4 Castledown Terrace, Hastings Management Company Limited

Company Registration Number: 02359649

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.
4 Castledown Terrace, Hastings Management Company Limited is a Private Company Limited by Shares first registered on 10 March 1989. Its current registered address is in Hastings, East Sussex.

Registered Address

FLAT 2, 4 CASTLEDOWN TERRACE, HASTINGS,EAST SUSSEX FLAT 2
4 CASTLEDOWN TERRACE
HASTINGS
EAST SUSSEX
ENGLAND
TN34 3RQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02359649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

27 June

Accounts Category

Accounts Last Made Up

27 June 2016

Accounts Next Due

27 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,561£2,291£1,197£598£488£0
of which Cash £0£0£1,197£598£488£0
Total Assets £2,561£2,291£1,197£598£488£0
Current Liabilities £13£138£188£175£0£0
Net Current Assets £2,548£2,153£1,009£423£488£0
Total Net Worth £2,548£2,153£1,009£423£488£0

Previous Names

No previous names

Company Officers

  • PRAGNELL, Peter William

    Director

    Appointed on 25 June 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1960

    Flat 1
    4 Castledown Terrace
    Hastings
    East Sussex
    TN34 3RQ

  • AMBROSE, Serra Elizabeth

    Secretary

    Appointed on 28 June 2005

    Resigned on 15 September 2009

    Flat 3
    4 Castledown Terrace
    Hastings
    East Sussex
    TN34 3RQ

  • EDMONDS, David Albert

    Secretary

    Resigned on 25 June 2005

    61 Cottenham Park Road
    West Wimbledon
    London
    SW20 0DR

  • EDMONDS, Enid Ruth

    Secretary

    Appointed on 15 September 2009

    Resigned on 4 January 2011

    61
    Cottenham Park Road
    West Wimbledon
    London
    SW20 0DR

  • AMBROSE, Serra Elizabeth

    Director

    Appointed on 28 June 2005

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1972

    Flat 3
    4 Castledown Terrace
    Hastings
    East Sussex
    TN34 3RQ

  • BEAL, Ann Doris

    Director

    Appointed on 25 June 2005

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Care Officer

    Month of birth: January 1951

    4 Castledown Terrace
    Hastings
    East Sussex
    TN34 3RQ

  • EDMONDS, David Albert

    Director

    Resigned on 25 June 2005

    Nationality: British

    Occupation: Director General Oftel

    Month of birth: March 1944

    61 Cottenham Park Road
    West Wimbledon
    London
    SW20 0DR

  • EDMONDS, Enid Ruth

    Director

    Resigned on 5 January 2011

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1944

    61 Cottenham Park Road
    West Wimbledon
    London
    SW20 0DR

  • OAKLEY, Clive

    Director

    Appointed on 19 April 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1956

    Flat 2
    4 Castledown Terrace
    Castledown Terrace
    Hastings
    East Sussex
    TN34 3RQ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 September 2016 Micro company accounts made up to 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Accounts. Type: AA. Barcode: X5EUV55E. Transaction: MzE1NjY1MTcwNmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CPRA. Transaction: MzE1MTg1OTE5NWFkaXF6a2N4.

  3. 24 November 2015 Micro company accounts made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA. Barcode: X4KVG3TT. Transaction: MzEzNTgzMTAzMGFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from Flat 4 4 Castledown Terrace Hastings East Sussex TN34 3RQ to Flat 2, 4 Castledown Terrace, Hastings,East Sussex Flat 2 4 Castledown Terrace Hastings East Sussex TN34 3RQ on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSXPFF. Transaction: MzEzNTc4NjY0NGFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO14J4. Transaction: MzEyNjE2MDgzMWFkaXF6a2N4.

  6. 21 November 2014 Micro company accounts made up to 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Accounts. Type: AA. Barcode: X3L4M7WJ. Transaction: MzExMTgwNDI0MmFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW77YQ. Transaction: MzEwMzYwNDkxMWFkaXF6a2N4.

  8. 11 July 2014 Termination of appointment of Clive Oakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW77YI. Transaction: MzEwMzYwNDg3M2FkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA. Barcode: X32L2FJL. Transaction: MzA5NTM3OTc4NWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCAVU. Transaction: MzA4MTAzNDIxN2FkaXF6a2N4.

  11. 3 May 2013 Appointment of Mr Clive Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LMTFN. Transaction: MzA3NzM5OTQxN2FkaXF6a2N4.

  12. 21 January 2013 Total exemption small company accounts made up to 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Accounts. Type: AA. Barcode: X20JTRIP. Transaction: MzA3MTQ2NjQzNWFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Accounts. Type: AA. Barcode: X1CBAN6S. Transaction: MzA2MDEyMjk3OGFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA641. Transaction: MzA2MDExNzg4OGFkaXF6a2N4.

  15. 2 July 2012 Termination of appointment of Ann Beal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBA63T. Transaction: MzA2MDExNzY5MmFkaXF6a2N4.

  16. 2 July 2012 Termination of appointment of Serra Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBA63L. Transaction: MzA2MDExNzY5MGFkaXF6a2N4.

  17. 29 June 2012 Registered office address changed from Flat 1. 4 Castledown Terrace Hastings Sussex TN34 3RQ on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3KRNV. Transaction: MzA2MDAwMzQ2NWFkaXF6a2N4.

  18. 25 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTI5MTYxNGFkaXF6a2N4.

  19. 24 January 2012 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X117HL2G. Transaction: MzA1MTI5MTYwNmFkaXF6a2N4.

  20. 24 January 2012 Director's details changed for Ann Doris Beal on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X117HL28. Transaction: MzA1MTI5MTU0NWFkaXF6a2N4.

  21. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzMzQyOGFkaXF6a2N4.

  22. 12 January 2011 Termination of appointment of Enid Edmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APPW2QKW. Transaction: MzAzMDMxNzUyOWFkaXF6a2N4.

  23. 12 January 2011 Termination of appointment of Enid Edmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APPW3QKX. Transaction: MzAzMDMxNzUxOWFkaXF6a2N4.

  24. 12 January 2011 Registered office address changed from 61 Cottenham Park Road West Wimbledon London SW20 0DR on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: APPVZQKS. Transaction: MzAzMDMxNzQ3MWFkaXF6a2N4.

  25. 28 October 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: AO0UBOLC. Transaction: MzAyNjAyODI4OWFkaXF6a2N4.

  26. 13 September 2010 Accounts for a dormant company made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: ACQ6KN8X. Transaction: MzAyMzE4MjI2NWFkaXF6a2N4.

  27. 9 June 2010 Accounts for a dormant company made up to 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Accounts. Type: AA. Barcode: AL6X5KOB. Transaction: MzAxNzI1NjQzOGFkaXF6a2N4.

  28. 21 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYK9WDEO. Transaction: MjA0MTY5OTcwOGFkaXF6a2N4.

  29. 21 September 2009 Appointment terminated secretary serra ambrose [View PDF]

    Category: Officers. Type: 288b. Barcode: AYK9VDEN. Transaction: MjA0MTY5OTY1NmFkaXF6a2N4.

  30. 21 September 2009 Secretary appointed enid ruth edmonds [View PDF]

    Category: Officers. Type: 288a. Barcode: AYK9UDEM. Transaction: MjA0MTY5OTQxNmFkaXF6a2N4.

  31. 21 September 2009 Registered office changed on 21/09/2009 from flat 3 4 castle donn terrace hastings east sussex TN34 3RQ [View PDF]

    Category: Address. Type: 287. Barcode: AYK9TDEL. Transaction: MjA0MTY5OTE2OGFkaXF6a2N4.

  32. 24 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS4K3EN. Transaction: MjAxNDA2ODc0N2FkaXF6a2N4.

  33. 24 September 2008 Accounts for a dormant company made up to 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Accounts. Type: AA. Barcode: AB7JG3E8. Transaction: MjAxNDA4MTI2NWFkaXF6a2N4.

  34. 24 September 2008 Accounts for a dormant company made up to 27 June 2007 [View PDF]

    Action Date: 27 June 2007. Category: Accounts. Type: AA. Barcode: AB7JH3E9. Transaction: MjAxNDA4MTIxMWFkaXF6a2N4.

  35. 28 July 2008 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG7Q1QH. Transaction: MjAwOTczMjgxN2FkaXF6a2N4.

  36. 22 August 2007 Accounts for a dormant company made up to 27 June 2006 [View PDF]

    Action Date: 27 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NjA4OGFkaXF6a2N4.

  37. 7 September 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExOTE2MWFkaXF6a2N4.

  38. 22 May 2006 Accounts for a dormant company made up to 27 June 2005 [View PDF]

    Action Date: 27 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2MDkyOGFkaXF6a2N4.

  39. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkzOTY1OGFkaXF6a2N4.

  40. 8 December 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNDM1NGFkaXF6a2N4.

  41. 10 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2Mzk1OWFkaXF6a2N4.

  42. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMTM2M2FkaXF6a2N4.

  43. 13 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2ODA3NmFkaXF6a2N4.

  44. 14 February 2005 Accounts for a dormant company made up to 27 June 2004 [View PDF]

    Action Date: 27 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg0Njk4NWFkaXF6a2N4.

  45. 19 August 2004 Return made up to 27/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NDQyMmFkaXF6a2N4.

  46. 17 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA3MDI1N2FkaXF6a2N4.

  47. 26 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1ODQ0MmFkaXF6a2N4.

  48. 21 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNDc1N2FkaXF6a2N4.

  49. 21 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ0MzA3NGFkaXF6a2N4.

  50. 21 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIwMjU4OWFkaXF6a2N4.

  51. 25 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzODA5MmFkaXF6a2N4.

  52. 13 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU5ODc3NWFkaXF6a2N4.

  53. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE3NTkwMGFkaXF6a2N4.

  54. 28 February 2001 Accounts for a dormant company made up to 27 June 2000 [View PDF]

    Action Date: 27 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY4MjMwMmFkaXF6a2N4.

  55. 5 September 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3NTM1M2FkaXF6a2N4.

  56. 31 August 1999 Accounts for a dormant company made up to 27 June 1999 [View PDF]

    Action Date: 27 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTc0MTAyNWFkaXF6a2N4.

  57. 16 August 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwNDE4NGFkaXF6a2N4.

  58. 16 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMwNzY0NmFkaXF6a2N4.

  59. 9 July 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0MDE2NGFkaXF6a2N4.

  60. 9 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMjA3OTA0NWFkaXF6a2N4.

  61. 9 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg3OTE1N2FkaXF6a2N4.

  62. 17 October 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwNzkxMmFkaXF6a2N4.

  63. 3 September 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5OTkyMzUwMmFkaXF6a2N4.

  64. 3 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA4ODMyMmFkaXF6a2N4.

  65. 8 July 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4MTQwOWFkaXF6a2N4.

  66. 8 July 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MjU3NDYxMmFkaXF6a2N4.

  67. 8 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc4MTAyNGFkaXF6a2N4.

  68. 18 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMTcyMTU2OGFkaXF6a2N4.

  69. 18 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY4NjczNmFkaXF6a2N4.

  70. 18 July 1995 Return made up to 27/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2NDYyOWFkaXF6a2N4.

  71. 9 August 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDczNTA3MGFkaXF6a2N4.

  72. 7 July 1994 Accounts for a dormant company made up to 27 June 1994

    Action Date: 27 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTczNjQyMWFkaXF6a2N4.

  73. 7 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI4OTI3NWFkaXF6a2N4.

  74. 20 July 1993 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjU4NDkyOWFkaXF6a2N4.

  75. 7 July 1993 Accounts for a dormant company made up to 27 June 1993

    Action Date: 27 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NTU2NTY1M2FkaXF6a2N4.

  76. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU5MDM2OGFkaXF6a2N4.

  77. 1 July 1992 Return made up to 27/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5NDUyMmFkaXF6a2N4.

  78. 11 November 1991 Accounts for a dormant company made up to 27 June 1991

    Action Date: 27 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MTU4MDkwOGFkaXF6a2N4.

  79. 11 November 1991 Accounting reference date shortened from 31/03 to 27/06

    Category: Accounts. Type: 225(1). Transaction: MDA3MzA3MzI5MWFkaXF6a2N4.

  80. 30 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc4OTQyNWFkaXF6a2N4.

  81. 7 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzg0OTA4NWFkaXF6a2N4.

  82. 7 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTczNDM3MWFkaXF6a2N4.

  83. 9 July 1991 Registered office changed on 09/07/91 from: 4 castledown terrace hastings east sussex TN34 3RQ

    Category: Address. Type: 287. Transaction: MDE0Nzk1MzA5MGFkaXF6a2N4.

  84. 9 July 1991 Return made up to 27/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjE4NTYwM2FkaXF6a2N4.

  85. 9 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDAyMDMyMmFkaXF6a2N4.

  86. 8 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA4OTkxN2FkaXF6a2N4.

  87. 8 November 1989 Registered office changed on 08/11/89 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDExMzM5NjQ1OWFkaXF6a2N4.

  88. 4 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjk5MjMzMmFkaXF6a2N4.

  89. 4 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDg0NTA2NmFkaXF6a2N4.

  90. 4 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg1MzY4NWFkaXF6a2N4.

  91. 10 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDcxMjg3OWFkaXF6a2N4.

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