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131 Milward Road Limited

Company Registration Number: 02506624

Company registered in England and Wales

Approximate Location Map
Streetview
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.
131 Milward Road Limited is a Private Company Limited by Shares first registered on 30 May 1990. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
/ 21 SECOND AVENUE
HOVE
EAST SUSSEX
BN3 2LN

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2LN

Registration Data

Company Number

02506624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 September

Accounts Category

DORMANT

Accounts Last Made Up

1 September 2015

Accounts Next Due

1 June 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LILLEY, Sidney Frederick

    Secretary

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Accountant

    Flat 5
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • BLENKIRON, Duncan Hugh

    Director

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

  • HOSSEINGHOLIZADEH, Jacqueline Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    128 Ashford Road
    128 Ashford Road
    Hastings
    East Sussex
    TN34 2HJ
    United Kingdom

  • LILLEY, Sidney Frederick

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: April 1943

    Flat 5
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • MACARTHUR, Stuart

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Construction

    Month of birth: August 1968

    6
    Harriotts Lane
    Ashtead
    Surrey
    KT21 2QH
    England

  • EAST, Jonathan William

    Secretary

    Resigned on 10 August 1998

    85 Grove Road
    Norwich
    NR1 3RT

  • HOSSEINGHOLIZADEH, Jacqueline Ann

    Secretary

    Appointed on 13 October 1999

    Resigned on 1 April 2002

    Top Flat 131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

  • JANSEN, Lorna Ann

    Secretary

    Appointed on 1 April 2002

    Resigned on 28 July 2006

    Gore Cottage
    Gore Lane, Goudhurst
    Cranbrook
    Kent
    TN17 1JP

  • KING, Susan Elizabeth

    Secretary

    Appointed on 10 August 1998

    Resigned on 13 October 1999

    Garden Flat 131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

  • MARTIN, Clive Robert

    Secretary

    Resigned on 1 January 1992

    131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

  • BLENKIRON, Sally Ann

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1965

    Flat 2 131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

  • EAST, Jonathan William

    Director

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Student

    Month of birth: August 1963

    85 Grove Road
    Norwich
    NR1 3RT

  • HOSSEINGHOLIZADEH, Mehdi

    Director

    Resigned on 25 March 2011

    Nationality: Iranian

    Occupation: Plasterer

    Month of birth: March 1953

    Top Flat 131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

  • JANSEN, Lorna Ann

    Director

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Customer Services

    Month of birth: November 1970

    Gore Cottage
    Gore Lane, Goudhurst
    Cranbrook
    Kent
    TN17 1JP

  • KING, Susan Elizabeth

    Director

    Appointed on 10 April 1995

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Cleaner

    Month of birth: September 1953

    Garden Flat 131 Milward Road
    Hastings
    East Sussex
    TN34 3RT

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUZA0. Transaction: MzE1MDUyODUzNGFkaXF6a2N4.

  2. 10 June 2016 Director's details changed for Mrs Jacqueline Ann Hosseingholizadeh on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: X58TUZ9S. Transaction: MzE1MDUyODQ0MWFkaXF6a2N4.

  3. 12 May 2016 Accounts for a dormant company made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Accounts. Type: AA. Barcode: X56V3Z3K. Transaction: MzE0ODQyNzc5MWFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49VH26Q. Transaction: MzEyNTQ4NjA0MWFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Accounts. Type: AA. Barcode: X46EHA74. Transaction: MzEyMjMzNDMwOWFkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Accounts. Type: AA. Barcode: X39NJVY2. Transaction: MzEwMTU0MDA3OWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJJ6B. Transaction: MzEwMTUzNDcyMGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPOW8. Transaction: MzA3OTU5ODU3MGFkaXF6a2N4.

  9. 3 June 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: A290PBX5. Transaction: MzA3OTA0OTc4MWFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5C77. Transaction: MzA1OTMwNDgwNWFkaXF6a2N4.

  11. 15 May 2012 Accounts for a dormant company made up to 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Accounts. Type: AA. Barcode: A18QAS2H. Transaction: MzA1NzUyMTM2MGFkaXF6a2N4.

  12. 19 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XY12BV37. Transaction: MzAzOTAyMzcwNmFkaXF6a2N4.

  13. 18 May 2011 Accounts for a dormant company made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Accounts. Type: AA. Barcode: AE5CSU8Z. Transaction: MzAzNzM3ODM1NmFkaXF6a2N4.

  14. 4 April 2011 Appointment of Stuart Macarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMBEFSWO. Transaction: MzAzNTAwNTEwNWFkaXF6a2N4.

  15. 1 April 2011 Appointment of Sidney Frederick Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASOTPSVV. Transaction: MzAzNDg3MzU1M2FkaXF6a2N4.

  16. 29 March 2011 Termination of appointment of Mehdi Hosseingholizadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATFBMSRY. Transaction: MzAzNDY0MjI5MWFkaXF6a2N4.

  17. 31 May 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGGEZKG6. Transaction: MzAxNjYyNDY2OWFkaXF6a2N4.

  18. 31 May 2010 Director's details changed for Duncan Hugh Blenkiron on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGGEWKG3. Transaction: MzAxNjYyNDYzOGFkaXF6a2N4.

  19. 31 May 2010 Director's details changed for Mrs Jacqueline Ann Hosseingholizadeh on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGGEXKG4. Transaction: MzAxNjYyNDYzOWFkaXF6a2N4.

  20. 31 May 2010 Director's details changed for Mr Mehdi Hosseingholizadeh on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGGEYKG5. Transaction: MzAxNjYyNDY0MGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4D5AYE. Transaction: MjAzNTY0NTI5OWFkaXF6a2N4.

  22. 9 June 2009 Accounts for a dormant company made up to 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Accounts. Type: AA. Barcode: AB668AKZ. Transaction: MjAzNDcwMjg3NWFkaXF6a2N4.

  23. 6 August 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Barcode: AZPB320E. Transaction: MjAxMDQyMjQ3NWFkaXF6a2N4.

  24. 18 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WPP0N1. Transaction: MjAwNzQ0MjE0M2FkaXF6a2N4.

  25. 18 June 2008 Registered office changed on 18/06/2008 from flat 5 21 second avenue hove east sussex BN3 2LN [View PDF]

    Category: Address. Type: 287. Barcode: X7WPM0NY. Transaction: MjAwNzQxNTM5OGFkaXF6a2N4.

  26. 18 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7WPO0N0. Transaction: MjAwNzQxNTQwMGFkaXF6a2N4.

  27. 18 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7WPN0NZ. Transaction: MjAwNzQxNTM5OWFkaXF6a2N4.

  28. 21 June 2007 Accounts for a dormant company made up to 1 September 2006 [View PDF]

    Action Date: 1 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczMzUxMGFkaXF6a2N4.

  29. 21 June 2007 Return made up to 30/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc1MDMxN2FkaXF6a2N4.

  30. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4ODYyM2FkaXF6a2N4.

  31. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyMTkxNGFkaXF6a2N4.

  32. 16 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1MTY0NWFkaXF6a2N4.

  33. 16 June 2006 Accounts for a dormant company made up to 1 September 2005 [View PDF]

    Action Date: 1 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MTYwM2FkaXF6a2N4.

  34. 27 June 2005 Accounts for a dormant company made up to 1 September 2004 [View PDF]

    Action Date: 1 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU1MTU5M2FkaXF6a2N4.

  35. 27 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MTA2NmFkaXF6a2N4.

  36. 21 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzMDQ4N2FkaXF6a2N4.

  37. 21 June 2004 Accounts for a dormant company made up to 1 September 2003 [View PDF]

    Action Date: 1 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA5NjE1M2FkaXF6a2N4.

  38. 1 July 2003 Accounts for a dormant company made up to 1 September 2002 [View PDF]

    Action Date: 1 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjczMjcxMGFkaXF6a2N4.

  39. 1 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMjY4M2FkaXF6a2N4.

  40. 22 July 2002 Accounts for a dormant company made up to 1 September 2001 [View PDF]

    Action Date: 1 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc0MjA2NWFkaXF6a2N4.

  41. 15 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyNTAzN2FkaXF6a2N4.

  42. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYwNjIwMmFkaXF6a2N4.

  43. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY0ODA0MWFkaXF6a2N4.

  44. 20 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4ODU2N2FkaXF6a2N4.

  45. 20 June 2001 Accounts for a dormant company made up to 1 September 2000 [View PDF]

    Action Date: 1 September 2000. Category: Accounts. Type: AA. Transaction: MDExNjU1Mzc3NmFkaXF6a2N4.

  46. 26 July 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc0NzA1MGFkaXF6a2N4.

  47. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc4NDgxNGFkaXF6a2N4.

  48. 11 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwNjQyMmFkaXF6a2N4.

  49. 1 September 1999 Accounts for a dormant company made up to 1 September 1999 [View PDF]

    Action Date: 1 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg3NjY3MGFkaXF6a2N4.

  50. 24 August 1999 Accounts for a dormant company made up to 1 September 1998 [View PDF]

    Action Date: 1 September 1998. Category: Accounts. Type: AA. Transaction: MDExMzg2MTczMmFkaXF6a2N4.

  51. 2 July 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3NDg0NGFkaXF6a2N4.

  52. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI3Mjc4OGFkaXF6a2N4.

  53. 21 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI3MTc3NGFkaXF6a2N4.

  54. 17 September 1998 Registered office changed on 17/09/98 from: 85 grove road norwich norfolk NR1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI5NTgyNmFkaXF6a2N4.

  55. 10 June 1998 Accounts for a dormant company made up to 1 September 1997 [View PDF]

    Action Date: 1 September 1997. Category: Accounts. Type: AA. Transaction: MDE0ODkzOTQ3NmFkaXF6a2N4.

  56. 10 June 1998 Return made up to 30/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzE5NjEwNGFkaXF6a2N4.

  57. 1 April 1998 Registered office changed on 01/04/98 from: 131 milward road hastings east sussex TN34 3RT

    Category: Address. Type: 287. Transaction: MDE0MDAxMTkxNGFkaXF6a2N4.

  58. 29 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc2MjU2M2FkaXF6a2N4.

  59. 12 June 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0ODAxNWFkaXF6a2N4.

  60. 23 September 1996 Registered office changed on 23/09/96 from: flat 2, 131,milward road. Hastings. East sussex. TN34 3RT. [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2OTY2OGFkaXF6a2N4.

  61. 23 September 1996 Accounts for a dormant company made up to 1 September 1996 [View PDF]

    Action Date: 1 September 1996. Category: Accounts. Type: AA. Transaction: MDExMjEwMjkwN2FkaXF6a2N4.

  62. 23 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgxOTQ4NWFkaXF6a2N4.

  63. 6 August 1996 Accounts for a dormant company made up to 1 September 1995 [View PDF]

    Action Date: 1 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NzQ2OTY5MWFkaXF6a2N4.

  64. 17 June 1996 Return made up to 30/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3OTc0NmFkaXF6a2N4.

  65. 8 June 1995 Accounts for a dormant company made up to 1 September 1994 [View PDF]

    Action Date: 1 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNjY4NjQxM2FkaXF6a2N4.

  66. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY3MTQ5NWFkaXF6a2N4.

  67. 8 June 1995 Return made up to 30/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MjY3OGFkaXF6a2N4.

  68. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTUyNjg1N2FkaXF6a2N4.

  69. 16 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NTA1MmFkaXF6a2N4.

  70. 20 March 1994 Accounts for a dormant company made up to 1 September 1993

    Action Date: 1 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDY5OTQ4NGFkaXF6a2N4.

  71. 4 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE5MzIyN2FkaXF6a2N4.

  72. 8 June 1993 Return made up to 30/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwNzk5NWFkaXF6a2N4.

  73. 6 April 1993 Accounts for a dormant company made up to 1 September 1992

    Action Date: 1 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NjY0NDE5OWFkaXF6a2N4.

  74. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA0MzM1NGFkaXF6a2N4.

  75. 20 May 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4NjczMGFkaXF6a2N4.

  76. 12 May 1992 Accounts for a dormant company made up to 1 September 1991

    Action Date: 1 September 1991. Category: Accounts. Type: AA. Transaction: MDExNTM2MjUzNWFkaXF6a2N4.

  77. 12 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIxMjQ3MWFkaXF6a2N4.

  78. 12 May 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTc2OTA5MGFkaXF6a2N4.

  79. 5 June 1991 Return made up to 30/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjU5MzExN2FkaXF6a2N4.

  80. 10 October 1990 Accounting reference date notified as 01/09

    Category: Accounts. Type: 224. Transaction: MDA3OTQ1MzE3MmFkaXF6a2N4.

  81. 22 August 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTE3Njc1M2FkaXF6a2N4.

  82. 8 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTc2NTg1N2FkaXF6a2N4.

  83. 6 August 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTk4NTAwOGFkaXF6a2N4.

  84. 6 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIzNzYxNmFkaXF6a2N4.

  85. 6 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYwNTQ4NGFkaXF6a2N4.

  86. 6 August 1990 Registered office changed on 06/08/90 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwNTA2ODI3MWFkaXF6a2N4.

  87. 30 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk5OTkxM2FkaXF6a2N4.

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