32 Saffrons Road Eastbourne Limited

Company Registration Number: 04639672

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.
32 Saffrons Road Eastbourne Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in East Sussex.

Registered Address

FLAT 1, 32 SAFFRONS ROAD
EASTBOURNE
EAST SUSSEX
BN21 1DU

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

All companies at BN21 1DU

Registration Data

Company Number

04639672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,961£9,793£8,025£6,349£4,972£3,293£1,725£981
of which Cash £9,401£9,139£7,409£5,564£3,859£2,499£972£981
Total Assets £9,961£9,793£8,025£6,349£4,972£3,293£1,725£981
Current Liabilities £1,291£213£213£213£189£190£365£375
Net Current Assets £8,670£9,580£7,812£6,136£4,783£3,103£1,360£606
Total Net Worth £8,670£9,580£7,812£6,136£4,783£3,103£1,360£606

Previous Names

No previous names

Company Officers

  • BURT, Tracy Louise

    Secretary

    Appointed on 27 March 2006

     

    Flat 2
    32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU

  • BULLOCH, Mary Ruth Cecilia More

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1930

    32
    Ground Floor Flat
    32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU
    Uk

  • BURT, Tracy Louise

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Artist Graphic Designer

    Month of birth: March 1963

    Flat 2
    32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU

  • HEALY, Samantha Louise

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: July 1983

    Flat 3
    32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU
    United Kingdom

  • WILLIAMS, Richard Anthony

    Secretary

    Appointed on 17 January 2003

    Resigned on 27 March 2006

    Flat 1
    32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • SANDYS, Joan Vera

    Director

    Appointed on 17 January 2003

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1922

    Flat 3 32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU

  • SHEPHERD, Sally

    Director

    Appointed on 31 May 2003

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1958

    Flat 2 32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU

  • WILLIAMS, Jennifer Lesley

    Director

    Appointed on 17 January 2003

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Shop Proprietress

    Month of birth: June 1947

    Flat 1
    32 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54TMYHS. Transaction: MzE0NjI2MjA3NWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X5116JBM. Transaction: MzE0MjE4MDQ1NGFkaXF6a2N4.

  3. 18 February 2016 Termination of appointment of Joan Vera Sandys as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X5116FXD. Transaction: MzE0MjE3OTQ0N2FkaXF6a2N4.

  4. 8 January 2016 Appointment of Ms Samantha Louise Healy as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4VMAP. Transaction: MzEzOTM0ODg5NWFkaXF6a2N4.

  5. 23 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: X4IMLCRF. Transaction: MzEzMzY1MTUwMWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X44G67EI. Transaction: MzEyMDUxOTEwMGFkaXF6a2N4.

  7. 27 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: X3JE2XCX. Transaction: MzExMDE3MDczOGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X33G2MLN. Transaction: MzA5NjAzNTkwMGFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3O52L. Transaction: MzA4NzkwNDc1NmFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X2532TXD. Transaction: MzA3NTM3NjU1NmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8E0J. Transaction: MzA2NjY4MDk3N2FkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q4YBL. Transaction: MzA1NTcxMzc0MmFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5HLQYPH. Transaction: MzA0NjE0MDg4OGFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X81XKSXC. Transaction: MzAzNDkwMDM0MWFkaXF6a2N4.

  15. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR0O6OJP. Transaction: MzAyNTgxODQ0OGFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XDUG1IZ2. Transaction: MzAxMzA4NzEwOWFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Joan Vera Sandys on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDUG0IZ1. Transaction: MzAxMzA4NTgwNGFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Tracy Louise Burt on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDUFZIZZ. Transaction: MzAxMzA4NTgwMWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Mary Ruth Cecilia More Bulloch on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDUFYIZY. Transaction: MzAxMzA4NTc2MmFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4L3FF4N. Transaction: MzAwMzM0OTk2NmFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 17 January 2009 with full list of shareholders [View PDF]

    Action Date: 17 January 2009. Category: Annual return. Type: AR01. Barcode: X4KIQF4C. Transaction: MzAwMzM0ODA2OWFkaXF6a2N4.

  22. 11 March 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWTU81L. Transaction: MjAyNzc3MTQxNmFkaXF6a2N4.

  23. 11 March 2009 Director's change of particulars / mary bulloch / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWWTM81D. Transaction: MjAyNzc3MTA3NWFkaXF6a2N4.

  24. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAWBP55Q. Transaction: MjAxODc4OTQxNWFkaXF6a2N4.

  25. 26 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyNDc0NGFkaXF6a2N4.

  26. 21 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQyMDc2M2FkaXF6a2N4.

  27. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4MTIxMmFkaXF6a2N4.

  28. 2 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxNTY1OWFkaXF6a2N4.

  29. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxMjQxNWFkaXF6a2N4.

  30. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyODA3OGFkaXF6a2N4.

  31. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MDAyMmFkaXF6a2N4.

  32. 19 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyNjg4OWFkaXF6a2N4.

  33. 21 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDkzOTU1OWFkaXF6a2N4.

  34. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxODY5OGFkaXF6a2N4.

  35. 15 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNzczMzUwMGFkaXF6a2N4.

  36. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk3NTQ1OWFkaXF6a2N4.

  37. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzMTM0NmFkaXF6a2N4.

  38. 31 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDE4NjkzMWFkaXF6a2N4.

  39. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2NzI4MGFkaXF6a2N4.

  40. 9 July 2003 Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM1MjkzNmFkaXF6a2N4.

  41. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU3OTEzMWFkaXF6a2N4.

  42. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU5MTc3OGFkaXF6a2N4.

  43. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI1NTc5NmFkaXF6a2N4.

  44. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2NzE1MGFkaXF6a2N4.

  45. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MDk2NmFkaXF6a2N4.

  46. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYzMTY4OGFkaXF6a2N4.

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