Aldwick Bay Company Limited

Company Registration Number: 02245100

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldwick Bay Company Limited is a Private Company Limited by Shares first registered on 18 April 1988. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

YORK ROAD CHAMBERS
YORK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1LT

There are 2 companies currently registered at this postcode, including this one.

All companies at PO21 1LT

Registration Data

Company Number

02245100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6420688

Registration Start Date

28 March 2002

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£19,730£22,214£12,701£14,851
Current Assets £81,132£69,021£62,924£46,556£30,445£36,364£16,648
of which Cash £0£67,516£61,143£46,141£25,295£36,357£16,183
Total Assets £81,132£69,021£62,924£66,286£52,659£49,065£31,499
Current Liabilities £21,029£22,173£18,987£5,265£2,704£2,050£2,513
Net Current Assets £60,103£46,848£43,937£41,291£27,741£34,314£14,135
Total Net Worth £72,387£61,614£61,185£61,021£49,955£47,015£28,986

Previous Names

No previous names

Company Officers

  • MATHE, John Robert Edward

    Secretary

    Appointed on 22 April 2013

     

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • ANDREWS, John Arthur

    Director

     

    Nationality: British

    Occupation: International Account Co-Ordinator

    Month of birth: August 1943

    3 West Drive
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4LY

  • DODDS, Malcolm, Commander Royal Navy Retired

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    6
    6 Coastguards Parade
    Bognor Regis
    West Sussex
    PO21 4DX
    Great Britain

  • HAMMOND, Derek

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • HOCKENHULL, John

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • KINGDON-BUTCHER, Rebecca Lucy

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: June 1965

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • MATHE, John Robert Edward

    Director

    Appointed on 21 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • ARMSTRONG, David Lyons, Dr

    Secretary

    Resigned on 15 April 2000

    31 West Drive
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4LY

  • BOWYER, William James, Dr

    Secretary

    Appointed on 9 April 2005

    Resigned on 26 March 2011

    2 The Orchard
    Bognor Regis
    West Sussex
    PO21 4HX

  • GLASSOCK, Brian Sydney

    Secretary

    Appointed on 26 March 2011

    Resigned on 21 April 2013

    9
    Regis Avenue
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HQ
    Uk

  • HAZAEL, Leonard James

    Secretary

    Appointed on 15 April 2000

    Resigned on 20 April 2002

    237 Manor Way
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HT

  • TWEEDIE SMITH, John Ian

    Secretary

    Appointed on 20 April 2002

    Resigned on 9 April 2005

    9 Tithe Barn Close
    Bognor Regis
    West Sussex
    PO21 4EY

  • ALDERMAN, John

    Director

    Appointed on 17 September 2002

    Resigned on 18 April 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1936

    7 Apple Grove
    Bognor Regis
    West Sussex
    PO21 4NB

  • ALLOTT, Noel Stephen

    Director

    Appointed on 1 June 2010

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    35
    Apple Grove
    Bognor Regis
    West Sussex
    PO21 4NB

  • ARMSTRONG, David Lyons, Dr

    Director

    Resigned on 15 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    31 West Drive
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4LY

  • BOWYER, William James, Dr

    Director

    Appointed on 9 April 2005

    Resigned on 26 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    2 The Orchard
    Bognor Regis
    West Sussex
    PO21 4HX

  • COATES, Rosemarie Barbara

    Director

    Appointed on 5 December 2008

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    70
    The Fairway
    Bognor Regis
    West Sussex
    PO21 4HE

  • COLES, Oeter John

    Director

    Appointed on 29 September 1998

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Education Officer

    Month of birth: December 1938

    235 Manor Way
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HT

  • COOMBES, Michael

    Director

    Appointed on 21 April 2013

    Resigned on 22 April 2017

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • DARLOW, Allen Edward

    Director

    Resigned on 26 March 1994

    Nationality: British

    Month of birth: August 1928

    5 West Drive
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4LY

  • EDEN, Peter Charles

    Director

    Appointed on 26 March 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    3
    Hunters Close
    The Ridings Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HR
    Uk

  • EDWARDS, Peter Cedric

    Director

    Appointed on 23 May 1997

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    89 The Fairway
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4EX

  • ELDRET, Kenneth George

    Director

    Appointed on 18 April 2009

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    95
    The Fairway
    Bognor Regis
    West Sussex
    PO21 4EW

  • FRANCIS, Leslie Roy

    Director

    Appointed on 26 October 2012

    Resigned on 24 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • GARRARD, Jean Mary

    Director

    Appointed on 5 April 1997

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    132 Manor Way
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HL
    England

  • GARRARD, Jean Mary

    Director

    Resigned on 27 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    132 Manor Way
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HL
    England

  • GILLINGS, Christopher Richard

    Director

    Appointed on 20 April 2002

    Resigned on 18 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Foxal 51 West Drive
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4LZ

  • GLASSOCK, Brian Sydney

    Director

    Appointed on 26 March 2011

    Resigned on 21 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    9
    Regis Avenue
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HQ
    Uk

  • GLASSOCK, Brian Sydney

    Director

    Appointed on 21 April 2007

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    3 Tithe Barn Way
    Bognor Regis
    West Sussex
    PO21 4HA

  • HARRIS, Gordon Ames

    Director

    Appointed on 26 March 1994

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Chartered Surveyor Registered

    Month of birth: July 1927

    90 The Fairway
    Bognor Regis
    West Sussex
    PO21 4EW

  • HAZAEL, Leonard James

    Director

    Appointed on 27 March 1999

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    237 Manor Way
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HT

  • HITCHINS, Philip Charles Hewitt

    Director

    Appointed on 19 April 2008

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Willow House
    1 Willow Way
    Bognor Regis
    West Sussex
    PO21 4NA

  • HOBBS, Vanessa

    Director

    Appointed on 19 April 2008

    Resigned on 18 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    123
    Manor Way
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4HN

  • HOCKENHULL, Frederick John

    Director

    Appointed on 18 April 2009

    Resigned on 26 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    10
    Regis Avenue
    Bognor Regis
    West Sussex
    PO21 4HQ

  • JENKINS, Maureen Edith Elizabeth

    Director

    Appointed on 20 August 2010

    Resigned on 21 April 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    6 Coastguards Parade
    Barrack Lane
    Bognor Regis
    West Sussex
    PO21 4DX
    England

  • KING, Eric Stanley

    Director

    Appointed on 18 November 1994

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    207 Manor Way
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HW

  • KING, Eric Stanley

    Director

    Appointed on 10 September 1993

    Resigned on 9 June 1994

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    207 Manor Way
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4HW

  • LAMBOURN, Nicholas Simon

    Director

    Appointed on 14 September 2012

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Engineering, Operations Manager

    Month of birth: August 1962

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • LANE, James Francis, Mmr

    Director

    Appointed on 27 March 1993

    Resigned on 5 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    9 Meadow Way
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HG

  • LEE, Christopher Joseph

    Director

    Appointed on 9 December 2014

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Retired Electrical Engineer

    Month of birth: March 1939

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • LEE, Christopher Joseph

    Director

    Appointed on 19 April 2008

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    12 Arun Way
    Bognor Regis
    West Sussex
    PO21 4HF

  • MATTHEWS, Helga Ilse Claudia

    Director

    Resigned on 6 October 1993

    Nationality: British

    Month of birth: March 1937

    14 Regis Avenue
    Bognor Regis
    West Sussex
    PO21 4HQ

  • MATTHEWS, Henry Howard

    Director

    Resigned on 27 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    14 Regis Avenue
    Bognor Regis
    West Sussex
    PO21 4HQ

  • MOBBS, Arthur William

    Director

    Appointed on 26 March 1994

    Resigned on 5 April 1997

    Nationality: British

    Occupation: Consultant Oil & Gas Industry

    Month of birth: September 1921

    78 The Fairway Aldwick Bay Estate
    Bognor Regis
    Portsmouth
    West Sussex
    PO21 4HE

  • PAGE, Joy

    Director

    Appointed on 26 March 1994

    Resigned on 4 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    131 Manor Way Aldwick Bay Estate
    Bognor Regis
    Portsmouth
    West Sussex
    PO21 4HL

  • PALMER, Alan Victor

    Director

    Resigned on 18 November 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    21 Abeckets Avenue
    Bognor Regis
    West Sussex
    PO21 4LX

  • PIETERS, Bennie

    Director

    Appointed on 21 March 2014

    Resigned on 15 July 2017

    Nationality: Dutch

    Occupation: Architect

    Month of birth: February 1952

    York Road Chambers
    York Road
    Bognor Regis
    West Sussex
    PO21 1LT

  • POLAND, Ernest Rexford

    Director

    Appointed on 23 May 1997

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    36 Apple Grove
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4NB

  • PRITCHARD, Kenneth John

    Director

    Appointed on 11 June 2004

    Resigned on 21 April 2007

    Nationality: British

    Occupation: Semi Retired Education Consult

    Month of birth: December 1942

    9 Priory Close
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HH

  • SANDERS, Margaret Lorraine

    Director

    Appointed on 17 September 2002

    Resigned on 22 April 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1951

    4 Windmill Close
    Bognor Regis
    West Sussex
    PO21 4ND

  • SPENCER, Duncan Hugh

    Director

    Appointed on 26 March 1994

    Resigned on 30 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    218 Manor Way Aldwick
    Bognor Regis
    Portsmouth
    West Sussex
    PO21 4HS

  • STANLEY, Keith Vernon

    Director

    Appointed on 24 November 2000

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    1 Apple Grove
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4NB

  • STANLEY, Keith Vernon

    Director

    Appointed on 18 November 1994

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    1 Apple Grove
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4NB

  • TAYLOR, Helga

    Director

    Appointed on 31 March 2001

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    100 Manor Way
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HU

  • TOWNSON, Diane Catherine

    Director

    Appointed on 31 March 2001

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Software Trainer

    Month of birth: June 1945

    18 Regis Avenue
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HQ

  • TWEEDIE SMITH, John Ian

    Director

    Appointed on 20 April 2002

    Resigned on 9 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    9 Tithe Barn Close
    Bognor Regis
    West Sussex
    PO21 4EY

  • UPTON, Marian Jane

    Director

    Appointed on 14 November 1997

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1933

    17 Regis Avenue
    Aldwick Bay
    Bognor Regis
    West Sussex
    PO21 4HQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 August 2017 Termination of appointment of Bennie Pieters as a director on 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Officers. Type: TM01. Barcode: X6C7JH9N. Transaction: MzE4MjMyMDQ2MmFkaXF6a2N4.

  2. 4 May 2017 Appointment of Commander Royal Navy Retired Malcolm Dodds as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X65OQYCG. Transaction: MzE3NDk5NTE3N2FkaXF6a2N4.

  3. 3 May 2017 Termination of appointment of Christopher Joseph Lee as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X65OQW5T. Transaction: MzE3NDk5NDY5MmFkaXF6a2N4.

  4. 2 May 2017 Termination of appointment of Michael Coombes as a director on 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Officers. Type: TM01. Barcode: X65M2DE2. Transaction: MzE3NDg3MDY4N2FkaXF6a2N4.

  5. 25 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PIM8. Transaction: MzE3NDM0NzI4M2FkaXF6a2N4.

  6. 21 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64T9EB7. Transaction: MzE3NDA3MTQ0NWFkaXF6a2N4.

  7. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXI1LV. Transaction: MzE1Njc2NjczM2FkaXF6a2N4.

  8. 20 June 2016 Register(s) moved to registered inspection location C/O Aldwick Bay Company Ltd 6 Coastguards Parade Barrack Lane Bognor Regis West Sussex PO21 4DX [View PDF]

    Category: Address. Type: AD03. Barcode: X59JR7V7. Transaction: MzE1MTA4NTU0OGFkaXF6a2N4.

  9. 26 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4QCW. Transaction: MzE0NzIxNzk0NmFkaXF6a2N4.

  10. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F80CUZ. Transaction: MzEzMDM5NTE5OWFkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47UH0O9. Transaction: MzEyMzYzNDMwNWFkaXF6a2N4.

  12. 21 May 2015 Register(s) moved to registered office address York Road Chambers York Road Bognor Regis West Sussex PO21 1LT [View PDF]

    Category: Address. Type: AD04. Barcode: X47UH0PT. Transaction: MzEyMzYzMzg2N2FkaXF6a2N4.

  13. 11 December 2014 Appointment of Mr Christopher Joseph Lee as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3MI7O6H. Transaction: MzExMzI5NTU1MmFkaXF6a2N4.

  14. 20 September 2014 Termination of appointment of Nicholas Simon Lambourn as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3GSIHEA. Transaction: MzEwNzg3NDg3NGFkaXF6a2N4.

  15. 20 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X387PBDC. Transaction: MzEwMDMwMDk3OWFkaXF6a2N4.

  16. 3 April 2014 Director's details changed for Mr Bennie Pieters on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351L3LV. Transaction: MzA5NzYwMzQzMGFkaXF6a2N4.

  17. 3 April 2014 Director's details changed for Mr Bennie Pieters on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351L34H. Transaction: MzA5NzYwMzMzM2FkaXF6a2N4.

  18. 2 April 2014 Appointment of Mr Bennie Pieters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YZBZN. Transaction: MzA5NzUxNTA0N2FkaXF6a2N4.

  19. 2 April 2014 Termination of appointment of Peter Eden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUW1K. Transaction: MzA5NzQ3MDM4MGFkaXF6a2N4.

  20. 23 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A304E2UW. Transaction: MzA5MzIzMzM4OWFkaXF6a2N4.

  21. 9 January 2014 Appointment of Mr John Hockenhull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73PQJ. Transaction: MzA5MjM3NjkxOGFkaXF6a2N4.

  22. 9 January 2014 Appointment of Mr Derek Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73N3D. Transaction: MzA5MjM3NjI4NGFkaXF6a2N4.

  23. 9 January 2014 Appointment of Mr John Hockenhull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73L1N. Transaction: MzA5MjM3NTc2NWFkaXF6a2N4.

  24. 13 December 2013 Termination of appointment of Philip Hitchins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QCU0. Transaction: MzA5MDY3NDk2M2FkaXF6a2N4.

  25. 22 May 2013 Appointment of Mr John Robert Edward Mathe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W38JE. Transaction: MzA3ODQzMTU0MWFkaXF6a2N4.

  26. 22 May 2013 Termination of appointment of Brian Glassock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W326A. Transaction: MzA3ODQyOTYwMGFkaXF6a2N4.

  27. 22 May 2013 Appointment of Mr Michael Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W300P. Transaction: MzA3ODQyODkxNGFkaXF6a2N4.

  28. 22 May 2013 Appointment of Mr John Robert Edward Mathe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W2WZS. Transaction: MzA3ODQyODA2NmFkaXF6a2N4.

  29. 22 May 2013 Termination of appointment of Brian Glassock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W2W40. Transaction: MzA3ODQyNzg4MGFkaXF6a2N4.

  30. 10 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X283MAH4. Transaction: MzA3Nzc2MjQzN2FkaXF6a2N4.

  31. 1 March 2013 Termination of appointment of Leslie Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237PHIQ. Transaction: MzA3Mzc5MDcyNWFkaXF6a2N4.

  32. 21 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A209KNMZ. Transaction: MzA3MTQ2NzE2M2FkaXF6a2N4.

  33. 12 November 2012 Director's details changed for Mr. Lesley Roy Francis on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1LJOGL5. Transaction: MzA2NzMzNzcyNmFkaXF6a2N4.

  34. 12 November 2012 Appointment of Mr. Lesley Roy Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LENL1K. Transaction: MzA2NzI5MzAxN2FkaXF6a2N4.

  35. 17 September 2012 Appointment of Mr Nicholas Simon Lambourn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HLQGGR. Transaction: MzA2NDE4NTIxNWFkaXF6a2N4.

  36. 14 September 2012 Termination of appointment of Noel Allott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGPL8J. Transaction: MzA2NDE1NTIyMmFkaXF6a2N4.

  37. 15 August 2012 Termination of appointment of Christopher Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE0S9E. Transaction: MzA2MjQ1NDA2MWFkaXF6a2N4.

  38. 25 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHZ3T. Transaction: MzA1ODExMzQ1MmFkaXF6a2N4.

  39. 25 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19LHZ3L. Transaction: MzA1ODA3MTg4MmFkaXF6a2N4.

  40. 25 May 2012 Director's details changed for Christopher Joseph Lee on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X19LHZ35. Transaction: MzA1ODA3MTg4MGFkaXF6a2N4.

  41. 25 May 2012 Director's details changed for Philip Charles Hewitt Hitchins on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X19LHZ2X. Transaction: MzA1ODA3MTg3OWFkaXF6a2N4.

  42. 25 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19LHZ3D. Transaction: MzA1ODA3MTg4MWFkaXF6a2N4.

  43. 14 May 2012 Appointment of Mrs Rebecca Lucy Kingdon-Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QIW4J. Transaction: MzA1NzMzODE4M2FkaXF6a2N4.

  44. 8 May 2012 Termination of appointment of Maureen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPVRK. Transaction: MzA1NzEzNTMyMmFkaXF6a2N4.

  45. 23 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A138BD9M. Transaction: MzA1Mjk1ODc0NWFkaXF6a2N4.

  46. 28 April 2011 Annual return made up to 14 April 2011. List of shareholders has changed [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: AKDPGTMR. Transaction: MzAzNjI2ODUxNGFkaXF6a2N4.

  47. 11 April 2011 Appointment of Brian Sydney Glassock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APHJHT4D. Transaction: MzAzNTQxMjE2NmFkaXF6a2N4.

  48. 11 April 2011 Appointment of Peter Eden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APHJGT4C. Transaction: MzAzNTQxMTgwMGFkaXF6a2N4.

  49. 11 April 2011 Appointment of Brian Sydney Glassock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APHJ5T41. Transaction: MzAzNTQxMTYwNmFkaXF6a2N4.

  50. 11 April 2011 Termination of appointment of William Bowyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APHJ4T40. Transaction: MzAzNTQxMTU3MWFkaXF6a2N4.

  51. 11 April 2011 Termination of appointment of William Bowyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APHJ3T4Z. Transaction: MzAzNTQxMTUwNmFkaXF6a2N4.

  52. 11 April 2011 Termination of appointment of Frederick Hockenhull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APHJ2T4Y. Transaction: MzAzNTQxMTQ3MGFkaXF6a2N4.

  53. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A27ZIS3V. Transaction: MzAzMzI0ODU4NWFkaXF6a2N4.

  54. 10 September 2010 Appointment of Maureen Edith Elizabeth Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADP6MN6X. Transaction: MzAyMzA2NjQ3M2FkaXF6a2N4.

  55. 17 June 2010 Termination of appointment of Rosemary Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGE6HKW7. Transaction: MzAxNzc3MzM1NWFkaXF6a2N4.

  56. 17 June 2010 Appointment of Noel Stephen Allott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGE6IKW8. Transaction: MzAxNzc3MzIzMWFkaXF6a2N4.

  57. 23 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA99OJDM. Transaction: MzAxNDE1MzM5NmFkaXF6a2N4.

  58. 20 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: ACR95J8I. Transaction: MzAxMzg4MDYwNWFkaXF6a2N4.

  59. 29 March 2010 Termination of appointment of Kenneth Eldret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQXVJIKD. Transaction: MzAxMjM5NTkwMmFkaXF6a2N4.

  60. 13 May 2009 Appointment terminated director john alderman [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWNO9H2. Transaction: MjAzMjgzMzExM2FkaXF6a2N4.

  61. 13 May 2009 Appointment terminated director vanessa hobbs [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWNP9H3. Transaction: MjAzMjgzMjk1N2FkaXF6a2N4.

  62. 13 May 2009 Appointment terminated director christopher gillings [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWNQ9H4. Transaction: MjAzMjgzMjgwMWFkaXF6a2N4.

  63. 13 May 2009 Director appointed frederick john hockenhull [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWNR9H5. Transaction: MjAzMjgzMjU4OWFkaXF6a2N4.

  64. 13 May 2009 Director appointed kenneth george eldret [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWNS9H6. Transaction: MjAzMjgzMjQ0NGFkaXF6a2N4.

  65. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8KW99F. Transaction: MjAzMTU0NDI3MmFkaXF6a2N4.

  66. 22 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1N9M968. Transaction: MjAzMTIyNDg1MmFkaXF6a2N4.

  67. 17 December 2008 Director appointed rosemary coates [View PDF]

    Category: Officers. Type: 288a. Barcode: AU9D55OO. Transaction: MjAyMDUxMTkyN2FkaXF6a2N4.

  68. 18 June 2008 Return made up to 14/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQZKT0NZ. Transaction: MjAwNzQ1NzUxOWFkaXF6a2N4.

  69. 29 April 2008 Director appointed philip charles hewitt hitchins [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBAJZ69. Transaction: MjAwNDM0MDkyN2FkaXF6a2N4.

  70. 28 April 2008 Appointment terminated director helga taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AQBALZ6B. Transaction: MjAwNDIxOTg5MGFkaXF6a2N4.

  71. 28 April 2008 Appointment terminated director keith stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: AQBAKZ6A. Transaction: MjAwNDIxOTg1NGFkaXF6a2N4.

  72. 28 April 2008 Director appointed vanessa hobbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBAIZ68. Transaction: MjAwNDIxOTI1MmFkaXF6a2N4.

  73. 28 April 2008 Director appointed christopher joseph lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBAHZ67. Transaction: MjAwNDIxODkxNGFkaXF6a2N4.

  74. 11 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0PO6YRI. Transaction: MjAwMzExNzc2NmFkaXF6a2N4.

  75. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0MDMxNWFkaXF6a2N4.

  76. 30 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NzE2OTEwNmFkaXF6a2N4.

  77. 13 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNTAxOWFkaXF6a2N4.

  78. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA3OTg4N2FkaXF6a2N4.

  79. 16 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3OTcyM2FkaXF6a2N4.

  80. 10 May 2007 Registered office changed on 10/05/07 from: 85 aldwick road bognor regis west sussex PO21 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUwOTIwNGFkaXF6a2N4.

  81. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxOTkyNWFkaXF6a2N4.

  82. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyMDQyOWFkaXF6a2N4.

  83. 14 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzODk0OWFkaXF6a2N4.

  84. 5 June 2006 Return made up to 14/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMjcxN2FkaXF6a2N4.

  85. 10 May 2005 Return made up to 14/04/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNjMyOWFkaXF6a2N4.

  86. 10 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxMzI3OGFkaXF6a2N4.

  87. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIzNDcyNmFkaXF6a2N4.

  88. 21 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODI2NjgxNGFkaXF6a2N4.

  89. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUxODQwN2FkaXF6a2N4.

  90. 17 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ2NTk1MmFkaXF6a2N4.

  91. 10 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwMjgwNmFkaXF6a2N4.

  92. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU0NTA3N2FkaXF6a2N4.

  93. 13 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4MzA4NmFkaXF6a2N4.

  94. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyMDM4OGFkaXF6a2N4.

  95. 27 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDE4NDc5MmFkaXF6a2N4.

  96. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwMjM4MmFkaXF6a2N4.

  97. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU1MTI5NmFkaXF6a2N4.

  98. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUxNjU3MmFkaXF6a2N4.

  99. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAwMTA4MGFkaXF6a2N4.

  100. 14 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1NzMwM2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:13:12 +0100