24 & 25 Devonshire Road Limited

Company Registration Number: 03844242

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 & 25 Devonshire Road Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in Battle, East Sussex.

Registered Address

AVERSDEN
NETHERFIELD HILL
BATTLE
EAST SUSSEX
TN33 0LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03844242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500£2,500£2,500£2,500£2,500£0
Current Assets £2,792£4,373£6,448£6,038£4,834£5,346£7,192£7,582£6,066£4,711£2,957£3,878
of which Cash £2,792£4,373£6,448£6,038£4,834£5,346£7,192£7,222£5,946£4,551£2,957£3,838
Total Assets £5,292£6,873£8,948£8,538£7,334£7,846£9,692£10,082£8,566£7,211£5,457£3,878
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£2,620
Net Current Assets £2,792£4,373£6,448£6,038£4,834£5,346£7,192£7,582£6,066£4,711£2,957£1,258
Total Net Worth £5,292£6,873£8,948£8,538£7,334£7,846£9,692£10,082£8,566£7,211£5,457£3,758

Previous Names

No previous names

Company Officers

  • KERSEY, Emma Elizabeth

    Secretary

    Appointed on 20 September 1999

     

    Aversden
    Netherfield Hill
    Battle
    East Sussex
    TN33 0LH

  • FRENCH, Rodney

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1964

    Nutfield
    St Helens Avenue
    Hastings
    Sussex
    TN34 2JT

  • TANSWELL, Amanda Winifred

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Aversden
    Netherfield Hill
    Battle
    East Sussex
    TN33 0LH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOOTH, Morgan

    Director

    Appointed on 27 November 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: January 1978

    Flat 2
    25 Devonshire Road
    Hastings
    East Sussex
    TN34 1NE

  • BOYCE, Graham John

    Director

    Appointed on 20 September 1999

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: March 1962

    Flat 7 24 Devonshire Road
    Hastings
    East Sussex
    TN34 1NE

  • HAWKINS, Rita

    Director

    Appointed on 1 August 2001

    Resigned on 28 July 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1936

    Flat 3
    24 Devonshire Road
    Hastings
    East Sussex
    TN34 1NE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACNIVEN-YOUNG, Daniel Paul

    Director

    Appointed on 20 September 1999

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Pool Installer

    Month of birth: March 1971

    Flat 6 25 Devonshire Road
    Hastings
    East Sussex
    TN34 1NE

  • TANSWELL, Walter John

    Director

    Appointed on 8 April 2003

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Hairdressing Supplier

    Month of birth: June 1940

    Byways
    Spencers Place
    Horsham
    West Sussex
    RH12 2EZ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 May 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A656RVRS. Transaction: MzE3NDgyMjUxNWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXIDF. Transaction: MzE1ODM1MjUzNGFkaXF6a2N4.

  3. 24 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57A8W2Q. Transaction: MzE0ODk3NDA1N2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX8G8. Transaction: MzEzMjUwMDc0N2FkaXF6a2N4.

  5. 18 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KLK8YZ. Transaction: MzExMTQ2ODIyMGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5UM1. Transaction: MzEwODg3OTI0N2FkaXF6a2N4.

  7. 7 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30WML8P. Transaction: MzA5NDA5NjU1NWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KWCH. Transaction: MzA4NjA3MDEzOWFkaXF6a2N4.

  9. 9 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25914UQ. Transaction: MzA3NTk0OTMzMWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VMAZ. Transaction: MzA2NDY0NDc1OWFkaXF6a2N4.

  11. 8 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5OW48. Transaction: MzA1ODgyMzY3OWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUQA7XVQ. Transaction: MzA0NDQyMzU0N2FkaXF6a2N4.

  13. 7 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXKPUVHM. Transaction: MzA0MDA3ODI0N2FkaXF6a2N4.

  14. 7 June 2011 Appointment of Mrs Amanda Winifred Tanswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUF12USV. Transaction: MzAzODQ3NjI4MGFkaXF6a2N4.

  15. 24 May 2011 Termination of appointment of Walter Tanswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSBKUEH. Transaction: MzAzNzY3ODI0OWFkaXF6a2N4.

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

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCO9CNKP. Transaction: MzAyMzYxMzI4OGFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Walter John Tanswell on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCO9BNKO. Transaction: MzAyMzYxMzI2MmFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Rodney French on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCO9ANKN. Transaction: MzAyMzYxMzI2MWFkaXF6a2N4.

  19. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7QDL5L. Transaction: MzAxODQ1MjM0OGFkaXF6a2N4.

  20. 28 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV18DNG. Transaction: MjA0MjMyNjkwMGFkaXF6a2N4.

  21. 4 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARB6T7R9. Transaction: MjAyNzM1Nzk5NWFkaXF6a2N4.

  22. 9 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6SG3S3. Transaction: MjAxNTE2NzcyNmFkaXF6a2N4.

  23. 24 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMR6S0UF. Transaction: MjAwNzgwMzk3NGFkaXF6a2N4.

  24. 10 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMjQ0OGFkaXF6a2N4.

  25. 2 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzMTE4OWFkaXF6a2N4.

  26. 16 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5NDY5OWFkaXF6a2N4.

  27. 3 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUzOTExN2FkaXF6a2N4.

  28. 27 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0MDM3MGFkaXF6a2N4.

  29. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIwNDI3MGFkaXF6a2N4.

  30. 12 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTkwNjEyM2FkaXF6a2N4.

  31. 1 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzOTkyNWFkaXF6a2N4.

  32. 13 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTE1NmFkaXF6a2N4.

  33. 23 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMwMjI0NWFkaXF6a2N4.

  34. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNDUxMWFkaXF6a2N4.

  35. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ0MDAwM2FkaXF6a2N4.

  36. 23 June 2003 Registered office changed on 23/06/03 from: 24 & 25 devonshire road hastings east sussex TN34 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM3NDI2NmFkaXF6a2N4.

  37. 23 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNzUzODQxNWFkaXF6a2N4.

  38. 7 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMzMTE1MmFkaXF6a2N4.

  39. 29 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2OTUxNDMwN2FkaXF6a2N4.

  40. 15 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3Njk5MGFkaXF6a2N4.

  41. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI5MTk2M2FkaXF6a2N4.

  42. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyNTkyMmFkaXF6a2N4.

  43. 6 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MjQzM2FkaXF6a2N4.

  44. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk2NDI5NWFkaXF6a2N4.

  45. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxNTQ2M2FkaXF6a2N4.

  46. 10 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzNDk3NmFkaXF6a2N4.

  47. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUxMDQ1MmFkaXF6a2N4.

  48. 29 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgyMTcyMGFkaXF6a2N4.

  49. 29 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA4NjIzNmFkaXF6a2N4.

  50. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2ODIzNmFkaXF6a2N4.

  51. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4NzM1OWFkaXF6a2N4.

  52. 29 November 1999 Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIwMTM4N2FkaXF6a2N4.

  53. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ0NjU5NmFkaXF6a2N4.

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