45 Blackwater Road (Eastbourne) Residents Company Limited

Company Registration Number: 03447812

Company registered in England and Wales

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45 Blackwater Road (Eastbourne) Residents Company Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in Eastbourne, East Sussex.

Registered Address

11A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB

There are 67 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

03447812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£8£8,744£17,898£11,758£11,182£7,116£3,057£375£1,653£3,455
of which Cash £0£0£6,488£14,040£10,239£9,768£3,752£2,449£367£1,645£2,047
Total Assets £0£8£8,744£17,898£11,758£11,182£7,116£3,057£375£1,653£3,455
Current Liabilities £0£0£3,271£7,523£3,154£6,524£4,102£3,957£4,173£2,891£2,674
Net Current Assets £0£8£5,473£10,375£8,604£4,658£3,014£-900£-3,798£-1,238£781
Total Net Worth £0£8£5,473£10,375£8,604£4,658£3,014£-900£-3,798£-1,238£781

Previous Names

No previous names

Company Officers

  • PALMER, Kim

    Secretary

    Appointed on 10 June 2000

     

    Nationality: British

    Occupation: Surveyor/Management Agent

    47c South Street
    Eastbourne
    East Sussex
    BN21 4UT

  • PALMER, Kim

    Director

    Appointed on 10 June 2000

     

    Nationality: British

    Occupation: Surveyor/Management Agent

    Month of birth: September 1958

    47c South Street
    Eastbourne
    East Sussex
    BN21 4UT

  • SZEKELHIDI, Maria

    Director

    Appointed on 16 April 2013

     

    Nationality: Hungarian

    Occupation: Business Analyst

    Month of birth: February 1974

    11a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RB
    England

  • COLE, Jeremy Robert

    Secretary

    Appointed on 10 October 1997

    Resigned on 10 June 2000

    Flat 4 45 Blackwater Road
    Eastbourne
    East Sussex
    BN20 7DH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BRAEMAR, Mark

    Director

    Appointed on 23 March 1998

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1961

    Flat 2
    Colme Lodge Bushey Hall Road
    Bushey
    Hertfordshire
    WD2

  • COLE, Jeremy Robert

    Director

    Appointed on 10 October 1997

    Resigned on 10 June 2000

    Nationality: British

    Occupation: Hm Inspector Of Factories

    Month of birth: April 1962

    Flat 4 45 Blackwater Road
    Eastbourne
    East Sussex
    BN20 7DH

  • SCOTT, Wendy Pauline

    Director

    Appointed on 10 October 1997

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    14 Plover Way Norway Dock
    Surrey Quays
    London
    SE16 1TT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WELLS, Ruth Margaret

    Director

    Appointed on 17 December 2000

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Letting Negotiator

    Month of birth: January 1966

    Garden Flat 2
    45 Blackwater Road
    Eastbourne
    East Sussex
    BN20 7DH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBOVY. Transaction: MzE1OTUzNjE1OGFkaXF6a2N4.

  2. 25 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59PAMNK. Transaction: MzE1MTQwNTM4MGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLB68. Transaction: MzEzNDAwMTgyMWFkaXF6a2N4.

  4. 7 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48GMNSH. Transaction: MzEyNDUxOTQwNmFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLLJD. Transaction: MzEwOTgxMDU3OGFkaXF6a2N4.

  6. 21 October 2014 Registered office address changed from C/O K Palmer Esq 47C South Street Eastbourne East Sussex BN21 4UT to 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYLLJ9. Transaction: MzEwOTgxMDM3NWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30JS3SZ. Transaction: MzA5MzYyNjczMWFkaXF6a2N4.

  8. 19 December 2013 Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Document replacement. Type: RP04. Barcode: A2N3QI09. Transaction: MzA5MTEyOTIxOWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIS7F. Transaction: MzA4OTA4NTk1NmFkaXF6a2N4.

  10. 11 June 2013 Appointment of Maria Szekelhidi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VEWH6. Transaction: MzA3OTU4OTgyMmFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26OAWBS. Transaction: MzA3NzAxMjgxOWFkaXF6a2N4.

  12. 24 April 2013 Termination of appointment of Ruth Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26LPRAZ. Transaction: MzA3Njg4NzkwMWFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTJU1. Transaction: MzA2NjczMTcyNWFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18XX7W3. Transaction: MzA1NzU5MjA1N2FkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X37JRYJY. Transaction: MzA0NTc5MjA5N2FkaXF6a2N4.

  16. 22 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A28SZV6C. Transaction: MzAzOTIxNTAzM2FkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XXN6GP1T. Transaction: MzAyNjg4MDM0OGFkaXF6a2N4.

  18. 8 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AN40EKKJ. Transaction: MzAxNzEyMzk4OGFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XVZ30EOW. Transaction: MzAwMjA5MzQ3MGFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7SMG6P6. Transaction: MjAyMzk3NjcyNGFkaXF6a2N4.

  21. 3 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2J414F6. Transaction: MjAxNjk4MzcwOWFkaXF6a2N4.

  22. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A196O1XC. Transaction: MjAxMDQwNzU1M2FkaXF6a2N4.

  23. 23 October 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5NDQzNGFkaXF6a2N4.

  24. 16 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyNDEyM2FkaXF6a2N4.

  25. 22 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxODY4NGFkaXF6a2N4.

  26. 16 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3NzMyMGFkaXF6a2N4.

  27. 13 March 2006 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMzI2M2FkaXF6a2N4.

  28. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI4NjQyNGFkaXF6a2N4.

  29. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1MDQ3NmFkaXF6a2N4.

  30. 8 June 2005 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNTUzN2FkaXF6a2N4.

  31. 22 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ4MjQ1M2FkaXF6a2N4.

  32. 21 November 2003 Registered office changed on 21/11/03 from: c/o k palmer esq 47C south street eastbourne east sussex BN21 4UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ2NjM1NmFkaXF6a2N4.

  33. 17 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NzA1NmFkaXF6a2N4.

  34. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjkzNzg0NGFkaXF6a2N4.

  35. 15 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNTI2OGFkaXF6a2N4.

  36. 3 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA4MTEzNGFkaXF6a2N4.

  37. 8 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5NTM4MmFkaXF6a2N4.

  38. 23 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxMTIxNWFkaXF6a2N4.

  39. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyNDUzN2FkaXF6a2N4.

  40. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4NzYxN2FkaXF6a2N4.

  41. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM3OTIzN2FkaXF6a2N4.

  42. 17 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxMTAyNGFkaXF6a2N4.

  43. 8 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4MjA3MWFkaXF6a2N4.

  44. 8 November 2000 Registered office changed on 08/11/00 from: 15 gildredge road eastbourne east sussex BN21 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUzNzM5NGFkaXF6a2N4.

  45. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM5NjkyNmFkaXF6a2N4.

  46. 8 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzA5NzM4NWFkaXF6a2N4.

  47. 15 February 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MTA3MTcyOGFkaXF6a2N4.

  48. 13 December 1999 Registered office changed on 13/12/99 from: 45 blackwater road eastbourne east sussex BN20 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1NTg2OGFkaXF6a2N4.

  49. 2 November 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NjgwMWFkaXF6a2N4.

  50. 7 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxNzk3MmFkaXF6a2N4.

  51. 20 August 1998 Ad 10/07/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcyNDQwMGFkaXF6a2N4.

  52. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExMjQxM2FkaXF6a2N4.

  53. 15 December 1997 Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgxNDExMGFkaXF6a2N4.

  54. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5MTQwNWFkaXF6a2N4.

  55. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwOTU3MWFkaXF6a2N4.

  56. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU5NjM4MWFkaXF6a2N4.

  57. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0MTU5M2FkaXF6a2N4.

  58. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE5NjE3NWFkaXF6a2N4.

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