59 ST Helens Road Lessees Limited

Company Registration Number: 04631644

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.
59 ST Helens Road Lessees Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in East Sussex.

Registered Address

59 ST HELENS ROAD
HASTINGS
EAST SUSSEX
TN34 2LN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04631644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENNER, Mark Andrew

    Secretary

    Appointed on 4 July 2010

     

    Hollyhocks
    Padbrook Lane
    Preston
    Canterbury
    Kent
    CT3 1HE
    England

  • CRAMPTON, Maika Maika

    Director

    Appointed on 21 June 2013

     

    Nationality: German

    Occupation: Illustrator/Designer

    Month of birth: August 1968

    35
    St. James Road
    Hastings
    East Sussex
    TN34 3LH
    England

  • JENNER, Deborah Jane

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1958

    Hollyhocks
    Padbrook Lane
    Preston
    Canterbury
    Kent
    CT3 1HE
    England

  • MACDERMOTT, Mandy

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Admin Clerk

    Month of birth: May 1965

    19
    Park Avenue
    Redhill
    RH1 5DR
    England

  • BROOKES, Emma Louise

    Secretary

    Appointed on 6 February 2003

    Resigned on 30 June 2010

    Flat 2
    59 St Helens Road
    Hastings
    East Sussex
    TN34 2LN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 13 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • JARVIS, Emma Michelle

    Director

    Appointed on 19 October 2010

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Revenue Accounting Manager

    Month of birth: April 1987

    Second Floor Flat
    59 St Helens Road
    Hastings
    E Sussex
    TN34 2LN
    England

  • RUMSEY, Valerie Ann

    Director

    Appointed on 6 February 2003

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1950

    1 De La Warr Green
    Lewes
    East Sussex
    BN7 2TG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 13 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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. 18 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUEXNF. Transaction: MzE1OTkwNzc0NGFkaXF6a2N4.

  2. 21 July 2016 Director's details changed for Mandy Macdermott on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5BNZUWX. Transaction: MzE1MzQxOTAwOWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYXYZ. Transaction: MzE0MDc1NDQ3NmFkaXF6a2N4.

  4. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4EHR7. Transaction: MzEzMzE4NDAxMmFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDFP81. Transaction: MzExNTYxNDQ4OWFkaXF6a2N4.

  6. 19 January 2015 Register inspection address has been changed from 1 Hardres Court Cottages Upper Hardres Canterbury Kent CT4 6EW England to Hollyhocks Padbrook Lane Preston Canterbury Kent CT3 1HE [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZDFP7T. Transaction: MzExNTYxNDM2NmFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Deborah Jane Jenner on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X3ZDFPE8. Transaction: MzExNTYxNDM2M2FkaXF6a2N4.

  8. 19 January 2015 Secretary's details changed for Mr Mark Andrew Jenner on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH03. Barcode: X3ZDFPE0. Transaction: MzExNTYxNDM2MGFkaXF6a2N4.

  9. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONJLT. Transaction: MzExMDUxMzAxOGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCSQG. Transaction: MzA5MjUxOTk2MmFkaXF6a2N4.

  11. 13 January 2014 Register inspection address has been changed from C/O Mark Jenner the Vine House Bekesbourne Hill Bekesbourne Canterbury Kent CT4 5ED England [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZHCSQ8. Transaction: MzA5MjUxOTc4OWFkaXF6a2N4.

  12. 4 November 2013 Director's details changed for Deborah Jane Jenner on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KDZWO9. Transaction: MzA4ODA4OTk4M2FkaXF6a2N4.

  13. 4 November 2013 Director's details changed for Deborah Jenner on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KDZWIW. Transaction: MzA4ODA4OTk2MGFkaXF6a2N4.

  14. 3 November 2013 Director's details changed for Deborah Jenner on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KDZWL4. Transaction: MzA4ODA4OTk3M2FkaXF6a2N4.

  15. 3 November 2013 Secretary's details changed for Mr Mark Andrew Jenner on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH03. Barcode: X2KDZWEB. Transaction: MzA4ODA4OTkzMmFkaXF6a2N4.

  16. 22 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIY2BF. Transaction: MzA4NzM5ODA1NWFkaXF6a2N4.

  17. 1 August 2013 Appointment of Ms Maika Crampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DULR3M. Transaction: MzA4MjU3MzA3M2FkaXF6a2N4.

  18. 31 July 2013 Termination of appointment of Emma Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS0KI9. Transaction: MzA4MjUxODA1MmFkaXF6a2N4.

  19. 12 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP84Y. Transaction: MzA3MTAwMzI3MGFkaXF6a2N4.

  20. 12 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1ZWP84Q. Transaction: MzA3MTAwMzI2MGFkaXF6a2N4.

  21. 22 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K44YPN. Transaction: MzA2NjI0MTI4NWFkaXF6a2N4.

  22. 17 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGUE1. Transaction: MzA1MDg2MzU2NmFkaXF6a2N4.

  23. 17 January 2012 Director's details changed for Ms Emma Michelle Jarvis on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PGUDD. Transaction: MzA1MDg2MzE4MGFkaXF6a2N4.

  24. 17 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10PGUDT. Transaction: MzA1MDg2MzE4OWFkaXF6a2N4.

  25. 17 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10PGUDL. Transaction: MzA1MDg2MzE4M2FkaXF6a2N4.

  26. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX55EXZE. Transaction: MzA0NDczNzE1MWFkaXF6a2N4.

  27. 26 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XKS4UR31. Transaction: MzAzMTEwMzA2M2FkaXF6a2N4.

  28. 26 January 2011 Appointment of Ms Emma Michelle Jarvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS4TR30. Transaction: MzAzMTA2NTMwOWFkaXF6a2N4.

  29. 5 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJIDONZL. Transaction: MzAyNDYzNjA3OGFkaXF6a2N4.

  30. 28 July 2010 Appointment of Mr Mark Andrew Jenner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ7TFM2Q. Transaction: MzAyMDM5MTExN2FkaXF6a2N4.

  31. 5 July 2010 Termination of appointment of Emma Brookes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPRGOLEG. Transaction: MzAxODg1OTA0NGFkaXF6a2N4.

  32. 25 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XUF9NGXF. Transaction: MzAwNzgyMDM3M2FkaXF6a2N4.

  33. 25 January 2010 Director's details changed for Mandy Macdermott on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUF9MGXE. Transaction: MzAwNzgxOTU2MWFkaXF6a2N4.

  34. 25 January 2010 Director's details changed for Deborah Jenner on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUF9LGXD. Transaction: MzAwNzgxOTU2MGFkaXF6a2N4.

  35. 14 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1C8LEYF. Transaction: MzAwMjg5MzQ0OWFkaXF6a2N4.

  36. 1 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEYU7SW. Transaction: MjAyNzAyOTI2OGFkaXF6a2N4.

  37. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X44H94ML. Transaction: MjAxNzY0OTczNmFkaXF6a2N4.

  38. 15 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NDY4NmFkaXF6a2N4.

  39. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3ODkwMWFkaXF6a2N4.

  40. 14 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0OTg0M2FkaXF6a2N4.

  41. 31 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4NTg0MmFkaXF6a2N4.

  42. 11 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwNTMyOGFkaXF6a2N4.

  43. 7 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1NDA2N2FkaXF6a2N4.

  44. 22 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzc0OTc0NGFkaXF6a2N4.

  45. 11 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2Njk4M2FkaXF6a2N4.

  46. 26 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxODY2MzY4NmFkaXF6a2N4.

  47. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwODQ2NWFkaXF6a2N4.

  48. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM1NDk0NWFkaXF6a2N4.

  49. 21 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg5MTAyMWFkaXF6a2N4.

  50. 2 March 2003 Ad 06/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE1NTcyNWFkaXF6a2N4.

  51. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI0OTgwOWFkaXF6a2N4.

  52. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ5Mjk0MWFkaXF6a2N4.

  53. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3OTAzNmFkaXF6a2N4.

  54. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2MDA4M2FkaXF6a2N4.

  55. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMyMDU0OWFkaXF6a2N4.

  56. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM1Njk1MmFkaXF6a2N4.

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