Ian
Appointed Date: 01 September 2009
68 years old
Director
LEWIN, Trevor Edward
Appointed Date: 01 September 2009
76 years old
Director
MCJENNETT, Mark John
Appointed Date: 24 March 2011
71 years old
Director
MURPHY, Louise
Appointed Date: 26 November 2015
41 years old
Director
ROWE, Celia Anne
Appointed Date: 09 June 2016
68 years old
Director
SIMPSON, Christopher David
Appointed Date: 08 September 2016
57 years old
Director
SMITH, Paul George
Appointed Date: 17 September 2015
69 years old

Resigned Directors

Secretary
KING, Robin George
Resigned: 06 February 2014
Appointed Date: 08 February 2007
Secretary
PATEMAN, Carol Ann
Resigned: 08 February 2007
Appointed Date: 12 November 1998
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 26 February 1998
Director
ARCHER, Paul Michael
Resigned: 18 February 2004
Appointed Date: 14 September 1999
78 years old
Director
ATKINS, Noel Anthony, Councillor
Resigned: 20 May 2011
Appointed Date: 11 December 2007
81 years old
Director
BALFOUR, Jean Bailey
Resigned: 24 November 2008
Appointed Date: 13 September 2006
62 years old
Director
BARLOW, Ann Margaret, Councillor
Resigned: 16 May 2008
Appointed Date: 19 May 2006
60 years old
Director
BARRASS, Donald
Resigned: 13 September 2006
Appointed Date: 04 June 2003
100 years old
Director
BENFIELD, Robin Stuart
Resigned: 09 July 2002
Appointed Date: 10 November 1998
75 years old
Director
BENNETT, Peter George
Resigned: 16 May 2003
Appointed Date: 10 November 1998
80 years old
Director
BLANN, John Edward
Resigned: 22 September 2005
Appointed Date: 10 November 1998
95 years old
Director
CATT, Eileen
Resigned: 03 January 2002
Appointed Date: 14 February 2001
87 years old
Director
CHAPMAN, David Philip
Resigned: 01 August 2014
Appointed Date: 20 May 2011
81 years old
Director
COOK, Hilary Jane
Resigned: 17 September 2015
Appointed Date: 26 May 2011
65 years old
Director
CURRAN, Alan
Resigned: 18 August 2004
Appointed Date: 14 February 2001
58 years old
Director
FLITCROFT, Iain Joseph
Resigned: 17 September 2015
Appointed Date: 07 September 2007
59 years old
Director
GREEN, Reginald Albert George Kenneth
Resigned: 27 January 2012
Appointed Date: 20 May 2011
97 years old
Director
GREEN, Reginald
Resigned: 01 December 2004
Appointed Date: 11 September 2002
97 years old
Director
GREEN, Reginald
Resigned: 17 May 2002
Appointed Date: 13 September 2000
97 years old
Director
HEWLETT, John Bell
Resigned: 23 September 2005
Appointed Date: 10 November 1998
92 years old
Director
HEWLETT, Virginia Ann
Resigned: 16 September 2010
Appointed Date: 10 November 1998
82 years old
Director
HIGH, Paul Desmond
Resigned: 05 November 2007
Appointed Date: 25 June 2004
69 years old
Director
HOLMAN, Eileen Margaret
Resigned: 29 November 2000
Appointed Date: 10 November 1998
105 years old
Director
HOWARD, Paul Jeremy
Resigned: 12 June 2015
Appointed Date: 20 May 2011
66 years old
Director
HUGHES, Alan Renatus Frederick
Resigned: 11 May 1999
Appointed Date: 10 November 1998
74 years old
Director
JOHN, Nicholas
Resigned: 20 May 2005
Appointed Date: 16 May 2003
69 years old
Director
KNIGHT, Kitty May
Resigned: 11 September 2002
Appointed Date: 10 November 1998
102 years old
Director
LYNCH, Martina Mary
Resigned: 13 September 2001
Appointed Date: 14 February 2001
47 years old
Director
LYNN, Brian John
Resigned: 11 September 2002
Appointed Date: 10 November 1998
88 years old
Director
MEDWELL, Alice Louise
Resigned: 14 February 2001
Appointed Date: 03 February 1999
106 years old
Director
MERCER, Heather Mary Linda, Dr
Resigned: 01 July 2015
Appointed Date: 01 August 2014
76 years old
Director
NOTLEY, Bernard Henry
Resigned: 11 November 2011
Appointed Date: 13 February 2002
90 years old
Director
OLVER, Philip Sidney
Resigned: 07 August 2001
Appointed Date: 01 April 1999
77 years old
Director
OWEN-ELLIS CLARK, Deborah Jane
Resigned: 01 June 2016
Appointed Date: 26 November 2015
60 years old
Director
PLAYER, Sheila
Resigned: 25 June 2004
Appointed Date: 31 July 2002
69 years old
Director
POLDEN, Christopher Donald Nigel
Resigned: 17 September 2015
Appointed Date: 13 September 2006
74 years old
Director
PRESSLEY, Neville James
Resigned: 27 September 2007
Appointed Date: 11 September 1998
79 years old
Director
PRICE, Anthony Jack, Councillor
Resigned: 13 September 2000
Appointed Date: 10 November 1998
95 years old
Director
RICHARDSON, Mark George
Resigned: 08 September 2016
Appointed Date: 01 September 2009
59 years old
Director
ROBINSON, Peter Norman Osmond
Resigned: 13 September 2006
Appointed Date: 06 December 2001
85 years old
Director
ROGERS, John Leslie, Councillor
Resigned: 20 May 2011
Appointed Date: 16 May 2008
78 years old
Director
ROGERS, John Leslie, Councillor
Resigned: 19 May 2006
Appointed Date: 01 December 2004
78 years old
Director
SAHEID, Jack, Councillor
Resigned: 16 May 2008
Appointed Date: 20 May 2005
84 years old
Director
SKEPPER, Kevin John, Councillor
Resigned: 20 May 2011
Appointed Date: 16 May 2008
64 years old
Director
SPRATT, Christopher
Resigned: 25 September 2008
Appointed Date: 10 November 1998
75 years old
Director
STANFORTH, Andrew Paul
Resigned: 16 September 2010
Appointed Date: 10 November 1998
75 years old
Director
STREET, Stephen Gregory
Resigned: 09 March 1999
Appointed Date: 26 February 1998
55 years old
Director
SUSDORF, Linda Christine
Resigned: 01 July 2010
Appointed Date: 27 July 2006
72 years old
Director
SWINDALL, Mark Alexander
Resigned: 26 September 2013
Appointed Date: 14 February 2001
67 years old
Director
VAUGHAN, Victoria Anne
Resigned: 09 May 2013
Appointed Date: 21 February 2012
56 years old
Director
WALKER, Victor George
Resigned: 26 November 2015
Appointed Date: 12 June 2015
74 years old
Director
WALLIS, Sheila Ann, Dame
Resigned: 15 September 2000
Appointed Date: 10 November 1998
85 years old
Director
WOOTTON, Vanessa
Resigned: 23 February 2005
Appointed Date: 12 February 2003
74 years old

WORTHING HOMES LIMITED Events

07 Apr 2017
Registration of charge 035172440014, created on 5 April 2017
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Oct 2016
Auditor's resignation
11 Oct 2016
Termination of appointment of Mark George Richardson as a director on 8 September 2016
10 Oct 2016
Appointment of Mr Chris Simpson as a director on 8 September 2016
...
... and 221 more events
25 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1998
Company name changed lawgra (no. 471) LIMITED\certificate issued on 17/04/98
27 Mar 1998
Company name changed water uk LIMITED\certificate issued on 27/03/98
10 Mar 1998
Company name changed lawgra (no.471) LIMITED\certificate issued on 10/03/98
26 Feb 1998
Incorporation

WORTHING HOMES LIMITED Charges

5 April 2017
Charge code 0351 7244 0014
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: The Borough Council of Worthing
Description: The freehold property known as 3 new brunswick drive…
31 October 2014
Charge code 0351 7244 0013
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 2, 4, 5, 7, 9, 11 and 15 allin way, flepham, bognor…
19 February 2014
Charge code 0351 7244 0012
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: The land comprising in t/no. WSX340210 WSX115668 SX27322…
22 July 2013
Charge code 0351 7244 0011
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Flats 1-10 36 wordsworth road worthing west sussex t/no…
25 February 2013
Fixed charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: F/H property together with all estates and interests in the…
2 August 2012
Fixed charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: The whole of the f/h property together with all estates and…
26 July 2012
An account charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: By way of fixed charge all monies from time to time…
24 May 2012
Fixed charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: The whole of the f/h property described in part 1 of the…
5 October 2011
Sinking fund trust deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: By way of first fixed charge all its equitable interest in…
5 October 2011
Interest service reserve fund trust deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge all the equitable interest in the…
18 April 2011
Legal charge
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: T/No SX89792 88 bevendean crescent brighton. T/no ESX93970…
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: 23 a'becket gardens t/no WSX233954, 54 a'becket gardens…
29 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 3 May 2007
Persons entitled: Bradford & Bingley Building Society
Description: All estate or interesin real property with all buildings…
29 March 1999
Floating charge
Delivered: 7 April 1999
Status: Satisfied on 13 April 2007
Persons entitled: Bradford & Bingley Building Society
Description: Floating charge over the undertaking and assets whatsoever…

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