9 Grange Gardens Eastbourne Limited

Company Registration Number: 03736133

Company registered in England and Wales

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9 Grange Gardens Eastbourne Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in Eastbourne, East Sussex.

Registered Address

102A C/O ROGERS & COMPANY
102A LONGSTONE ROAD
EASTBOURNE
EAST SUSSEX
ENGLAND
BN21 3SJ

There are 31 companies currently registered at this postcode, including this one.

All companies at BN21 3SJ

Registration Data

Company Number

03736133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,708£502£103£1,303£8£8£1,237
of which Cash £1,708£502£103£191£8£8£1,237
Total Assets £1,708£502£103£1,303£8£8£1,237
Current Liabilities £1,678£1,417£1,738£1,468£1,659£1,038£596
Net Current Assets £30£-915£-1,635£-165£-1,651£-1,030£641
Total Net Worth £30£-915£-1,635£-165£-1,651£-1,030£641

Previous Names

No previous names

Company Officers

  • ALEXANDER, Stuart

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Flat 1
    9 Grange Gardens
    Furness Road
    Eastbourne
    BN20 7DA
    United Kingdom

  • HALCROW, Agnes Thelma Wilson

    Secretary

    Appointed on 27 June 2000

    Resigned on 4 January 2010

    Flat 4, 9 Grange Gardens
    Furness Road
    Eastbourne
    East Sussex
    BN20 7DA

  • HUGHES, Anne

    Secretary

    Appointed on 14 May 2005

    Resigned on 2 March 2015

    Flat 1
    9 Grange Gardens Furness Road
    Eastbourne
    East Sussex
    BN20 7DA

  • LOMAX, Pauline

    Secretary

    Appointed on 3 March 2015

    Resigned on 5 January 2016

    Flat 2
    9 Grange Gardens
    Eastbourne
    East Sussex
    BN20 7DA
    Great Britain

  • LOMAX, Pauline Anne

    Secretary

    Appointed on 18 March 1999

    Resigned on 27 June 2000

    Flat 2 9 Grange Gardens
    Furness Road
    Eastbourne
    East Sussex
    BN20 7DA

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • O'MALLEY, Neil Christopher

    Director

    Appointed on 18 March 1999

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Flat 3 9 Grange Gardens
    Furness Road
    Eastbourne
    East Sussex
    BN20 7DA

  • REDDI, Steven Paolo

    Director

    Appointed on 4 November 2014

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 4
    9 Grange Gardens
    Furness Road
    Eastbourne
    East Sussex
    BN20 7DA
    England

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQO1T. Transaction: MzE2NTAxNDcwMmFkaXF6a2N4.

  2. 5 July 2016 Termination of appointment of Neil Christopher O'malley as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AKO415. Transaction: MzE1MjMwOTA1OWFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU United Kingdom to 102a C/O Rogers & Company 102a Longstone Road Eastbourne East Sussex BN21 3SJ on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AAAHCQ. Transaction: MzE1MjA5MzQ3OGFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X57NTC17. Transaction: MzE0OTIxNzkwNWFkaXF6a2N4.

  5. 5 February 2016 Registered office address changed from Clifton Page Wood, 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503E221. Transaction: MzE0MTM1NDE5M2FkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Pauline Lomax as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM02. Barcode: X4XZB94X. Transaction: MzEzODk2MjAzN2FkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENPWR. Transaction: MzEzNzY5ODA2MmFkaXF6a2N4.

  8. 19 November 2015 Appointment of Stuart Alexander as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4KIJM8B. Transaction: MzEzNTU0NDQ5MWFkaXF6a2N4.

  9. 16 November 2015 Termination of appointment of Steven Paolo Reddi as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4KANFDF. Transaction: MzEzNTI1MjU3OGFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X458IINU. Transaction: MzEyMTA3Mzc1M2FkaXF6a2N4.

  11. 3 March 2015 Appointment of Ms Pauline Lomax as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X42ES1J5. Transaction: MzExODQzNDAzNGFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of Anne Hughes as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42ERX2Z. Transaction: MzExODQzMjg3MWFkaXF6a2N4.

  13. 5 January 2015 Registered office address changed from C/O Clifton Page Wood Unit 11B Dyke Road Mews 74-76 Dyke Road Brighton East Sussex BN1 3JD to Clifton Page Wood, 3Rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFIMUW. Transaction: MzExNDY5NjA1NWFkaXF6a2N4.

  14. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3K4ZE. Transaction: MzExMjEzMzc2NWFkaXF6a2N4.

  15. 12 November 2014 Appointment of Mr Steven Paolo Reddi as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3KHA65S. Transaction: MzExMTI0NDY4OWFkaXF6a2N4.

  16. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DX8E9. Transaction: MzA5NjkxOTE2NWFkaXF6a2N4.

  17. 24 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A326PZMG. Transaction: MzA5NTA3NDE0OGFkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSPWJ. Transaction: MzA3NTUyMjQ5MmFkaXF6a2N4.

  19. 31 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: A1O6DGYO. Transaction: MzA3MDE4Mjg3MWFkaXF6a2N4.

  20. 11 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLC0H. Transaction: MzA1NTY3NjMwOGFkaXF6a2N4.

  21. 11 April 2012 Registered office address changed from C/O Ian Clifton 36a West Hill Road Brighton BN1 3RT United Kingdom on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NLC09. Transaction: MzA1NTY3NTkwOGFkaXF6a2N4.

  22. 1 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13QFG0R. Transaction: MzA1MzQyNjI2OGFkaXF6a2N4.

  23. 29 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X6C09SUA. Transaction: MzAzNDY3NDI3MWFkaXF6a2N4.

  24. 15 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: A1QBDPYC. Transaction: MzAyODg2MjgwMWFkaXF6a2N4.

  25. 8 December 2010 Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X6271PRT. Transaction: MzAyODQ4NzQyMWFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XHEIHJ5F. Transaction: MzAxMzUxNzE2OGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Neil Christopher O'malley on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XHEIGJ5E. Transaction: MzAxMzUxNzA5OWFkaXF6a2N4.

  28. 19 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: AKQT0GOH. Transaction: MzAwNzM4OTI1MGFkaXF6a2N4.

  29. 8 January 2010 Termination of appointment of Agnes Halcrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA24JGHT. Transaction: MzAwNjY4MjExNmFkaXF6a2N4.

  30. 1 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGCW9HL. Transaction: MjAzMTk3NTM1MmFkaXF6a2N4.

  31. 21 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: AI26S6OM. Transaction: MjAyMzgzNjI4OGFkaXF6a2N4.

  32. 16 June 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C7P0MY. Transaction: MjAwNzI1NDc3M2FkaXF6a2N4.

  33. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ5NDMwMWFkaXF6a2N4.

  34. 27 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzMjAwM2FkaXF6a2N4.

  35. 22 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0Nzc4MmFkaXF6a2N4.

  36. 21 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzNjExOGFkaXF6a2N4.

  37. 30 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: MDA0NTQwNjk2OGFkaXF6a2N4.

  38. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3NzE5NmFkaXF6a2N4.

  39. 4 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxNTQ2M2FkaXF6a2N4.

  40. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM3MTY4NGFkaXF6a2N4.

  41. 8 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4Njk4OWFkaXF6a2N4.

  42. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODUyNTk1M2FkaXF6a2N4.

  43. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMzg2N2FkaXF6a2N4.

  44. 27 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODExMjQyMGFkaXF6a2N4.

  45. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1OTc2OWFkaXF6a2N4.

  46. 13 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxMzM5OWFkaXF6a2N4.

  47. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTI4Njk0NmFkaXF6a2N4.

  48. 9 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5NDQ1N2FkaXF6a2N4.

  49. 9 April 2001 Registered office changed on 09/04/01 from: the old cottage 2B south street eastbourne east sussex BN21 4XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg0MjUyOWFkaXF6a2N4.

  50. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDAwMzU4OGFkaXF6a2N4.

  51. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk0MTU0MWFkaXF6a2N4.

  52. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxNTIzMGFkaXF6a2N4.

  53. 31 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg3NzcxNGFkaXF6a2N4.

  54. 9 August 1999 Registered office changed on 09/08/99 from: flat 3 9 grange gardens furness road eastbourne east sussex BN20 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM5MTczM2FkaXF6a2N4.

  55. 21 April 1999 Ad 12/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYxNTc1NGFkaXF6a2N4.

  56. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ4OTAwOGFkaXF6a2N4.

  57. 31 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU4NjEzNWFkaXF6a2N4.

  58. 31 March 1999 Registered office changed on 31/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg3ODQ4NmFkaXF6a2N4.

  59. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYyMzYwNGFkaXF6a2N4.

  60. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyNDMxM2FkaXF6a2N4.

  61. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTcyMTU4MWFkaXF6a2N4.

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