ST. Marguerite Residential Care Home Ltd

Company Registration Number: 04740877

Company registered in England and Wales

Approximate Location Map

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 267 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
ST. Marguerite Residential Care Home Ltd is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in East Sussex.

Registration Data

Company Number

04740877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £750,999£705,017£634,849£678,807£702,045£720,677£439,753
Current Assets £33,996£9,168£22,442£25,981£33,157£22,768£20,037
of which Cash £0£2,002£16,226£22,546£32,407£22,018£14,276
Total Assets £784,995£714,185£657,291£704,788£735,202£743,445£459,790
Current Liabilities £129,408£97,481£81,862£129,745£255,428£368,829£72,363
Net Current Assets £-95,412£-88,313£-59,420£-103,764£-222,271£-346,061£-52,326
Total Net Worth £655,587£616,704£575,429£575,043£479,774£374,616£387,427

Previous Names

No previous names

Company Officers

  • CHINAPYEL, Rilana

    Secretary

    Appointed on 25 April 2003

     

    Nationality: British

    15 Austen Avenue
    Eastbourne
    East Sussex
    BN24 5FQ
    United Kingdom

  • CHINAPYEL, Jaysen

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    15 Austen Avenue
    Eastbourne
    East Sussex
    BN24 5FQ
    United Kingdom

  • CHINAPYEL, Rilana

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: May 1975

    15 Austen Avenue
    Eastbourne
    East Sussex
    BN24 5FQ
    United Kingdom

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 22 April 2003

    Resigned on 25 April 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 22 April 2003

    Resigned on 25 April 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 24/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 August 2018 Director's details changed for Mrs Rilana Chinapyel on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: CH01. Barcode: X7CSJUNS. Transaction: MzIxMjUzMDY3OGFkaXF6a2N4.

  2. 21 August 2018 Secretary's details changed for Mrs Rilana Chinapyel on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: CH03. Barcode: X7CSJUEX. Transaction: MzIxMjUzMDY3NGFkaXF6a2N4.

  3. 21 August 2018 Director's details changed for Jaysen Chinapyel on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: CH01. Barcode: X7CSJST5. Transaction: MzIxMjUzMDU3N2FkaXF6a2N4.

  4. 11 June 2018 [View PDF]

    Action Date: 22 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X77VT22I. Transaction: MzIwNzA4NjIxNGFkaXF6a2N4.

  5. 21 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ7ESA. Transaction: MzE5MzUxMzUxN2FkaXF6a2N4.

  6. 22 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZWA7C. Transaction: MzE3NjI5Nzk2MGFkaXF6a2N4.

  7. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF7TK. Transaction: MzE2NTExNTg0NGFkaXF6a2N4.

  8. 21 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X59MDRLF. Transaction: MzE1MTE2MzQ3NGFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN4S9. Transaction: MzEzODI0MTE1OWFkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X479HM61. Transaction: MzEyMjk2MTQ4M2FkaXF6a2N4.

  11. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YGM2. Transaction: MzExMzEyNzA0OGFkaXF6a2N4.

  12. 18 June 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: A39UV5W0. Transaction: MzEwMjEwMTU0N2FkaXF6a2N4.

  13. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjEwMTQxMGFkaXF6a2N4.

  14. 10 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q69LM. Transaction: MzEwMTY0MjUzNGFkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQNQ9. Transaction: MzA5MTAwNzEzMmFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29GNQPM. Transaction: MzA3ODkwNDkyNGFkaXF6a2N4.

  17. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJK56. Transaction: MzA3MDU1MzExMWFkaXF6a2N4.

  18. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSOB7. Transaction: MzA1NjU0ODUwOWFkaXF6a2N4.

  19. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEZMR. Transaction: MzA1MDE4NTUxN2FkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XSJTQUN8. Transaction: MzAzODE3MDg5M2FkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMP07R9F. Transaction: MzAzMTM5NDYzMmFkaXF6a2N4.

  22. 9 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XTXQNLI3. Transaction: MzAxOTE3MjY1M2FkaXF6a2N4.

  23. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0U4THVD. Transaction: MzAxMDYwMTg4NGFkaXF6a2N4.

  24. 19 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABYZLCJY. Transaction: MjAzOTcxMTA2NGFkaXF6a2N4.

  25. 19 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABYZMCJZ. Transaction: MjAzOTcxMTI5OGFkaXF6a2N4.

  26. 5 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK9SAFP. Transaction: MjAzNDM5NDk1MWFkaXF6a2N4.

  27. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4QG6XY. Transaction: MjAyNDY2Mzg1OWFkaXF6a2N4.

  28. 14 January 2009 Director appointed mrs rilana chinapyel [View PDF]

    Category: Officers. Type: 288a. Barcode: XIINY6I6. Transaction: MjAyMzI3ODc2NGFkaXF6a2N4.

  29. 29 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDM7ZA9. Transaction: MjAwNDMxNTYzOGFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjAyMmFkaXF6a2N4.

  31. 22 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyOTY1OGFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5ODA3MWFkaXF6a2N4.

  33. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5MDMzMmFkaXF6a2N4.

  34. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQ3Njc0MmFkaXF6a2N4.

  35. 25 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEyMjA5MmFkaXF6a2N4.

  36. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzkzNjAyNGFkaXF6a2N4.

  37. 5 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4MzA3N2FkaXF6a2N4.

  38. 30 January 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzczMDM3MGFkaXF6a2N4.

  39. 12 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0OTg0MGFkaXF6a2N4.

  40. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMzAzNGFkaXF6a2N4.

  41. 12 July 2003 Ad 25/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAwMzIyOGFkaXF6a2N4.

  42. 4 May 2003 Registered office changed on 04/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAwMzM2OGFkaXF6a2N4.

  43. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5ODQ0MmFkaXF6a2N4.

  44. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU2NzEwNWFkaXF6a2N4.

  45. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIxMzA5OGFkaXF6a2N4.

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54.221.9.6 Mon, 19 Nov 2018 23:42:05 +0000