16 ST. Helens Park Road, Hastings Ltd

Company Registration Number: 04387870

Company registered in England and Wales

Approximate Location Map
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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.
16 ST. Helens Park Road, Hastings Ltd is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Heathfield, East Sussex.

Registered Address

LAURENCE HOUSE MIDDLE LANE
TURNERS GREEN
HEATHFIELD
EAST SUSSEX
ENGLAND
TN21 9RA

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

All companies at TN21 9RA

Registration Data

Company Number

04387870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £2£2£4£4£4£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2£2£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • BRUNNING, David Simon

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Laurence House
    Middle Lane
    Turners Green
    Heathfield
    East Sussex
    TN21 9RA
    England

  • BRUNNING, Jacqueline

    Director

    Appointed on 27 February 2015

     

    Nationality: English

    Occupation: Medical Secretary

    Month of birth: August 1960

    Laurence House
    Middle Lane
    Turners Green
    Heathfield
    East Sussex
    TN21 9RA
    England

  • BUTLER, Denise

    Secretary

    Appointed on 1 January 2005

    Resigned on 21 August 2006

    Flat 2
    16 St Helens Park Road
    Hastings
    East Sussex
    TN34 2ER

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOOKEY, Jonathan Brian

    Secretary

    Appointed on 1 January 2003

    Resigned on 1 January 2005

    6 Friars Hill Terrace
    Guestling
    Hastings
    East Sussex
    TN35 4ER

  • VALENTI, Gabrielle

    Secretary

    Appointed on 21 August 2006

    Resigned on 1 October 2010

    Flat 2
    16 St Helens Park Road
    Hastings
    East Sussex
    TN34 2ER

  • BUTLER, Denise

    Director

    Appointed on 22 June 2006

    Resigned on 21 August 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    Flat 2
    16 St Helens Park Road
    Hastings
    East Sussex
    TN34 2ER

  • BUTLER, Denise

    Director

    Appointed on 6 March 2002

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1946

    Flat 2
    16 St Helens Park Road
    Hastings
    East Sussex
    TN34 2ER

  • COHEN-ALLORO, Gil

    Director

    Appointed on 25 March 2009

    Resigned on 27 February 2015

    Nationality: French

    Occupation: Actor

    Month of birth: April 1967

    78 Casby House
    Dickens Estate
    London
    SE16 4SY

  • DWYER, Daniel John

    Director

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    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 6 March 2002

    Resigned on 6 March 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HOOKEY, Jonathan Brian

    Director

    Appointed on 6 March 2002

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1961

    6 Friars Hill Terrace
    Guestling
    Hastings
    East Sussex
    TN35 4ER

  • SELBY, Clive Richard

    Director

    Appointed on 11 August 2006

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1980

    Flat 2, 16 St Helens Park Road
    Hastings
    East Sussex
    TN34 2ER

  • VALENTI, Gabrielle

    Director

    Appointed on 21 August 2006

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1963

    Flat 2
    16 St Helens Park Road
    Hastings
    East Sussex
    TN34 2ER

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489NHD. Transaction: MzE3MzQzNDAyNmFkaXF6a2N4.

  2. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjg5ODE2MGFkaXF6a2N4.

  3. 7 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63V7XEA. Transaction: MzE3MzA3ODE4OWFkaXF6a2N4.

  4. 5 April 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63Q087F. Transaction: MzE3Mjg5ODA4OGFkaXF6a2N4.

  5. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxNDAzNmFkaXF6a2N4.

  6. 4 May 2016 Registered office address changed from Flat 2 16 Saint Helens Park Road Hastings East Sussex TN34 2ER to Laurence House Middle Lane Turners Green Heathfield East Sussex TN21 9RA on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X567IUUH. Transaction: MzE0NzY5MTc4MWFkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X567ITWO. Transaction: MzE0NzY5MTUyNmFkaXF6a2N4.

  8. 24 November 2015 Termination of appointment of Gabrielle Valenti as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KVH8QQ. Transaction: MzEzNTg0NDIwOWFkaXF6a2N4.

  9. 30 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4YS36. Transaction: MzEzNDE4MTQ4MmFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLXJM. Transaction: MzEyMDgyNjE5MmFkaXF6a2N4.

  11. 8 April 2015 Appointment of Mr David Simon Brunning as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X44VLXI1. Transaction: MzEyMDgyNjE4MWFkaXF6a2N4.

  12. 8 April 2015 Appointment of Mrs Jacqueline Brunning as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X44VLXHT. Transaction: MzEyMDgyNjE4MGFkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of Gil Cohen-Alloro as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X44VLXHL. Transaction: MzEyMDgyNjE3N2FkaXF6a2N4.

  14. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY8A2G. Transaction: MzExNjE3MDgzNWFkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZVAG. Transaction: MzA5OTE4OTY2NWFkaXF6a2N4.

  16. 17 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A263OSLL. Transaction: MzA3NjM5MjA4N2FkaXF6a2N4.

  17. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24I39EQ. Transaction: MzA3NDcwMzU3MWFkaXF6a2N4.

  18. 18 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A207037N. Transaction: MzA3MTM0MjMzNmFkaXF6a2N4.

  19. 17 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X170JH41. Transaction: MzA1NTk2NTY1OGFkaXF6a2N4.

  20. 17 April 2012 Director's details changed for Gabrielle Valenti on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X170JH3T. Transaction: MzA1NTk2NTQwOGFkaXF6a2N4.

  21. 17 April 2012 Director's details changed for Gil Cohen-Alloro on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X170JH3L. Transaction: MzA1NTk2NTQwNGFkaXF6a2N4.

  22. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLJ28. Transaction: MzA1MDA5NjUxMWFkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: APSKFT3M. Transaction: MzAzNTQ4MDc1OWFkaXF6a2N4.

  24. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXN7OO1E. Transaction: MzAyNDg0OTk0NmFkaXF6a2N4.

  25. 8 October 2010 Termination of appointment of Gabrielle Valenti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXN7PO1F. Transaction: MzAyNDg0NjE4NGFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AC2DFJBA. Transaction: MzAxMzk3MTcwOGFkaXF6a2N4.

  27. 12 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER7YN00X. Transaction: MzAwOTMzNTI4OWFkaXF6a2N4.

  28. 21 May 2009 Director appointed gil cohen-alloro [View PDF]

    Category: Officers. Type: 288a. Barcode: AKL2SA0J. Transaction: MjAzMzQ0NDgxNWFkaXF6a2N4.

  29. 21 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKL2TA0K. Transaction: MjAzMzQ0NDU0MGFkaXF6a2N4.

  30. 7 May 2009 Appointment terminated director clive selby [View PDF]

    Category: Officers. Type: 288b. Barcode: AT9FU9MG. Transaction: MjAzMjQxMDUzOGFkaXF6a2N4.

  31. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABXAD6W7. Transaction: MjAyNDU1MDg0MmFkaXF6a2N4.

  32. 2 May 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMELSZCY. Transaction: MjAwNDY2MjYxOGFkaXF6a2N4.

  33. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NDc5MmFkaXF6a2N4.

  34. 9 May 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3MTY0M2FkaXF6a2N4.

  35. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NTMxMmFkaXF6a2N4.

  36. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzMjI5M2FkaXF6a2N4.

  37. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwODgzN2FkaXF6a2N4.

  38. 10 July 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE2Mjk4MjE2NWFkaXF6a2N4.

  39. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4NzAzNmFkaXF6a2N4.

  40. 21 June 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MjY0OTE0OWFkaXF6a2N4.

  41. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkxMTA0NmFkaXF6a2N4.

  42. 29 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NzEzOWFkaXF6a2N4.

  43. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUxMjI1N2FkaXF6a2N4.

  44. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1MjgwOWFkaXF6a2N4.

  45. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0MTk2OWFkaXF6a2N4.

  46. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODg3Nzc2NGFkaXF6a2N4.

  47. 4 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNjc1OWFkaXF6a2N4.

  48. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjI1NTE5NWFkaXF6a2N4.

  49. 20 July 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzEyODg4OGFkaXF6a2N4.

  50. 23 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQwMTQwOGFkaXF6a2N4.

  51. 8 May 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2NjcxN2FkaXF6a2N4.

  52. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzNzk4NWFkaXF6a2N4.

  53. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI3MTAyNmFkaXF6a2N4.

  54. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4NjgzMmFkaXF6a2N4.

  55. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyOTIzOWFkaXF6a2N4.

  56. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1MjI4NWFkaXF6a2N4.

  57. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NTgwOWFkaXF6a2N4.

  58. 10 April 2002 Registered office changed on 10/04/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc0MDk2N2FkaXF6a2N4.

  59. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgzMzg0OWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:43:49 +0100