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WORTH PROPERTIES LIMITED

Learn more about WORTH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 SACKVILLE GARDENS, HOVE, EAST SUSSEX, BN3 4GH

WORTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01121213
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1977.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.07
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1982.04.15
PETER DEREK JONES
DEBENTURE - Outstanding on 1993.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.19

List of company documents:

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COMPANY NAME CHANGED JONES VENDING LIMITED, CERTIFICATE ISSUED ON 20/02/16
Form type: CERTNM
Date: 2016.02.20
Child documents:
Document type: ANNOTATION
Date: 2016.02.20
Form type: RES15
Document description: CHANGE OF NAME 29/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.20
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 26668
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD02
Date: 2015.09.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.09.07
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH JONES / 19/04/2013
Form type: CH01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, TUDOR LODGE, 98 THE FAIRWAY, ALDWICK BAY, WEST SUSSEX, PO21 4EW
Form type: AD01
Date: 2013.04.29
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SECRETARY APPOINTED MR ANDREW JARROWSON
Form type: AP03
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY MARIE JONES
Form type: TM02
Date: 2013.01.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2012.09.17
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.09.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.15
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 39/41 VALE ROAD, PORTSLADE, SUSSEX, BN41 1GD
Form type: 287
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28

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Company directors and board members:

ANDREW JARROWSON (current)
Secretary, 2013.01.01
10 SACKVILLE GARDENS , HOVE
BN3 4GH, EAST SUSSEX
ENGLAND
MARIE ELIZABETH JONES (current)
Director, COMPANY DIRECTOR, 1996.10.01
10 SACKVILLE GARDENS , HOVE
BN3 4GH, EAST SUSSEX
ENGLAND
CASTLE STREET REGISTRARS LTD (resigned)
Secretary, 1994.10.28 - 1998.03.09
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, WEST SUSSEX
MARIE ELIZABETH JONES (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.09 - 2013.01.01
TUDOR LODGE 98 THE FAIRWAY , ALDWICK BAY
PO21 4EW, WEST SUSSEX
PETER LOUGHRAN (resigned)
Secretary, 1991.02.15 - 1994.10.28
27 AVONDALE ROAD , HOVE
BN3 6ER, EAST SUSSEX
HAROLD ALLAN HORTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1996.04.30
QUANTUM COTTAGE WEST CHILTINGTON ROA MARE HILL , PULBOROUGH
RH20, WEST SUSSEX
PETER DEREK JONES (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2012.03.01
TUDOR LODGE 98 THE FAIRWAY , ALDWICK BAY
PO21 4EW, WEST SUSSEX
PETER LOUGHRAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1994.10.28
27 AVONDALE ROAD , HOVE
BN3 6ER, EAST SUSSEX
ALAN CHAIM STYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 1998.02.09
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, SUSSEX
Date 2014.05.31
Fixed Assets £ 695,049
Tangible Fixed Assets £ 635,049
Current Assets £ 294,948
Tangible Fixed Assets Depreciation £ 2,132
Provisions For Liabilities Charges £ 110
Debtors £ 173,996
Shareholder Funds £ 973,797
Profit Loss Account Reserve £ 737,777
Revaluation Reserve £ 209,352
Called Up Share Capital £ 26,668
Net Assets Liabilities Including Pension Asset Liability £ 973,797
Total Assets Less Current Liabilities £ 973,907
Net Current Assets Liabilities £ 278,858
Creditors Due Within One Year £ 16,090
Cash Bank In Hand £ 120,952
Share Capital Allotted Called Up Paid £ 26,668
Number Shares Allotted 26668 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 150,969
Tangible Fixed Assets Cost Or Valuation £ 636,491
Tangible Fixed Assets Depreciation Charged In Period £ 690
Fixed Asset Investments Cost Or Valuation £ 60,000
Investments Fixed Assets £ 60,000

Companies near to WORTH PROPERTIES ltd.

Information about the Private Limited Company WORTH PROPERTIES LIMITED 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: 2016.07.25. Reload the data