5 Eaton Gardens Ltd

Company Registration Number: 03390107

Company registered in England and Wales

Approximate Location Map
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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.
5 Eaton Gardens Ltd is a Private Company Limited by Shares first registered on 20 June 1997. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 5
5 EATON GARDENS
HOVE
EAST SUSSEX
BN3 3TL

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 3TL

Registration Data

Company Number

03390107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£60
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£60
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£60
Total Net Worth £0£0£0£0£0£0£60

Previous Names

No previous names

Company Officers

  • SAYER, Mark Harold Bourchier

    Secretary

    Appointed on 20 June 1997

     

    Nationality: British

    Flat 5 5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

  • BAMFORD, Guy Michael Thomas

    Director

    Appointed on 20 June 1997

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1957

    Flat 3
    5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

  • SAYER, Mark Harold Bourchier

    Director

    Appointed on 20 June 1997

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1950

    Flat 5 5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

  • VERNON, Shirley Teresa

    Director

    Appointed on 20 June 1997

     

    Nationality: British

    Occupation: Rgn Consultant

    Month of birth: November 1936

    Flat 7 5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    72 New Bond Street
    London
    W1S 1RR

  • BALLANTINE, Paul Anthony

    Director

    Appointed on 20 June 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Transport Coordinator

    Month of birth: December 1970

    Flat 6 5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

  • LEE, Adam Stephen

    Director

    Appointed on 20 June 1997

    Resigned on 20 November 1997

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: December 1965

    Flat 1 5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

  • SHEPPARD, Helen Marguerette

    Director

    Appointed on 11 September 1998

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    Flat 8 5 Eaton Gardens
    Hove
    East Sussex
    BN3 3TL

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

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Latest Filings

  1. 1 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69S1C2H. Transaction: MzE3OTUwODk3OGFkaXF6a2N4.

  2. 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69S16P6. Transaction: MzE3OTUwODg3NmFkaXF6a2N4.

  3. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RFPSI. Transaction: MzE3MTY3Njc0MGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPTHX. Transaction: MzE1MTA3MDc1NmFkaXF6a2N4.

  5. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SPFH4. Transaction: MzE0NTA5ODg3M2FkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6S7FF. Transaction: MzEyNzU1NTczNmFkaXF6a2N4.

  7. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AX6B. Transaction: MzEyMDAzMzE3M2FkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBI9C. Transaction: MzEwMzk5NzIxN2FkaXF6a2N4.

  9. 28 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NQI9V. Transaction: MzA5NTQ3NTUxMmFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSWZN. Transaction: MzA4MTY3Mzc4MGFkaXF6a2N4.

  11. 24 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJWJE. Transaction: MzA3NTA1MzkwOGFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ0K8. Transaction: MzA2MDk0NTQxMGFkaXF6a2N4.

  13. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582JX6. Transaction: MzA1NDU1NjA0MGFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X3XQMVKO. Transaction: MzAzOTkzNzMwOWFkaXF6a2N4.

  15. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XU56BRVZ. Transaction: MzAzMjY5MDg2MWFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XL5V6LR0. Transaction: MzAxOTc1MTI1MWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Shirley Teresa Vernon on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XL5V5LRZ. Transaction: MzAxOTc1MTAyOWFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Guy Michael Thomas Bamford on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XL5V4LRY. Transaction: MzAxOTc1MTAyNWFkaXF6a2N4.

  19. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9QNXIPN. Transaction: MzAxMjQ5OTkxMWFkaXF6a2N4.

  20. 14 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZC9BJ4. Transaction: MjAzNzExOTE1NmFkaXF6a2N4.

  21. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9JL29EZ. Transaction: MjAzMTY4MDUxNmFkaXF6a2N4.

  22. 23 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRB41N6. Transaction: MjAwOTUzNDcyNGFkaXF6a2N4.

  23. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXM53ZAX. Transaction: MjAwNDM2NjQyOGFkaXF6a2N4.

  24. 18 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5MTY3NmFkaXF6a2N4.

  25. 1 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg5MTAwNGFkaXF6a2N4.

  26. 21 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxMDYzNmFkaXF6a2N4.

  27. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NTQ3MWFkaXF6a2N4.

  28. 18 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU3MTU3M2FkaXF6a2N4.

  29. 12 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA3NjYwNmFkaXF6a2N4.

  30. 16 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3Mjc1NmFkaXF6a2N4.

  31. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDA2Mzg2OWFkaXF6a2N4.

  32. 17 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyMTM3OGFkaXF6a2N4.

  33. 23 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTA4ODk2OWFkaXF6a2N4.

  34. 29 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MzAwMGFkaXF6a2N4.

  35. 19 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA5NzExOGFkaXF6a2N4.

  36. 23 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzMDc2N2FkaXF6a2N4.

  37. 25 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjYyODQ1M2FkaXF6a2N4.

  38. 25 January 2001 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTgyNjI0NmFkaXF6a2N4.

  39. 22 September 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4ODIwMGFkaXF6a2N4.

  40. 20 August 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NzQ5OWFkaXF6a2N4.

  41. 21 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NzEwOGFkaXF6a2N4.

  42. 16 December 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxMjAyNmFkaXF6a2N4.

  43. 16 December 1998 Ad 20/11/97--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU1NDgyNWFkaXF6a2N4.

  44. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MzA1M2FkaXF6a2N4.

  45. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3NjQ3MGFkaXF6a2N4.

  46. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY3NzQyN2FkaXF6a2N4.

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