Worth Abbey Projects Limited in Turners Hill WEST SUSSEX

Worth Abbey Projects Limited WEST SUSSEX

Founded in 2002, Worth Abbey Projects, classified under reg no. 04523776 is an active company. Currently registered at Worth Abbey RH10 4SB, West Sussex the company has been in the business for 22 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Peter W., Patrick F. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 10 December 2004 and Peter W. has been with the company for the least time - from 25 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worth Abbey Projects Limited Address / Contact

Office Address	Worth Abbey
Office Address2	Turners Hill
Town	West Sussex
Post code	RH10 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523776
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (23 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Peter W.

Position: Director

Appointed: 25 January 2022

Patrick F.

Position: Director

Appointed: 28 April 2014

Christopher M.

Position: Director

Appointed: 10 December 2004

Mark B.

Position: Director

Appointed: 15 April 2020

Resigned: 06 May 2021

Anthony B.

Position: Director

Appointed: 04 March 2020

Resigned: 01 July 2020

Lisa H.

Position: Secretary

Appointed: 25 November 2019

Resigned: 14 September 2021

Patrick F.

Position: Secretary

Appointed: 01 September 2017

Resigned: 24 November 2019

Kevin S.

Position: Director

Appointed: 26 May 2016

Resigned: 25 January 2022

Robin B.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 August 2017

Mark S.

Position: Secretary

Appointed: 15 March 2014

Resigned: 30 September 2015

Jonathan P.

Position: Director

Appointed: 16 December 2007

Resigned: 01 May 2016

Michael H.

Position: Director

Appointed: 12 December 2003

Resigned: 16 December 2007

Richard J.

Position: Director

Appointed: 02 September 2002

Resigned: 28 April 2014

Angela H.

Position: Director

Appointed: 02 September 2002

Resigned: 10 December 2004

Adrian R.

Position: Director

Appointed: 02 September 2002

Resigned: 01 May 2016

Christopher M.

Position: Secretary

Appointed: 02 September 2002

Resigned: 15 March 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is John B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Worth Abbey that entered Crawley, England as the official address. This PSC has a legal form of "a registered charity and company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Luke J., who also fulfils the Companies House criteria to be categorised as a person with significant control. 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 4SB, England

Legal authority	Charities Act And Companies Act
Legal form	Registered Charity And Company Limited By Guarantee
Country registered	England
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	Accounts for a small company made up to 2022-08-31 filed on: 27th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 27th, May 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (14 pages)
AP01	New director was appointed on 2022-01-25 filed on: 1st, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-25 filed on: 31st, January 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-09-14 filed on: 14th, September 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2021-05-06 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-08-31 filed on: 5th, October 2020	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-15 filed on: 17th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-04 filed on: 5th, March 2020	officers	Free Download (2 pages)
AP03	On 2019-11-25 - new secretary appointed filed on: 28th, November 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-24 filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-08-31 filed on: 21st, January 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 9th, May 2018	accounts	Free Download (14 pages)
CH01	On 2014-04-28 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-08-31 filed on: 12th, September 2017	officers	Free Download (1 page)
AP03	On 2017-09-01 - new secretary appointed filed on: 12th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 11th, July 2017	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2016-05-01 filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-26 filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-01 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 1st, June 2016	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2015-09-30 filed on: 13th, October 2015	officers	Free Download (1 page)
AP03	On 2015-09-30 - new secretary appointed filed on: 13th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 17th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 21st, May 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-04-28 filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-28 filed on: 19th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 22nd, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-22: 100.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 22nd, April 2014	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2014-03-15 filed on: 15th, March 2014	officers	Free Download (1 page)
AP03	On 2014-03-15 - new secretary appointed filed on: 15th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 10th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-10: 100.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 20th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 20th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 31st, May 2011	accounts	Free Download (9 pages)
CH01	On 2010-09-02 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 15th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010-09-02 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 24th, May 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-09-05 filed on: 5th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 18th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 18th, January 2008	accounts	Free Download (8 pages)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-08-31 filed on: 19th, June 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 19th, June 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-09-13 filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-13 filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 17th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/09/05	annual return
288a	On 2005-07-22 New director appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-22 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005-07-22 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On 2005-07-22 New director appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
288a	On 2004-10-27 New director appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-27 New director appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, 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)
288a	On 2004-08-16 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 22nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-08 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (35 pages)

Worth Abbey Projects Limited WEST SUSSEX

Worth Abbey Projects Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Patrick F.

Christopher M.

Mark B.

Anthony B.

Lisa H.

Patrick F.

Kevin S.

Robin B.

Mark S.

Jonathan P.

Michael H.

Richard J.

Angela H.

Adrian R.

Christopher M.

People with significant control

Company filings

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