52 Cavendish Place (Eastbourne) Limited

Company Registration Number: 04077309

Company registered in England and Wales

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52 Cavendish Place (Eastbourne) Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Eastbourne.

Registered Address

ELITE LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD
5 GILDREDGE ROAD
EASTBOURNE
ENGLAND
BN21 4RB

There are 64 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

04077309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,750£1,750£1,750£1,750£1,750£1,750
of which Cash £0£0£0£0£0£0
Total Assets £1,750£1,750£1,750£1,750£1,750£1,750
Current Liabilities £2,524£2,524£2,524£2,524£2,524£0
Net Current Assets £-774£-774£-774£-774£-774£1,750
Total Net Worth £158£158£774£158£158£158

Previous Names

No previous names

Company Officers

  • BONWICK, Andrew

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1976

    ELITE LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD
    5
    Gildredge Road
    Eastbourne
    BN21 4RB
    England

  • CORKE, Angela Mary

    Secretary

    Appointed on 25 September 2000

    Resigned on 1 April 2015

    Nationality: British

    Reflections
    Upper Street, East Dean
    Eastbourne
    East Sussex
    BN20 0BS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • STILES HAROLD WILLIAMS

    Corporate Secretary

    Appointed on 1 April 2015

    Resigned on 15 August 2016

    Venture House
    27/29 Glasshouse Street
    London
    W1B 5DF
    England

  • CORKE, John

    Director

    Appointed on 25 September 2000

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1950

    Reflections
    Upper Street East Dean
    Eastbourne
    East Sussex
    BN20 0BS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL88Y. Transaction: MzE2MDcxOTE3OGFkaXF6a2N4.

  2. 23 September 2016 Register inspection address has been changed from C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to C/O Elite Lettings and Property Management Services Ltd 5 5 Gildredge Road Eastbourne BN21 4RB [View PDF]

    Category: Address. Type: AD02. Barcode: X5G3C1C3. Transaction: MzE1Nzk4NTY4N2FkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Elite Lettings and Property Management Services Ltd 5 Gildredge Road Eastbourne BN21 4RB on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXIWHM. Transaction: MzE1Njc3NzI0MmFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Stiles Harold Williams as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DEQAJL. Transaction: MzE1NTE1MjY5NmFkaXF6a2N4.

  5. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJBMW. Transaction: MzE0OTM3NjcxOWFkaXF6a2N4.

  6. 15 April 2016 Appointment of Mr Andrew Bonwick as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54Z0536. Transaction: MzE0NjQ2MTU1M2FkaXF6a2N4.

  7. 15 April 2016 Termination of appointment of John Corke as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54Z03VK. Transaction: MzE0NjQ2MTMwMGFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZG57. Transaction: MzEzMzU3Mjc4M2FkaXF6a2N4.

  9. 22 October 2015 Register(s) moved to registered inspection location C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU [View PDF]

    Category: Address. Type: AD03. Barcode: X4IJZGC0. Transaction: MzEzMzU3MjU4M2FkaXF6a2N4.

  10. 22 October 2015 Register inspection address has been changed to C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU [View PDF]

    Category: Address. Type: AD02. Barcode: X4IJZGBW. Transaction: MzEzMzU3MjU4MWFkaXF6a2N4.

  11. 15 September 2015 Appointment of Stiles Harold Williams as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X4G0JPDD. Transaction: MzEzMTAyNTgyM2FkaXF6a2N4.

  12. 15 September 2015 Termination of appointment of Angela Mary Corke as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4G0JP8O. Transaction: MzEzMTAyNTc3M2FkaXF6a2N4.

  13. 15 September 2015 Registered office address changed from Reflections Upper Street East Dean Eastbourne East Sussex BN20 0BS to C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0JP1V. Transaction: MzEzMTAyNTc2MmFkaXF6a2N4.

  14. 25 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484QWO2. Transaction: MzEyMzgzNzU1NGFkaXF6a2N4.

  15. 7 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RVK3. Transaction: MzEwODk3OTU0NGFkaXF6a2N4.

  16. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PR223. Transaction: MzEwMDY5OTAxN2FkaXF6a2N4.

  17. 11 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQM3FL. Transaction: MzA4NjgyNTE5N2FkaXF6a2N4.

  18. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHKK1. Transaction: MzA3ODc3MTE4MGFkaXF6a2N4.

  19. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZHBK. Transaction: MzA2NTQzNDgwOGFkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0UN3U. Transaction: MzA1ODM3OTkxOGFkaXF6a2N4.

  21. 25 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XFQ73ZJU. Transaction: MzA0NzgyMzE0N2FkaXF6a2N4.

  22. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRE0FUKV. Transaction: MzAzNzk4MjU3NWFkaXF6a2N4.

  23. 26 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X2AW2PFB. Transaction: MzAyNzcwMDU1MGFkaXF6a2N4.

  24. 26 November 2010 Director's details changed for John Corke on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X2AW1PFA. Transaction: MzAyNzcwMDQ2N2FkaXF6a2N4.

  25. 26 November 2010 Secretary's details changed for Angela Mary Corke on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: X2AW0PF9. Transaction: MzAyNzcwMDQ2NGFkaXF6a2N4.

  26. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR0V9KC1. Transaction: MzAxNjUyOTk2MGFkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XKSMKE1U. Transaction: MzAwMDYxNTk4MmFkaXF6a2N4.

  28. 18 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6NAEATU. Transaction: MjAzNTM0OTcxNmFkaXF6a2N4.

  29. 30 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ3A3KQ. Transaction: MjAxNDQyNDI0MmFkaXF6a2N4.

  30. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKYUT0WB. Transaction: MjAwNzk1MjkyN2FkaXF6a2N4.

  31. 10 December 2007 Return made up to 25/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYyOTE4NWFkaXF6a2N4.

  32. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0MjY1NWFkaXF6a2N4.

  33. 23 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNDY5NmFkaXF6a2N4.

  34. 7 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk4Mzk5OGFkaXF6a2N4.

  35. 3 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNDUxNGFkaXF6a2N4.

  36. 8 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODYxOTg3OGFkaXF6a2N4.

  37. 18 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MTMwMmFkaXF6a2N4.

  38. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA4OTkwNmFkaXF6a2N4.

  39. 7 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMzk3N2FkaXF6a2N4.

  40. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NzAzMjkyNmFkaXF6a2N4.

  41. 24 December 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNjIzM2FkaXF6a2N4.

  42. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUxOTc1NGFkaXF6a2N4.

  43. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMzEyMGFkaXF6a2N4.

  44. 19 December 2000 Accounting reference date shortened from 30/09/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM0MTcyMmFkaXF6a2N4.

  45. 21 November 2000 Registered office changed on 21/11/00 from: 6 hyde gardens eastbourne east sussex BN21 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI0MjAwMGFkaXF6a2N4.

  46. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg4MDQ3NGFkaXF6a2N4.

  47. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMxMjM5NmFkaXF6a2N4.

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