15 Egerton Road (Freehold) Limited

Company Registration Number: 04270590

Company registered in England and Wales

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15 Egerton Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

FLAT 3
15 EGERTON ROAD
BEXHILL ON SEA
EAST SUSSEX
UNITED KINGDOM
TN39 3HH

There are 3 companies currently registered at this postcode, including this one.

All companies at TN39 3HH

Registration Data

Company Number

04270590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,470£6,470£6,470£6,470£6,470£6,470£6,470
Current Assets £345£339£333£333£327£315£303
of which Cash £3£3£3£3£3£3£3
Total Assets £6,815£6,809£6,803£6,803£6,797£6,785£6,773
Current Liabilities £342£336£330£330£324£312£300
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £6,473£6,473£6,473£6,473£6,473£6,473£6,473

Previous Names

No previous names

Company Officers

  • FENNER, Gordon Larry

    Secretary

    Appointed on 15 August 2001

     

    Flat 3
    15 Egerton Road
    Bexhill On Sea
    East Sussex
    TN39 3HH

  • BATEHUP, June Beryl

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    Flat 2
    15 Egerton Road
    Bexhill On Sea
    East Sussex
    TN39 3HH

  • FENNER, Gordon Larry

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Driver

    Month of birth: July 1944

    Flat 3
    15 Egerton Road
    Bexhill On Sea
    East Sussex
    TN39 3HH

  • SAYERS, June

    Director

    Appointed on 1 December 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    Flat 1 15
    Egerton Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    120 East Road
    London
    N1 6AA

  • BESWICK, Russell

    Director

    Appointed on 15 August 2001

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Propert Consultant

    Month of birth: February 1966

    Horns Hill
    Powder Mill Lane Catsfield
    Battle
    East Sussex
    TN33 0SZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTCALK. Transaction: MzE4Mjg0NDU1MGFkaXF6a2N4.

  2. 8 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65Z7DJT. Transaction: MzE3NTI3MDUxOWFkaXF6a2N4.

  3. 3 April 2017 Registered office address changed from Flat 3 Egerton Road Bexhill on Sea East Sussex TN39 3HH to Flat 3 15 Egerton Road Bexhill on Sea East Sussex TN39 3HH on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63CX0KP. Transaction: MzE3MjU3MjU2N2FkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO68X. Transaction: MzE1NTEyODQ3N2FkaXF6a2N4.

  5. 20 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: X57DGR9C. Transaction: MzE0ODk4NzQzNmFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS07TD. Transaction: MzEyOTAwNTMxM2FkaXF6a2N4.

  7. 21 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: A47BU9U9. Transaction: MzEyMzMyODI4NWFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78JRN. Transaction: MzEwNTU1NDMwOWFkaXF6a2N4.

  9. 23 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: A38FO2G8. Transaction: MzEwMDUzMDQyMWFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU5OZ. Transaction: MzA4MzM5MTAyNmFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22RF5CP. Transaction: MzA3MzQ0NzI1MmFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOR08. Transaction: MzA2Mjk0MjYwMWFkaXF6a2N4.

  13. 4 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: A1835FLN. Transaction: MzA1Njk4MTY1MGFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XIBTJWRP. Transaction: MzA0MjI0NjQ4MGFkaXF6a2N4.

  15. 13 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APHZNT4Z. Transaction: MzAzNTUyNTE4MmFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XXQTLML5. Transaction: MzAyMTQ0MjE4MGFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for June Beryl Batehup on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQTIML2. Transaction: MzAyMTQ0MTkyMmFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for June Sayers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQTKML4. Transaction: MzAyMTQ0MTkzMmFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Gordon Larry Fenner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQTJML3. Transaction: MzAyMTQ0MTkyOGFkaXF6a2N4.

  20. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AB6UIL5T. Transaction: MzAxODQ3NTA2N2FkaXF6a2N4.

  21. 23 June 2010 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XW40FL30. Transaction: MzAxODE2NzU0OWFkaXF6a2N4.

  22. 7 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACS70AGB. Transaction: MjAzNDUzMzMzNWFkaXF6a2N4.

  23. 26 November 2008 Director appointed june sayers [View PDF]

    Category: Officers. Type: 288a. Barcode: AFH9H4XX. Transaction: MjAxODgwNzgzM2FkaXF6a2N4.

  24. 26 November 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFH9G4XW. Transaction: MjAxODgwNzU0MmFkaXF6a2N4.

  25. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZZDD0A8. Transaction: MjAwNjcyMjg2N2FkaXF6a2N4.

  26. 31 August 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc4NjU2MGFkaXF6a2N4.

  27. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExNjk3NWFkaXF6a2N4.

  28. 17 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NDcxMWFkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMzkyN2FkaXF6a2N4.

  30. 11 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NzM1MmFkaXF6a2N4.

  31. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTIyNjE2MGFkaXF6a2N4.

  32. 27 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0NTg5MWFkaXF6a2N4.

  33. 25 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk1NDIxOGFkaXF6a2N4.

  34. 20 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyOTE3OGFkaXF6a2N4.

  35. 9 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc3NzU1OWFkaXF6a2N4.

  36. 11 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5NzA1MWFkaXF6a2N4.

  37. 12 November 2001 Ad 30/10/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAzNDI1NmFkaXF6a2N4.

  38. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQyMTA2N2FkaXF6a2N4.

  39. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMDE5NWFkaXF6a2N4.

  40. 31 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0MTAzMmFkaXF6a2N4.

  41. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ1NDkwOGFkaXF6a2N4.

  42. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU4Nzg4NGFkaXF6a2N4.

  43. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM2OTYwMGFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:05:32 +0100