87 Pevensey Road ST Leonards Limited

Company Registration Number: 04202722

Company registered in England and Wales

Approximate Location Map
Streetview
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.
87 Pevensey Road ST Leonards Limited is a Private Company Limited by Shares first registered on 20 April 2001. Its current registered address is in Robertsbridge, East Sussex.

Registered Address

14 HACKWOOD
ROBERTSBRIDGE
EAST SUSSEX
TN32 5ER

There are 365 companies currently registered at this postcode, including this one.

All companies at TN32 5ER

Registration Data

Company Number

04202722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£8,900£0£0£0£0£0£0£0£0£0
Current Assets £10,225£0£0£0£0£0£0£0£0£0£8,900£8,900
of which Cash £0£0£0£0£0£0£0£0£0£0£8,900£0
Total Assets £10,225£0£8,900£0£0£0£0£0£0£0£8,900£8,900
Current Liabilities £120£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £10,105£0£0£0£0£0£0£0£0£0£8,900£8,900
Total Net Worth £10,105£0£8,900£0£0£0£0£0£0£0£8,900£8,900

Previous Names

No previous names

Company Officers

  • ANDREWS, John Clive

    Secretary

    Appointed on 27 February 2015

     

    14
    Hackwood
    Robertsbridge
    East Sussex
    TN32 5ER
    England

  • JACQUES, Glenys

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1955

    Flat 4
    87 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • LEWIS-WHITE, Rebecca

    Director

    Appointed on 8 July 2007

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1962

    Flat 1 87 Pevensey Road
    St Leonards On Sea
    East Sussex
    TN38 0LR

  • MULVEY, Kindlan Hugh

    Director

    Appointed on 29 July 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1964

    52 St Saviours Road
    St Leonards On Sea
    East Sussex
    TN38 0AR

  • PIDGE, Daniel Jon

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1978

    87
    Pevensey Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0LR
    England

  • DUNN, Rowena

    Secretary

    Appointed on 17 February 2004

    Resigned on 27 February 2015

    156 Princess Park Manor
    London
    N11 3FR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARVEY, Mike

    Secretary

    Appointed on 20 April 2001

    Resigned on 17 May 2002

    62 Moore Avenue
    South Stifford
    Grays
    Essex
    RM20 4XW

  • DRAWFLIGHT ESTATES LIMITED

    Corporate Secretary

    Appointed on 17 May 2002

    Resigned on 17 February 2004

    36 Cambridge Road
    Hastings
    East Sussex
    TN34 1DU

  • DUNN, Rowena

    Director

    Appointed on 17 February 2004

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    156 Princess Park Manor
    London
    N11 3FR

  • DWYER, Daniel John

    Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • HARVEY, Mike

    Director

    Appointed on 17 May 2002

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Tutor Sales Assistant

    Month of birth: January 1945

    62 Moore Avenue
    South Stifford
    Grays
    Essex
    RM20 4XW

  • HAYWARD, Ruth

    Director

    Appointed on 17 May 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Flat 3 87 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BP0QB. Transaction: MzE3NDY3NDI2MGFkaXF6a2N4.

  2. 28 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1ICGQ. Transaction: MzE2NzY4ODY0NmFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X59C2IXK. Transaction: MzE1MDk3MjMxOWFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X471T0FN. Transaction: MzEyMjg1OTE3OWFkaXF6a2N4.

  5. 9 May 2015 Director's details changed for Rebecca Lewison-White on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X471T0FF. Transaction: MzEyMjg1OTE3OGFkaXF6a2N4.

  6. 9 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X471T0EZ. Transaction: MzEyMjg1OTE3NmFkaXF6a2N4.

  7. 9 May 2015 Appointment of Mr John Clive Andrews as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X471T05C. Transaction: MzEyMjg1OTE1M2FkaXF6a2N4.

  8. 9 May 2015 Registered office address changed from Flat 1, 87 Pevensey Road St. Leonards-on-Sea East Sussex TN38 0LR England to 14 Hackwood Robertsbridge East Sussex TN32 5ER on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Address. Type: AD01. Barcode: X471T04P. Transaction: MzEyMjg1OTE1MWFkaXF6a2N4.

  9. 9 May 2015 Appointment of Mr Daniel Pidge as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X471T06W. Transaction: MzEyMjg1OTE0NmFkaXF6a2N4.

  10. 27 February 2015 Registered office address changed from 156 Princess Park Manor Royal Drive London N11 3FR to Flat 1, 87 Pevensey Road St. Leonards-on-Sea East Sussex TN38 0LR on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424HUW2. Transaction: MzExODI3ODg4M2FkaXF6a2N4.

  11. 27 February 2015 Termination of appointment of Rowena Dunn as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424HUU2. Transaction: MzExODI3ODg3MWFkaXF6a2N4.

  12. 27 February 2015 Termination of appointment of Rowena Dunn as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X424HUTU. Transaction: MzExODI3ODg3MmFkaXF6a2N4.

  13. 27 October 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JE4Z76. Transaction: MzExMDE4OTU3OWFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMW42. Transaction: MzA5ODkzODIzNmFkaXF6a2N4.

  15. 17 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRS79D. Transaction: MzA5MjgwMzcyOGFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1U83. Transaction: MzA3NjY2NTI2NGFkaXF6a2N4.

  17. 3 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X185X7CG. Transaction: MzA1NjkzNzkzMGFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X185X3P5. Transaction: MzA1NjkzNjkxOWFkaXF6a2N4.

  19. 17 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XI3VCWRC. Transaction: MzA0MjIyNDc0OGFkaXF6a2N4.

  20. 2 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XHDL6TS3. Transaction: MzAzNjM5ODI1MGFkaXF6a2N4.

  21. 3 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XD61QQHE. Transaction: MzAyOTY1NzA1MmFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XP9LEJKX. Transaction: MzAxNDYxMDYwOGFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Kindlan Hugh Mulvey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP9LDJKW. Transaction: MzAxNDYxMDM4MWFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Glenys Jacques on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP9LBJKU. Transaction: MzAxNDYxMDM3OWFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Rebecca Lewison-White on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP9LCJKV. Transaction: MzAxNDYxMDM4MGFkaXF6a2N4.

  26. 11 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XCBE79Q4. Transaction: MjAzMjU4OTU4NWFkaXF6a2N4.

  27. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9VE9QQ. Transaction: MjAzMjU4NTMxOGFkaXF6a2N4.

  28. 20 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHJQM893. Transaction: MjAyODY0MzEzN2FkaXF6a2N4.

  29. 29 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAD9Z9Y. Transaction: MjAwNDI5NTM2NmFkaXF6a2N4.

  30. 21 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NjAzNWFkaXF6a2N4.

  31. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1NzU5OWFkaXF6a2N4.

  32. 5 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MjU4MmFkaXF6a2N4.

  33. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2OTUxNGFkaXF6a2N4.

  34. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMzI3NWFkaXF6a2N4.

  35. 27 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyNTI5OWFkaXF6a2N4.

  36. 2 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0ODIyOGFkaXF6a2N4.

  37. 30 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzUwNDA5MWFkaXF6a2N4.

  38. 28 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4ODc1MmFkaXF6a2N4.

  39. 17 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzczMzA3MGFkaXF6a2N4.

  40. 28 April 2004 Return made up to 19/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4MzExMmFkaXF6a2N4.

  41. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExMDQ3N2FkaXF6a2N4.

  42. 24 February 2004 Registered office changed on 24/02/04 from: 36 cambridge road hastings east sussex TN34 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwNjE3MmFkaXF6a2N4.

  43. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2NzQwOWFkaXF6a2N4.

  44. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxMDg0N2FkaXF6a2N4.

  45. 19 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTAyNWFkaXF6a2N4.

  46. 1 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMjQwMGFkaXF6a2N4.

  47. 9 July 2002 Ad 05/06/02--------- £ si [email protected]=8898 £ ic 4/8902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYxMTg3OGFkaXF6a2N4.

  48. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4NzMwOWFkaXF6a2N4.

  49. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1NDY0OGFkaXF6a2N4.

  50. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyODc1NmFkaXF6a2N4.

  51. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMjQ3NGFkaXF6a2N4.

  52. 13 June 2002 Registered office changed on 13/06/02 from: flat 4 87 pevensey road st. Leonards on sea hastings east sussex TN38 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA5MDU3MGFkaXF6a2N4.

  53. 17 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4MjY0NGFkaXF6a2N4.

  54. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgyOTcwM2FkaXF6a2N4.

  55. 29 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzOTc2NWFkaXF6a2N4.

  56. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2ODQxMWFkaXF6a2N4.

  57. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2NjIwMGFkaXF6a2N4.

  58. 29 May 2001 Registered office changed on 29/05/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Barcode: AP3UL0XE. Transaction: MDA5ODQ0NzM5N2FkaXF6a2N4.

  59. 20 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk3NTQzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 02:20:59 +0000