Worth Abbey Construction Limited

Active04074835 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Owned by
Accounts type
Small
Region
South East
Address
Worth Abbey
Paddockhurst Road
Turners Hill
Crawley
RH10 4SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2014
British
Born April 1953 (73)
Director · Appointed 28 April 2014
British
Born July 1951 (75)
Officer history (13 former)
14 September 2021
Resigned Harmshaw, Lisa Anne as Secretary
25 November 2019
Appointed Harmshaw, Lisa Anne as Secretary
24 November 2019
Resigned Fludder, Patrick Vincent, Rev as Secretary
26 September 2019
1 September 2017
Appointed Fludder, Patrick Vincent, Rev as Secretary
31 August 2017
Resigned Burdell, Robin as Secretary
30 September 2015
Resigned Sweeting, Mark Tirrell as Secretary
30 September 2015
Appointed Burdell, Robin as Secretary
28 April 2014
28 April 2014
Appointed Fludder, Patrick Vincent, Revd. as Director
28 April 2014
Resigned Palmer- Brown, Jonathan as Director
28 April 2014
28 April 2014
28 April 2014
Resigned Murray, Christopher Linley, Rev as Director
15 March 2014
Appointed Sweeting, Mark Tirrell as Secretary
15 March 2014
Resigned Murray, Christopher Linley, Rev as Secretary
16 December 2007
Resigned Haan, Michael Robert Anthony as Director
16 December 2007
Appointed Palmer- Brown, Jonathan as Director
10 December 2004
Appointed Murray, Christopher Linley, Rev as Secretary
10 December 2004
Resigned Haynes, Thomas, Rev as Secretary
10 December 2004
Appointed Murray, Christopher Linley, Rev as Director
12 December 2003
Appointed Haan, Michael Robert Anthony as Director
20 September 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
20 September 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
20 September 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
20 September 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
20 September 2000
Appointed Haynes, Thomas, Rev as Secretary
20 September 2000
Appointed Taggart, John Kevin, Right Revd. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rt Rev John Douglas Barrett
Individual · Notified 8 June 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Charity Limited By Guarantee
Reg. no. 4475556
Former controllers (1)
8 June 2021
Ceased Fr Luke Jolly — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Worth Abbey Construction Limited This company Owns 75–100% of shares
Worth Abbey Projects Limited Owns 75–100% of shares
Worth School Has significant influence or control
Worth School Lettings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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