5 Sackville Gardens Management Limited

Company Registration Number: 03001027

Company registered in England and Wales

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5 Sackville Gardens Management Limited is a Private Company Limited by Shares first registered on 13 December 1994. Its current registered address is in Hove, East Sussex.

Registered Address

5 SACKVILLE GARDENS
HOVE
EAST SUSSEX
BN3 4GJ

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

All companies at BN3 4GJ

Registration Data

Company Number

03001027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1994

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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,448£3,349£1,389£1,423£6,968£5,186
of which Cash £3,818£2,719£759£723£6,268£4,906
Total Assets £4,448£3,349£1,389£1,423£6,968£5,186
Current Liabilities £200£200£200£200£0£0
Net Current Assets £4,248£3,149£1,189£1,223£6,968£5,186
Total Net Worth £4,248£3,149£1,189£1,223£6,968£5,186

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Myles

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1970

    Flat 2
    5 Sackville Gardens
    Hove
    East Sussex
    BN3 4GJ

  • ARNOLD, Eric Leslie

    Secretary

    Appointed on 7 March 1998

    Resigned on 28 February 2002

    Flat 2 5 Sackville Gardens
    Hove
    East Sussex
    BN3 4GJ

  • HONISH, Greta Mary

    Secretary

    Appointed on 1 March 2002

    Resigned on 9 November 2004

    Flat 4
    5 Sackville Gardens
    Hove
    East Sussex
    BN3 4GJ

  • LEIGH, Cheryl

    Secretary

    Appointed on 13 December 1994

    Resigned on 7 March 1998

    37 Ravensbourne Avenue
    Shoreham By Sea
    West Sussex
    BN43 6AA

  • TANNER, Izaskun

    Secretary

    Appointed on 9 November 2004

    Resigned on 22 November 2012

    16 Glastonbury Road
    Hove
    East Sussex
    BN3 4PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1994

    Resigned on 13 December 1994

    26
    Church Street
    London
    NW8 8EP

  • ARNOLD, Eric Leslie

    Director

    Appointed on 7 March 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1944

    Flat 2 5 Sackville Gardens
    Hove
    East Sussex
    BN3 4GJ

  • LEIGH, Cheryl

    Director

    Appointed on 13 December 1994

    Resigned on 7 March 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1967

    37 Ravensbourne Avenue
    Shoreham By Sea
    West Sussex
    BN43 6AA

  • PIGOTT, James Henry Lane

    Director

    Appointed on 13 December 1994

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Flat 3 5 Sackville Gardens
    Hove
    East Sussex
    BN3 4GJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z41OVF. Transaction: MzE2NzY5OTcwNGFkaXF6a2N4.

  2. 25 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: X5G8KT5K. Transaction: MzE1ODE1ODQ5M2FkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK3KWJ. Transaction: MzEzNzk0NTEyNWFkaXF6a2N4.

  4. 23 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: X4GIU7X4. Transaction: MzEzMTU2NTAzMWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUOAG. Transaction: MzExMzk3MjQwM2FkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD94EO. Transaction: MzEwODM4MjE5MGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5ZTM. Transaction: MzA5MTk5NjI5NmFkaXF6a2N4.

  8. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCR0Y. Transaction: MzA4NTk2OTMyNWFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20H8ZQ3. Transaction: MzA3MTQwODk3OGFkaXF6a2N4.

  10. 22 November 2012 Termination of appointment of Izaskun Tanner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9IG0J. Transaction: MzA2Nzk2MDYxNmFkaXF6a2N4.

  11. 22 November 2012 Registered office address changed from 16 Glastonbury Road Hove East Sussex BN3 4PL on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9IFZV. Transaction: MzA2Nzk2MDU4MWFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW1WYI. Transaction: MzA2NDQyNTEyNmFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJV7X. Transaction: MzA0OTQxODM3NmFkaXF6a2N4.

  14. 30 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6IOTYTT. Transaction: MzA0NjI5MjQ1OWFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X21ZSSH0. Transaction: MzAzMzk0NDMzMGFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGDAANTQ. Transaction: MzAyNDE5ODQ2MWFkaXF6a2N4.

  17. 9 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XA8B2GIQ. Transaction: MzAwNjczNzc3M2FkaXF6a2N4.

  18. 9 January 2010 Director's details changed for Myles Callaghan on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XA8B1GIP. Transaction: MzAwNjczNzM3M2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSSY5EHF. Transaction: MzAwMTcxMzY0M2FkaXF6a2N4.

  20. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8E15OP. Transaction: MjAyMDIzODE0NWFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0P5K45K. Transaction: MjAxNjIwNzY1OGFkaXF6a2N4.

  22. 16 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NzYyNGFkaXF6a2N4.

  23. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTc3NmFkaXF6a2N4.

  24. 21 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY3OTMzN2FkaXF6a2N4.

  25. 2 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwMTMxN2FkaXF6a2N4.

  26. 19 September 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0MTM1N2FkaXF6a2N4.

  27. 15 September 2006 Registered office changed on 15/09/06 from: 5 sackville gardens hove east sussex BN3 4GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkyMzE0MGFkaXF6a2N4.

  28. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAxMTA3MWFkaXF6a2N4.

  29. 7 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNjU5NmFkaXF6a2N4.

  30. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkyOTYzMGFkaXF6a2N4.

  31. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1OTEwOGFkaXF6a2N4.

  32. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwMDY2NGFkaXF6a2N4.

  33. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxNzM5N2FkaXF6a2N4.

  34. 7 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc2OTQzOGFkaXF6a2N4.

  35. 22 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyOTg3OGFkaXF6a2N4.

  36. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM5NTk2OGFkaXF6a2N4.

  37. 9 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxNzI4MmFkaXF6a2N4.

  38. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI4NDg3NGFkaXF6a2N4.

  39. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1OTc4OGFkaXF6a2N4.

  40. 28 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5NDQxNWFkaXF6a2N4.

  41. 2 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MTIzNGFkaXF6a2N4.

  42. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDcxMjkyN2FkaXF6a2N4.

  43. 29 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4MTg4OGFkaXF6a2N4.

  44. 31 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDkzOTE3M2FkaXF6a2N4.

  45. 11 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY0ODk4MGFkaXF6a2N4.

  46. 8 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTgzMDg4OWFkaXF6a2N4.

  47. 14 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0MzE5N2FkaXF6a2N4.

  48. 13 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDYyNTgyNWFkaXF6a2N4.

  49. 10 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQyODY4N2FkaXF6a2N4.

  50. 10 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwNzU3NmFkaXF6a2N4.

  51. 22 December 1997 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3OTM0MWFkaXF6a2N4.

  52. 17 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzE0OTk5N2FkaXF6a2N4.

  53. 13 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2ODkzNmFkaXF6a2N4.

  54. 8 January 1997 Ad 09/12/96--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA3MTYwMGFkaXF6a2N4.

  55. 20 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzY1Mjc3NmFkaXF6a2N4.

  56. 24 October 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NTEwMGFkaXF6a2N4.

  57. 19 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzc5OTA0M2FkaXF6a2N4.

  58. 13 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc2ODk2OWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 21:00:51 +0100