28 Pevensey Road Management Limited

Company Registration Number: 03865100

Company registered in England and Wales

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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.
28 Pevensey Road Management Limited is a Private Company Limited by Shares first registered on 25 October 1999. Its current registered address is in East Sussex.

Registered Address

16 THE FAIRWAY
BEXHILL ON SEA
EAST SUSSEX
TN39 4ER

There are 6 companies currently registered at this postcode, including this one.

All companies at TN39 4ER

Registration Data

Company Number

03865100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£7,000£7,000£0£7,000£7,000
Current Assets £11,573£9,261£3,995£3,764£7,123£5,199£1,919
of which Cash £0£617£220£240£216£0£359
Total Assets £11,573£9,261£10,995£10,764£7,123£12,199£8,919
Current Liabilities £11,566£9,254£3,988£3,757£7,116£5,192£1,027
Net Current Assets £7£7£7£7£7£7£892
Total Net Worth £7,007£7,007£7,007£7,007£7,007£7,007£7,892

Previous Names

No previous names

Company Officers

  • SHARP, William Charles

    Secretary

    Appointed on 31 March 2004

     

    16 The Fairway
    Bexhill On Sea
    East Sussex
    TN39 4ER

  • BESANT, Marie Therese

    Director

    Appointed on 6 June 2002

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1963

    Pound Hill House
    Station Road
    Mayfield
    East Sussex
    TN20 6BN
    England

  • NORDEN, Christopher

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    11 Muswell Hill Road
    London
    N10 3JB

  • BIRKERT, Anne Penelope

    Secretary

    Appointed on 25 October 1999

    Resigned on 21 April 2001

    28 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LF

  • BUSS MURTON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 April 2001

    Resigned on 30 March 2004

    1st Floor Wellington Gate
    7-9 Church Road
    Tunbridge Wells
    Kent
    TN1 1HT

  • BIRKERT, Anne Penelope

    Director

    Appointed on 25 October 1999

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Practice Manager

    Month of birth: December 1947

    28 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LF

  • CAPANDA, Simon Peter

    Director

    Appointed on 1 January 2001

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1963

    88 Pathfield Road
    London
    SW16 5NY

  • HERBERT-SMITH, Neil

    Director

    Appointed on 25 October 1999

    Resigned on 21 April 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1943

    18 Henwood
    Pembury
    Tunbridge Wells
    Kent
    TN2 4LJ

  • PIKE, Peter Wilfred

    Director

    Appointed on 6 June 2002

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    33 Lazonby Court
    Cumberland Gardens
    St. Leonards On Sea
    East Sussex
    TN38 0QP

  • TENNISWOOD, John David

    Director

    Appointed on 15 November 2002

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: December 1949

    Halcyon House
    Scotsford Road Broad Oak
    Heathfield
    East Sussex
    TN21 8UD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA9XK. Transaction: MzE2MDUyNTQ0NGFkaXF6a2N4.

  2. 17 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: X4MEU0QI. Transaction: MzEzNzc5NDA2N2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAGMG. Transaction: MzEzMzc5MDYxMGFkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCX9CB. Transaction: MzExMzEzNjE4M2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1WGP. Transaction: MzExMDE2MDY1NmFkaXF6a2N4.

  6. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR60J. Transaction: MzA4NzYyNTc0NmFkaXF6a2N4.

  7. 25 October 2013 Director's details changed for Marie Therese Besant on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X2JQR60B. Transaction: MzA4NzYyNTYyNmFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCG4Y8. Transaction: MzA4MjE2MTMwM2FkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCPT2H. Transaction: MzA2NzQzNTI0N2FkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR7GA3. Transaction: MzA2NTIwMjY3OWFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDXJKZFO. Transaction: MzA0NzQ3MzQ1N2FkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 25 October 2011. List of shareholders has changed [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: AM5Z5ZBF. Transaction: MzA0NzM5NTU0MmFkaXF6a2N4.

  13. 2 August 2011 Termination of appointment of John Tenniswood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOV3NW8N. Transaction: MzA0MTQ2Nzg4M2FkaXF6a2N4.

  14. 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: XAO7EQ5B. Transaction: MzAyOTE4NTYxMmFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: ANXBJOLX. Transaction: MzAyNjA5MDQwOWFkaXF6a2N4.

  16. 21 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: A7T43F1X. Transaction: MzAwMzQwNjQ0MGFkaXF6a2N4.

  17. 31 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHI4ZEI8. Transaction: MzAwMTg3MDYyM2FkaXF6a2N4.

  18. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJZAT6KL. Transaction: MjAyMzYyNTg2N2FkaXF6a2N4.

  19. 12 November 2008 Return made up to 25/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI6644R3. Transaction: MjAxNzg0OTE2OGFkaXF6a2N4.

  20. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NDU1NWFkaXF6a2N4.

  21. 28 October 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5NTQ4M2FkaXF6a2N4.

  22. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2ODQ2MWFkaXF6a2N4.

  23. 15 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2NzcyNmFkaXF6a2N4.

  24. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4MDQ5N2FkaXF6a2N4.

  25. 18 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3OTI2M2FkaXF6a2N4.

  26. 23 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3OTUzOGFkaXF6a2N4.

  27. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA3MTUyNmFkaXF6a2N4.

  28. 30 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNDg5OGFkaXF6a2N4.

  29. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxMTY1NWFkaXF6a2N4.

  30. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM4MjA2M2FkaXF6a2N4.

  31. 8 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzYzOTc3OWFkaXF6a2N4.

  32. 25 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0ODU2MmFkaXF6a2N4.

  33. 4 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQ3NjEzN2FkaXF6a2N4.

  34. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMwNTAwNWFkaXF6a2N4.

  35. 18 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3MjMwMGFkaXF6a2N4.

  36. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NjE1NWFkaXF6a2N4.

  37. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMDY3MWFkaXF6a2N4.

  38. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgwODMzNmFkaXF6a2N4.

  39. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxMDA0MGFkaXF6a2N4.

  40. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2MzQ5MmFkaXF6a2N4.

  41. 22 May 2002 Registered office changed on 22/05/02 from: the priory church road tunbridge wells kent TN1 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY4NzUzNmFkaXF6a2N4.

  42. 5 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4NTA1N2FkaXF6a2N4.

  43. 20 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ2OTYxOWFkaXF6a2N4.

  44. 30 April 2001 Registered office changed on 30/04/01 from: 28 pevensey road st. Leonards on sea east sussex TN38 0LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk1NTcyNWFkaXF6a2N4.

  45. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc2NTM0OWFkaXF6a2N4.

  46. 30 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwODg0OWFkaXF6a2N4.

  47. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyOTAzNGFkaXF6a2N4.

  48. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzMjk0OWFkaXF6a2N4.

  49. 20 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2NjMwM2FkaXF6a2N4.

  50. 13 July 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDUyMDE3OGFkaXF6a2N4.

  51. 26 June 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDgzNjkzMGFkaXF6a2N4.

  52. 17 April 2000 Ad 25/03/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY4MzUzOWFkaXF6a2N4.

  53. 25 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkzMTg1N2FkaXF6a2N4.

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