4 Site Homes (Se) Limited

Company Registration Number: 04531338

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.
4 Site Homes (Se) Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Wadhurst, East Sussex.

Registered Address

HILLCREST BARDOWN ROAD
STONEGATE
WADHURST
EAST SUSSEX
TN5 7EJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TN5 7EJ

Registration Data

Company Number

04531338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £60,329£67,541£70,738£38,771£38,327£110,587
of which Cash £21,767£0£0£541£759£11,105
Total Assets £60,329£67,541£70,738£38,771£38,327£110,587
Current Liabilities £66,339£81,865£108,959£76,646£89,757£138,996
Net Current Assets £-6,010£-14,324£-38,221£-37,875£-51,430£-28,409
Total Net Worth £226£-9,433£-31,763£-30,631£-42,111£17,317

Previous Names

No previous names

Company Officers

  • THAKE, Rachel Ann

    Secretary

    Appointed on 10 September 2002

     

    Hillcrest
    Bardown Road Stonegate
    Wadhurst
    West Sussex
    TN5 7EJ

  • THAKE, Richard David

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1967

    Hillcrest
    Bardown Road Stonegate
    Wadhurst
    East Sussex
    TN5 7EJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 16 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BOWLES, David Clement

    Director

    Appointed on 10 September 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1964

    Mill House
    Longmill Lane Dunks Green
    Tonbridge
    Kent
    TN11 9SD

  • GOZNA, Mark Robert

    Director

    Appointed on 10 September 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1964

    Ham Green Farmhouse
    Ham Green
    Wittersham
    Kent
    TN30 7EG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 16 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYVB7. Transaction: MzE1ODk3ODA5NGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXKY2. Transaction: MzE1ODM1MzEyNGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4VLE8. Transaction: MzEzNDE0NzA3NGFkaXF6a2N4.

  4. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6F21. Transaction: MzEzMTg0NjI0NGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUFRM. Transaction: MzEwODY4NTczMWFkaXF6a2N4.

  6. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV12M3. Transaction: MzEwNzg4ODkzM2FkaXF6a2N4.

  7. 29 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVREJ. Transaction: MzA4NTk4MjcwN2FkaXF6a2N4.

  8. 23 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HHW5GY. Transaction: MzA4NTc3NjM3N2FkaXF6a2N4.

  9. 23 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HHW5H6. Transaction: MzA4NTc3NjQxOWFkaXF6a2N4.

  10. 14 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV2XOJ. Transaction: MzA4NTA2Njg5MmFkaXF6a2N4.

  11. 12 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWT89D. Transaction: MzA3MTI3NTMxNGFkaXF6a2N4.

  12. 12 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWT89L. Transaction: MzA3MTI3NDYzMGFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOX96Y. Transaction: MzA2Njc4MDg0OWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XXAP. Transaction: MzA2NDk0NDk5NGFkaXF6a2N4.

  15. 11 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A160TVEZ. Transaction: MzA1NTY1NjIyMWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZ2NAY5Y. Transaction: MzA0NTAzMTY5OWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GB9XW9. Transaction: MzA0NDY1NDg1OGFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A39ZCNSC. Transaction: MzAyNDMxNjE3NmFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XDKBTNM7. Transaction: MzAyMzc4MTU3MWFkaXF6a2N4.

  20. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJZPEEDM. Transaction: MzAwMTY1NTEzMGFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XNUN1E8O. Transaction: MzAwMDk4OTI0OGFkaXF6a2N4.

  22. 1 June 2009 Registered office changed on 01/06/2009 from ham green farmhouse ham green wittersham kent TN30 7EG [View PDF]

    Category: Address. Type: 287. Barcode: PFHH1A9M. Transaction: MjAzNDA5ODMwMmFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9KF6570. Transaction: MjAxOTEwMjA5MmFkaXF6a2N4.

  24. 3 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWD33MT. Transaction: MjAxNDcwODgwMWFkaXF6a2N4.

  25. 6 August 2008 Appointment terminated director david bowles [View PDF]

    Category: Officers. Type: 288b. Barcode: AZR7U203. Transaction: MjAxMDQ3MjUyNWFkaXF6a2N4.

  26. 6 August 2008 Appointment terminated director mark gozna [View PDF]

    Category: Officers. Type: 288b. Barcode: AZR7V204. Transaction: MjAxMDQ3MjQ3M2FkaXF6a2N4.

  27. 25 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AES1VY8I. Transaction: MjAwMTk5MDgxN2FkaXF6a2N4.

  28. 1 February 2008 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY1NzM2NmFkaXF6a2N4.

  29. 23 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAzNTYyMWFkaXF6a2N4.

  30. 9 November 2006 Ad 01/09/06--------- £ si [email protected]=6 £ ic 3/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk3MTM0NGFkaXF6a2N4.

  31. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxOTgyOGFkaXF6a2N4.

  32. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg3NTAxN2FkaXF6a2N4.

  33. 27 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzNjY4M2FkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODcyNzAxMGFkaXF6a2N4.

  35. 19 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyMDc1MmFkaXF6a2N4.

  36. 5 December 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzI4NTk1NGFkaXF6a2N4.

  37. 26 November 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNzE5M2FkaXF6a2N4.

  38. 24 July 2003 Registered office changed on 24/07/03 from: 27 warren road orpington kent BR6 6JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE3MjI4M2FkaXF6a2N4.

  39. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzEyOTQ0MmFkaXF6a2N4.

  40. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE1MzM4OWFkaXF6a2N4.

  41. 29 October 2002 Ad 07/10/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA1NTc3NGFkaXF6a2N4.

  42. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzODM1M2FkaXF6a2N4.

  43. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0OTc4M2FkaXF6a2N4.

  44. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3NjczOWFkaXF6a2N4.

  45. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNTM2N2FkaXF6a2N4.

  46. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyMjY5OGFkaXF6a2N4.

  47. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ3MDQ3MGFkaXF6a2N4.

  48. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUwNzk2NWFkaXF6a2N4.

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