83 Pevensey Road (St. Leonards on Sea) Limited

Company Registration Number: 04633055

Company registered in England and Wales

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83 Pevensey Road (St. Leonards on Sea) Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in East Sussex.

Registered Address

36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU

There are 92 companies currently registered at this postcode, including this one.

All companies at TN34 1DU

Registration Data

Company Number

04633055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,597
Current Assets £150£150£500£1,120£1,016£716
of which Cash £0£0£0£0£0£0
Total Assets £150£150£500£1,120£1,016£2,313
Current Liabilities £2,039£1,966£2,243£2,143£1,990£1,520
Net Current Assets £-1,889£-1,816£-1,743£-1,023£-974£-804
Total Net Worth £-1,878£-1,805£-1,732£-1,012£-963£793

Previous Names

No previous names

Company Officers

  • TOOMEY, Eric Matthew

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1956

    Garden Flat
    83 Pevensey Road
    St Leonards On Sea
    East Sussex
    TN38 0LR

  • BLANCH, Emma

    Secretary

    Appointed on 10 January 2003

    Resigned on 30 June 2003

    Flat 6
    110 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BN

  • DRAWFLIGHT ESTATES LIMITED

    Secretary

    Appointed on 30 March 2006

    Resigned on 5 February 2010

    190 Queens Road
    Hastings
    East Sussex
    TN34 1RG

  • SULC, Marcel

    Secretary

    Appointed on 30 June 2003

    Resigned on 30 March 2006

    110 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    229 Nether Street
    London
    N3 1NT

  • BOSTOCK, Gordon

    Director

    Appointed on 30 June 2003

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1935

    9 Leach Court
    Park Street
    Brighton
    East Sussex
    BN2 0DE

  • DI MAIO, Albert

    Director

    Appointed on 10 January 2003

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Flooring Layer

    Month of birth: June 1959

    37 Kings Road
    St. Leonards On Sea
    East Sussex
    TN37 6DX

  • JACKSON, Philip

    Director

    Appointed on 1 October 2003

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    F5 110 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X529SAP7. Transaction: MzE0MzUzMTczMWFkaXF6a2N4.

  2. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX00QW. Transaction: MzEzMzkyMzAwMmFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X403GW5T. Transaction: MzExNjMxOTQzOGFkaXF6a2N4.

  4. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8XOTK. Transaction: MzExMDQzMTA3MmFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X304QPNA. Transaction: MzA5MzE1NDIzNmFkaXF6a2N4.

  6. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BH42. Transaction: MzA4ODE5ODY2MmFkaXF6a2N4.

  7. 8 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X23PS7HU. Transaction: MzA3NDE3MjA0MmFkaXF6a2N4.

  8. 21 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LUQOWW. Transaction: MzA2Nzg4NzgwNmFkaXF6a2N4.

  9. 23 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X114TKJT. Transaction: MzA1MTE2MzUwMWFkaXF6a2N4.

  10. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT24DYSC. Transaction: MzA0NjQ3NTgxNGFkaXF6a2N4.

  11. 23 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XUK9XRW4. Transaction: MzAzMjc3NDIzOGFkaXF6a2N4.

  12. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM847OOR. Transaction: MzAyNjI2MTc2MGFkaXF6a2N4.

  13. 10 March 2010 Termination of appointment of Drawflight Estates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY7N4I2Q. Transaction: MzAxMTE3MzY0MWFkaXF6a2N4.

  14. 6 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XT9J0H98. Transaction: MzAwODgwOTA5OGFkaXF6a2N4.

  15. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3A5QFC9. Transaction: MzAwNDM0MDkzNGFkaXF6a2N4.

  16. 7 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8MZX6Z5. Transaction: MjAyNTI5MDI4M2FkaXF6a2N4.

  17. 20 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ2QH6LT. Transaction: MjAyMzc0ODA1OWFkaXF6a2N4.

  18. 19 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0MTI1OWFkaXF6a2N4.

  19. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NDkxNWFkaXF6a2N4.

  20. 13 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4NzUzN2FkaXF6a2N4.

  21. 5 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMjY5OWFkaXF6a2N4.

  22. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxMTcxMGFkaXF6a2N4.

  23. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2NDg4MGFkaXF6a2N4.

  24. 6 April 2006 Ad 08/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY4MjA3OGFkaXF6a2N4.

  25. 6 April 2006 Registered office changed on 06/04/06 from: 36 cambridge road hastings east sussex TN34 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIxOTU2OWFkaXF6a2N4.

  26. 6 April 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2MTA4NGFkaXF6a2N4.

  27. 12 December 2005 Registered office changed on 12/12/05 from: basement offices 110 marina st leonards on sea east sussex TN38 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYwNDkyMWFkaXF6a2N4.

  28. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NzA0NDkzM2FkaXF6a2N4.

  29. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2OTU1OWFkaXF6a2N4.

  30. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1OTA0MGFkaXF6a2N4.

  31. 14 December 2004 Ad 08/11/04--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg0OTM0NWFkaXF6a2N4.

  32. 11 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIyMzI0NmFkaXF6a2N4.

  33. 11 November 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNTcyN2FkaXF6a2N4.

  34. 29 June 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAxMjg3NTQxN2FkaXF6a2N4.

  35. 29 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MDI0Mjc2N2FkaXF6a2N4.

  36. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4NDYzOGFkaXF6a2N4.

  37. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI2NjUyN2FkaXF6a2N4.

  38. 30 September 2003 Registered office changed on 30/09/03 from: unit 4 13-14 kings gardens fourth avenue hove east sussex BN3 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAzNDY4NWFkaXF6a2N4.

  39. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1MzY5MWFkaXF6a2N4.

  40. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg0ODI5M2FkaXF6a2N4.

  41. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxNDkxMmFkaXF6a2N4.

  42. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NDU2NWFkaXF6a2N4.

  43. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyNTY4M2FkaXF6a2N4.

  44. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4OTI1N2FkaXF6a2N4.

  45. 27 February 2003 Registered office changed on 27/02/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ0MTE2N2FkaXF6a2N4.

  46. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2MDE0MWFkaXF6a2N4.

  47. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAxNzIzM2FkaXF6a2N4.

  48. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU5NjQ0NWFkaXF6a2N4.

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