12 Eversfield Place (St. Leonards on Sea) Limited

Company Registration Number: 04633068

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Eversfield Place (St. Leonards on Sea) Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Ludlow, Shropshire.

Registered Address

GARDENERS COTTAGE 2 WHEAT COMMON
LUDLOW
LUDLOW
SHROPSHIRE
SY8 4AG

There are 2 companies currently registered at this postcode, including this one.

All companies at SY8 4AG

Registration Data

Company Number

04633068

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

68100 - Buying and selling of own real estate

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • IRVING, Rosemary

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Horticulturist

    Month of birth: March 1955

    Gardeners Cottage
    2 Wheat Common
    Ludlow
    Ludlow
    Shropshire
    SY8 4AG
    England

  • 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

  • GRANT, Allan Percy

    Secretary

    Appointed on 16 December 2005

    Resigned on 13 January 2010

    The Old Lookout Shortlake Farm
    Shortlake Lane
    Osmington
    Dorset
    DT3 6EF

  • SULC, Marcel

    Secretary

    Appointed on 30 June 2003

    Resigned on 16 December 2005

    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: Floor 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 10 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    Flat 5 Sussex House
    St. Leonards On Sea
    East Sussex
    TN38 0BW

  • SULC, Britt

    Director

    Appointed on 10 November 2004

    Resigned on 16 December 2005

    Nationality: Austrian

    Occupation: Retired

    Month of birth: December 1935

    Flat 4
    13-14 Kings Garden Hove
    Brighton
    East Sussex
    BN3 2PJ

  • 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 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWR1I. Transaction: MzE2NzI1NDYxNWFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51JPJP5. Transaction: MzE0Mjg2ODgyOGFkaXF6a2N4.

  3. 13 January 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: X4YHRQMO. Transaction: MzEzOTY0MTk2MWFkaXF6a2N4.

  4. 6 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42MR6O2. Transaction: MzExODcwNzI5MGFkaXF6a2N4.

  5. 12 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: X3YXQ4CR. Transaction: MzExNTIwMzcwNGFkaXF6a2N4.

  6. 9 January 2015 Registered office address changed from Bluebell Cottage 12 Main Street Worfield to Gardeners Cottage 2 Wheat Common Ludlow Ludlow Shropshire SY8 4AG on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ4FQA. Transaction: MzExNTEwNzMwMmFkaXF6a2N4.

  7. 19 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X387MYKA. Transaction: MzEwMDI4MTE5M2FkaXF6a2N4.

  8. 10 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: X2Z9NMC0. Transaction: MzA5MjQxNTA2OWFkaXF6a2N4.

  9. 13 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28B82MG. Transaction: MzA3Nzg2MjYzMWFkaXF6a2N4.

  10. 10 January 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: X1ZRKGC3. Transaction: MzA3MDkyMzcwM2FkaXF6a2N4.

  11. 19 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M1P9A9. Transaction: MzA2NzcxNTA4OGFkaXF6a2N4.

  12. 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: X112AIKB. Transaction: MzA1MTE3NTc3MGFkaXF6a2N4.

  13. 23 January 2012 Director's details changed for Rosemary Irving on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X112AIK3. Transaction: MzA1MTEzODM1MGFkaXF6a2N4.

  14. 23 January 2012 Registered office address changed from Shortlake Farm Shortlake Lane Osmington Dorset DT3 6EF on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X112AIJV. Transaction: MzA1MTEzODM0OGFkaXF6a2N4.

  15. 14 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBVG2Z8S. Transaction: MzA0NzEyNzI3M2FkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Nzc2OWFkaXF6a2N4.

  17. 11 January 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: XFYLSQP2. Transaction: MzAzMDIwOTUxN2FkaXF6a2N4.

  18. 31 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: XT8ZFOPP. Transaction: MzAyNjE0MzE2NWFkaXF6a2N4.

  19. 15 September 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: XAK4TNFQ. Transaction: MzAyMzM1Mjg0NWFkaXF6a2N4.

  20. 26 July 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO9DMLYC. Transaction: MzAyMDEzNDkzMWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Rosemary Irving on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XO9G2LYV. Transaction: MzAyMDEzNTA2M2FkaXF6a2N4.

  22. 24 July 2010 Secretary's details changed for Allan Percy Grant on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XO9D7LYX. Transaction: MzAyMDEzNDkyN2FkaXF6a2N4.

  23. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAzMTIyNmFkaXF6a2N4.

  24. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYVB751. Transaction: MjAyNTE5NTkxMWFkaXF6a2N4.

  25. 6 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XOV5G75D. Transaction: MjAyNTE3Nzg0NGFkaXF6a2N4.

  26. 24 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB8SZ47. Transaction: MjAwMzk4MzQ0NWFkaXF6a2N4.

  27. 21 February 2008 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQCLXDC. Transaction: MDE5MjU1Mjc1NWFkaXF6a2N4.

  28. 21 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XIROYXD2. Transaction: MDE5MjU1Mjc1NmFkaXF6a2N4.

  29. 27 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjgxNDc1MmFkaXF6a2N4.

  30. 15 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzgyNjYwNWFkaXF6a2N4.

  31. 15 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNzI0M2FkaXF6a2N4.

  32. 7 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxNjYzNmFkaXF6a2N4.

  33. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM4MjUzOGFkaXF6a2N4.

  34. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1MTY5NGFkaXF6a2N4.

  35. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ2MjI5MmFkaXF6a2N4.

  36. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3Mjk2NGFkaXF6a2N4.

  37. 28 February 2005 Registered office changed on 28/02/05 from: basement offices 110 marina st leonards on sea east sussex TN38 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ0NjgwOWFkaXF6a2N4.

  38. 28 February 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMjcwNTA2MmFkaXF6a2N4.

  39. 31 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4MTgzN2FkaXF6a2N4.

  40. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4MzExOWFkaXF6a2N4.

  41. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3NTcyMWFkaXF6a2N4.

  42. 20 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyNjg4M2FkaXF6a2N4.

  43. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2NTMxN2FkaXF6a2N4.

  44. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3MjA2MGFkaXF6a2N4.

  45. 20 November 2003 Registered office changed on 20/11/03 from: unit 4 13-14 kings gardens forth avenue hove east sussex BN3 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU5MDY5NGFkaXF6a2N4.

  46. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYwMzIyNWFkaXF6a2N4.

  47. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4MjkwOWFkaXF6a2N4.

  48. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczNzMyMGFkaXF6a2N4.

  49. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg3MTc5MWFkaXF6a2N4.

  50. 27 February 2003 Registered office changed on 27/02/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkwMzA1OWFkaXF6a2N4.

  51. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5MjEyN2FkaXF6a2N4.

  52. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0NTA5MGFkaXF6a2N4.

  53. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNzc1MGFkaXF6a2N4.

  54. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1MjA5OWFkaXF6a2N4.

  55. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEyMjc4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.