8 Charles Road Management Company Limited

Company Registration Number: 03867566

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.
8 Charles Road Management Company Limited is a Private Company Limited by Shares first registered on 28 October 1999. Its current registered address is in ST Leonards on Sea.

Registered Address

GROUND FLOOR FLAT
8 CHARLES ROAD
ST LEONARDS ON SEA
TN38 0QA

There are 5 companies currently registered at this postcode, including this one.

All companies at TN38 0QA

Registration Data

Company Number

03867566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLEY, Miles

    Secretary

    Appointed on 19 October 2007

     

    Ground Floor
    1st Floor Maisonette
    St Leonards On Sea
    E Sussex
    TN38 0QA

  • PRIDY, Robin

    Director

    Appointed on 19 October 2007

     

    Nationality: Canadian

    Occupation: Editor

    Month of birth: September 1973

    Ground Floor
    1st Floor Maisonette
    St Leonards On Sea
    E Sussex
    TN38 0QA

  • CARTER, Agnes Diana

    Secretary

    Appointed on 28 October 1999

    Resigned on 26 March 2003

    8 Charles Road
    St. Leonards On Sea
    East Sussex
    TN38 0QA

  • LANGE, Heinz Gerd

    Secretary

    Appointed on 26 March 2003

    Resigned on 20 October 2007

    Ground And First Floor
    Masionette 8 Charles Road
    St. Leonards On Sea
    East Sussex
    TN38 0QA

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • CRAWLEY, Jonathan David

    Director

    Appointed on 1 August 2005

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    Top Maisonette
    8 Charles Road
    St Leonards
    East Sussex
    TN38 0QA

  • KEATINGE, Sue

    Director

    Appointed on 1 October 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1958

    2nd And 3rd Floor Flat
    8 Charles Road
    St Leonards On Sea
    East Sussex
    TN38 0QA

  • LANGE, Heinz Gerd

    Director

    Appointed on 26 March 2003

    Resigned on 19 October 2007

    Nationality: German

    Occupation: Therapist

    Month of birth: February 1957

    Ground And First Floor
    Masionette 8 Charles Road
    St. Leonards On Sea
    East Sussex
    TN38 0QA

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • SHARROCK, Roger Peregrine

    Director

    Appointed on 28 October 1999

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    8a Charles Road
    St. Leonards On Sea
    East Sussex
    TN38 0QA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6ASY69K. Transaction: MzE4MDY0OTM5MmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8A04A. Transaction: MzE2MTQyNTE1N2FkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59WYRS8. Transaction: MzE1MTY0Mzc3M2FkaXF6a2N4.

  4. 21 November 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: X4KNRFCW. Transaction: MzEzNTcxNzUzNmFkaXF6a2N4.

  5. 25 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB2HVU. Transaction: MzEyNTg4ODMyNWFkaXF6a2N4.

  6. 21 November 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: X3L4OHNF. Transaction: MzExMTgyMzk3NWFkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3UEOQ. Transaction: MzEwMzY5MjUzMWFkaXF6a2N4.

  8. 25 November 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: X2LTSON6. Transaction: MzA4OTM0MzY1M2FkaXF6a2N4.

  9. 27 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHML8C. Transaction: MzA4MjI3MDk2MWFkaXF6a2N4.

  10. 22 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: X1M9KF88. Transaction: MzA2Nzk4ODQ1MGFkaXF6a2N4.

  11. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBILIY. Transaction: MzA2MTcwNjc3MmFkaXF6a2N4.

  12. 19 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDRF5ZDX. Transaction: MzA0NzQzODI5M2FkaXF6a2N4.

  13. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCZFBWB5. Transaction: MzA0MTM5MzYzMmFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X0NOSPB0. Transaction: MzAyNzM1NTU0NmFkaXF6a2N4.

  15. 15 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKIFFLP3. Transaction: MzAxOTYxNzc2MWFkaXF6a2N4.

  16. 2 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: XUV8YEMS. Transaction: MzAwMTkzNDAzMGFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Robin Pridy on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XUV8XEMR. Transaction: MzAwMTkzMjc3M2FkaXF6a2N4.

  18. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X76QRCRU. Transaction: MjA0MDE5MjIwOWFkaXF6a2N4.

  19. 20 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KPD4YR. Transaction: MjAxODM4OTI1NWFkaXF6a2N4.

  20. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASNZE2EI. Transaction: MjAxMTM0ODQ0MmFkaXF6a2N4.

  21. 21 November 2007 Return made up to 25/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2OTExNWFkaXF6a2N4.

  22. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MTk2MWFkaXF6a2N4.

  23. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MTg3NmFkaXF6a2N4.

  24. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MTY3MWFkaXF6a2N4.

  25. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MTg3N2FkaXF6a2N4.

  26. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwNzE5NWFkaXF6a2N4.

  27. 6 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1MDA1M2FkaXF6a2N4.

  28. 16 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzMjk1MGFkaXF6a2N4.

  29. 24 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MjM2MGFkaXF6a2N4.

  30. 8 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYwMDAzMWFkaXF6a2N4.

  31. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIwMTIxMmFkaXF6a2N4.

  32. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3NjU2MWFkaXF6a2N4.

  33. 10 December 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MzExOGFkaXF6a2N4.

  34. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxMzE3NmFkaXF6a2N4.

  35. 9 November 2004 Registered office changed on 09/11/04 from: basement flat 8 charles road st. Leonards on sea east sussex TN38 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM5NTEyOWFkaXF6a2N4.

  36. 12 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc3MjY2OWFkaXF6a2N4.

  37. 14 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0MjE4MWFkaXF6a2N4.

  38. 28 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQ2OTA3NWFkaXF6a2N4.

  39. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxNjc1OGFkaXF6a2N4.

  40. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY5MTczOGFkaXF6a2N4.

  41. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0ODc3NWFkaXF6a2N4.

  42. 20 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5MDU4N2FkaXF6a2N4.

  43. 27 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY1Mzk4N2FkaXF6a2N4.

  44. 29 October 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3Mjc5OWFkaXF6a2N4.

  45. 27 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5ODY3NjE1NWFkaXF6a2N4.

  46. 23 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAzMDM1NWFkaXF6a2N4.

  47. 10 February 2000 Ad 03/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTkyNTEzMmFkaXF6a2N4.

  48. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAzMzQ5MmFkaXF6a2N4.

  49. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3OTc4MmFkaXF6a2N4.

  50. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUyNzQ3M2FkaXF6a2N4.

  51. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5Nzk4MWFkaXF6a2N4.

  52. 28 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ1OTQyMWFkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 22:27:24 +0000