5 Hoo Gardens Limited

Company Registration Number: 04147211

Company registered in England and Wales

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5 Hoo Gardens Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Eastbourne, East Sussex.

Registered Address

PEREGRINE HOUSE
29 COMPTON PLACE ROAD
EASTBOURNE
EAST SUSSEX
BN21 1EB

There are 96 companies currently registered at this postcode, including this one.

All companies at BN21 1EB

Registration Data

Company Number

04147211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2001

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,620£4,620£3,078£3,078£3,078£3,078£3,078
Current Assets £756£1,923£1,799£1,716£1,517£1,395£1,377
of which Cash £616£1,787£1,662£1,579£1,375£1,196£1,208
Total Assets £5,376£6,543£4,877£4,794£4,595£4,473£4,455
Current Liabilities £600£598£665£663£564£504£553
Net Current Assets £156£1,325£1,134£1,053£953£891£824
Total Net Worth £4,776£5,945£4,212£4,131£4,031£3,969£3,902

Previous Names

No previous names

Company Officers

  • PEARCE, Carol Lesley

    Secretary

    Appointed on 24 January 2001

     

    'Pippins' 15 Warren Lane
    Friston
    East Sussex
    BN20 0EW

  • CARPENTER, Trevor David

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    14 The Lawns
    Hoo Gardens
    Eastbourne
    E Sussex
    BN20 9AU
    England

  • LEWIS, Kay

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    12
    The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRENNAN, Justin James

    Director

    Appointed on 11 November 2008

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Courier

    Month of birth: February 1962

    Flat 4 The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU

  • CLEAR, Philip Mons William Harold

    Director

    Appointed on 24 January 2001

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1914

    Flat 5 The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FITZPATRICK, Yvonne

    Director

    Appointed on 11 November 2008

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Houswife

    Month of birth: May 1959

    Flat 5
    The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU

  • LOVE, Nigel Christopher

    Director

    Appointed on 18 September 2012

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    8 The Lawns
    Hoo Gardens
    Willingdon
    Eastbourne
    East Sussex
    BN20 9AU
    Uk

  • MARRIOTT, Sheila Mary

    Director

    Appointed on 20 March 2007

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    11 The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU

  • MARRIOTT, Sheila Mary

    Director

    Appointed on 24 January 2001

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    11 The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU

  • MASON, Althea Anne

    Director

    Appointed on 10 November 2005

    Resigned on 8 November 2011

    Nationality: South African

    Occupation: Ultrasonographer

    Month of birth: November 1955

    8 The Lawns
    Hoo Gardens
    Eastbourne
    East Sussex
    BN20 9AU

  • NASH, Andrew Paul

    Director

    Appointed on 24 January 2001

    Resigned on 23 October 2002

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1962

    13 Sunstar Lane
    Polegate
    East Sussex
    BN26 5HS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQL4G. Transaction: MzE2ODQxMTM3OGFkaXF6a2N4.

  2. 14 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2A8SI. Transaction: MzE2MTcyMzk2M2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHKIY. Transaction: MzE0MjQwMjQ5MmFkaXF6a2N4.

  4. 22 February 2016 Termination of appointment of Nigel Christopher Love as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X51BHKII. Transaction: MzE0MjQwMjI0OGFkaXF6a2N4.

  5. 22 February 2016 Appointment of Miss Kay Lewis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X51BHKIQ. Transaction: MzE0MjQwMjI2NWFkaXF6a2N4.

  6. 29 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8KP41. Transaction: MzEzMzU5ODA5N2FkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKHRF. Transaction: MzExNjA4MjQwOWFkaXF6a2N4.

  8. 23 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOEFT7. Transaction: MzEwNzg5ODU0N2FkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8DMX. Transaction: MzA5Mzc3MzIyNGFkaXF6a2N4.

  10. 20 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXKL6Q. Transaction: MzA4MzU1NTk1M2FkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIR4Z. Transaction: MzA3MzM0NTEwMGFkaXF6a2N4.

  12. 9 October 2012 Appointment of Trevor David Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IUPKBT. Transaction: MzA2NTUyMDcxMWFkaXF6a2N4.

  13. 9 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS684Z. Transaction: MzA2NTUxMTM2NWFkaXF6a2N4.

  14. 1 October 2012 Appointment of Nigel Christopher Love as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9WZQA. Transaction: MzA2NTAyODY2OGFkaXF6a2N4.

  15. 19 September 2012 Termination of appointment of Justin Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTHCAR. Transaction: MzA2NDM1MjY5MWFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X127KCAP. Transaction: MzA1MjAyOTI0NGFkaXF6a2N4.

  17. 7 February 2012 Termination of appointment of Althea Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KCAH. Transaction: MzA1MjAyOTExOGFkaXF6a2N4.

  18. 4 January 2012 Registered office address changed from C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSPEGB. Transaction: MzA1MDEwNTA2MWFkaXF6a2N4.

  19. 28 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJYIWZIM. Transaction: MzA0NzkzMzA3NWFkaXF6a2N4.

  20. 28 April 2011 Termination of appointment of Yvonne Fitzpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPNUTO0. Transaction: MzAzNjI3NTkwNGFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKA3PR2C. Transaction: MzAzMDk3MDY4N2FkaXF6a2N4.

  22. 28 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6ZUOM6. Transaction: MzAyNjA1NTkzMWFkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWFPDH0R. Transaction: MzAwODA3MDA5OWFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Yvonne Fitzpatrick on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWFPBH0P. Transaction: MzAwODA2OTU1N2FkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Justin James Brennan on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWFPAH0O. Transaction: MzAwODA2OTU1NWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Althea Anne Mason on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWFPCH0Q. Transaction: MzAwODA2OTU1OGFkaXF6a2N4.

  27. 3 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PYM8LEK0. Transaction: MzAwMTk3NTQzM2FkaXF6a2N4.

  28. 7 April 2009 Director appointed justin james brennan [View PDF]

    Category: Officers. Type: 288a. Barcode: A859C8P5. Transaction: MjAzMDEyMzYxNGFkaXF6a2N4.

  29. 18 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVKW7HN. Transaction: MjAyNjEzMzgzMGFkaXF6a2N4.

  30. 27 January 2009 Director appointed yvonne fitzpatrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AEW6P6SD. Transaction: MjAyNDMyNTg0NWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A984Z4YW. Transaction: MjAxODM1NzgyM2FkaXF6a2N4.

  32. 18 November 2008 Appointment terminated director sheila marriott [View PDF]

    Category: Officers. Type: 288b. Barcode: AFOBV4WJ. Transaction: MjAxODI0NzUxNWFkaXF6a2N4.

  33. 20 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1709XD1. Transaction: MDE5MjU0OTkyMWFkaXF6a2N4.

  34. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1MzQ1NWFkaXF6a2N4.

  35. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4MjMyMmFkaXF6a2N4.

  36. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MjEyN2FkaXF6a2N4.

  37. 27 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2MzAwOWFkaXF6a2N4.

  38. 20 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5Mjc1OWFkaXF6a2N4.

  39. 23 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxMjk0NWFkaXF6a2N4.

  40. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM5OTEzNWFkaXF6a2N4.

  41. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzMzAzOWFkaXF6a2N4.

  42. 22 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTA2Nzk0MWFkaXF6a2N4.

  43. 23 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMTM5OWFkaXF6a2N4.

  44. 2 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI0MjcxNmFkaXF6a2N4.

  45. 15 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MDc5NGFkaXF6a2N4.

  46. 27 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA2NDQwOGFkaXF6a2N4.

  47. 5 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MzAyOWFkaXF6a2N4.

  48. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyNzEwOGFkaXF6a2N4.

  49. 16 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTM0NzgyNWFkaXF6a2N4.

  50. 9 February 2002 Registration of charge for debentures [View PDF]

    Category: Mortgage. Type: 397. Transaction: MDE1MDQ1Nzc1MmFkaXF6a2N4.

  51. 8 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MjI3M2FkaXF6a2N4.

  52. 18 October 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDI4Mzc5MWFkaXF6a2N4.

  53. 18 June 2001 Ad 24/01/01--------- £ si [email protected]=183 £ ic 422/605 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM3MDE5NWFkaXF6a2N4.

  54. 18 June 2001 Ad 24/01/01--------- £ si [email protected]=225 £ ic 197/422 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTU4NTI0MWFkaXF6a2N4.

  55. 18 June 2001 Ad 24/01/01--------- £ si [email protected]=195 £ ic 2/197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI3NTQ3OWFkaXF6a2N4.

  56. 18 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NDQxM2FkaXF6a2N4.

  57. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU5NTAyNWFkaXF6a2N4.

  58. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxNjQxNGFkaXF6a2N4.

  59. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA3ODM5MGFkaXF6a2N4.

  60. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NzY1M2FkaXF6a2N4.

  61. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxOTQ0MmFkaXF6a2N4.

  62. 18 June 2001 Registered office changed on 18/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgzNjU3MmFkaXF6a2N4.

  63. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM1NDk3M2FkaXF6a2N4.

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