Worth Abbey Construction Limited in Paddockhurst Road, Turners Hill CRAWLEY

Worth Abbey Construction Limited CRAWLEY

Founded in 2000, Worth Abbey Construction, classified under reg no. 04074835 is an active company. Currently registered at Worth Abbey RH10 4SB, Crawley the company has been in the business for 24 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Alexander D., Patrick F.. Of them, Alexander D., Patrick F. have been with the company the longest, being appointed on 28 April 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Worth Abbey Construction Limited Address / Contact

Office Address	Worth Abbey
Office Address2	Paddockhurst Road, Turners Hill
Town	Crawley
Post code	RH10 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074835
Date of Incorporation	Wed, 20th Sep 2000
Industry	Construction of commercial buildings
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Alexander D.

Position: Director

Appointed: 28 April 2014

Patrick F.

Position: Director

Appointed: 28 April 2014

Lisa H.

Position: Secretary

Appointed: 25 November 2019

Resigned: 14 September 2021

Patrick F.

Position: Secretary

Appointed: 01 September 2017

Resigned: 24 November 2019

Robin B.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 August 2017

Robert B.

Position: Director

Appointed: 28 April 2014

Resigned: 26 September 2019

Mark S.

Position: Secretary

Appointed: 15 March 2014

Resigned: 30 September 2015

Jonathan P.

Position: Director

Appointed: 16 December 2007

Resigned: 28 April 2014

Christopher M.

Position: Director

Appointed: 10 December 2004

Resigned: 28 April 2014

Christopher M.

Position: Secretary

Appointed: 10 December 2004

Resigned: 15 March 2014

Michael H.

Position: Director

Appointed: 12 December 2003

Resigned: 16 December 2007

John T.

Position: Director

Appointed: 20 September 2000

Resigned: 28 April 2014

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

Thomas H.

Position: Secretary

Appointed: 20 September 2000

Resigned: 10 December 2004

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is John B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Worth Abbey that entered Crawley, England as the address. This PSC has a legal form of "a registered charity limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Luke J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John B.

Notified on	8 June 2021
Nature of control:	significiant influence or control

Worth Abbey

Worth Abbey Paddockhurst Road, Turners Hill, Crawley, RH10 4SD, England

Legal authority	Charity Law And Company Law
Legal form	Registered Charity Limited By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	4475556
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Luke J.

Notified on	6 April 2016
Ceased on	8 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/08/31 filed on: 27th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/08/31 filed on: 27th, May 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2021/09/14 filed on: 14th, September 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/08/31 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 5th, October 2020	accounts	Free Download (12 pages)
AP03	On 2019/11/25, company appointed a new person to the position of a secretary filed on: 28th, November 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/11/24 filed on: 28th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/26 filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/08/31 filed on: 21st, January 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 9th, May 2018	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2017/08/31 filed on: 12th, September 2017	officers	Free Download (1 page)
AP03	On 2017/09/01, company appointed a new person to the position of a secretary filed on: 12th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 11th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (11 pages)
CH01	On 2015/12/07 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/07 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/07 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/10/08 director's details were changed filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP03	On 2015/09/30, company appointed a new person to the position of a secretary filed on: 13th, October 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/30 filed on: 13th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 21st, May 2015	accounts	Free Download (11 pages)
AP01	New director appointment on 2014/04/28. filed on: 24th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/28. filed on: 24th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/28. filed on: 24th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/28 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/28 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/28 filed on: 23rd, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 22nd, April 2014	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2014/03/15 filed on: 15th, March 2014	officers	Free Download (1 page)
AP03	On 2014/03/15, company appointed a new person to the position of a secretary filed on: 15th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Full accounts for the period ending 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 20th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 24th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
288a	On 2008/01/31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/08/31 filed on: 18th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 19th, June 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On 2005/07/22 New secretary appointed;new director appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
288a	On 2004/08/16 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/10/11 with complete member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 4th, July 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/04 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on 2000/09/20. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)
288b	On 2000/11/03 Secretary resigned filed on: 3rd, November 2000	officers	Free Download (1 page)
288a	On 2000/11/03 New director appointed filed on: 3rd, November 2000	officers	Free Download (2 pages)
288b	On 2000/11/03 Director resigned filed on: 3rd, November 2000	officers	Free Download (1 page)
288a	On 2000/11/03 New secretary appointed filed on: 3rd, November 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2000	incorporation	Free Download (15 pages)

Worth Abbey Construction Limited CRAWLEY

Worth Abbey Construction Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Patrick F.

Lisa H.

Patrick F.

Robin B.

Robert B.

Mark S.

Jonathan P.

Christopher M.

Christopher M.

Michael H.

John T.

L.c.i. Secretaries Limited

Thomas H.

L.c.i. Directors Limited

People with significant control

Company filings

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