20 Magdalen Road Limited

Company Registration Number: 04756930

Company registered in England and Wales

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20 Magdalen Road Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

SUITE 15 CHARTER HOUSE
COURTLANDS ROAD
EASTBOURNE
EAST SUSSEX
BN22 8UY

There are 116 companies currently registered at this postcode, including this one.

All companies at BN22 8UY

Registration Data

Company Number

04756930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£17,663£17,663£0
of which Cash £0£0£0£17,553£17,553£0
Total Assets £0£0£0£17,663£17,663£0
Current Liabilities £0£0£0£377£377£0
Net Current Assets £0£0£0£17,286£17,286£0
Total Net Worth £0£0£0£5£5£0

Previous Names

No previous names

Company Officers

  • BECKETT, Amanda Jayne

    Secretary

    Appointed on 3 June 2003

     

    20a Magdalen Road
    St. Leonards On Sea
    East Sussex
    TN37 6EP

  • BAILEY, Ivor Idris

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    1
    Canary Quay
    Eastbourne
    East Sussex
    BN23 5UT
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 12 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MULQUEEN, Wendy Annette

    Director

    Appointed on 3 June 2003

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1942

    86 Ashford Road
    Hastings
    East Sussex
    TN34 2HZ

  • ROSE, Katherine

    Director

    Appointed on 19 January 2007

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Midwife

    Month of birth: March 1969

    4 Coombe Shaw
    Ninfield
    Battle
    East Sussex
    TN33 9LQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 12 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YHZCA. Transaction: MzE0MjA2NzU5NmFkaXF6a2N4.

  2. 2 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCN7ZC. Transaction: MzEzNDI3OTg4OWFkaXF6a2N4.

  3. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G1XU. Transaction: MzExODI2NTY0NGFkaXF6a2N4.

  4. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8L94Q. Transaction: MzEwOTIwNTMzNGFkaXF6a2N4.

  5. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLVUB. Transaction: MzA5NTQxNzg0MmFkaXF6a2N4.

  6. 19 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGWOYP. Transaction: MzA4OTAyNjQzM2FkaXF6a2N4.

  7. 3 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTEzMzUzMWFkaXF6a2N4.

  8. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOM7Z5. Transaction: MzA2NTEzMjg0OGFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IOM9V7. Transaction: MzA2NTEzMzQ4NmFkaXF6a2N4.

  10. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwNzAwM2FkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PT6V6. Transaction: MzA1MzM2MjYzMWFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XA3F5W4U. Transaction: MzA0MDk2NzA4NmFkaXF6a2N4.

  13. 24 May 2011 Registered office address changed from 20a Magdalen Road St Leonards on Sea East Sussex TN37 6EP on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPC7IUEV. Transaction: MzAzNzYzODc1OGFkaXF6a2N4.

  14. 24 May 2011 Appointment of Mr Ivor Idris Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPC4UUE4. Transaction: MzAzNzYzODU5NmFkaXF6a2N4.

  15. 10 May 2011 Termination of appointment of Katherine Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKL4MU0M. Transaction: MzAzNjk0MjY5OWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWQ63S2M. Transaction: MzAzMzEwMDkwNWFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XH9C0KAT. Transaction: MzAxNjMzNzE2NWFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Katherine Rose on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XH9BZKAR. Transaction: MzAxNjI4MDQ1NGFkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTHFHUS. Transaction: MzAxMDM2MDQyM2FkaXF6a2N4.

  20. 27 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBQGA7B. Transaction: MjAzMzgzMTE3NGFkaXF6a2N4.

  21. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2WXJ8M5. Transaction: MjAyOTY0MTEzM2FkaXF6a2N4.

  22. 9 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRO3ZKX. Transaction: MjAwNTEyMjM3NmFkaXF6a2N4.

  23. 9 May 2008 Appointment terminated director wendy mulqueen [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRO2ZKW. Transaction: MjAwNTEyMjEzMWFkaXF6a2N4.

  24. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ9SZYEZ. Transaction: MjAwMjIwODAwOGFkaXF6a2N4.

  25. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxMzA1OWFkaXF6a2N4.

  26. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMzcxMmFkaXF6a2N4.

  27. 29 August 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxMzU4MmFkaXF6a2N4.

  28. 23 August 2007 Return made up to 08/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1NTQxNmFkaXF6a2N4.

  29. 23 August 2007 Registered office changed on 23/08/07 from: 66 norman road st. Leonards on sea east sussex TN38 0EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU1NTQxN2FkaXF6a2N4.

  30. 23 January 2007 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5NjY4MWFkaXF6a2N4.

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

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1ODI4OWFkaXF6a2N4.

  32. 17 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3OTMwMGFkaXF6a2N4.

  33. 23 July 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4NjE0NmFkaXF6a2N4.

  34. 23 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU4NjE1NmFkaXF6a2N4.

  35. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4MDcxMGFkaXF6a2N4.

  36. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY4ODY0MWFkaXF6a2N4.

  37. 31 July 2003 Registered office changed on 31/07/03 from: 19 saint james road bexhill on sea east sussex TN40 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI3NDc3NWFkaXF6a2N4.

  38. 31 July 2003 Ad 03/06/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTYyODk1NWFkaXF6a2N4.

  39. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMyNTE3NWFkaXF6a2N4.

  40. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk4NDgyNGFkaXF6a2N4.

  41. 14 May 2003 Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkyMjkzMmFkaXF6a2N4.

  42. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDIyMjE0N2FkaXF6a2N4.

  43. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTA2ODcxOWFkaXF6a2N4.

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