40 ST. Leonards Road, Bexhill Limited

Company Registration Number: 03185040

Company registered in England and Wales

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40 ST. Leonards Road, Bexhill Limited is a Private Company Limited by Shares first registered on 12 April 1996. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

REGENCY LODGE
COODEN CLOSE
BEXHILL ON SEA
EAST SUSSEX
TN39 4TQ

There are 3 companies currently registered at this postcode, including this one.

All companies at TN39 4TQ

Registration Data

Company Number

03185040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,083£3,195£3,195£3,195£3,195£3,195£3,195
Current Assets £112£131£131£131£131£215£215
of which Cash £0£0£0£0£0£0£0
Total Assets £3,195£3,326£3,326£3,326£3,326£3,410£3,410
Current Liabilities £0£131£131£131£131£215£215
Net Current Assets £112£0£0£0£0£0£0
Total Net Worth £3,195£3,195£3,195£3,195£3,195£3,195£3,195

Previous Names

No previous names

Company Officers

  • MULLANEY, Kathleen Georgina

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Regency Lodge
    Cooden Close
    Bexhill On Sea
    East Sussex
    TN39 4TQ

  • PARSONS, Laurence Edmound Dawe

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1944

    Regency Lodge
    Cooden Close
    Bexhill On Sea
    East Sussex
    TN39 4TQ

  • EARL, John

    Secretary

    Appointed on 12 April 1996

    Resigned on 21 January 2000

    66 Hawth Park Road
    Bishopstone
    Seaford
    East Sussex
    BN25 2RQ

  • HOLT, Aubrey Richard

    Secretary

    Appointed on 21 January 2000

    Resigned on 28 January 2011

    Marigold Cottage
    Lower Dicker
    Hailsham
    East Sussex
    BN27 4BY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1996

    Resigned on 12 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 April 1996

    Resigned on 12 April 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EARL, John

    Director

    Appointed on 12 April 1996

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Electrical Retailer

    Month of birth: January 1937

    66 Hawth Park Road
    Bishopstone
    Seaford
    East Sussex
    BN25 2RQ

  • HOLT, Aubrey Richard

    Director

    Appointed on 21 January 2000

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1946

    Marigold Cottage
    Lower Dicker
    Hailsham
    East Sussex
    BN27 4BY

  • HOLT, Kenneth Anthony

    Director

    Appointed on 12 April 1996

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1951

    Tardis 15 Heathfield Road
    Seaford
    East Sussex
    BN25 1TH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1996

    Resigned on 12 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NVFNF. Transaction: MzE3MzgyNTI4M2FkaXF6a2N4.

  2. 22 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RI14A. Transaction: MzE3MTcwMzU2NWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X559B6G8. Transaction: MzE0NjYyNjEwMGFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VXSNU. Transaction: MzE0MjAwNzM4OGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYUI2. Transaction: MzEyMjY1MDAyOWFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K4C3U3. Transaction: MzExMDk0MjU2MGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y2LDC. Transaction: MzEwMTg3MzUyNGFkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30ZXKTL. Transaction: MzA5Mzg4MDY4OWFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X29JACUY. Transaction: MzA3ODk2NDEzNWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IR6R5N. Transaction: MzA2NTE5MjUzMGFkaXF6a2N4.

  11. 17 July 2012 Director's details changed for Laurence Edmond Dawe Parsons on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: A1D5HLAW. Transaction: MzA2MDkxOTI1NmFkaXF6a2N4.

  12. 17 July 2012 Director's details changed for Kathleen Georgina Mullaney on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: A1D5HLB4. Transaction: MzA2MDkxOTEyOWFkaXF6a2N4.

  13. 17 July 2012 Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: A1D5HLAO. Transaction: MzA2MDkxODY1NmFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: A1D5HLBC. Transaction: MzA2MDkxODM2MWFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWI4TYK3. Transaction: MzA0NjA1NjQyN2FkaXF6a2N4.

  16. 1 September 2011 Director's details changed for Laurence Edmond Dawe Parsons on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMPEVX6K. Transaction: MzA0MzA5NTExN2FkaXF6a2N4.

  17. 1 September 2011 Director's details changed for Kathleen Georgina Mullaney on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMPDUX6I. Transaction: MzA0MzA5NTA5MGFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XNXK8U9C. Transaction: MzAzNzQyODMyM2FkaXF6a2N4.

  19. 17 May 2011 Termination of appointment of Kenneth Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVJ6U74. Transaction: MzAzNzI3NjQyNWFkaXF6a2N4.

  20. 17 May 2011 Termination of appointment of Aubrey Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVGIU7D. Transaction: MzAzNzI3NjI5MmFkaXF6a2N4.

  21. 17 May 2011 Termination of appointment of Aubrey Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMVAQU7F. Transaction: MzAzNzI3NjAxN2FkaXF6a2N4.

  22. 28 March 2011 Registered office address changed from 24 Sutton Park Road Seaford East Sussex BN25 1QU on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: AUMVDSQG. Transaction: MzAzNDU5MjMwOWFkaXF6a2N4.

  23. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUMVCSQF. Transaction: MzAzNDQ5MzQ1M2FkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XSF3ZJRG. Transaction: MzAxNTA3NDk1NWFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Kathleen Georgina Mullaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSF3YJRF. Transaction: MzAxNTAxMjAzNWFkaXF6a2N4.

  26. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APVB5INF. Transaction: MzAxMjYxMzI1OGFkaXF6a2N4.

  27. 23 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87LS997. Transaction: MjAzMTI4NTcwN2FkaXF6a2N4.

  28. 23 April 2009 Director's change of particulars / kathleen mullaney / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X87LR996. Transaction: MjAzMTI4NDYwNWFkaXF6a2N4.

  29. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PF18TM. Transaction: MjAzMDM1MDczN2FkaXF6a2N4.

  30. 18 March 2009 Director appointed kathleen georgina mullaney [View PDF]

    Category: Officers. Type: 288a. Barcode: AJEJM85P. Transaction: MjAyODQ4NTc4NWFkaXF6a2N4.

  31. 18 March 2009 Director appointed laurence edmund dawe parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AJEJL85O. Transaction: MjAyODQ4NTY3N2FkaXF6a2N4.

  32. 9 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP1ZZK4. Transaction: MjAwNTExMTQ3MGFkaXF6a2N4.

  33. 13 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2ODY2MWFkaXF6a2N4.

  34. 4 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4ODU4OWFkaXF6a2N4.

  35. 4 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTU4NTg3MGFkaXF6a2N4.

  36. 1 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwNTIyNGFkaXF6a2N4.

  37. 1 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1NTU1OGFkaXF6a2N4.

  38. 7 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM4NjIyMGFkaXF6a2N4.

  39. 6 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NTI0MWFkaXF6a2N4.

  40. 12 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ1NjQ4OWFkaXF6a2N4.

  41. 30 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDIyNDE0MGFkaXF6a2N4.

  42. 29 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjczNzA4NGFkaXF6a2N4.

  43. 6 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTY0MTczMmFkaXF6a2N4.

  44. 29 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMDI2MGFkaXF6a2N4.

  45. 25 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3Nzg1OGFkaXF6a2N4.

  46. 10 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQ2MTI1MWFkaXF6a2N4.

  47. 21 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNjc5OWFkaXF6a2N4.

  48. 30 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjY0NzQwN2FkaXF6a2N4.

  49. 7 December 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ5NzUzMGFkaXF6a2N4.

  50. 5 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NjEyOGFkaXF6a2N4.

  51. 1 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExMDcyN2FkaXF6a2N4.

  52. 1 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwMzkwNWFkaXF6a2N4.

  53. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM4NTc5M2FkaXF6a2N4.

  54. 10 May 1999 Return made up to 12/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NTU3NWFkaXF6a2N4.

  55. 20 April 1999 Ad 31/03/99--------- £ si [email protected]=29 £ ic 171/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ5MTA0M2FkaXF6a2N4.

  56. 7 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTUwMTAzNWFkaXF6a2N4.

  57. 21 April 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcwMjkyNmFkaXF6a2N4.

  58. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzY1Mzk4NGFkaXF6a2N4.

  59. 13 May 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NjE4MWFkaXF6a2N4.

  60. 4 December 1996 Ad 30/10/96--------- £ si [email protected]=169 £ ic 2/171 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU3NTgwNWFkaXF6a2N4.

  61. 4 December 1996 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTI5Mjc5NWFkaXF6a2N4.

  62. 29 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc3OTI3NmFkaXF6a2N4.

  63. 29 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQxNTEzOWFkaXF6a2N4.

  64. 29 May 1996 £ nc 100/200 12/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzA3MDM0N2FkaXF6a2N4.

  65. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODQxOTEzM2FkaXF6a2N4.

  66. 29 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODY0NDAxM2FkaXF6a2N4.

  67. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTk3NzcyNGFkaXF6a2N4.

  68. 29 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjEwMjA3M2FkaXF6a2N4.

  69. 29 May 1996 Registered office changed on 29/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM2MjU2MWFkaXF6a2N4.

  70. 29 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU1NDgyOGFkaXF6a2N4.

  71. 12 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE1NDE2NWFkaXF6a2N4.

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