Northbrook Road Business Park Limited

Active05057786 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
John George Massie
Accounts type
Micro entity
Region
South East
Address
Unit 2 Northbrook Business Park
Northbrook Road
Worthing
BN14 8PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born July 1986 (40)
Director · Appointed 31 March 2015
British
Born March 1971 (55)
Director · Appointed 8 July 2007
British
Born May 1947 (79)
Secretary · Appointed 8 July 2007
British
Officer history (13 former)
24 March 2025
Appointed Hinkley, Trevor Thomas as Director
31 December 2015
Resigned Linkhorn, Terence Edmund as Director
31 December 2015
Resigned Tester, Kevin as Director
31 March 2015
Appointed Spicer, Stuart Kenneth as Director
31 July 2009
Resigned Griffiths, Gareth as Director
25 March 2009
Appointed Linkhorn, Terence Edmund as Director
25 March 2009
Appointed Tester, Kevin as Director
3 August 2007
Resigned Christie, Ross Arneil as Secretary
8 July 2007
Appointed Griffiths, Gareth as Director
8 July 2007
Resigned Christie, Ross Arneil as Director
8 July 2007
Appointed Massie, John George as Secretary
8 July 2007
Appointed Massie, John George as Director
8 July 2007
Resigned Taylor, Russell Michael as Director
31 March 2006
31 March 2006
Appointed Christie, Ross Arneil as Director
31 March 2006
Appointed Christie, Ross Arneil as Secretary
31 March 2006
Resigned Boulter, Christopher David Adair as Secretary
1 February 2005
Appointed Boulter, Christopher David Adair as Secretary
31 January 2005
Resigned Boxer, Richard Blainey as Secretary
29 September 2004
Resigned Boxer, Richard Blainey as Director
28 September 2004
Appointed Boulter, Christopher David Adair as Director
27 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 2004
Appointed Boxer, Richard Blainey as Director
27 February 2004
Appointed Boxer, Richard Blainey as Secretary
27 February 2004
Appointed Taylor, Russell Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,862

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,331 £9,813 £8,313 £4,804 £4,824 £1,414 £5,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£5,844£1,396£4,806£4,786£8,295£9,795£7,313
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£5,844£1,396£4,806£4,786£8,295£9,795£7,313
Net Assets£5,862£1,414£4,824£4,804£8,313£9,813£7,331
Shareholder Funds£5,862£1,414£4,824£4,804£8,313£9,813£7,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates26 February 2026
8 April 2026Micro company accounts31 December 2025
29 March 2026Replacement filing for the appointment of a director
2 March 2026Confirmation statement with no updates27 February 2026
31 March 2025Appointment of a director
Show all recent filings

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