00084968 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00084968
Status: ACTIVE
Incorporated / age: 17 June 1905121 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2023
Confirmation statement due: 13 April 2024
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
15 December 2017
Voluntary arrangement ended
14 December 2022
Practitioners
- Julie Elizabeth Willetts
  Insolvency practitioner
- Philip Anthony Brooks
  Insolvency practitioner
- Michael Rose
  Insolvency practitioner
  Ceased to act
  31 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	20 Aug 2018				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
FRANCIS, Timothy Perry ACTIVE	Director	01 Jan 2021		United States	December 1976	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
ASHDOWN, Hannah RESIGNED	Secretary	05 Jan 2001	17 Jul 2001			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BUNYAN, Andrew John Paul RESIGNED	Secretary	31 Jul 2003	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
LEE, Tony RESIGNED	Secretary	31 Dec 1999	05 Jan 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MORGAN, Sarah RESIGNED	Secretary	17 Jul 2001	31 Jul 2003			59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
PALFREEMAN, Anthony William Hodsman RESIGNED	Secretary		31 Dec 1999			23 Denner Road, Chingford, London, E4 7SQ
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	30 Sep 2010	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	30 Sep 2010			Bridewell Gate, 9 Bridewll Place, London, EC4V 6AW
BOURNE, Peter Alfred Charles RESIGNED	Director		31 Mar 1999		March 1936	171 Hurst Road, Sidcup, Kent, DA15 9AH
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
FORD, Janet Anne RESIGNED	Director	31 Dec 1999	17 Mar 2005	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
HOWLETT, Michael John RESIGNED	Director	01 Apr 1999	31 Dec 1999		November 1950	35 Harwater Drive, Loughton, Essex, IG10 1LP
JAKSICH, Mark Charles RESIGNED	Director	11 Feb 2011	31 Dec 2020	United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	12 Jul 2010	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOTT, Paul Roger RESIGNED	Director	17 Mar 2005	31 Mar 2008	United Kingdom	March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
NARCISO, John Peter RESIGNED	Director	31 Dec 1999	17 Mar 2005		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
PALFREEMAN, Anthony William Hodsman RESIGNED	Director		31 Dec 1999		August 1937	23 Denner Road, Chingford, London, E4 7SQ
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	11 Feb 2011	England	January 1976	1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2018
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

FRANCIS, Timothy Perry ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: December 1976
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: July 1969
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 17 Jul 2001
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 05 Jan 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MORGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 31 Jul 2003
Address: 59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE

PALFREEMAN, Anthony William Hodsman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: 23 Denner Road, Chingford, London, E4 7SQ

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2010
Address: Bridewell Gate, 9 Bridewll Place, London, EC4V 6AW

BOURNE, Peter Alfred Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1936
Address: 171 Hurst Road, Sidcup, Kent, DA15 9AH

BUNYAN, Andrew John Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: September 1970
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: September 1971
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England

HOWLETT, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 1999
Date of birth: November 1950
Address: 35 Harwater Drive, Loughton, Essex, IG10 1LP

JAKSICH, Mark Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOTT, Paul Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 17 Mar 2005
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

PALFREEMAN, Anthony William Hodsman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: August 1937
Address: 23 Denner Road, Chingford, London, E4 7SQ

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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