Aldingbourne House Management Company Limited

Company Registration Number: 02860842

Company registered in England and Wales

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Aldingbourne House Management Company Limited is a Private Company Limited by Shares first registered on 8 October 1993. Its current registered address is in Arundel, West Sussex.

Registered Address

2 PARK FARM
CHICHESTER ROAD
ARUNDEL
WEST SUSSEX
BN18 0AG

There are 125 companies currently registered at this postcode, including this one.

All companies at BN18 0AG

Registration Data

Company Number

02860842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,797£4,210£3,256£2,705£3,268
of which Cash £650£4,210£3,256£2,645£2,874
Total Assets £4,797£4,210£3,256£2,705£3,268
Current Liabilities £0£0£312£312£741
Net Current Assets £4,797£4,210£2,944£2,393£2,527
Total Net Worth £4,498£3,898£2,944£2,393£2,527

Previous Names

No previous names

Company Officers

  • KTS ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 June 2015

     

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG
    England

  • GOLDIE, Charles Richard

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Inspector- Rolls Royce Motor Cars Ltd

    Month of birth: August 1979

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG
    England

  • PAYZE, Philip Charles

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG

  • STANCOMB, Charles

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG
    England

  • TAYLOR, Stephen Charles

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG
    England

  • BANKS, Janet Margaret

    Secretary

    Appointed on 1 December 2002

    Resigned on 30 April 2005

    17 Somerstown
    Chichester
    West Sussex
    PO19 6AG

  • BREEN, Ruth Mary

    Secretary

    Appointed on 24 November 2001

    Resigned on 1 December 2002

    9 Aldingbourne House
    Aldingbourne Drive, Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • COLBRAN, Alan

    Secretary

    Appointed on 18 July 2011

    Resigned on 5 December 2011

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    Uk

  • COLBRAN, Alan Brian

    Secretary

    Appointed on 30 April 1999

    Resigned on 20 April 2001

    3 Jubilee House
    Aldingbourne Drive, Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • DUNSTER, Geoffrey James

    Secretary

    Appointed on 30 April 2001

    Resigned on 24 November 2001

    3 Aldingbourne House
    Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • HALL, David

    Secretary

    Appointed on 24 November 2011

    Resigned on 4 June 2014

    100
    Church Street
    Brighton
    BN1 1UJ
    England

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 1 May 2005

    Resigned on 18 July 2011

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • RABY, Peter Thomas Cushing

    Secretary

    Appointed on 19 December 1995

    Resigned on 30 April 1999

    The Orangery Aldingbourne Drive
    Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • SHARER, David Adam

    Secretary

    Appointed on 8 October 1993

    Resigned on 19 December 1995

    Gladsmuir
    Hadley Common
    Barnet
    Hertfordshire
    EN5 5QE

  • SHARER, Hayley Lisa

    Secretary

    Resigned on 18 December 1995

    Flat 2 Jubliee House
    Aldingbourne Drive
    Crockerhill
    Colchester West Sussex

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1993

    Resigned on 8 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 4 June 2014

    Resigned on 1 June 2015

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • BARR, Reginald Kenneth Sidney

    Director

    Appointed on 19 December 1995

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1930

    Claremont House Milton Street
    Polegate
    Eastbourne
    East Sussex
    BN26 5RP

  • BOURNE, Michael John

    Director

    Appointed on 31 July 2007

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    14 Aldingbourne House
    Chichester
    West Sussex
    PO18 0LG

  • BREEN, Martin

    Director

    Appointed on 26 October 2002

    Resigned on 16 February 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1955

    3 The Pound
    Aldwick
    Bognor Regis
    West Sussex
    PO21 3SR

  • BREEN, Ruth Mary

    Director

    Appointed on 24 November 2001

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: September 1958

    9 Aldingbourne House
    Aldingbourne Drive, Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • BURNELL, Jane

    Director

    Appointed on 9 July 2001

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    8 Oakwood Close
    Tangmere
    Chichester
    West Sussex
    PO20 6WD

  • BURNELL, Jane

    Director

    Appointed on 20 April 2001

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Headteacher Retired

    Month of birth: February 1943

    Aldingbourne House
    Chichester
    Sussex
    PO18 0LG

  • COLBRAN, Alan Brian

    Director

    Appointed on 15 September 2006

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1948

    3 Jubilee House
    Aldingbourne Drive, Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • COLBRAN, Alan Brian

    Director

    Appointed on 30 April 1999

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    3 Jubilee House
    Aldingbourne Drive, Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • COOK, Dennis Stephen

    Director

    Appointed on 19 December 1995

    Resigned on 7 November 1998

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1929

    14 Aldingbourne House
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • DUNSTER, Geoffrey James

    Director

    Appointed on 30 April 1999

    Resigned on 24 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    3 Aldingbourne House
    Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • DYER, Jeremy Scott

    Director

    Appointed on 24 November 2001

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1965

    60 Stevens Lane
    Claygate
    Surrey
    KT10 0TT

  • FORD, Wendy Joyce

    Director

    Appointed on 9 September 2004

    Resigned on 6 October 2012

    Nationality: British

    Occupation: College Manager

    Month of birth: June 1952

    12 Aldingbourne House
    Chichester
    West Sussex
    PO18 0LG

  • HAMILTON MCGINTY, Rosie

    Director

    Appointed on 4 March 2005

    Resigned on 9 October 2010

    Nationality: British

    Occupation: Author

    Month of birth: September 1947

    2 Aldingbourne House
    Aldingbourne Drive
    Chichester
    West Sussex
    PO18 0LG

  • HAMILTON-MCGINTY, Rosemary Elizabeth

    Director

    Appointed on 13 May 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Author

    Month of birth: September 1947

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG
    England

  • HAYWOOD EDWARDS, Helen Elizabeth

    Director

    Appointed on 5 April 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Catering Manager

    Month of birth: February 1963

    4 Aldingbourne House
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • HEYWOOD, Michael Martin

    Director

    Appointed on 29 May 2003

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    2 Park Farm
    Chichester Road
    Arundel
    West Sussex
    BN18 0AG
    England

  • HOLT, Kenneth Russell

    Director

    Appointed on 30 April 1999

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    14 Aldingbourne House
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • JULY, Shirley Heather

    Director

    Appointed on 20 April 2001

    Resigned on 25 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    Aldingbourne House
    Chichester
    Sussex
    PO18 0LG

  • LE ROSSIGNOL, Dorthy Anne

    Director

    Appointed on 30 September 2009

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Admin Asst

    Month of birth: June 1951

    15
    Aldingbourne House
    Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 October 1993

    Resigned on 8 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARTELL, Richard James

    Director

    Appointed on 19 December 1995

    Resigned on 5 September 2001

    Nationality: British

    Occupation: General Manager Shipping

    Month of birth: January 1942

    4 Jubilee House
    Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • MOLE, Richard

    Director

    Appointed on 30 August 2007

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Flat 5 Aldingbourne House
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • MOLE, Richard

    Director

    Appointed on 9 September 2004

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Flat 5 Aldingbourne House
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • PALMER, Andrew Allan

    Director

    Appointed on 30 September 2009

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    10
    Aldingbourne House
    Chichester
    W Sussex
    PO18 0LG

  • RABY, Peter Thomas Cushing

    Director

    Appointed on 19 December 1995

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Business Planning Consultant

    Month of birth: October 1939

    The Orangery Aldingbourne Drive
    Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • TAYLOR, Stephen Charles

    Director

    Appointed on 30 April 1999

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: July 1955

    16 Aldingbourne House
    Crockerhill
    Chichester
    West Sussex
    PO18 0LG

  • WALTON, Robert Barrie

    Director

    Appointed on 9 September 2004

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    18 Aldingbourne House
    Aldingbourne Drive
    Crockerhill
    West Sussex
    PO18 0LG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5HKWSKI. Transaction: MzE2MDg0MTQ5MmFkaXF6a2N4.

  2. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzlBWUlhZGlxemtjeA.

  3. 20 October 2016 Appointment of Mr Philip Charles Payze as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5HZPED7. Transaction: MzE2MDEwMDUwMmFkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHKE3. Transaction: MzE1OTYzODEyMWFkaXF6a2N4.

  5. 29 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: X5GJ9Y9L. Transaction: MzE1ODU3ODU1NGFkaXF6a2N4.

  6. 13 November 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K2WWYI. Transaction: MzEzNTEwMzQ5NWFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ8YP. Transaction: MzEzMjc0ODU0N2FkaXF6a2N4.

  8. 9 October 2015 Register inspection address has been changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG [View PDF]

    Category: Address. Type: AD02. Barcode: X4HOQ97V. Transaction: MzEzMjc0Njk4OGFkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJBLF. Transaction: MzEyODA4NTkyNmFkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Michael Martin Heywood as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49VGX5K. Transaction: MzEyNTQ4NDg3NGFkaXF6a2N4.

  11. 19 June 2015 Termination of appointment of Rosemary Elizabeth Hamilton-Mcginty as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49VGX1S. Transaction: MzEyNTQ4NDg2MGFkaXF6a2N4.

  12. 12 June 2015 Appointment of Kts Estate Management Ltd as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP04. Barcode: X49FPDOO. Transaction: MzEyNTAyNTcxOWFkaXF6a2N4.

  13. 12 June 2015 Termination of appointment of United Company Secretaries as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X49FPD2H. Transaction: MzEyNTAyNTU3NmFkaXF6a2N4.

  14. 12 June 2015 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FPCSW. Transaction: MzEyNTAyNTU0NGFkaXF6a2N4.

  15. 16 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILLZFC. Transaction: MzEwOTU0MDk4OGFkaXF6a2N4.

  16. 16 October 2014 Register(s) moved to registered office address Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN [View PDF]

    Category: Address. Type: AD04. Barcode: X3ILLZMZ. Transaction: MzEwOTU0MDkxMmFkaXF6a2N4.

  17. 16 October 2014 Register inspection address has been changed from C/O Marks & Co 100 Church Street Brighton BN1 1UJ England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN [View PDF]

    Category: Address. Type: AD02. Barcode: X3ILLZMR. Transaction: MzEwOTU0MDkxMGFkaXF6a2N4.

  18. 16 October 2014 Director's details changed for Michael Martin Heywood on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILLZKB. Transaction: MzEwOTU0MDkwNmFkaXF6a2N4.

  19. 16 October 2014 Director's details changed for Charles Stancomb on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILLZB4. Transaction: MzEwOTU0MDkwOGFkaXF6a2N4.

  20. 16 October 2014 Director's details changed for Charles Richard Goldie on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILLZDC. Transaction: MzEwOTU0MDkwMmFkaXF6a2N4.

  21. 16 October 2014 Director's details changed for Stephen Charles Taylor on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILLZMJ. Transaction: MzEwOTU0MDkwMWFkaXF6a2N4.

  22. 4 June 2014 Appointment of Ms Rosemary Elizabeth Hamilton-Mcginty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AQS5K. Transaction: MzEwMTMzMDgyOWFkaXF6a2N4.

  23. 4 June 2014 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39AQQQ8. Transaction: MzEwMTMzMDQ4NmFkaXF6a2N4.

  24. 4 June 2014 Termination of appointment of David Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AQQ9E. Transaction: MzEwMTMzMDM4OWFkaXF6a2N4.

  25. 4 June 2014 Registered office address changed from C/O Marks & Co. 100 Church Street Brighton BN1 1UJ on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AQOTT. Transaction: MzEwMTMzMDIyOGFkaXF6a2N4.

  26. 28 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2M46ZSR. Transaction: MzA4OTY0ODQxOWFkaXF6a2N4.

  27. 22 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOPBO1. Transaction: MzA4OTI2MDUyOWFkaXF6a2N4.

  28. 24 September 2013 Termination of appointment of Alan Colbran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKX5AH. Transaction: MzA4NTY4NDQwNGFkaXF6a2N4.

  29. 12 March 2013 Appointment of Charles Stancomb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23ORFQP. Transaction: MzA3NDMyMDY1M2FkaXF6a2N4.

  30. 27 February 2013 Appointment of Charles Richard Goldie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22Z1R3S. Transaction: MzA3MzYyOTA5M2FkaXF6a2N4.

  31. 1 February 2013 Termination of appointment of Richard Mole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219TCEW. Transaction: MzA3MjEwNzg2MmFkaXF6a2N4.

  32. 16 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X204EJ23. Transaction: MzA3MTEzMTM1NWFkaXF6a2N4.

  33. 7 December 2012 Termination of appointment of Dorthy Le Rossignol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUOQQW. Transaction: MzA2ODk5MzA0NGFkaXF6a2N4.

  34. 29 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP34TV. Transaction: MzA2ODQyNjI2MGFkaXF6a2N4.

  35. 29 November 2012 Termination of appointment of Dorthy Le Rossignol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP34TN. Transaction: MzA2ODQyNjEzM2FkaXF6a2N4.

  36. 29 November 2012 Termination of appointment of Alan Colbran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MP34TF. Transaction: MzA2ODQyNjEyOGFkaXF6a2N4.

  37. 19 November 2012 Termination of appointment of Michael Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS31AR. Transaction: MzA2NzczNTM4OWFkaXF6a2N4.

  38. 19 November 2012 Termination of appointment of Wendy Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS31AJ. Transaction: MzA2NzczNTM1M2FkaXF6a2N4.

  39. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGN5GA. Transaction: MzA2MTA4NjEwMWFkaXF6a2N4.

  40. 5 December 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XJAQ9ZTH. Transaction: MzA0ODQyODk2N2FkaXF6a2N4.

  41. 5 December 2011 Termination of appointment of Rosie Hamilton Mcginty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJAQ7ZTF. Transaction: MzA0ODQyODk0MGFkaXF6a2N4.

  42. 5 December 2011 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJAQ6ZTE. Transaction: MzA0ODQyODkzOGFkaXF6a2N4.

  43. 5 December 2011 Register inspection address has been changed from C/O Justice & Co 15 Darlington Close Angmering Littlehampton W. Sussex BN16 4GS England [View PDF]

    Category: Address. Type: AD02. Barcode: XJAQ8ZTG. Transaction: MzA0ODQyODkzOWFkaXF6a2N4.

  44. 29 November 2011 Appointment of David Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGENEZMD. Transaction: MzA0Nzk0MzgwOGFkaXF6a2N4.

  45. 28 November 2011 Registered office address changed from 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR United Kingdom on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGEOSZMS. Transaction: MzA0Nzk0Mzk3NGFkaXF6a2N4.

  46. 1 August 2011 Appointment of Alan Colbran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ97NW65. Transaction: MzA0MTM4NDA4OGFkaXF6a2N4.

  47. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ97PW67. Transaction: MzA0MTM4NDA1MWFkaXF6a2N4.

  48. 15 July 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7CVIVUI. Transaction: MzA0MDUwMTM5NmFkaXF6a2N4.

  49. 28 June 2011 Termination of appointment of Andrew Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0HCGVAO. Transaction: MzAzOTU2MzA0MWFkaXF6a2N4.

  50. 15 March 2011 Appointment of Stephen Charles Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYSZDSDH. Transaction: MzAzMzgyNDg2MWFkaXF6a2N4.

  51. 9 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XW707OXS. Transaction: MzAyNjY4MDM4M2FkaXF6a2N4.

  52. 9 November 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XW701OXM. Transaction: MzAyNjYxNDgyNWFkaXF6a2N4.

  53. 8 November 2010 Director's details changed for Andrew Allan Palmer on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XW706OXR. Transaction: MzAyNjYxNDgzMGFkaXF6a2N4.

  54. 8 November 2010 Director's details changed for Dorthy Anne Le Rossignol on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XW704OXP. Transaction: MzAyNjYxNDgyOGFkaXF6a2N4.

  55. 8 November 2010 Director's details changed for Richard Mole on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XW705OXQ. Transaction: MzAyNjYxNDgyOWFkaXF6a2N4.

  56. 8 November 2010 Director's details changed for Michael Martin Heywood on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XW703OXO. Transaction: MzAyNjYxNDgyN2FkaXF6a2N4.

  57. 8 November 2010 Termination of appointment of Helen Haywood Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW702OXN. Transaction: MzAyNjYxNDgyNmFkaXF6a2N4.

  58. 16 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AHFSBKVO. Transaction: MzAxNzY5MTE4NmFkaXF6a2N4.

  59. 10 February 2010 Appointment of Dorthy Anne Le Rossignol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMZCMHD2. Transaction: MzAwOTE3NzYyNmFkaXF6a2N4.

  60. 10 February 2010 Appointment of Andrew Allan Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMZCLHD1. Transaction: MzAwOTE3NzIzMmFkaXF6a2N4.

  61. 16 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XL8I2E2Q. Transaction: MzAwMjk0MzM1OGFkaXF6a2N4.

  62. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL8I1E2P. Transaction: MzAwMDY1NjUzOWFkaXF6a2N4.

  63. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL8I0E2O. Transaction: MzAwMDY1NjUzM2FkaXF6a2N4.

  64. 13 October 2009 Director's details changed for Rosie Hamilton Mcginty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8HZE2M. Transaction: MzAwMDY1NjUzMmFkaXF6a2N4.

  65. 13 October 2009 Director's details changed for Wendy Joyce Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8HYE2L. Transaction: MzAwMDY1NjUyOWFkaXF6a2N4.

  66. 13 October 2009 Director's details changed for Michael John Bourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8HWE2J. Transaction: MzAwMDY1NjUyM2FkaXF6a2N4.

  67. 13 October 2009 Director's details changed for Alan Brian Colbran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8HXE2K. Transaction: MzAwMDY1NjUyNGFkaXF6a2N4.

  68. 22 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ7C8A1V. Transaction: MjAzMzU0NTA3NGFkaXF6a2N4.

  69. 18 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SOJ4W1. Transaction: MjAxODE1NTgxOWFkaXF6a2N4.

  70. 27 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADSQFYBT. Transaction: MjAwMjExMjAwMmFkaXF6a2N4.

  71. 6 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMDUzNGFkaXF6a2N4.

  72. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNzkxOGFkaXF6a2N4.

  73. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxMDYwNGFkaXF6a2N4.

  74. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2NDU5NWFkaXF6a2N4.

  75. 1 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NzQ3NWFkaXF6a2N4.

  76. 30 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1NjAxM2FkaXF6a2N4.

  77. 30 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQzNDgxM2FkaXF6a2N4.

  78. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwNzczN2FkaXF6a2N4.

  79. 26 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2NjQwNGFkaXF6a2N4.

  80. 9 December 2005 Return made up to 08/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyNjM3NWFkaXF6a2N4.

  81. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4OTY5OWFkaXF6a2N4.

  82. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA0Njk5OWFkaXF6a2N4.

  83. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5MTE1OWFkaXF6a2N4.

  84. 14 October 2005 Registered office changed on 14/10/05 from: peerland house 50 west street chichester west sussex PO19 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk3MjU2MWFkaXF6a2N4.

  85. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyNjQ5NmFkaXF6a2N4.

  86. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg1OTI3M2FkaXF6a2N4.

  87. 9 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTg5OTM1NGFkaXF6a2N4.

  88. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY3MzEyMmFkaXF6a2N4.

  89. 11 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg2MjU5MmFkaXF6a2N4.

  90. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwNzcwN2FkaXF6a2N4.

  91. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg1OTQ2MGFkaXF6a2N4.

  92. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY0NTEyMWFkaXF6a2N4.

  93. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc0MDk2MWFkaXF6a2N4.

  94. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNzY0M2FkaXF6a2N4.

  95. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI1MTMwMmFkaXF6a2N4.

  96. 23 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTUzNTA2MmFkaXF6a2N4.

  97. 11 November 2003 Return made up to 08/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1ODk3MGFkaXF6a2N4.

  98. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ3MDkwMmFkaXF6a2N4.

  99. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk0NTc2NmFkaXF6a2N4.

  100. 19 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU1MjExNGFkaXF6a2N4.

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