43 Church Road Management Company Limited

Company Registration Number: 04205575

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.
43 Church Road Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

COMPANY SECRETARY
FLAT 2, 43
CHURCH ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
ENGLAND
TN37 6HB

There are 2 companies currently registered at this postcode, including this one.

All companies at TN37 6HB

Registration Data

Company Number

04205575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

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

29 September

Accounts Category

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£26£512£336£972£254£2,794
of which Cash £0£0£512£336£972£254£2,794
Total Assets £3£26£512£336£972£254£2,794
Current Liabilities £1,244£864£863£863£863£863£863
Net Current Assets £-1,241£-838£-351£-527£109£-609£1,931
Total Net Worth £-1,239£-836£-351£-527£109£-609£1,931

Previous Names

No previous names

Company Officers

  • NASH, Paul Charles

    Secretary

    Appointed on 15 February 2006

     

    43 Church Road Flat 2
    St. Leonards On Sea
    East Sussex
    TN37 6HB

  • HOPE, Adrian Charles

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1982

    43a
    Church Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6HB
    England

  • NASH, Paul Charles

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Freelance Camrerman

    Month of birth: September 1957

    43 Church Road Flat 2
    St. Leonards On Sea
    East Sussex
    TN37 6HB

  • ARENZ, Johannes Christian

    Secretary

    Appointed on 21 March 2003

    Resigned on 15 February 2006

    17 Bedford Street
    Kemptown
    Brighton
    East Sussex
    BN2 1AN

  • NEGUS, Malcolm Edward

    Secretary

    Appointed on 25 April 2001

    Resigned on 21 March 2003

    5 Tudor Avenue
    St Leonards On Sea
    East Sussex
    TN38 0NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ARENZ, Johannes Christian

    Director

    Appointed on 21 March 2003

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Tour Manager

    Month of birth: September 1951

    17 Bedford Street
    Kemptown
    Brighton
    East Sussex
    BN2 1AN

  • NEGUS, Malcolm Edward

    Director

    Appointed on 25 April 2001

    Resigned on 21 March 2003

    Nationality: British

    Occupation: I T Consultant

    Month of birth: April 1959

    5 Tudor Avenue
    St Leonards On Sea
    East Sussex
    TN38 0NS

  • PADGHAM, Ronald

    Director

    Appointed on 25 April 2001

    Resigned on 24 May 2015

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1947

    Basement Flat
    43 Church Road
    St Leonards On Sea
    East Sussex
    TN37 6HB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 Micro company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X69O6MMJ. Transaction: MzE3OTQyOTczOWFkaXF6a2N4.

  2. 7 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLO4Q. Transaction: MzE3NTIyNjA0MWFkaXF6a2N4.

  3. 30 June 2016 Micro company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RB20. Transaction: MzE1MjA0MTQxMGFkaXF6a2N4.

  4. 21 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2QB5. Transaction: MzE0OTA4NzQ4M2FkaXF6a2N4.

  5. 23 March 2016 Appointment of Mr Adrian Charles Hope as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X53D31FN. Transaction: MzE0NDY4MjE0MmFkaXF6a2N4.

  6. 24 May 2015 Termination of appointment of Ronald Padgham as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: TM01. Barcode: X4828368. Transaction: MzEyMzgyMzcyMWFkaXF6a2N4.

  7. 24 May 2015 Registered office address changed from Basement 43 Church Road St Leonards on Sea East Sussex TN37 6HB to C/O Company Secretary Flat 2, 43 Church Road St. Leonards-on-Sea East Sussex TN37 6HB on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Address. Type: AD01. Barcode: X482835S. Transaction: MzEyMzgyMzcxNGFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4694NXU. Transaction: MzEyMjE0NTU2NGFkaXF6a2N4.

  9. 19 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YNW3DN. Transaction: MzExNTI5MDQwNWFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPS02. Transaction: MzA5OTMwMDA3NGFkaXF6a2N4.

  11. 1 May 2014 Director's details changed for Ronald Padgham on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Officers. Type: CH01. Barcode: X36ZPRZV. Transaction: MzA5OTMwMDAzNmFkaXF6a2N4.

  12. 27 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NM9MH4. Transaction: MzA5MTU1NDc3OGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRB9C. Transaction: MzA3NzE3OTE1OGFkaXF6a2N4.

  14. 8 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OPG7MR. Transaction: MzA3MDczMTczNGFkaXF6a2N4.

  15. 29 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI1TE. Transaction: MzA1NjY1ODYzOGFkaXF6a2N4.

  16. 19 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10SL2FS. Transaction: MzA1MDk5NzcxOWFkaXF6a2N4.

  17. 30 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHAD2TQM. Transaction: MzAzNjM2ODczM2FkaXF6a2N4.

  18. 4 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE3LXRCC. Transaction: MzAzMTY4MjgyNWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XSFV6JRF. Transaction: MzAxNTAxMzM1MWFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Paul Charles Nash on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XSFV4JRD. Transaction: MzAxNTAxMzI4OWFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Ronald Padgham on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XSFV5JRE. Transaction: MzAxNTAxMzI5MGFkaXF6a2N4.

  22. 10 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJDYFI6M. Transaction: MzAxMTE0MDE3NmFkaXF6a2N4.

  23. 11 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA2F9QZ. Transaction: MjAzMjU4NTg2MmFkaXF6a2N4.

  24. 12 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI6104RU. Transaction: MjAxNzg1OTgwOWFkaXF6a2N4.

  25. 14 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GKCZOW. Transaction: MjAwNTMzMjQ1OWFkaXF6a2N4.

  26. 9 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNDEwOGFkaXF6a2N4.

  27. 11 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNjcwNWFkaXF6a2N4.

  28. 19 December 2006 Accounting reference date extended from 30/04/07 to 29/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDAwNDk4NmFkaXF6a2N4.

  29. 1 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MTQ4MmFkaXF6a2N4.

  30. 2 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczODQzOWFkaXF6a2N4.

  31. 7 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwOTA1OWFkaXF6a2N4.

  32. 27 March 2006 Registered office changed on 27/03/06 from: 43 church road, st leonards on sea, east sussex TN37 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNDE2NmFkaXF6a2N4.

  33. 27 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0ODI4NGFkaXF6a2N4.

  34. 22 February 2006 Registered office changed on 22/02/06 from: 17 bedford street, kemptown, brighton, east sussex BN2 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc5MjI5M2FkaXF6a2N4.

  35. 6 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTM1MzEwOWFkaXF6a2N4.

  36. 16 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzODM2MWFkaXF6a2N4.

  37. 18 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc0NzY2OGFkaXF6a2N4.

  38. 4 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzMjQzMWFkaXF6a2N4.

  39. 25 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI1OTA5MmFkaXF6a2N4.

  40. 3 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0MTA0OWFkaXF6a2N4.

  41. 13 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1MzY5N2FkaXF6a2N4.

  42. 13 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg5MTU4NGFkaXF6a2N4.

  43. 13 May 2003 Registered office changed on 13/05/03 from: 5 tudor avenue, st leonards on sea, east sussex TN38 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA5NzUwNGFkaXF6a2N4.

  44. 8 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4ODk1NmFkaXF6a2N4.

  45. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDcwMzIwM2FkaXF6a2N4.

  46. 25 October 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2ODkzN2FkaXF6a2N4.

  47. 7 October 2002 Registered office changed on 07/10/02 from: 78 alexandra road, st. Leonards on sea, east sussex TN37 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQwODg5N2FkaXF6a2N4.

  48. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwOTM1MWFkaXF6a2N4.

  49. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1OTgwOGFkaXF6a2N4.

  50. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3MjUyMGFkaXF6a2N4.

  51. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEzMzg5OGFkaXF6a2N4.

  52. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDk2MTA2OGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:43:10 +0100