15 Hartfield Road Limited

Company Registration Number: 04166275

Company registered in England and Wales

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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.
15 Hartfield Road Limited is a Private Company Limited by Shares first registered on 22 February 2001. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB

There are 71 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

04166275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£11,543£14,241
of which Cash £0£0£0£0£0£5,472£8,527
Total Assets £0£0£0£0£0£11,543£14,241
Current Liabilities £0£0£0£0£0£240£363
Net Current Assets £0£0£0£0£0£11,303£13,878
Total Net Worth £0£0£0£0£0£11,303£13,878

Previous Names

No previous names

Company Officers

  • CARLTON PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 2011

     

    7
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RB
    England

  • BROWN, Andrea Patricia

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1967

    Flat 3 15 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • KERR, David Alexander

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1959

    15
    Hartfield Road
    Flat 4
    Eastbourne
    East Sussex
    BN21 2AP
    England

  • MARSDEN, Simon Philip

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1981

    Flat 6
    15 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • ROSS, John Keith

    Secretary

    Appointed on 22 February 2001

    Resigned on 1 November 2006

    100 South Street
    Eastbourne
    East Sussex
    BN21 4QJ

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 4 January 2010

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DAWES, Simon Christopher

    Director

    Appointed on 22 February 2001

    Resigned on 24 March 2013

    Nationality: British

    Occupation: Theatrical Milliner

    Month of birth: June 1963

    Flat 2
    15 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • DEMPSTER, Louise Elizabeth

    Director

    Appointed on 8 March 2015

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: April 1962

    7
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 February 2001

    Resigned on 22 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARLOWE, Robert Nelson

    Director

    Appointed on 22 February 2001

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Theatre Director

    Month of birth: April 1929

    Flat 4
    15 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • TRUMAN, Douglas George

    Director

    Appointed on 22 February 2001

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1917

    Flat 1
    15 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618688O. Transaction: MzE2OTk4NTUyMWFkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr David Alexander Kerr as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9OO15. Transaction: MzE2MzcwMzkxMmFkaXF6a2N4.

  3. 21 November 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5K8SSE0. Transaction: MzE2MjM1Njg3MGFkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Louise Elizabeth Dempster as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5H1P6HT. Transaction: MzE1OTEwNjc1NmFkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52S4Y3C. Transaction: MzE0NDA2NjE2MGFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4YF4222. Transaction: MzEzOTUyNzgxMWFkaXF6a2N4.

  7. 19 March 2015 Appointment of Mrs Louise Elizabeth Dempster as a director on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: AP01. Barcode: X43HZCIB. Transaction: MzExOTQ4ODIwMWFkaXF6a2N4.

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

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5FQ2. Transaction: MzExODA4Njk0MWFkaXF6a2N4.

  9. 25 February 2015 Secretary's details changed for Carlton Property Management Limited on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH04. Barcode: X41Z5FRT. Transaction: MzExODA4NjgzOGFkaXF6a2N4.

  10. 13 November 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3KJTEQH. Transaction: MzExMTI4NTAzMmFkaXF6a2N4.

  11. 12 May 2014 Registered office address changed from 102F Longstone Road Eastbourne East Sussex BN21 3SJ on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PJX3T. Transaction: MzA5OTg3MzU1M2FkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D31BF. Transaction: MzA5NTA2NzIwOWFkaXF6a2N4.

  13. 19 November 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2LGTTQI. Transaction: MzA4ODk5MjkwNGFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25XXIEX. Transaction: MzA3NTk0NDc5MmFkaXF6a2N4.

  15. 9 April 2013 Termination of appointment of Simon Dawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XVTEX. Transaction: MzA3NTkyMjQ0MmFkaXF6a2N4.

  16. 16 October 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1JOO0UJ. Transaction: MzA2NTkxMTU4MWFkaXF6a2N4.

  17. 2 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0PUZ. Transaction: MzA1MzQ5NDU5MmFkaXF6a2N4.

  18. 2 March 2012 Director's details changed for Simon Philip Marsden on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13V0PUR. Transaction: MzA1MzQ5NDQ3OWFkaXF6a2N4.

  19. 2 March 2012 Director's details changed for Andrea Patricia Brown on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13V0PUB. Transaction: MzA1MzQ5NDQ4MGFkaXF6a2N4.

  20. 2 March 2012 Director's details changed for Simon Christopher Dawes on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13V0PUJ. Transaction: MzA1MzQ5NDQ4MWFkaXF6a2N4.

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

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE8V1ZFT. Transaction: MzA0NzUwMjEyOGFkaXF6a2N4.

  22. 15 November 2011 Current accounting period extended from 28 February 2012 to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA01. Barcode: XC95FZ9A. Transaction: MzA0NzIxMDEyOWFkaXF6a2N4.

  23. 25 August 2011 Registered office address changed from 15 Hartfield Road Ltd 15 Hartfield Road Eastbourne East Sussex BN21 2AP United Kingdom on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: AGW2CWYU. Transaction: MzA0MjcwNzM2NWFkaXF6a2N4.

  24. 28 July 2011 Appointment of Carlton Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQ66RW65. Transaction: MzA0MTI1MjU4N2FkaXF6a2N4.

  25. 28 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: ATY63SPR. Transaction: MzAzNDU2NDY5MmFkaXF6a2N4.

  26. 28 March 2011 Appointment of Carlton Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATY62SPQ. Transaction: MzAzNDU2NDQ2NmFkaXF6a2N4.

  27. 16 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1HQYPY3. Transaction: MzAyODg5ODM5MGFkaXF6a2N4.

  28. 16 December 2010 Termination of appointment of Robert Marlowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HQZPY4. Transaction: MzAyODg5ODM2OGFkaXF6a2N4.

  29. 10 August 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: RT23GM8Z. Transaction: MzAyMTEyNTgyMmFkaXF6a2N4.

  30. 6 January 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS739GE2. Transaction: MzAwNjI5NTExOGFkaXF6a2N4.

  31. 5 January 2010 Registered office address changed from 15 Hartfield Road Ltd 15 Hartfield Road Eastbourne East Sussex BN21 2AP United Kingdom on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS748GE2. Transaction: MzAwNjI5NTE4NmFkaXF6a2N4.

  32. 5 January 2010 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS743GEX. Transaction: MzAwNjI5NTE4MmFkaXF6a2N4.

  33. 5 January 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS6VVGEF. Transaction: MzAwNjI5Mzk5OWFkaXF6a2N4.

  34. 11 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P8RSUCAW. Transaction: MjAzODk5ODg5MGFkaXF6a2N4.

  35. 6 May 2009 Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5P79M4. Transaction: MjAzMjI5MTA5MWFkaXF6a2N4.

  36. 24 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWEN7MF. Transaction: MjAyNjQ2Njc5NmFkaXF6a2N4.

  37. 25 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABDSV54U. Transaction: MjAxODcyNDI4MWFkaXF6a2N4.

  38. 25 June 2008 Return made up to 22/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALK7E0VV. Transaction: MjAwNzg2MzMzN2FkaXF6a2N4.

  39. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMDIzMWFkaXF6a2N4.

  40. 23 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1NDQwOGFkaXF6a2N4.

  41. 13 April 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA4NjE4NWFkaXF6a2N4.

  42. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyMTkzNGFkaXF6a2N4.

  43. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3ODk2NmFkaXF6a2N4.

  44. 23 November 2006 Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkyNzIyM2FkaXF6a2N4.

  45. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4NDkxMGFkaXF6a2N4.

  46. 6 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg2NjExNWFkaXF6a2N4.

  47. 28 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxMDU3N2FkaXF6a2N4.

  48. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUyMzQxMGFkaXF6a2N4.

  49. 11 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTcxNzEyOGFkaXF6a2N4.

  50. 4 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MjA0M2FkaXF6a2N4.

  51. 7 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUxMjIzNGFkaXF6a2N4.

  52. 27 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MTUwNGFkaXF6a2N4.

  53. 15 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQzMDcwM2FkaXF6a2N4.

  54. 28 February 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzNzEwNWFkaXF6a2N4.

  55. 17 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU3Njg0NmFkaXF6a2N4.

  56. 20 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MzY0NmFkaXF6a2N4.

  57. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwMjIwM2FkaXF6a2N4.

  58. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MjU2OGFkaXF6a2N4.

  59. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzMDc4NmFkaXF6a2N4.

  60. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4OTY2N2FkaXF6a2N4.

  61. 30 April 2001 Registered office changed on 30/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUwNzc3NWFkaXF6a2N4.

  62. 30 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5NDc3N2FkaXF6a2N4.

  63. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxNTg2NmFkaXF6a2N4.

  64. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMwNDE4NGFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:20:10 +0100