42 New Road (Management) Limited

Company Registration Number: 04727653

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.
42 New Road (Management) Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in West Sussex.

Registered Address

42 NEW ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 6RA

There are 9 companies currently registered at this postcode, including this one.

All companies at BN43 6RA

Registration Data

Company Number

04727653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,453£1,116£2,726£2,668£2,067£8,814
of which Cash £855£1,096£1,535£2,045£1,458£2,794
Total Assets £1,453£1,116£2,726£2,668£2,067£8,814
Current Liabilities £204£0£187£186£186£368
Net Current Assets £1,249£1,116£2,539£2,482£1,881£8,446
Total Net Worth £1,249£1,116£2,539£2,482£1,881£8,446

Previous Names

No previous names

Company Officers

  • GREEN, Terry

    Secretary

    Appointed on 1 April 2007

     

    Flat 1 42 New Road
    Shoreham-By-Sea
    West Sussex
    BN43 6RA

  • ADAMS, Sarah Jane

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1955

    8
    Widewater Close
    Lancing
    West Sussex
    BN15 8LA
    United Kingdom

  • GREEN, Terry

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1974

    Flat 1 42 New Road
    Shoreham-By-Sea
    West Sussex
    BN43 6RA

  • TRIGWELL, Ross Lee

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • ASHENDEN, Helen Mary

    Secretary

    Appointed on 9 April 2003

    Resigned on 6 February 2004

    Sussex Place Horsebridge Common
    Horsham Road Ashurst
    Steyning
    West Sussex
    BN44 3AL

  • DAY, Thomas

    Secretary

    Appointed on 9 August 2005

    Resigned on 1 April 2007

    Flat 3
    42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARRISON, Piers Neal

    Secretary

    Appointed on 15 April 2004

    Resigned on 10 August 2005

    Flat 3 42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • ASHENDEN, Gavin Roy Pelham, The Reverend Canon Doctor

    Director

    Appointed on 9 April 2003

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Preist Academic

    Month of birth: June 1954

    Sussex Place
    Horsebridge Common Horsham Road
    Steyning
    West Sussex
    BN44 3AL

  • ASHENDEN, Helen Mary

    Director

    Appointed on 9 April 2003

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Music Shop Owner

    Month of birth: September 1970

    Sussex Place Horsebridge Common
    Horsham Road Ashurst
    Steyning
    West Sussex
    BN44 3AL

  • CAMPBELL, Douglas

    Director

    Appointed on 6 August 2007

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1980

    Flat 3, 42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • CHESMAN, Catherine

    Director

    Appointed on 17 July 2008

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1984

    42
    New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • DAY, Thomas

    Director

    Appointed on 6 February 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Mechanical Design Engineer

    Month of birth: October 1978

    Flat 3
    42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • DWYER, Daniel John

    Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HARRISON, Piers Neal

    Director

    Appointed on 6 February 2004

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1967

    Flat 3 42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • JONES, Sydney Russell

    Director

    Appointed on 6 February 2004

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Hotel Yield Manager

    Month of birth: May 1965

    Flat 2
    42new Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

  • MCDOUGALL, Robert James

    Director

    Appointed on 6 February 2004

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Ground Works Engineer

    Month of birth: October 1977

    Flat 1 42 New Road
    Shoreham By Sea
    West Sussex
    BN43 6RA

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. 11 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MYEJ. Transaction: MzE3MzMzODM4OWFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L4IRD. Transaction: MzE0OTExNzY1NGFkaXF6a2N4.

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

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIUXE. Transaction: MzE0NzQ0MjM5OWFkaXF6a2N4.

  4. 12 December 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4LLDFYY. Transaction: MzEzNzE1OTA3OGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FALFS. Transaction: MzEyNDE1NzEwOGFkaXF6a2N4.

  6. 11 May 2015 Appointment of Mr Ross Lee Trigwell as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X476WUQW. Transaction: MzEyMjkwOTY3MWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZL9E. Transaction: MzEyMjY1ODAwN2FkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RLXWX. Transaction: MzA5ODkyNzI0MGFkaXF6a2N4.

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

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35JT73E. Transaction: MzA5ODA1OTAxNWFkaXF6a2N4.

  10. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LOD34. Transaction: MzA3ODE1MTkwOGFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTX0X. Transaction: MzA3NzIwNTA2MGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IUTUI. Transaction: MzA1Nzk2ODI5OWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X183B7PL. Transaction: MzA1Njg2MzU2MmFkaXF6a2N4.

  14. 2 May 2012 Director's details changed for Mrs Sarah Jane Adams on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X183B7PD. Transaction: MzA1Njg2MzI3NGFkaXF6a2N4.

  15. 2 May 2012 Secretary's details changed for Terry Green on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X183B3BE. Transaction: MzA1Njg2MTMxNWFkaXF6a2N4.

  16. 19 June 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XY2CBV4J. Transaction: MzAzOTAzMDMyM2FkaXF6a2N4.

  17. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHIB8TT1. Transaction: MzAzNjQyOTc1OGFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XP85KM16. Transaction: MzAyMDI4MDEyOWFkaXF6a2N4.

  19. 1 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XQ6CMJMW. Transaction: MzAxNDczMDYzMWFkaXF6a2N4.

  20. 1 May 2010 Director's details changed for Mrs Sarah Jane Adams on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XQ6CJJMT. Transaction: MzAxNDczMDM4NWFkaXF6a2N4.

  21. 1 May 2010 Termination of appointment of Catherine Chesman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6CKJMU. Transaction: MzAxNDczMDM4NmFkaXF6a2N4.

  22. 1 May 2010 Director's details changed for Terry Green on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XQ6CLJMV. Transaction: MzAxNDczMDM4N2FkaXF6a2N4.

  23. 18 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX0DATV. Transaction: MjAzNTM1MzI5MWFkaXF6a2N4.

  24. 18 June 2009 Appointment terminated director douglas campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XLX0GATY. Transaction: MjAzNTM1MzE4N2FkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE0JLAR8. Transaction: MjAzNTE0NzMxNGFkaXF6a2N4.

  26. 28 April 2009 Director appointed mrs sarah jane adams [View PDF]

    Category: Officers. Type: 288a. Barcode: X9A4C9DI. Transaction: MjAzMTYyMDA0MGFkaXF6a2N4.

  27. 18 July 2008 Director appointed miss catherine chesman [View PDF]

    Category: Officers. Type: 288a. Barcode: XEO1O1H6. Transaction: MjAwOTI1NTYxMGFkaXF6a2N4.

  28. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKY170WW. Transaction: MjAwNzk1MTMyOGFkaXF6a2N4.

  29. 8 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7WQZI6. Transaction: MjAwNDk3NDc1NWFkaXF6a2N4.

  30. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxNDY0MmFkaXF6a2N4.

  31. 23 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3NzQ3MmFkaXF6a2N4.

  32. 24 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyMjEyNGFkaXF6a2N4.

  33. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5MTk2MGFkaXF6a2N4.

  34. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIxMzgyN2FkaXF6a2N4.

  35. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4ODk1NmFkaXF6a2N4.

  36. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0ODYzNWFkaXF6a2N4.

  37. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNjQyNWFkaXF6a2N4.

  38. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzNzc2OWFkaXF6a2N4.

  39. 14 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NDk0NWFkaXF6a2N4.

  40. 4 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwMjAxMWFkaXF6a2N4.

  41. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYxMjMxMmFkaXF6a2N4.

  42. 18 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAxODQxMWFkaXF6a2N4.

  43. 15 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzMTM4MGFkaXF6a2N4.

  44. 24 January 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDIwMDQ2M2FkaXF6a2N4.

  45. 21 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI2NDI1NGFkaXF6a2N4.

  46. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk3Mjg4NmFkaXF6a2N4.

  47. 5 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk4NDU1NGFkaXF6a2N4.

  48. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzODM3NWFkaXF6a2N4.

  49. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ5NTM2MmFkaXF6a2N4.

  50. 26 February 2004 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTk5MzIzOGFkaXF6a2N4.

  51. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY3ODczOGFkaXF6a2N4.

  52. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIzMDQxNmFkaXF6a2N4.

  53. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0Njk2MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNjU3OTIwNmFkaXF6a2N4.

  55. 1 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc1NzkwNWFkaXF6a2N4.

  56. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI4MTk0NGFkaXF6a2N4.

  57. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc4OTQ4N2FkaXF6a2N4.

  58. 1 May 2003 Registered office changed on 01/05/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ0MzE4NGFkaXF6a2N4.

  59. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY3MzE2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.