6 ST. Augustine Road (Littlehampton) Limited

Company Registration Number: 04031872

Company registered in England and Wales

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6 ST. Augustine Road (Littlehampton) Limited is a Private Company Limited by Shares first registered on 11 July 2000. Its current registered address is in Littlehampton, West Sussex.

Registered Address

41A BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA

There are 391 companies currently registered at this postcode, including this one.

All companies at BN17 5JA

Registration Data

Company Number

04031872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2000

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,095£10,095£10,095£10,095£10,095£10,095£10,095£3,433£3,433£3,433£3,433£3,433
Current Assets £2,388£2,107£2,107£2,107£2,107£2,107£15,802£5,686£3,743£1,506£4,818£14,319
of which Cash £7£7£7£7£7£2,107£14,460£5,686£3,743£656£3,971£12,140
Total Assets £12,483£12,202£12,202£12,202£12,202£12,202£25,897£9,119£7,176£4,939£8,251£17,752
Current Liabilities £6,965£6,662£6,662£6,662£6,662£6,662£7,357£537£2,142£2,116£2,330£3,162
Net Current Assets £-4,577£-4,555£-4,555£-4,555£-4,555£-4,555£8,445£5,149£1,601£-610£2,488£11,157
Total Net Worth £5,518£5,540£5,540£5,540£5,540£5,540£18,540£8,582£5,034£2,823£5,921£14,590

Previous Names

No previous names

Company Officers

  • HOBDENS PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 December 2011

     

    41b
    Beach Road
    Littlehampton
    West Sussex
    BN17 5JA
    United Kingdom

  • BUCKMAN, Paul Spencer

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Gym Instructor

    Month of birth: August 1966

    Saxon Farm
    Emms Lane
    Brooks Green
    Horsham
    West Sussex
    RH13 0TR

  • ELLIOTT, Ian James

    Director

    Appointed on 11 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Stallhouse Farm
    Stallhouse Lane, North Heath
    Pulborough
    West Sussex
    RH20 2HR

  • WALLACE, Amanda Sarah

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    47 Dean Way
    Storrington
    West Sussex
    RH20 4QN

  • ELLIOTT, Ian James

    Secretary

    Appointed on 11 July 2000

    Resigned on 30 June 2001

    Chestnut Trees The Drive
    Ifold
    Loxwood
    West Sussex
    RH14 0TD

  • TASKER, Rita Ann

    Secretary

    Appointed on 5 May 2005

    Resigned on 15 December 2011

    Nationality: British

    The Mooring
    16 Hawley Road Rustington
    Littlehampton
    West Sussex
    BN16 2QD

  • VIVIAN, Susan Joy Doris

    Secretary

    Appointed on 11 July 2000

    Resigned on 5 May 2005

    94 Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALLFREY, Magherita

    Director

    Appointed on 11 July 2000

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    16 Sutton Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 2ET

  • ALLFREY, Margherita

    Director

    Appointed on 11 July 2000

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    16 Sutton Avenue
    Rustington
    West Sussex
    BN16 2ET

  • BANKS, Hilary

    Director

    Appointed on 11 July 2000

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Office Administrater

    Month of birth: November 1981

    20 Ford Road
    Arundel
    West Sussex
    BN18 9EQ

  • BUTT, Charles

    Director

    Appointed on 11 July 2000

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Properties

    Month of birth: February 1950

    15 Broad Lane
    Lymington
    Hampshire
    SO41 3QN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EDWARDS, Derek John

    Director

    Appointed on 3 June 2004

    Resigned on 12 July 2008

    Nationality: British

    Occupation: Director Printing

    Month of birth: March 1966

    The Carriage House Lyne Drive
    Rusper Road Capel
    Dorking
    Surrey
    RH5 5HG

  • SHAW, Andrew Malcolm

    Director

    Appointed on 24 November 2004

    Resigned on 12 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    The Lawns
    London Road
    Ashington
    West Sussex
    RH20 3JR

  • SPENCER, Christine

    Director

    Appointed on 3 June 2004

    Resigned on 12 July 2008

    Nationality: British

    Occupation: P A

    Month of birth: May 1950

    12 Beaumont Road
    Worthing
    West Sussex
    BN14 8HG

  • VIVIAN, Susan Joy Doris

    Director

    Appointed on 11 July 2000

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    94 Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • WALMAN, Mollie

    Director

    Appointed on 11 July 2000

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    12 Churchill Road
    Chipping Norton
    Oxfordshire
    OX7 5HW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 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: X5M56KKY. Transaction: MzE2NDcyNDk5MmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6UX4. Transaction: MzE1MzI0MjY2M2FkaXF6a2N4.

  3. 24 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: X4MXCV3N. Transaction: MzEzODM1NTMxNWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKRN4. Transaction: MzEyNzEzNTYyOGFkaXF6a2N4.

  5. 19 March 2015 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43I0MEZ. Transaction: MzExOTUwMDQ0MGFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41WFPU1. Transaction: MzExNzk3MDEzOGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4880O. Transaction: MzEwNDYxMDY1MGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HALMFS. Transaction: MzA4NTQ0MDk2OGFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFBYI. Transaction: MzA4MTQyODg3OWFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GTGSGR. Transaction: MzA2MzYxNjE5NmFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD2QJ. Transaction: MzA2MDg3NDA3MWFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11F862Q. Transaction: MzA1MTQ4Mjg1MGFkaXF6a2N4.

  13. 5 January 2012 Appointment of Hobdens Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0ZX3HO0. Transaction: MzA1MDE5MTAxN2FkaXF6a2N4.

  14. 5 January 2012 Termination of appointment of Rita Tasker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX3H37. Transaction: MzA1MDE5MDY5MGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X77Q6VTV. Transaction: MzA0MDQ3Mjg2OWFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZ1ZSNZN. Transaction: MzAyNDcxNTU3MWFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRX5YM7H. Transaction: MzAyMDYwOTI2NGFkaXF6a2N4.

  18. 3 February 2010 Appointment of Paul Spencer Buckman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNUTBH6X. Transaction: MzAwODYyNjQzOWFkaXF6a2N4.

  19. 7 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A46QXD0K. Transaction: MjA0MDc3OTIyNGFkaXF6a2N4.

  20. 7 September 2009 Director's change of particulars / ian elliott / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9H2DD2H. Transaction: MjA0MDc1Mjc0MWFkaXF6a2N4.

  21. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTS0BJ5. Transaction: MjAzNzA5ODA0OGFkaXF6a2N4.

  22. 14 July 2009 Registered office changed on 14/07/2009 from 26 high street littlehampton west sussex BN17 5EE [View PDF]

    Category: Address. Type: 287. Barcode: XTTRXBJ1. Transaction: MjAzNzA5ODA0MmFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director christine spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ26O6J1. Transaction: MjAyMzQzMDIzOWFkaXF6a2N4.

  24. 15 January 2009 Appointment terminated director derek edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ26Y6JB. Transaction: MjAyMzQzMDIxM2FkaXF6a2N4.

  25. 15 January 2009 Appointment terminated director andrew shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2626JF. Transaction: MjAyMzQzMDIwN2FkaXF6a2N4.

  26. 2 December 2008 Director appointed miss amanda sarah wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: X9AWY5BQ. Transaction: MjAxOTE0NjY1MWFkaXF6a2N4.

  27. 2 December 2008 Director's change of particulars / ian elliott / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9AZQ5BL. Transaction: MjAxOTE0Njc0NmFkaXF6a2N4.

  28. 13 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH9J54SK. Transaction: MjAxNzk0NTk1NmFkaXF6a2N4.

  29. 7 August 2008 Return made up to 11/07/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZM3D20D. Transaction: MjAxMDU1OTcxNWFkaXF6a2N4.

  30. 5 March 2008 Appointment terminated director margherita allfrey [View PDF]

    Category: Officers. Type: 288b. Barcode: ARU17XQQ. Transaction: MjAwMDg2MTY0MmFkaXF6a2N4.

  31. 26 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM4NjkyN2FkaXF6a2N4.

  32. 23 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzOTY3OGFkaXF6a2N4.

  33. 11 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNTg1NWFkaXF6a2N4.

  34. 19 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NTc4MmFkaXF6a2N4.

  35. 3 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3NzIyMmFkaXF6a2N4.

  36. 19 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU2OTYxNGFkaXF6a2N4.

  37. 19 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzY1MDA1OGFkaXF6a2N4.

  38. 14 July 2005 Registered office changed on 14/07/05 from: 94 queens park road brighton east sussex BN2 0GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzMzg3MmFkaXF6a2N4.

  39. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkwNzc4MmFkaXF6a2N4.

  40. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxMjk4M2FkaXF6a2N4.

  41. 3 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUxODUyOWFkaXF6a2N4.

  42. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg5NTQwM2FkaXF6a2N4.

  43. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcxMDI0MmFkaXF6a2N4.

  44. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1NzE0MmFkaXF6a2N4.

  45. 14 September 2004 Ad 09/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgzNzkzOGFkaXF6a2N4.

  46. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3NzM1M2FkaXF6a2N4.

  47. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkyMjM0M2FkaXF6a2N4.

  48. 7 September 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4Njk3OGFkaXF6a2N4.

  49. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI0ODczOWFkaXF6a2N4.

  50. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxNDk0NmFkaXF6a2N4.

  51. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxMDgwOGFkaXF6a2N4.

  52. 27 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg4MDMxNGFkaXF6a2N4.

  53. 11 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNjg4OWFkaXF6a2N4.

  54. 4 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjczNzQ1OGFkaXF6a2N4.

  55. 31 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NTMwOGFkaXF6a2N4.

  56. 13 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUyMjE2NWFkaXF6a2N4.

  57. 10 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4ODQ2NGFkaXF6a2N4.

  58. 29 December 2000 Registered office changed on 29/12/00 from: 24-26 blatchington road hove east sussex BN3 3YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU5MzA2MmFkaXF6a2N4.

  59. 2 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2ODkwM2FkaXF6a2N4.

  60. 2 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0NDUzOGFkaXF6a2N4.

  61. 6 September 2000 Ad 11/07/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ0NTU1OWFkaXF6a2N4.

  62. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk5MjAzOGFkaXF6a2N4.

  63. 5 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3MDc4M2FkaXF6a2N4.

  64. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0NDk4M2FkaXF6a2N4.

  65. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4MjUyNmFkaXF6a2N4.

  66. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxMjg4NGFkaXF6a2N4.

  67. 5 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM0NTE5N2FkaXF6a2N4.

  68. 5 September 2000 Registered office changed on 05/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA0MTMzNWFkaXF6a2N4.

  69. 11 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAzMzI2MWFkaXF6a2N4.

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