41 Eversley Road Flatowners Limited

Company Registration Number: 03986565

Company registered in England and Wales

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41 Eversley Road Flatowners Limited is a Private Company Limited by Shares first registered on 5 May 2000. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

MR DANIEL GRAVES
41 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
ENGLAND
TN40 1HA

There are 8 companies currently registered at this postcode, including this one.

All companies at TN40 1HA

Registration Data

Company Number

03986565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 November 2015

Accounts Next Due

4 August 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£4£4£4
Current Assets £2,205£1,739£1,653£1,030£1,229
of which Cash £2,205£1,739£1,653£1,030£1,229
Total Assets £2,205£1,739£1,657£1,034£1,233
Current Liabilities £0£0£0£0£0
Net Current Assets £2,205£1,739£1,653£1,030£1,229
Total Net Worth £2,205£1,739£1,657£1,034£1,233

Previous Names

No previous names

Company Officers

  • PEARCE, Benjamin

    Secretary

    Appointed on 13 June 2016

     

    MR BENJAMIN PEARCE
    41
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HA
    England

  • PEARCE, Benjamin

    Secretary

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Constable

    MR BENJAMIN PEARCE
    41
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HA
    England

  • GRAVES, Daniel

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1979

    MR DANIEL GRAVES
    41
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HA
    England

  • JENNINGS, Danielle

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Child Carer

    Month of birth: September 1983

    Flat 3 41
    Eversley Road
    Bexhill
    East Sussex
    TN40 1HA

  • PELLING, Kerry Louise

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Constable

    Month of birth: June 1983

    MR DANIEL GRAVES
    41
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HA
    England

  • COOMBER, Nina June

    Secretary

    Appointed on 5 May 2000

    Resigned on 20 February 2003

    Flat 2 41 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • SAMUELS, Diane Joan

    Secretary

    Appointed on 20 February 2003

    Resigned on 25 August 2005

    18 Queens Court
    West Parade
    Bexhill
    East Sussex
    TN39 3HT

  • TOMPSETT, Avis Raie

    Secretary

    Appointed on 25 August 2005

    Resigned on 1 June 2008

    8 York Road
    Bexhill On Sea
    East Sussex
    TN40 2LB

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • COOMBER, Nina June

    Director

    Appointed on 5 May 2000

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1929

    Flat 2 41 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • OLIVER, Linda Ann

    Director

    Appointed on 5 May 2000

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    41 Eversley Road
    Bexhill On Sea
    East Sussex
    TN40 1HA

  • SAMUELS, Diane Joan

    Director

    Appointed on 5 May 2000

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1957

    18 Queens Court
    West Parade
    Bexhill
    East Sussex
    TN39 3HT

  • STANFORD, Simon Stephenson

    Director

    Appointed on 14 March 2003

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1947

    Sutton House
    School Lane, Sutton Valence
    Maidstone
    Kent
    ME17 3HH

  • TOMPSETT, Avis Raie

    Director

    Appointed on 5 May 2000

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    8 York Road
    Bexhill On Sea
    East Sussex
    TN40 2LB

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Accounts. Type: AA. Barcode: X5FD5GUW. Transaction: MzE1NzIxNDAxMGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X59ZH8S3. Transaction: MzE1MTcxNDAwNmFkaXF6a2N4.

  3. 27 June 2016 Secretary's details changed for Mrs Kerry Louise Pelling on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH03. Barcode: X59ZH8JU. Transaction: MzE1MTY3MDU3OWFkaXF6a2N4.

  4. 26 June 2016 Registered office address changed from 45 Hollington Old Lane St. Leonards-on-Sea East Sussex TN38 9DU to C/O Mr Daniel Graves 41 Eversley Road Bexhill-on-Sea East Sussex TN40 1HA on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Address. Type: AD01. Barcode: X59ZH8JM. Transaction: MzE1MTY3MDU3OGFkaXF6a2N4.

  5. 26 June 2016 Appointment of Mr Daniel Graves as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59ZH880. Transaction: MzE1MTY3MDQ3OGFkaXF6a2N4.

  6. 26 June 2016 Appointment of Mr Benjamin Pearce as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP03. Barcode: X59ZH7RM. Transaction: MzE1MTY3MDQyNmFkaXF6a2N4.

  7. 6 August 2015 Total exemption small company accounts made up to 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Accounts. Type: AA. Barcode: X4D79ADV. Transaction: MzEyODUxNzc1N2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZP57L. Transaction: MzEyMzgwNzMyM2FkaXF6a2N4.

  9. 23 May 2015 Termination of appointment of Danielle Jennings as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47ZP5BE. Transaction: MzEyMzgwNzMwNmFkaXF6a2N4.

  10. 19 July 2014 Total exemption small company accounts made up to 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Accounts. Type: AA. Barcode: X3CGVKAQ. Transaction: MzEwNDA0MjU1NmFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8WOR. Transaction: MzEwMDMzODM4MmFkaXF6a2N4.

  12. 6 May 2014 Director's details changed for Kerry Louise Graves on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH01. Barcode: X37CENYJ. Transaction: MzA5OTQ2MzAxNmFkaXF6a2N4.

  13. 6 May 2014 Termination of appointment of Simon Stanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CEO75. Transaction: MzA5OTQ2MzA1MmFkaXF6a2N4.

  14. 6 May 2014 Secretary's details changed for Kerry Louise Graves on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH03. Barcode: X37CEN9U. Transaction: MzA5OTQ2MjgyMGFkaXF6a2N4.

  15. 9 December 2013 Registered office address changed from C/O Miss Kerry Graves 41 Eversley Road Bexhill-on-Sea East Sussex TN40 1HA England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU8P48. Transaction: MzA5MDM0MDI2N2FkaXF6a2N4.

  16. 20 October 2013 Total exemption small company accounts made up to 4 November 2012 [View PDF]

    Action Date: 4 November 2012. Category: Accounts. Type: AA. Barcode: X2JDRBPL. Transaction: MzA4NzI2Mjc0NWFkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2C1X7WZ. Transaction: MzA4MTA4NjEyNWFkaXF6a2N4.

  18. 30 July 2012 Total exemption small company accounts made up to 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Accounts. Type: AA. Barcode: X1E8W3Z6. Transaction: MzA2MTYyNjMxNGFkaXF6a2N4.

  19. 30 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19YC41Q. Transaction: MzA1ODM3ODQzMGFkaXF6a2N4.

  20. 30 May 2012 Secretary's details changed for Miss Kerry Louise Graves on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X19YC41E. Transaction: MzA1ODMzNDg3M2FkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Accounts. Type: AA. Barcode: XBXVEW7H. Transaction: MzA0MTI1NTY5OWFkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XP94YUD4. Transaction: MzAzNzU5MjMyMGFkaXF6a2N4.

  23. 1 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XH6MMKHT. Transaction: MzAxNjcwOTA5NWFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Danielle Jennings on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH6MKKHR. Transaction: MzAxNjcwOTA0M2FkaXF6a2N4.

  25. 1 June 2010 Secretary's details changed for Kerry Louise Graves on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XH6MJKHQ. Transaction: MzAxNjcwOTA0MmFkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Simon Stephenson Stanford on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH6MLKHS. Transaction: MzAxNjcwOTA0NGFkaXF6a2N4.

  27. 1 June 2010 Registered office address changed from 8 York Road Bexhill E Sussex TN40 2LB on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XH6MIKHP. Transaction: MzAxNjcwOTA0MWFkaXF6a2N4.

  28. 23 November 2009 Appointment of Kerry Louise Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78QNF2J. Transaction: MzAwMzQ3MTY2OWFkaXF6a2N4.

  29. 23 November 2009 Termination of appointment of Avis Tompsett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A78QMF2I. Transaction: MzAwMzQ3MTYyMGFkaXF6a2N4.

  30. 12 November 2009 Accounts for a dormant company made up to 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Accounts. Type: AA. Barcode: AC4NWEQD. Transaction: MzAwMjcyNTE0OWFkaXF6a2N4.

  31. 16 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN54E9UN. Transaction: MjAzMzA5OTc5MmFkaXF6a2N4.

  32. 15 May 2009 Appointment terminated secretary avis tompsett [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3OJ9SA. Transaction: MjAzMzAxMTMxNGFkaXF6a2N4.

  33. 5 November 2008 Accounts for a dormant company made up to 4 November 2008 [View PDF]

    Action Date: 4 November 2008. Category: Accounts. Type: AA. Barcode: ALVIU4KQ. Transaction: MjAxNzM2MzM2MWFkaXF6a2N4.

  34. 11 August 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXQ1O23R. Transaction: MjAxMDcyNjUxNGFkaXF6a2N4.

  35. 5 June 2008 Director appointed danielle jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: AZK370AD. Transaction: MjAwNjcwMjkxNWFkaXF6a2N4.

  36. 29 November 2007 Accounts for a dormant company made up to 4 November 2007 [View PDF]

    Action Date: 4 November 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MzI2N2FkaXF6a2N4.

  37. 2 August 2007 Accounts for a dormant company made up to 4 November 2006 [View PDF]

    Action Date: 4 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxODUxMWFkaXF6a2N4.

  38. 7 June 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMzY5MmFkaXF6a2N4.

  39. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyNTY0OGFkaXF6a2N4.

  40. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyNTQ3MmFkaXF6a2N4.

  41. 15 June 2006 Accounts for a dormant company made up to 4 November 2005 [View PDF]

    Action Date: 4 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1NDM3MmFkaXF6a2N4.

  42. 30 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc1MjU1MWFkaXF6a2N4.

  43. 6 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIxODI3OGFkaXF6a2N4.

  44. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODczODQ0MmFkaXF6a2N4.

  45. 21 June 2005 Accounts for a dormant company made up to 4 November 2004 [View PDF]

    Action Date: 4 November 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgwODYzM2FkaXF6a2N4.

  46. 13 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNTk1NWFkaXF6a2N4.

  47. 18 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjE0MjgwMGFkaXF6a2N4.

  48. 15 June 2004 Accounts for a dormant company made up to 4 November 2003 [View PDF]

    Action Date: 4 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUyMzQwOGFkaXF6a2N4.

  49. 19 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxNDI2OWFkaXF6a2N4.

  50. 11 June 2003 Accounts for a dormant company made up to 4 November 2002 [View PDF]

    Action Date: 4 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MzcwODk3NGFkaXF6a2N4.

  51. 12 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2ODc3MmFkaXF6a2N4.

  52. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxMjk1MWFkaXF6a2N4.

  53. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3ODYyMWFkaXF6a2N4.

  54. 26 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ2MjY5MWFkaXF6a2N4.

  55. 21 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMzQ1OWFkaXF6a2N4.

  56. 21 February 2002 Accounts for a dormant company made up to 4 November 2001 [View PDF]

    Action Date: 4 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMzODAzNGFkaXF6a2N4.

  57. 24 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3ODcwMWFkaXF6a2N4.

  58. 26 March 2001 Accounting reference date extended from 31/05/01 to 04/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDA2ODM3OGFkaXF6a2N4.

  59. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxNjI3NWFkaXF6a2N4.

  60. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg5NDg0NmFkaXF6a2N4.

  61. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0NDU3NGFkaXF6a2N4.

  62. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQwMDMyOWFkaXF6a2N4.

  63. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1MDI3OWFkaXF6a2N4.

  64. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQzMTcxMGFkaXF6a2N4.

  65. 5 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE1OTAzOWFkaXF6a2N4.

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