44 Cornwallis Gardens Management Company Limited

Company Registration Number: 04368154

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.
44 Cornwallis Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 February 2002. Its current registered address is in Burwash, East Sussex.

Registered Address

OAKLEIGH
ETCHINGHAM RD
BURWASH
EAST SUSSEX
TN19 7BD

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

All companies at TN19 7BD

Registration Data

Company Number

04368154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2002

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • NICHOLS, Geoffrey David

    Secretary

    Appointed on 11 May 2008

     

    Nationality: British

    Occupation: Prop Manager

    Oakleigh
    Etchingham Road
    Burwash
    East Sussex
    TN19 7BD

  • BUCKLEY, Roselind Sofia

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Lettings Admin Assistant

    Month of birth: October 1985

    Flat 1
    44 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LX

  • DAWES, Deena

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: It

    Month of birth: March 1969

    21
    Westfield Road
    Surbiton
    Surrey
    KT6 4EL

  • TREVENA, Simon James

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: May 1969

    5 Shining Cliff
    Hastings
    East Sussex
    TN34 2GT

  • HERRIOTT, Matthew

    Secretary

    Appointed on 29 September 2003

    Resigned on 11 May 2008

    11 Godwin Road
    Hastings
    East Sussex
    TN35 5JR

  • RANSON, Hayley Jeanne

    Secretary

    Appointed on 4 April 2003

    Resigned on 28 September 2003

    2 Roberts Row
    Whitebread Lane, Beckley
    Rye
    East Sussex
    TN31 6TY

  • VAN AALST, Henk

    Secretary

    Appointed on 6 February 2002

    Resigned on 4 April 2003

    39b Church Road
    St Leonards On Sea
    East Sussex
    TN37 6HB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FUNNELL, Fiona Rosemary

    Director

    Appointed on 1 December 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1952

    Flat 1
    44 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LX

  • FUNNELL, James William Richard

    Director

    Appointed on 1 December 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Writer

    Month of birth: January 1955

    Flat 1
    44 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MILLER, Amanda

    Director

    Appointed on 29 September 2003

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1971

    11 Godwin Road
    Hastings
    East Sussex
    TN35 5JR

  • RANSON, Hayley Jeanne

    Director

    Appointed on 6 February 2002

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Legal Practice Administrator

    Month of birth: January 1963

    2 Roberts Row
    Whitebread Lane, Beckley
    Rye
    East Sussex
    TN31 6TY

  • RANSON, Sean Benedict

    Director

    Appointed on 31 March 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Sandblaster

    Month of birth: January 1965

    2 Roberts Row Whitebread Lane
    Beckley
    Rye
    East Sussex
    TN31 6TY

  • VAN AALST, Henk

    Director

    Appointed on 6 February 2002

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1960

    39b Church Road
    St Leonards On Sea
    East Sussex
    TN37 6HB

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

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Latest Filings

  1. 3 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61G629N. Transaction: MzE3MDI4NTEwOWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZ9U9. Transaction: MzE2ODI1NjI5NWFkaXF6a2N4.

  3. 3 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X545USTC. Transaction: MzE0NTUwMjU2N2FkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAI56. Transaction: MzE0MTYyMDc0NWFkaXF6a2N4.

  5. 5 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K2J7C. Transaction: MzExODYyMTI3MGFkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEIZE. Transaction: MzExNjkwMTA1M2FkaXF6a2N4.

  7. 1 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32Q8WUR. Transaction: MzA5NTQ4NjM0NGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153BYQ. Transaction: MzA5Mzk5ODE1MmFkaXF6a2N4.

  9. 27 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JVUG9U. Transaction: MzA4NzY5NDg3MWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQPW8. Transaction: MzA3MjM5MjUwN2FkaXF6a2N4.

  11. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147SNBL. Transaction: MzA1MzcxNDA0N2FkaXF6a2N4.

  12. 11 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12HWRC2. Transaction: MzA1MjI4MTcwNGFkaXF6a2N4.

  13. 5 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XY4FIS6U. Transaction: MzAzMzMyOTQwOGFkaXF6a2N4.

  14. 6 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XOP97RFW. Transaction: MzAzMTcxNDA2MGFkaXF6a2N4.

  15. 1 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB53NHXH. Transaction: MzAxMDM5NjA4OWFkaXF6a2N4.

  16. 7 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTI9ZHB8. Transaction: MzAwODg3NjgyNGFkaXF6a2N4.

  17. 7 February 2010 Director's details changed for Deena Dawes on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI9XHB6. Transaction: MzAwODg3Njc5MWFkaXF6a2N4.

  18. 7 February 2010 Director's details changed for Simon James Trevena on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI9YHB7. Transaction: MzAwODg3Njc5MmFkaXF6a2N4.

  19. 7 February 2010 Director's details changed for Roselind Sofia Buckley on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI9WHB5. Transaction: MzAwODg3Njc5MGFkaXF6a2N4.

  20. 23 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X53UMF77. Transaction: MzAwMzQ0NDc4OWFkaXF6a2N4.

  21. 24 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IVT9AU. Transaction: MjAzMTM4MjQ1NWFkaXF6a2N4.

  22. 24 April 2009 Registered office changed on 24/04/2009 from 44 cornwallis gardens hastings east sussex TN34 1LX [View PDF]

    Category: Address. Type: 287. Barcode: X8IVQ9AR. Transaction: MjAzMTM3NTc5N2FkaXF6a2N4.

  23. 24 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8IVS9AT. Transaction: MjAzMTM3NTgwMGFkaXF6a2N4.

  24. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8IVR9AS. Transaction: MjAzMTM3NTc5OWFkaXF6a2N4.

  25. 27 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVWR75W0. Transaction: MjAyMTQ0OTg3OWFkaXF6a2N4.

  26. 2 June 2008 Appointment terminate, director amanda miller logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4C39046. Transaction: MjAwNjQxMTkxNGFkaXF6a2N4.

  27. 2 June 2008 Appointment terminate, secretary matthew michael herriott logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4C3D04A. Transaction: MjAwNjQxMTczNGFkaXF6a2N4.

  28. 2 June 2008 Secretary appointed geoffrey david nicholas logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4C3C049. Transaction: MjAwNjQxMTUzMWFkaXF6a2N4.

  29. 21 May 2008 Appointment terminated secretary matthew herriott [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OC8ZWM. Transaction: MjAwNTgzNjE3OGFkaXF6a2N4.

  30. 21 May 2008 Appointment terminated director amanda miller [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OBRZW4. Transaction: MjAwNTgzNjEyMWFkaXF6a2N4.

  31. 21 May 2008 Secretary appointed geoffrey david nichols [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OBZZWC. Transaction: MjAwNTgzNjAxNGFkaXF6a2N4.

  32. 13 May 2008 Director appointed deena dawes [View PDF]

    Category: Officers. Type: 288a. Barcode: AF2Y7ZOJ. Transaction: MjAwNTMwNDE5MWFkaXF6a2N4.

  33. 13 May 2008 Director appointed roselind sofia buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AF2Y8ZOK. Transaction: MjAwNTMwNDEzOGFkaXF6a2N4.

  34. 28 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNT8XJK. Transaction: MjAwMDMxMTY2NmFkaXF6a2N4.

  35. 11 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MDIwOGFkaXF6a2N4.

  36. 6 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxMjUwMGFkaXF6a2N4.

  37. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg0Nzc0M2FkaXF6a2N4.

  38. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAwNjEyNWFkaXF6a2N4.

  39. 6 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Nzk1MjIxN2FkaXF6a2N4.

  40. 4 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NTgwNWFkaXF6a2N4.

  41. 13 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0NTQ4MWFkaXF6a2N4.

  42. 25 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDQ5MzQwNWFkaXF6a2N4.

  43. 3 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3NzU3M2FkaXF6a2N4.

  44. 18 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEyMjU3M2FkaXF6a2N4.

  45. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0MjgyNWFkaXF6a2N4.

  46. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1MDE0MWFkaXF6a2N4.

  47. 27 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxNjcxNmFkaXF6a2N4.

  48. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwNTQ5M2FkaXF6a2N4.

  49. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1NDk0MGFkaXF6a2N4.

  50. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5MTAwM2FkaXF6a2N4.

  51. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5Mjg3NmFkaXF6a2N4.

  52. 27 August 2003 Registered office changed on 27/08/03 from: 2 roberts row whitebread lane beckley rye east sussex TN31 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgxMTc5NGFkaXF6a2N4.

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

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgxMjI0N2FkaXF6a2N4.

  54. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxMjI4OGFkaXF6a2N4.

  55. 15 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3ODAzMWFkaXF6a2N4.

  56. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEzMjA1NWFkaXF6a2N4.

  57. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0NDI0OGFkaXF6a2N4.

  58. 14 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwMDI0NmFkaXF6a2N4.

  59. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNTA4MWFkaXF6a2N4.

  60. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4ODgyM2FkaXF6a2N4.

  61. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyMTQ5OWFkaXF6a2N4.

  62. 9 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzE4MzcyNWFkaXF6a2N4.

  63. 30 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk2MzM3MmFkaXF6a2N4.

  64. 30 November 2002 Registered office changed on 30/11/02 from: 44 cornwallis gardens hastings east sussex TN34 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4NzcwNGFkaXF6a2N4.

  65. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEyNzAwNWFkaXF6a2N4.

  66. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY5ODEyOWFkaXF6a2N4.

  67. 28 February 2002 Ad 06/02/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcwNjkyNGFkaXF6a2N4.

  68. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NzA5OWFkaXF6a2N4.

  69. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUwNDgwNGFkaXF6a2N4.

  70. 15 February 2002 Registered office changed on 15/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgyNzU2MWFkaXF6a2N4.

  71. 15 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1NTUzOWFkaXF6a2N4.

  72. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNTk1NWFkaXF6a2N4.

  73. 6 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU5MzQ3MmFkaXF6a2N4.

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