54/56 Grove Hill Road Limited

Company Registration Number: 04377477

Company registered in England and Wales

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54/56 Grove Hill Road Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in Hailsham, East Sussex.

Registered Address

THE OLD FARM TROLLILOES
COWBEECH
HAILSHAM
EAST SUSSEX
BN27 4QR

There are 29 companies currently registered at this postcode, including this one.

All companies at BN27 4QR

Registration Data

Company Number

04377477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

15 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 March 2016

Accounts Next Due

15 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £13,221£14,232£12,814£6,684£3,940£1,923
of which Cash £13,221£12,823£12,814£6,684£3,940£1,923
Total Assets £13,221£14,232£12,814£6,684£3,940£1,923
Current Liabilities £2,458£2,353£1,605£793£532£344
Net Current Assets £10,763£11,879£11,209£5,891£3,408£1,579
Total Net Worth £10,763£11,879£11,209£5,891£3,408£1,579

Previous Names

No previous names

Company Officers

  • WILSON, Richard Stuart Niven

    Secretary

    Appointed on 30 May 2003

     

    8
    54-56 Grove Hill Road
    Tunbridge Wells
    Kent
    TN1 1SP

  • KNIGHT, John Michael

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1973

    25 Newcomen Road
    Tunbridge Wells
    Kent
    TN4 9PA

  • WILSON, Richard Stuart Niven

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1953

    No 8 54/56 Grove Hill Road
    Tunbridge Wells
    Kent
    TN1 1SP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1IS1. Transaction: MzE0MzAzNTg1MWFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LW55. Transaction: MzEzNzM1MDEzNmFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42HE3SX. Transaction: MzExODUyMDQzNmFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IROY. Transaction: MzExMzc4NjcxNGFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF5L6. Transaction: MzA5NjIzNTQ2NGFkaXF6a2N4.

  6. 7 November 2013 Total exemption small company accounts made up to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Accounts. Type: AA. Barcode: X2KLYQND. Transaction: MzA4ODM4NjM1NmFkaXF6a2N4.

  7. 18 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJRE1. Transaction: MzA3NDY1Mzk4MWFkaXF6a2N4.

  8. 7 December 2012 Total exemption small company accounts made up to 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Accounts. Type: AA. Barcode: X1N9U8GP. Transaction: MzA2OTAyNDM4NWFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X147USPL. Transaction: MzA1MzczOTY1MGFkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FTO1. Transaction: MzA0OTAwOTg0NWFkaXF6a2N4.

  11. 10 May 2011 Director's details changed for John Michael Knight on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XK6Q5U0C. Transaction: MzAzNjg5MzA4MmFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XK74HU03. Transaction: MzAzNjg5NDg5OGFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XXESIS4E. Transaction: MzAzMzIzMDcxOWFkaXF6a2N4.

  14. 3 March 2011 Director's details changed for Richard Stuart Niven Wilson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXESHS4D. Transaction: MzAzMzIzMDQ0N2FkaXF6a2N4.

  15. 3 March 2011 Director's details changed for John Michael Knight on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXESGS4C. Transaction: MzAzMzIzMDQ0NmFkaXF6a2N4.

  16. 28 December 2010 Total exemption small company accounts made up to 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Accounts. Type: AA. Barcode: XC177QBP. Transaction: MzAyOTM5NzU4OGFkaXF6a2N4.

  17. 10 December 2010 Registered office address changed from Segens Glade House 52-54 Carter Lane London EC4V 5EF on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: A3DSHPTH. Transaction: MzAyODYxMzkyMGFkaXF6a2N4.

  18. 21 December 2009 Total exemption small company accounts made up to 15 March 2009 [View PDF]

    Action Date: 15 March 2009. Category: Accounts. Type: AA. Barcode: PSNYJFWW. Transaction: MzAwNTM4NDg3MWFkaXF6a2N4.

  19. 18 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ81289O. Transaction: MjAyODQ2MDEzNmFkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 15 March 2008 [View PDF]

    Action Date: 15 March 2008. Category: Accounts. Type: AA. Barcode: APD2M4FJ. Transaction: MjAxNzEzMDQwNmFkaXF6a2N4.

  21. 3 April 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIFMYJO. Transaction: MjAwMjU2NzgwNWFkaXF6a2N4.

  22. 29 December 2007 Total exemption small company accounts made up to 15 March 2007 [View PDF]

    Action Date: 15 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NTIyNWFkaXF6a2N4.

  23. 14 June 2007 Return made up to 20/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5MDE1MGFkaXF6a2N4.

  24. 24 May 2007 Registered office changed on 24/05/07 from: 5 raleigh house admirals way london E14 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4NzIyOWFkaXF6a2N4.

  25. 16 February 2007 Total exemption small company accounts made up to 15 March 2006 [View PDF]

    Action Date: 15 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzOTU5M2FkaXF6a2N4.

  26. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTMyMTU1MmFkaXF6a2N4.

  27. 30 August 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2MTMxM2FkaXF6a2N4.

  28. 6 January 2006 Total exemption small company accounts made up to 15 March 2005 [View PDF]

    Action Date: 15 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkxNjA4NGFkaXF6a2N4.

  29. 22 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1Mzg3NmFkaXF6a2N4.

  30. 15 October 2004 Total exemption small company accounts made up to 15 March 2004 [View PDF]

    Action Date: 15 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg3OTU5N2FkaXF6a2N4.

  31. 23 September 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNTQ0NWFkaXF6a2N4.

  32. 7 October 2003 Registered office changed on 07/10/03 from: 5 raleigh house admirals way marsh wall london E14 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYzNjAyOGFkaXF6a2N4.

  33. 19 September 2003 Total exemption small company accounts made up to 15 March 2003 [View PDF]

    Action Date: 15 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg3MTk0M2FkaXF6a2N4.

  34. 17 June 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0OTcyOWFkaXF6a2N4.

  35. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxMzIwN2FkaXF6a2N4.

  36. 17 June 2003 Ad 20/01/03--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjIwNDg1MGFkaXF6a2N4.

  37. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIzMjE1NmFkaXF6a2N4.

  38. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxOTA3MWFkaXF6a2N4.

  39. 4 February 2003 Accounting reference date extended from 28/02/03 to 15/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTgwMDU4NmFkaXF6a2N4.

  40. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0NTI4MWFkaXF6a2N4.

  41. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxMTg3MWFkaXF6a2N4.

  42. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1NjA1N2FkaXF6a2N4.

  43. 2 June 2002 Registered office changed on 02/06/02 from: c/o feltons solicitors lutomer house 100 prestons road london E14 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3ODc3MmFkaXF6a2N4.

  44. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA4NDQ2NmFkaXF6a2N4.

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