101 Property Management Company Limited

Company Registration Number: 04531390

Company registered in England and Wales

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101 Property Management Company Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in ST. Leonards-on-Sea.

Registered Address

FLAT 2, 101 MARINA
ST. LEONARDS-ON-SEA
ENGLAND
TN38 0BP

There are 8 companies currently registered at this postcode, including this one.

All companies at TN38 0BP

Registration Data

Company Number

04531390

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

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,376£2,201£22,871£0£0£0£0
of which Cash £0£1,386£5,298£0£0£0£0
Total Assets £1,376£2,201£22,871£0£0£0£0
Current Liabilities £0£0£1,532£0£0£0£0
Net Current Assets £1,376£2,201£21,339£0£0£0£0
Total Net Worth £1,376£2,201£1,187£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEW, Edward

    Secretary

    Appointed on 27 October 2016

     

    24
    Heath Drive
    Sutton
    SM2 5RP
    England

  • DIXON, Terence Philip

    Director

    Appointed on 5 June 2004

     

    Nationality: British

    Occupation: Tv Producer Rtd

    Month of birth: February 1944

    Flat 2 101 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • HAHNEL, Karen

    Director

    Appointed on 27 November 2015

     

    Nationality: Australian

    Occupation: Hr Director

    Month of birth: June 1963

    Flat 1
    101 Marina
    St. Leonards-On-Sea
    East Sussex
    TN38 0BP
    England

  • SOUISSI, Shirley

    Director

    Appointed on 22 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    101 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • DAVIS, Emma Louise

    Secretary

    Appointed on 12 January 2005

    Resigned on 25 July 2014

    12 Napier House
    Elva Way
    Bexhill-On-Sea
    East Sussex
    TN39 5BF
    England

  • DAVIS, Kay Schofield

    Secretary

    Appointed on 5 June 2004

    Resigned on 6 December 2004

    First Floor Flat 101 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • MARSHALL, Dennis James

    Secretary

    Appointed on 20 November 2003

    Resigned on 5 June 2004

    Top Floor Flat
    101 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • SHARP, William Charles

    Secretary

    Appointed on 25 July 2014

    Resigned on 27 October 2016

    16
    The Fairway
    Bexhill-On-Sea
    East Sussex
    TN39 4ER
    England

  • SONES, Marianne Elizabeth

    Secretary

    Appointed on 10 September 2002

    Resigned on 19 May 2003

    196a Turkey Road
    Bexhill On Sea
    East Sussex
    TN39 5HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Emma Louise

    Director

    Appointed on 5 June 2004

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    12 Napier House
    Elva Way
    Bexhill-On-Sea
    East Sussex
    TN39 5BF
    England

  • MARSH, Gwendoline Mary

    Director

    Appointed on 5 June 2004

    Resigned on 12 March 2005

    Nationality: British

    Occupation: None

    Month of birth: February 1938

    101 Marina First Floor Flat
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • MARSHALL, Dennis James

    Director

    Appointed on 20 November 2003

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Paper Mache Worker

    Month of birth: September 1954

    Top Floor Flat
    101 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • MISKIN, Richard

    Director

    Appointed on 22 January 2005

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    30 Pococks Road
    Eastbourne
    East Sussex
    BN21 2RR

  • PHILLIPS, John Renning

    Director

    Appointed on 10 September 2002

    Resigned on 5 June 2004

    Nationality: Usa

    Occupation: Property Developer

    Month of birth: November 1962

    101 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BP

  • SONES, Marianne Elizabeth

    Director

    Appointed on 10 September 2002

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    196a Turkey Road
    Bexhill On Sea
    East Sussex
    TN39 5HR

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

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Latest Filings

  1. 23 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X697BMHK. Transaction: MzE3ODc2OTEwN2FkaXF6a2N4.

  2. 28 October 2016 Appointment of Mr Edward New as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP03. Barcode: X5IKKEXK. Transaction: MzE2MDcwODU2MWFkaXF6a2N4.

  3. 28 October 2016 Registered office address changed from 12 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF to Flat 2, 101 Marina St. Leonards-on-Sea TN38 0BP on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKKDIP. Transaction: MzE2MDcwNzc1NWFkaXF6a2N4.

  4. 27 October 2016 Termination of appointment of William Charles Sharp as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5II1HDC. Transaction: MzE2MDY3MjE1N2FkaXF6a2N4.

  5. 25 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8K7LE. Transaction: MzE1ODE1NDI5NGFkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WR1C. Transaction: MzE1MTkwNjMxOGFkaXF6a2N4.

  7. 15 March 2016 Appointment of Ms Karen Hahnel as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X52S8IG3. Transaction: MzE0NDEwMzEyM2FkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Emma Louise Davis as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L8M0U0. Transaction: MzEzNjI4OTQxNWFkaXF6a2N4.

  9. 27 November 2015 Termination of appointment of Richard Miskin as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L0XWMO. Transaction: MzEzNjE3Mjc5MGFkaXF6a2N4.

  10. 10 September 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: X4FNKJ22. Transaction: MzEzMDczOTcyOGFkaXF6a2N4.

  11. 17 July 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BTSU2I. Transaction: MzEyNzI3Nzg1NmFkaXF6a2N4.

  12. 15 September 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: X3GHXZA7. Transaction: MzEwNzQ5ODk1OWFkaXF6a2N4.

  13. 15 August 2014 Appointment of Mr William Charles Sharp as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP03. Barcode: X3ECD4EH. Transaction: MzEwNTYzNzQyMGFkaXF6a2N4.

  14. 15 August 2014 Termination of appointment of Emma Louise Davis as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3ECD2N4. Transaction: MzEwNTYzNjk1MGFkaXF6a2N4.

  15. 15 August 2014 Registered office address changed from Birchetts Court Stockland Green Road Tunbridge Wells Kent TN3 0TY to 12 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECD25E. Transaction: MzEwNTYzNjg2N2FkaXF6a2N4.

  16. 21 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CLX5HU. Transaction: MzEwNDA3MTk5N2FkaXF6a2N4.

  17. 17 October 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: X2J3ITKY. Transaction: MzA4NzEwMzM3OWFkaXF6a2N4.

  18. 29 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DMRJW1. Transaction: MzA4MjM0MzM3NGFkaXF6a2N4.

  19. 1 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: X1IC211L. Transaction: MzA2NTA3MDYzMWFkaXF6a2N4.

  20. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OWLU. Transaction: MzA2MDA0MzU5M2FkaXF6a2N4.

  21. 26 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: X5598YPB. Transaction: MzA0NjA5NjM3NmFkaXF6a2N4.

  22. 26 October 2011 Secretary's details changed for Emma Louise Davis on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH03. Barcode: X5597YPA. Transaction: MzA0NjA5NjExMmFkaXF6a2N4.

  23. 21 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9K3VW0K. Transaction: MzA0MDg1MzkxNWFkaXF6a2N4.

  24. 14 June 2011 Registered office address changed from 234 St. Johns Road Tunbridge Wells Kent TN4 9XD United Kingdom on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWSDYUZP. Transaction: MzAzODgzOTYzMGFkaXF6a2N4.

  25. 10 November 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: XX4YTOZC. Transaction: MzAyNjc5NjA2MWFkaXF6a2N4.

  26. 10 November 2010 Director's details changed for Terence Philip Dixon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4YQOZ9. Transaction: MzAyNjc5NTk3MGFkaXF6a2N4.

  27. 10 November 2010 Director's details changed for Richard Miskin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4YROZA. Transaction: MzAyNjc5NTk3MWFkaXF6a2N4.

  28. 10 November 2010 Director's details changed for Shirley Souissi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4YSOZB. Transaction: MzAyNjc5NTk3MmFkaXF6a2N4.

  29. 10 November 2010 Director's details changed for Emma Louise Davis on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XX4YPOZ8. Transaction: MzAyNjc5NTk2OWFkaXF6a2N4.

  30. 10 November 2010 Secretary's details changed for Emma Louise Davis on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XX4YOOZ7. Transaction: MzAyNjc5NTk2OGFkaXF6a2N4.

  31. 8 September 2010 Registered office address changed from 61 Peel Street Kensington London W8 7PA on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7TDRN8W. Transaction: MzAyMjk1Mjk0OWFkaXF6a2N4.

  32. 24 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X1F55MT2. Transaction: MzAyMTk4NzYzM2FkaXF6a2N4.

  33. 28 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: XS7GNEGT. Transaction: MzAwMTYzNzgxOWFkaXF6a2N4.

  34. 28 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA5W0BX8. Transaction: MjAzODA1MzYwOWFkaXF6a2N4.

  35. 25 March 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXP08CV. Transaction: MjAyOTA0NDYzNGFkaXF6a2N4.

  36. 12 March 2009 Registered office changed on 12/03/2009 from 101 marina st. Leonards on sea east sussex TN38 0BP [View PDF]

    Category: Address. Type: 287. Barcode: AM0FK814. Transaction: MjAyODAxOTQ1NWFkaXF6a2N4.

  37. 18 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkxMTYyOWFkaXF6a2N4.

  38. 18 December 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkwOTA1NWFkaXF6a2N4.

  39. 9 November 2007 Return made up to 10/09/06; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzAwMzY4YWRpcXprY3g.

  40. 9 November 2007 Return made up to 10/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwMDM3MGFkaXF6a2N4.

  41. 9 November 2007 Return made up to 10/09/07; change of members

    Category: Annual return. Type: 363s. Transaction: MTg3NzAwMzcwYWRpcXprY3g.

  42. 28 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxOTk3N2FkaXF6a2N4.

  43. 4 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4ODYzOWFkaXF6a2N4.

  44. 26 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEwOTgxMGFkaXF6a2N4.

  45. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc5NTI5MGFkaXF6a2N4.

  46. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyOTk3MmFkaXF6a2N4.

  47. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ2NTk1NWFkaXF6a2N4.

  48. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5MTAxMmFkaXF6a2N4.

  49. 21 December 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4MzM4N2FkaXF6a2N4.

  50. 21 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY3NDc1NmFkaXF6a2N4.

  51. 13 July 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNTM4ODczMGFkaXF6a2N4.

  52. 13 July 2004 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwNzg4MWFkaXF6a2N4.

  53. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxMjM3OGFkaXF6a2N4.

  54. 8 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk3ODI5NmFkaXF6a2N4.

  55. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMxMzY3MmFkaXF6a2N4.

  56. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2NzA1OGFkaXF6a2N4.

  57. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2MjcwMGFkaXF6a2N4.

  58. 16 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY5NDAyNmFkaXF6a2N4.

  59. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc5MDIwMmFkaXF6a2N4.

  60. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMyODMwOGFkaXF6a2N4.

  61. 20 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2OTkwOTY4M2FkaXF6a2N4.

  62. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2MjY1MWFkaXF6a2N4.

  63. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQxMzg3OGFkaXF6a2N4.

  64. 23 October 2002 Ad 04/10/02--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgzNjI5MmFkaXF6a2N4.

  65. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0NTQ3NWFkaXF6a2N4.

  66. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA1NTA4MWFkaXF6a2N4.

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