25-36 Kings Well Court (Seaford) Management Co. Ltd

Company Registration Number: 03532248

Company registered in England and Wales

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25-36 Kings Well Court (Seaford) Management Co. Ltd is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Southampton, Hampshire.

Registered Address

HMS PROPERTY MANAGEMENT SERVICES LIMITED
62 RUMBRIDGE STREET
SOUTHAMPTON
HAMPSHIRE
SO40 9DS

There are 53 companies currently registered at this postcode, including this one.

All companies at SO40 9DS

Registration Data

Company Number

03532248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£12£12£12£12
of which Cash £12£12£12£12£12£12
Total Assets £12£12£12£12£12£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£12£12£12£12
Total Net Worth £12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 January 2012

     

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    England

  • BRITTON, Mildred

    Director

    Appointed on 9 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    Flat 32 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF
    England

  • DAVIES, Beryl June

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    25 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • PARRIS, Edward James

    Director

    Appointed on 7 May 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: October 1937

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 20 March 1998

    Resigned on 19 January 2000

    16 Carlton Hill
    London
    NW8 0JY

  • PATERSON, Robert Stephen

    Secretary

    Appointed on 19 January 2000

    Resigned on 31 January 2012

    Ivy House
    Ivy Terrace
    Eastbourne
    East Sussex
    BN21 4QU
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    72 New Bond Street
    London
    W1S 1RR

  • CAMPION, Shelia Mary

    Director

    Appointed on 21 April 2001

    Resigned on 14 December 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1934

    30 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • FITTER, Ian Paul

    Director

    Appointed on 20 March 1998

    Resigned on 19 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    4 Lower Merton Rise
    London
    NW3 3SP

  • GANNON, Thomas

    Director

    Appointed on 30 October 1998

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1915

    31 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • SOUTER, Roy

    Director

    Appointed on 21 November 2003

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    26 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • WHEELER, Agnes Ethel

    Director

    Appointed on 4 December 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    29 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • WHITE, Shane Kevin

    Director

    Appointed on 22 June 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    31 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • WOODALL, David

    Director

    Appointed on 28 January 2000

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Air Freight Manager

    Month of birth: January 1955

    29 Kings Well Court
    The Causeway
    Seaford
    East Sussex
    BN25 1WF

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FMV4. Transaction: MzE3MjAwNDAwMGFkaXF6a2N4.

  2. 9 June 2016 Appointment of Mr Edward James Parris as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP01. Barcode: X58R69RB. Transaction: MzE1MDQzNTE0MWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QH0RU. Transaction: MzE0OTM1MTQxNWFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Agnes Ethel Wheeler as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56FEMM3. Transaction: MzE0Nzk5MDM0OWFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRXGP. Transaction: MzE0NDgwODI4NmFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mildred Britton as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: AP01. Barcode: A481D52Y. Transaction: MzEyNDIxMjQyOGFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487BBLK. Transaction: MzEyMzg4NTg1N2FkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDGS3. Transaction: MzExOTc0NjA2M2FkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJEK0. Transaction: MzA5ODIwMDk1M2FkaXF6a2N4.

  10. 8 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YJ55C. Transaction: MzA5Nzg3OTc0M2FkaXF6a2N4.

  11. 15 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YIQ37. Transaction: MzA3NjI0MDg0N2FkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of Roy Souter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25QXNKF. Transaction: MzA3NjEzNjE3OGFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25NO5W9. Transaction: MzA3NTczODY5MGFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZEMH. Transaction: MzA1NTYwNTYzMWFkaXF6a2N4.

  15. 10 April 2012 Director's details changed for Beryl June Davies on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KZELT. Transaction: MzA1NTYwNTQ4NWFkaXF6a2N4.

  16. 10 April 2012 Director's details changed for Agnes Ethel Wheeler on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KZEM9. Transaction: MzA1NTYwNTQ4OWFkaXF6a2N4.

  17. 10 April 2012 Director's details changed for Roy Souter on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KZEM1. Transaction: MzA1NTYwNTQ4MWFkaXF6a2N4.

  18. 2 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T2PF5. Transaction: MzA1MzQ4NzYxMmFkaXF6a2N4.

  19. 7 February 2012 Termination of appointment of Robert Paterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11Y585M. Transaction: MzA1MjAzMTM0NmFkaXF6a2N4.

  20. 7 February 2012 Appointment of Hms Property Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11Y585U. Transaction: MzA1MjAyMTkyNmFkaXF6a2N4.

  21. 7 February 2012 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11Y5862. Transaction: MzA1MjAyMTI0MGFkaXF6a2N4.

  22. 20 July 2011 Secretary's details changed for Mr Robert Stephen Paterson on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: X90MAVZW. Transaction: MzA0MDc2Njc4NGFkaXF6a2N4.

  23. 10 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHLCETWR. Transaction: MzAzNjg5MTc5NGFkaXF6a2N4.

  24. 30 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X6JNHSVD. Transaction: MzAzNDcyMTY1OGFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X920CIPR. Transaction: MzAxMjQwMzQ1MGFkaXF6a2N4.

  26. 26 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKXPZHU5. Transaction: MzAxMDMxNTIwMGFkaXF6a2N4.

  27. 1 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34XX8NT. Transaction: MjAyOTY4MDAwMGFkaXF6a2N4.

  28. 18 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYWC85B. Transaction: MjAyODQ1NzIyNWFkaXF6a2N4.

  29. 31 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6YJYEM. Transaction: MjAwMjI5MTc3M2FkaXF6a2N4.

  30. 29 March 2008 Registered office changed on 29/03/2008 from 8-9 the avenue eastbourne east sussex BN21 3YA [View PDF]

    Category: Address. Type: 287. Barcode: XQ6YGYEJ. Transaction: MjAwMjE5NDA0OWFkaXF6a2N4.

  31. 28 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ6YHYEK. Transaction: MjAwMjE5NDA1MmFkaXF6a2N4.

  32. 28 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ6YIYEL. Transaction: MjAwMjE5NDA1NWFkaXF6a2N4.

  33. 8 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJGQXSD. Transaction: MjAwMTA1MTQ3N2FkaXF6a2N4.

  34. 26 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5OTE5MmFkaXF6a2N4.

  35. 22 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4Nzc0NmFkaXF6a2N4.

  36. 20 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwNzMzN2FkaXF6a2N4.

  37. 13 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyNjk0NGFkaXF6a2N4.

  38. 22 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzExMjk4OGFkaXF6a2N4.

  39. 15 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUxOTMxMmFkaXF6a2N4.

  40. 22 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkzMDQzMGFkaXF6a2N4.

  41. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5MDkxOWFkaXF6a2N4.

  42. 31 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwODY4MGFkaXF6a2N4.

  43. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0NTUxM2FkaXF6a2N4.

  44. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzODE0NGFkaXF6a2N4.

  45. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAwODE3M2FkaXF6a2N4.

  46. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwMDcyMWFkaXF6a2N4.

  47. 18 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODEzODQxN2FkaXF6a2N4.

  48. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1MzIzNGFkaXF6a2N4.

  49. 26 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MDQxOWFkaXF6a2N4.

  50. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5OTQwM2FkaXF6a2N4.

  51. 16 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjk3NDg2OWFkaXF6a2N4.

  52. 22 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MDM5NGFkaXF6a2N4.

  53. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwMzIwOGFkaXF6a2N4.

  54. 27 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5NTI5NGFkaXF6a2N4.

  55. 20 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzY3Mzc0M2FkaXF6a2N4.

  56. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzNDM3NWFkaXF6a2N4.

  57. 16 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDc5MjY0NmFkaXF6a2N4.

  58. 15 September 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTg1MDA1MGFkaXF6a2N4.

  59. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExODk0NmFkaXF6a2N4.

  60. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNzc0OWFkaXF6a2N4.

  61. 19 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgzNzM5M2FkaXF6a2N4.

  62. 22 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODI4MTQ5MmFkaXF6a2N4.

  63. 22 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYyMjY2MmFkaXF6a2N4.

  64. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzMjI0OWFkaXF6a2N4.

  65. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3MDExMmFkaXF6a2N4.

  66. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1MjMyMWFkaXF6a2N4.

  67. 18 February 2000 Registered office changed on 18/02/00 from: 25-36 kings court the causeway seaford east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcyNTMzN2FkaXF6a2N4.

  68. 16 March 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1OTYwNGFkaXF6a2N4.

  69. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5OTM1NGFkaXF6a2N4.

  70. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2MDExN2FkaXF6a2N4.

  71. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxOTk3MWFkaXF6a2N4.

  72. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwMTY2NGFkaXF6a2N4.

  73. 31 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAzOTU4OWFkaXF6a2N4.

  74. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQxMzA1NGFkaXF6a2N4.

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