13 Hartfield Road Management Company Limited

Company Registration Number: 03654036

Company registered in England and Wales

Approximate Location Map
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13 Hartfield Road Management Company Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in East Sussex.

Registered Address

13 HARTFIELD ROAD
EASTBOURNE
EAST SUSSEX
BN21 2AP

There are 2 companies currently registered at this postcode, including this one.

All companies at BN21 2AP

Registration Data

Company Number

03654036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£180£180£180£0
Current Assets £0£0£0£0£0£0£5,193
of which Cash £0£0£0£0£0£0£3,963
Total Assets £0£0£0£180£180£180£5,193
Current Liabilities £0£0£0£0£0£0£4,196
Net Current Assets £0£0£0£0£0£0£997
Total Net Worth £0£0£0£180£180£180£4,556

Previous Names

No previous names

Company Officers

  • TURTON, Anne Margaret

    Secretary

    Appointed on 5 May 2010

     

    195 Marine Drive
    Saltdean
    East Sussex
    BN2 8DA
    United Kingdom

  • BROWN, Sheila

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    Flat 2a
    13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • BUTCHER, Julie Anne

    Director

    Appointed on 21 October 1998

     

    Nationality: British

    Occupation: Midwife

    Month of birth: April 1963

    Flat 4 13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • JAY, Stephen Hamilton

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Flat 2
    13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP
    United Kingdom

  • KINLEY, Carmel

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Brookfield
    Bells Yew Green
    East Sussex
    TN3 9BP
    United Kingdom

  • TURTON, Anne

    Director

    Appointed on 22 June 1999

     

    Nationality: British

    Occupation: Verbatim Stenographer

    Month of birth: January 1953

    195 Marine Drive
    Saltdean
    East Sussex
    BN2 8DA
    United Kingdom

  • MOTTERSHEAD, Nicholas James

    Secretary

    Appointed on 21 October 1998

    Resigned on 29 March 2010

    Flat 2 13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    26
    Church Street
    London
    NW8 8EP

  • BASTON, Christine Mary

    Director

    Appointed on 21 October 1998

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Hosemistress

    Month of birth: November 1952

    Flat 1 13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • EDWARDS, Paul James

    Director

    Appointed on 21 October 1998

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1968

    Flat 3 13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • MOTTERSHEAD, Nicholas James

    Director

    Appointed on 21 October 1998

    Resigned on 29 March 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1952

    Flat 2 13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • ROBINSON, Sharon Dorothy

    Director

    Appointed on 21 October 1998

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Senior Care Officer East Susse

    Month of birth: September 1965

    Flat 2a 13 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • STEPHEN H. JAY

    Corporate Director

    Appointed on 5 May 2010

    Resigned on 30 June 2013

    Flat 2
    13 Hartfield Road
    Eastbourne
    Sussex
    BN21 2AP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VHM0. Transaction: MzE2NDgyMDkwNWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFXC2. Transaction: MzE2MTU1NTQwN2FkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0YXV. Transaction: MzEzODQ4MjQ3N2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXNGB7. Transaction: MzEzNDk0MjY2MWFkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Anne Turton on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4JV3VB7. Transaction: MzEzNDg5MjI1NGFkaXF6a2N4.

  6. 10 November 2015 Secretary's details changed for Mrs. Anne Margaret Turton on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH03. Barcode: X4JV3XKG. Transaction: MzEzNDg5Mjg0N2FkaXF6a2N4.

  7. 3 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3R5JC. Transaction: MzExNDMyNjMxN2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1JZCZ. Transaction: MzExMDc3Mjk1OWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5US0. Transaction: MzA5MTY1NTE3N2FkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K117CR. Transaction: MzA4NzgxNzgwNGFkaXF6a2N4.

  11. 28 October 2013 Director's details changed for Carmel Murphy on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X2JQTJYG. Transaction: MzA4NzY1MDI5OGFkaXF6a2N4.

  12. 25 October 2013 Appointment of Mr Stephen Hamilton Jay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQTLGZ. Transaction: MzA4NzY1MDYxNGFkaXF6a2N4.

  13. 25 October 2013 Termination of appointment of Stephen H. Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQTKYX. Transaction: MzA4NzY1MDQ4MmFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79BOA. Transaction: MzA3MDA5NzUxM2FkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1M706HM. Transaction: MzA2NzkxNTgyMWFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHW6H. Transaction: MzA0OTM5NTQxNmFkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X4LM2YNV. Transaction: MzA0NjA0MTM3N2FkaXF6a2N4.

  18. 25 October 2011 Director's details changed for Stephen H. Jay on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH02. Barcode: X4LM1YNU. Transaction: MzA0NTk4Mzg0M2FkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAWWHQ5B. Transaction: MzAyOTIwODAwNGFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFPD7NRZ. Transaction: MzAyNDEwNDQ4NmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Julie Anne Butcher on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFPD5NRX. Transaction: MzAyNDEwMzU3OWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Sheila Brown on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFPD4NRW. Transaction: MzAyNDEwMzU3N2FkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Carmel Murphy on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFPD6NRY. Transaction: MzAyNDEwMzU3OGFkaXF6a2N4.

  24. 28 June 2010 Appointment of Stephen H. Jay as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XXRD9L7Z. Transaction: MzAxODQyOTEwMmFkaXF6a2N4.

  25. 28 June 2010 Appointment of Mrs. Anne Margaret Turton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXRCCL71. Transaction: MzAxODQyOTA4N2FkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Annie Turton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJ11UKWS. Transaction: MzAxNzczNjE1MWFkaXF6a2N4.

  27. 30 March 2010 Termination of appointment of Nicholas Mottershead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9QFDIPV. Transaction: MzAxMjQ5OTIzN2FkaXF6a2N4.

  28. 29 March 2010 Termination of appointment of Nicholas Mottershead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KJ8IPO. Transaction: MzAxMjQ0NjIxNGFkaXF6a2N4.

  29. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASCJDG2S. Transaction: MzAwNjY1ODA4MGFkaXF6a2N4.

  30. 1 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXN5DP4. Transaction: MjA0MjU1NjQ2NGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4UN6X9. Transaction: MjAyNDY2NjQwNWFkaXF6a2N4.

  32. 27 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10Y449D. Transaction: MjAxNjQ0NDQ0NWFkaXF6a2N4.

  33. 12 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5NzA4M2FkaXF6a2N4.

  34. 29 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1ODcyNGFkaXF6a2N4.

  35. 12 February 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4ODYwMWFkaXF6a2N4.

  36. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxOTkyOGFkaXF6a2N4.

  37. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTk1MTA0NWFkaXF6a2N4.

  38. 28 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg2NDk2M2FkaXF6a2N4.

  39. 25 April 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3MDk0OGFkaXF6a2N4.

  40. 12 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMxMTAyNGFkaXF6a2N4.

  41. 8 October 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3NzI4NmFkaXF6a2N4.

  42. 22 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgwNDkwOGFkaXF6a2N4.

  43. 17 April 2003 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNDYxN2FkaXF6a2N4.

  44. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ4MzQ5MmFkaXF6a2N4.

  45. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzNDI3M2FkaXF6a2N4.

  46. 1 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg5OTI4M2FkaXF6a2N4.

  47. 23 August 2002 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAyNTY4NGFkaXF6a2N4.

  48. 22 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NzA2N2FkaXF6a2N4.

  49. 31 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: MDE0OTM2NDUyMWFkaXF6a2N4.

  50. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3NTAyMmFkaXF6a2N4.

  51. 16 February 2001 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMjg2M2FkaXF6a2N4.

  52. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxMTY1NmFkaXF6a2N4.

  53. 13 February 2001 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5MjMyM2FkaXF6a2N4.

  54. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcyNDg4NmFkaXF6a2N4.

  55. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA5MzM1MGFkaXF6a2N4.

  56. 24 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwODQxOTM5MWFkaXF6a2N4.

  57. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2MjQ2OWFkaXF6a2N4.

  58. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY2MjY4NWFkaXF6a2N4.

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