Berkeley Square (Worthing) Residents Association Limited

Company Name	Berkeley Square (Worthing) Residents Association Limited
Company Status	Active
Company Number	00888198
Category	Private Limited Company
Incorporation Date	22 September 1966(57 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anne Hobbs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 March 2017(50 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Paul Hilland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(52 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	50 St Michaels Road Worthing West Sussex BN11 4RZ

Director Name	Mrs Sarah Jane Sayers
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(57 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Invoice Finance Consultant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mrs Sarah Jane Holmes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(57 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Invoice Finance Consultant
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Secretary Name	Hobdens Property Management Limited (Corporation)
Status	Current
Appointed	04 December 2017(51 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	41a Beach Road Littlehampton West Sussex BN17 5JA

Director Name	Mr Clifford Howarth
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(26 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 November 1999)
Role	Retired
Correspondence Address	Flat 2 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	Mr Samuel William Yardley
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(26 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 10 November 1992)
Role	Retired
Correspondence Address	Flat 12 Berksley Square Worthing West Sussex BN1 5AF

Director Name	Mr Lesley Hardy Parsons
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(26 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 10 November 1992)
Role	Architect
Correspondence Address	Flat 4 Berkeley Square Worthing West Sussex BN11 5AF

Director Name	Mrs Lorna Alice Newman
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(26 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2001)
Role	Retired
Correspondence Address	Flat 9 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	Mrs Gwendoline Mary Irene Maguire
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(26 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2001)
Role	Retired
Correspondence Address	Flat 1 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Secretary Name	Mrs Lorna Alice Newman
Nationality	British
Status	Resigned
Appointed	01 November 1992(26 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Flat 9 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	Mr Howard Robin Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(26 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Flat 6 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	David Andrew Buck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(32 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 April 2014)
Role	Accountant
Correspondence Address	11 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	Royden John Stanford
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(32 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 December 2009)
Role	Retired
Correspondence Address	4 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Secretary Name	David Andrew Buck
Nationality	British
Status	Resigned
Appointed	22 November 2000(34 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	11 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	Mrs Margaret Stanford
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(44 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Berkeley Square Grand Avenue Worthing West Sussex BN11 5AF

Director Name	Mr Ronald Charles Wiles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(47 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Rodney Alan Danes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(50 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Garry Mark Knapper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(50 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2019)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £5	Anne Jane Hobbs 7.14% Ordinary
1 at £5	Garry Mark Knapper 7.14% Ordinary
1 at £5	Miss Grace Dobie 7.14% Ordinary
1 at £5	Mr Fernando Martello & Mrs Susan Martello 7.14% Ordinary
1 at £5	Mr Ian Jones & Mrs Joanna Louise Jones 7.14% Ordinary
1 at £5	Mr Paul Joseph Hilland & Mrs Celia Anne Hilland 7.14% Ordinary
1 at £5	Mr Ronald Charles Wiles 7.14% Ordinary
1 at £5	Mrs Anne Jane Hobbs 7.14% Ordinary
1 at £5	Mrs Joyce M. Zachariah 7.14% Ordinary
1 at £5	Mrs Margaret Stanford 7.14% Ordinary
1 at £5	Ms Angela Frost 7.14% Ordinary
1 at £5	Rodney Alan Danes & Jean Barbara Danes & Stephen Jonathan Danes 7.14% Ordinary
2 at £5	Berkeley Square (Worthing) Freeholders LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£70

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

24 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
2 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 3 Slaters Court Princess Street Knutsford WA16 6BW on 18 September 2019 (1 page)
18 September 2019	Registered office address changed from 3 Princess Street Knutsford WA16 6BW England to 3 Slaters Court Princess Street Knutsford WA16 6BW on 18 September 2019 (1 page)
29 March 2019	Termination of appointment of Garry Mark Knapper as a director on 18 February 2019 (1 page)
29 March 2019	Appointment of Mr Paul Hilland as a director on 18 February 2019 (2 pages)
29 March 2019	Appointment of Mr Ronald Charles Wiles as a director on 18 February 2019 (2 pages)
29 March 2019	Termination of appointment of Rodney Alan Danes as a director on 18 February 2019 (1 page)
29 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 January 2018	Appointment of Hobdens Property Management Limited as a secretary on 4 December 2017 (2 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Ronald Charles Wiles as a director on 1 March 2017 (1 page)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 March 2017	Termination of appointment of Margaret Stanford as a director on 1 March 2017 (1 page)
20 March 2017	Termination of appointment of Margaret Stanford as a director on 1 March 2017 (1 page)
20 March 2017	Appointment of Rodney Alan Danes as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Ms Anne Hobbs as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Mr Garry Mark Knapper as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Mr Garry Mark Knapper as a director on 1 March 2017 (2 pages)
20 March 2017	Termination of appointment of Ronald Charles Wiles as a director on 1 March 2017 (1 page)
20 March 2017	Appointment of Rodney Alan Danes as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Ms Anne Hobbs as a director on 1 March 2017 (2 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
3 February 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
3 February 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
11 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 70 (5 pages)
11 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 70 (5 pages)
3 December 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
3 December 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 70 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 70 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 70 (5 pages)
5 August 2014	Termination of appointment of David Andrew Buck as a secretary on 7 April 2014 (1 page)
5 August 2014	Termination of appointment of David Andrew Buck as a director on 7 April 2014 (1 page)
5 August 2014	Termination of appointment of David Andrew Buck as a director on 7 April 2014 (1 page)
5 August 2014	Termination of appointment of David Andrew Buck as a director on 7 April 2014 (1 page)
5 August 2014	Termination of appointment of David Andrew Buck as a secretary on 7 April 2014 (1 page)
5 August 2014	Termination of appointment of David Andrew Buck as a secretary on 7 April 2014 (1 page)
21 July 2014	Appointment of Mr Ronald Charles Wiles as a director on 19 November 2013 (2 pages)
21 July 2014	Appointment of Mr Ronald Charles Wiles as a director on 19 November 2013 (2 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 70 (6 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 70 (6 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 70 (6 pages)
12 November 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
12 November 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
10 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Termination of appointment of Howard Taylor as a director (1 page)
20 November 2012	Termination of appointment of Howard Taylor as a director (1 page)
3 January 2012	Appointment of Mrs Margaret Stanford as a director (2 pages)
3 January 2012	Appointment of Mrs Margaret Stanford as a director (2 pages)
2 January 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
2 January 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
26 October 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
11 January 2010	Termination of appointment of Royden Stanford as a director (1 page)
11 January 2010	Termination of appointment of Royden Stanford as a director (1 page)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 November 2008	Return made up to 01/11/08; full list of members (8 pages)
18 November 2008	Return made up to 01/11/08; full list of members (8 pages)
12 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
8 January 2008	Return made up to 01/11/07; full list of members (5 pages)
8 January 2008	Return made up to 01/11/07; full list of members (5 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 52 richmond road worthing west sussex BN11 1PR (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 52 richmond road worthing west sussex BN11 1PR (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (5 pages)
27 November 2006	Return made up to 01/11/06; full list of members (5 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 December 2005	Return made up to 01/11/05; full list of members (12 pages)
7 December 2005	Return made up to 01/11/05; full list of members (12 pages)
21 October 2005	Full accounts made up to 30 June 2005 (9 pages)
21 October 2005	Full accounts made up to 30 June 2005 (9 pages)
7 December 2004	Return made up to 01/11/04; full list of members (12 pages)
7 December 2004	Return made up to 01/11/04; full list of members (12 pages)
26 October 2004	Full accounts made up to 30 June 2004 (9 pages)
26 October 2004	Full accounts made up to 30 June 2004 (9 pages)
21 November 2003	Return made up to 01/11/03; full list of members (12 pages)
21 November 2003	Return made up to 01/11/03; full list of members (12 pages)
3 November 2003	Full accounts made up to 30 June 2003 (9 pages)
3 November 2003	Full accounts made up to 30 June 2003 (9 pages)
5 December 2002	Return made up to 01/11/02; full list of members (12 pages)
5 December 2002	Return made up to 01/11/02; full list of members (12 pages)
1 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 01/11/01; full list of members (12 pages)
17 December 2001	Return made up to 01/11/01; full list of members (12 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
22 October 2001	Full accounts made up to 30 June 2001 (9 pages)
22 October 2001	Full accounts made up to 30 June 2001 (9 pages)
2 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
2 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 30 June 2000 (9 pages)
17 October 2000	Full accounts made up to 30 June 2000 (9 pages)
6 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
16 September 1999	Full accounts made up to 30 June 1999 (10 pages)
16 September 1999	Full accounts made up to 30 June 1999 (10 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
20 November 1998	Return made up to 01/11/98; change of members (6 pages)
20 November 1998	Return made up to 01/11/98; change of members (6 pages)
30 October 1998	Full accounts made up to 30 June 1998 (10 pages)
30 October 1998	Full accounts made up to 30 June 1998 (10 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
14 November 1997	Return made up to 01/11/97; full list of members (5 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
14 November 1997	Return made up to 01/11/97; full list of members (5 pages)
6 November 1996	Return made up to 01/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	Return made up to 01/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
27 March 1996	Registered office changed on 27/03/96 from: 46A goring road worthing west sussex BN12 4AD (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 46A goring road worthing west sussex BN12 4AD (1 page)
9 November 1995	Return made up to 01/11/95; no change of members (4 pages)
9 November 1995	Return made up to 01/11/95; no change of members (4 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Auditor's resignation (2 pages)
18 October 1995	Auditor's resignation (2 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)

Berkeley Square (Worthing) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire