85 Pevensey Road Ltd.

Company Registration Number: 04579568

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.
85 Pevensey Road Ltd. is a Private Company Limited by Guarantee first registered on 1 November 2002. Its current registered address is in East Sussex.

Registered Address

85 PEVENSEY ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN38 0LR

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

All companies at TN38 0LR

Registration Data

Company Number

04579568

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLACKMORE, Heather Norma

    Secretary

    Appointed on 5 November 2014

     

    Flat 1, 85
    Pevensey Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0LR
    England

  • BLACKMORE, Heather Norma

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: December 1970

    85 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • COOPER, Maureen Elizabeth

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    85 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • DEARMAN, Gemma Martell

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1986

    Flat 4
    85 Pevensey Road
    St Leonards On Sea
    East Sussex
    TN38 0LR
    England

  • HEAVENS-POOLEY, Rachel Joanna

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Artist And Masseuse

    Month of birth: July 1971

    85 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • DEARMAN, Wendy Rhoda

    Secretary

    Appointed on 30 June 2007

    Resigned on 4 November 2013

    Flat 4 85 Pevensey Road
    St. Leonards
    East Sussex
    TN38 0LR

  • HEAVENS-POOLEY, Rachel Joanna

    Secretary

    Appointed on 4 November 2013

    Resigned on 5 November 2014

    Flat 3
    85 Pevensey Road
    St Leonards On Sea
    East Sussex
    TN38 0LR
    England

  • ILLIG, Maria Louise Rosemarie

    Secretary

    Appointed on 1 November 2002

    Resigned on 8 June 2007

    85 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    26
    Church Street
    London
    NW8 8EP

  • DEARMAN, Wendy Rhoda

    Director

    Appointed on 1 November 2002

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1963

    85 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • ILLIG, Maria Louise Rosemarie

    Director

    Appointed on 1 November 2002

    Resigned on 8 June 2007

    Nationality: German

    Occupation: Civil Servant

    Month of birth: September 1949

    85 Pevensey Road
    St. Leonards On Sea
    East Sussex
    TN38 0LR

  • POOLEY, Philip Stuart

    Director

    Appointed on 27 November 2007

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: April 1972

    85 Flat3 Pevensey Road
    St Leonards On Sea
    East Sussex
    TN38 0LR

  • TARRANT, Jacqueline

    Director

    Appointed on 1 November 2002

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Car Park Proprietor

    Month of birth: September 1942

    31 Cadborough Cliff
    Rye
    East Sussex
    TN31 7EB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YQUEP4. Transaction: MzE2NzIyMzU3MGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HATV. Transaction: MzE2MTIwMjg1OGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54OCWKA. Transaction: MzE0NjA5NjczMmFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 4 November 2015 no member list [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y94X. Transaction: MzEzNTExODExMmFkaXF6a2N4.

  5. 13 November 2015 Director's details changed for Miss Gemma Martell Dearman on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4K2Y8AX. Transaction: MzEzNTExNzc0M2FkaXF6a2N4.

  6. 24 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45F5PFM. Transaction: MzEyMTc2NzMyNWFkaXF6a2N4.

  7. 20 March 2015 Director's details changed for Miss Gemma Martell on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X43KLD5N. Transaction: MzExOTU3NDk3M2FkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 4 November 2014 no member list [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6DG2. Transaction: MzExMTIwNTc4OGFkaXF6a2N4.

  9. 12 November 2014 Appointment of Miss Gemma Martell as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3KH6DLV. Transaction: MzExMTIwNTc2MGFkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Wendy Rhoda Dearman as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3KH6DLN. Transaction: MzExMTIwNTc1N2FkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of Rachel Joanna Heavens-Pooley as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3KH6DEQ. Transaction: MzExMTIwNTc1NWFkaXF6a2N4.

  12. 5 November 2014 Appointment of Miss Heather Norma Blackmore as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP03. Barcode: X3K1MRQ9. Transaction: MzExMDc5NzQ1OWFkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of Rachel Joanna Heavens-Pooley as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3K1MRRS. Transaction: MzExMDc5NzQ2M2FkaXF6a2N4.

  14. 1 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B8NF1K. Transaction: MzEwMjk0NTI5OGFkaXF6a2N4.

  15. 13 November 2013 Appointment of Mrs Rachel Joanna Heavens-Pooley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1EWNE. Transaction: MzA4ODcxNzQ1M2FkaXF6a2N4.

  16. 13 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CS3W. Transaction: MzA4ODY3NzE0MWFkaXF6a2N4.

  17. 13 November 2013 Director's details changed for Miss Rachel Joanna Heavens-Pooley on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2L1CS3K. Transaction: MzA4ODY3NjgzNWFkaXF6a2N4.

  18. 13 November 2013 Director's details changed for Wendy Rhoda Dearman on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2L1CS3C. Transaction: MzA4ODY3NjgxMWFkaXF6a2N4.

  19. 13 November 2013 Director's details changed for Maureen Elizabeth Cooper on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2L1CS34. Transaction: MzA4ODY3Njc4MmFkaXF6a2N4.

  20. 13 November 2013 Director's details changed for Heather Norma Blackmore on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2L1CS2W. Transaction: MzA4ODY3Njc0MmFkaXF6a2N4.

  21. 8 November 2013 Termination of appointment of Wendy Dearman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOHZSA. Transaction: MzA4ODQxNjMyNmFkaXF6a2N4.

  22. 26 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HM7SX7. Transaction: MzA4NTg0NjEzMmFkaXF6a2N4.

  23. 13 November 2012 Annual return made up to 4 November 2012 no member list [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS4ZL. Transaction: MzA2NzM3NzQyOGFkaXF6a2N4.

  24. 12 November 2012 Director's details changed for Miss Rachel Joanna Heavens on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJS4ZD. Transaction: MzA2NzM3NzM4MGFkaXF6a2N4.

  25. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW374O. Transaction: MzA2Mjg2NTU3NWFkaXF6a2N4.

  26. 4 November 2011 Annual return made up to 4 November 2011 no member list [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X8VYDYY7. Transaction: MzA0NjYyOTMyN2FkaXF6a2N4.

  27. 5 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4LTUXZI. Transaction: MzA0NDkzMzAwM2FkaXF6a2N4.

  28. 25 August 2011 Appointment of Miss Rachel Joanna Heavens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLFXWY8. Transaction: MzA0MjY1NDUyOGFkaXF6a2N4.

  29. 24 August 2011 Termination of appointment of Philip Pooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLDBWYK. Transaction: MzA0MjY1NDQ2NWFkaXF6a2N4.

  30. 2 August 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XD2IGWBH. Transaction: MzA0MTM5ODg3MWFkaXF6a2N4.

  31. 1 August 2011 Director's details changed for Philip Stuart Pooley on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XD2HEWBE. Transaction: MzA0MTM5ODgzM2FkaXF6a2N4.

  32. 17 November 2010 Annual return made up to 1 November 2010 no member list [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XZF2FP6N. Transaction: MzAyNzE2NDM4MmFkaXF6a2N4.

  33. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHCW1MWI. Transaction: MzAyMjU1ODA2MGFkaXF6a2N4.

  34. 19 November 2009 Annual return made up to 1 November 2009 no member list [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X3RA8F1P. Transaction: MzAwMzIzNDI5N2FkaXF6a2N4.

  35. 19 November 2009 Director's details changed for Philip Stuart Pooley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3RA7F1O. Transaction: MzAwMzIzMzY1NGFkaXF6a2N4.

  36. 19 November 2009 Director's details changed for Wendy Rhoda Dearman on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3RA6F1N. Transaction: MzAwMzIzMzY1M2FkaXF6a2N4.

  37. 19 November 2009 Director's details changed for Maureen Elizabeth Cooper on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3RA5F1M. Transaction: MzAwMzIzMzY1MmFkaXF6a2N4.

  38. 19 November 2009 Director's details changed for Heather Norma Blackmore on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3RA4F1L. Transaction: MzAwMzIzMzY1MWFkaXF6a2N4.

  39. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU7FMDPE. Transaction: MjA0MjUwODEyOWFkaXF6a2N4.

  40. 21 November 2008 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UIB4ZT. Transaction: MjAxODQ3Njc1N2FkaXF6a2N4.

  41. 12 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH8YF32H. Transaction: MjAxMzI2MjIyM2FkaXF6a2N4.

  42. 28 November 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyMzQ3NmFkaXF6a2N4.

  43. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMzQ5M2FkaXF6a2N4.

  44. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMzQ3NWFkaXF6a2N4.

  45. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMDQ4MGFkaXF6a2N4.

  46. 12 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwODUzMGFkaXF6a2N4.

  47. 1 November 2006 Annual return made up to 01/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3NTcyM2FkaXF6a2N4.

  48. 18 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyMTMxOWFkaXF6a2N4.

  49. 9 November 2005 Annual return made up to 01/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3MDA4MmFkaXF6a2N4.

  50. 23 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQzODI3NmFkaXF6a2N4.

  51. 18 November 2004 Annual return made up to 01/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzNDUwMGFkaXF6a2N4.

  52. 9 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI2NDA3N2FkaXF6a2N4.

  53. 19 November 2003 Annual return made up to 01/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4NzMzNWFkaXF6a2N4.

  54. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NTc4MmFkaXF6a2N4.

  55. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3NDIwNmFkaXF6a2N4.

  56. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2ODczNWFkaXF6a2N4.

  57. 15 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3NTIxM2FkaXF6a2N4.

  58. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY5OTM1NGFkaXF6a2N4.

  59. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1OTg3MGFkaXF6a2N4.

  60. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMDg0N2FkaXF6a2N4.

  61. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyNDQxM2FkaXF6a2N4.

  62. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjMyMzI5OWFkaXF6a2N4.

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