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MEWS RESIDENTS ASSOCIATION (WORTHING) LIMITED(THE)

Learn more about MEWS RESIDENTS ASSOCIATION (WORTHING) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 NEW BROADWAY, WORTHING, WEST SUSSEX, ENGLAND, BN11 4HS

MEWS RESIDENTS ASSOCIATION (WORTHING) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00763325
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 40
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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PREVEXT FROM 05/12/2014 TO 31/12/2014
Form type: AA01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY OYSTER ESTATES UK LIMITED
Form type: TM02
Date: 2015.04.09
£2.95
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SECRETARY APPOINTED MR. PETER BALLAM
Form type: AP03
Date: 2015.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8NJ
Form type: AD01
Date: 2015.04.09
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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05/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MS WENDY JOAN SWALES
Form type: AP01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY SWALES
Form type: TM01
Date: 2013.09.09
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05/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED
Form type: AP04
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD, UNITED KINGDOM
Form type: AD01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY VERONICA BREACH
Form type: TM02
Date: 2013.07.01
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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05/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, FRIEND JAMES, CHARTERED ACCOUNTANTS, 169 PRESTON ROAD, BRIGHTON, BN1 6AG
Form type: AD01
Date: 2012.05.11
£2.95
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05/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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05/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED WENDY JOAN SWALES
Form type: AP01
Date: 2010.01.27
£2.95
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05/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BEESLEY
Form type: 288b
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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05/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH BROWN
Form type: 288b
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/12/04
Form type: AA
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/03
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, FLAT 1 THE MEWS, 12 SHAKESPEARE ROAD, WORTHING, BN11 4AR
Form type: 287
Date: 2003.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/01
£2.95
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FULL ACCOUNTS MADE UP TO 05/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/00
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/12/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/12/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/12/96
Form type: AA
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 05/12/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12

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Company directors and board members:

PETER BALLAM (current)
Secretary, 2015.04.09
42 NEW BROADWAY , WORTHING
BN11 4HS, WEST SUSSEX
ENGLAND
WENDY JOAN SWALES (current)
Director, SENIOR CLERICAL OFFICER, 2014.03.16
42 NEW BROADWAY , WORTHING
BN11 4HS, WEST SUSSEX
ENGLAND
MICHAEL JOHN BEESLEY (resigned)
Secretary, RETIRED, 1991.03.11 - 2006.03.31
12 WYVERN COURT WEST STREET , WORTHING
BN11 3HD, WEST SUSSEX
VERONICA SUSAN BREACH (resigned)
Secretary, MANAGING AGENT, 2006.04.13 - 2013.06.10
28 MONKS AVENUE , LANCING
BN15 9DJ, WEST SUSSEX
OYSTER ESTATES UK LIMITED (resigned)
Secretary, 2013.06.10 - 2015.04.09
UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
MICHAEL JOHN BEESLEY (resigned)
Director, RETIRED, 1991.03.11 - 2009.06.17
12 WYVERN COURT WEST STREET , WORTHING
BN11 3HD, WEST SUSSEX
RUTH SARAH BROWN (resigned)
Director, RETIRED, 1996.02.01 - 2008.03.05
1 THE MEWS 12 SHAKESPEARE ROAD , WORTHING
BN11 4AR, WEST SUSSEX
EDWARD ARTHUR KING (resigned)
Director, RETIRED, 1991.03.11 - 1995.05.27
1 THE MEWS , WORTHING
BN11 4AP, WEST SUSSEX
WENDY JOAN SWALES (resigned)
Director, SENIOR CLERICAL OFFICER, 2010.01.13 - 2013.09.02
2 THE MEWS 12 SHAKESPEARE ROAD , WORTHING
BN11 4AP, WEST SUSSEX
Date 2013.12.05 2012.12.05
Fixed Assets £ 640 £ 640
Tangible Fixed Assets £ 640 £ 640
Current Assets £ 13 £ 13
Debtors £ 13 £ 13
Shareholder Funds £ 67 £ 67
Profit Loss Account Reserve £ 107 £ 107
Called Up Share Capital £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 67 £ 67
Total Assets Less Current Liabilities £ 653 £ 653
Net Current Assets Liabilities £ 13 £ 13
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 4 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 640 £ 640
Other Debtors Due After One Year £ 13 £ 13
Creditors Due After One Year £ 720 £ 720

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Information about the Private Limited Company MEWS RESIDENTS ASSOCIATION (WORTHING) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data