42 South Terrace Littlehampton Management Limited

Company Registration Number: 02452606

Company registered in England and Wales

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42 South Terrace Littlehampton Management Limited is a Private Company Limited by Shares first registered on 14 December 1989. Its current registered address is in Surrey.

Registered Address

34 EDENFIELD GARDENS
WORCESTER PARK
SURREY
KT4 7DU

There are 12 companies currently registered at this postcode, including this one.

All companies at KT4 7DU

Registration Data

Company Number

02452606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 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

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,771
Current Assets £10,851£13,080£9,010£5,516£2,630£907
of which Cash £5,708£8,589£8,611£3,025£1,430£307
Total Assets £10,851£13,080£9,010£5,516£2,630£4,678
Current Liabilities £720£2,770£1,160£760£1,248£2,616
Net Current Assets £10,131£10,310£7,850£4,756£1,382£-1,709
Total Net Worth £10,131£10,310£7,850£4,756£443£2,062

Previous Names

No previous names

Company Officers

  • ELSON, Graham Ronald

    Secretary

    Appointed on 21 May 1999

     

    Nationality: British

    34
    Edenfield Gardens
    Worcester Park
    Surrey
    KT4 7DU
    United Kingdom

  • ELSON, Bridget Louise

    Director

    Appointed on 21 May 1999

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1962

    34
    Edenfield Gardens
    Worcester Park
    Surrey
    KT4 7DU
    United Kingdom

  • BOTT, Matthew David

    Secretary

    Appointed on 31 October 1997

    Resigned on 21 May 1999

    10 Barnfield Cottages
    Arundel Road, Fontwell
    Arundel
    West Sussex
    BN18 0SE

  • BRITTON, Claire Denise

    Secretary

    Resigned on 10 October 1994

    6 Hillside Crescent
    Angmering
    Littlehampton
    West Sussex
    BN16 4AA

  • O`CONNOR, Susan

    Secretary

    Appointed on 10 October 1994

    Resigned on 31 October 1997

    5 Broadmark House
    Ash Lane
    Rustington
    West Sussex
    BN16 3BX

  • BOTT, John Henry Hopkin

    Director

    Resigned on 22 May 1999

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: December 1951

    Creston Cottage High Street
    Angmering
    Littlehampton
    West Sussex
    BN16 4AE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0SQW. Transaction: MzE1OTM1NjIwOWFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J341. Transaction: MzE1ODA5ODgyMGFkaXF6a2N4.

  3. 20 July 2016 Secretary's details changed for Mr Graham Ronald Elson on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH03. Barcode: X5BL7DM2. Transaction: MzE1MzI0NjM4OWFkaXF6a2N4.

  4. 19 July 2016 Director's details changed for Mrs Bridget Louise Elson on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL7DLU. Transaction: MzE1MzI0NjM3OWFkaXF6a2N4.

  5. 19 July 2016 Director's details changed for Mrs Bridget Louise Elson on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL7DII. Transaction: MzE1MzI0NjM0MmFkaXF6a2N4.

  6. 31 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JG7E. Transaction: MzEzNDIzMDEyOWFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVH8X. Transaction: MzEzMTU3NjE5MWFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAIS9. Transaction: MzEwOTMyOTkzN2FkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3H0A5OH. Transaction: MzEwODA0Mjc2M2FkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WSM2. Transaction: MzA4NzAyNjI0MGFkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYN7E. Transaction: MzA4NTY5Njk5NmFkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9AMXF. Transaction: MzA2NTYzOTA2N2FkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VX89. Transaction: MzA2NDY0NjY5MmFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X00I4Y9Q. Transaction: MzA0NTI0MTg2NmFkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XUB2EXS7. Transaction: MzA0NDMzODgxNmFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: X0HS4PBA. Transaction: MzAyNzMzODAzM2FkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XE2LBNNJ. Transaction: MzAyMzg1ODI4M2FkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XVDDUEND. Transaction: MzAwMTk5MTQ1N2FkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Bridget Louise Elson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVDDTENC. Transaction: MzAwMTk5MDUyMWFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: XLAF5E2S. Transaction: MzAwMDY1OTU5OWFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: X0XJ148Q. Transaction: MjAxNjI3NjI1MWFkaXF6a2N4.

  22. 9 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCTF3TA. Transaction: MjAxNTIwMzYwNGFkaXF6a2N4.

  23. 6 November 2007 Return made up to 07/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4MjYyNmFkaXF6a2N4.

  24. 24 July 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MjU4NmFkaXF6a2N4.

  25. 8 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxMjgxMmFkaXF6a2N4.

  26. 25 October 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2MTgzMWFkaXF6a2N4.

  27. 31 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQzMjI2MWFkaXF6a2N4.

  28. 26 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg1NjE5MGFkaXF6a2N4.

  29. 26 October 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA2ODMwNWFkaXF6a2N4.

  30. 25 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwOTYwMGFkaXF6a2N4.

  31. 2 December 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTU5MTUzOGFkaXF6a2N4.

  32. 22 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1NjM0OGFkaXF6a2N4.

  33. 30 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1ODI5NWFkaXF6a2N4.

  34. 27 October 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODM3MDY5N2FkaXF6a2N4.

  35. 25 October 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ2NTE5OWFkaXF6a2N4.

  36. 24 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwNjM5OWFkaXF6a2N4.

  37. 25 October 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjUyMjA3OWFkaXF6a2N4.

  38. 23 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4MjYyMGFkaXF6a2N4.

  39. 5 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczNzQ3NWFkaXF6a2N4.

  40. 25 June 1999 Registered office changed on 25/06/99 from: the old school house claigmar road rustington west sussex BN16 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQzMjAxMGFkaXF6a2N4.

  41. 9 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUxNTk3MGFkaXF6a2N4.

  42. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY1ODIwNWFkaXF6a2N4.

  43. 9 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU4Mzc5MmFkaXF6a2N4.

  44. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMwNzUzNmFkaXF6a2N4.

  45. 9 June 1999 Ad 21/05/99--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQwODkwMWFkaXF6a2N4.

  46. 30 March 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDg4MTA4MmFkaXF6a2N4.

  47. 9 October 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4MzE1MWFkaXF6a2N4.

  48. 2 July 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDM2Mjg0NWFkaXF6a2N4.

  49. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2MzEwNmFkaXF6a2N4.

  50. 12 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ5MjQ0NWFkaXF6a2N4.

  51. 12 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3MDk3NGFkaXF6a2N4.

  52. 14 August 1997 Registered office changed on 14/08/97 from: 1/3 old stocks nepcote lane findon west sussex BN14 ose [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTMyMDgxMGFkaXF6a2N4.

  53. 29 May 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDk2Njg4MWFkaXF6a2N4.

  54. 9 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5OTQxMWFkaXF6a2N4.

  55. 20 September 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjA4ODUwM2FkaXF6a2N4.

  56. 2 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQ2NzkwOGFkaXF6a2N4.

  57. 22 December 1995 Return made up to 07/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5NzM1NmFkaXF6a2N4.

  58. 18 August 1995 Full accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAxODI1NzIxN2FkaXF6a2N4.

  59. 11 November 1994 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjEyOTMzM2FkaXF6a2N4.

  60. 24 October 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzkzOTcwN2FkaXF6a2N4.

  61. 18 October 1994 Return made up to 07/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODU1ODk3MGFkaXF6a2N4.

  62. 12 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDIyNTQ3MGFkaXF6a2N4.

  63. 28 November 1993 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4NDM3OWFkaXF6a2N4.

  64. 3 November 1992 Accounting reference date shortened from 31/03 to 24/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMzIwMzQ0NGFkaXF6a2N4.

  65. 29 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTAyMzcxOGFkaXF6a2N4.

  66. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgyNzYwMGFkaXF6a2N4.

  67. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTExNjM3N2FkaXF6a2N4.

  68. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgwMjI2N2FkaXF6a2N4.

  69. 29 October 1992 Return made up to 07/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjUxNDg0MGFkaXF6a2N4.

  70. 12 May 1992 Registered office changed on 12/05/92 from: the square findon west sussex BN14 0TE

    Category: Address. Type: 287. Transaction: MDEwODY0OTUzNGFkaXF6a2N4.

  71. 4 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODA0NTAwN2FkaXF6a2N4.

  72. 3 February 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTgwMzQ0MmFkaXF6a2N4.

  73. 18 September 1990 Registered office changed on 18/09/90 from: 72 woodlands avenue rustington west sussex BN16 3EY

    Category: Address. Type: 287. Transaction: MDE1MjExNzMwNmFkaXF6a2N4.

  74. 19 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA5Njk1MmFkaXF6a2N4.

  75. 5 January 1990 Registered office changed on 05/01/90 from: 76 whitchurch road maindy cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA3OTU0Mzk0NWFkaXF6a2N4.

  76. 14 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ3MDkwNWFkaXF6a2N4.

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