49-53 West Hill Road Limited

Company Registration Number: 04789779

Company registered in England and Wales

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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.
49-53 West Hill Road Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Hastings, East Sussex.

Registered Address

C/O FPE MANAGEMENT
184 QUEENS ROAD
HASTINGS
EAST SUSSEX
ENGLAND
TN34 1RG

There are 28 companies currently registered at this postcode, including this one.

All companies at TN34 1RG

Registration Data

Company Number

04789779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£11,250£11,250£11,250£11,250
Current Assets £11,203£5,603£5,653£5,667£5,737£5,837
of which Cash £4,734£0£0£0£0£0
Total Assets £11,203£5,603£16,903£16,917£16,987£17,087
Current Liabilities £5,850£250£300£314£384£484
Net Current Assets £5,353£5,353£5,353£5,353£5,353£5,353
Total Net Worth £5,353£5,353£16,603£16,603£16,603£16,603

Previous Names

No previous names

Company Officers

  • FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 12 November 2016

     

    184 Queens Road
    Queens Road
    Hastings
    TN34 1RG
    England

  • GORING, John Jeremy

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    2
    49 West Hill Road
    St Leonards
    East Sussex
    TN38 0NA

  • HUNT, Paul Michael, Reverend

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: October 1957

    Flat 5
    18 Wandsworth Common
    North Side
    London
    SW18 2SL

  • O'BRIEN, Gilbert

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Legal Proof Reader

    Month of birth: July 1945

    Flat 6
    22 Montague Street
    London
    WC1B 5BH

  • REEDS, Deborah Jane

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1967

    C/O Fpe Management
    184 Queens Road
    Hastings
    East Sussex
    TN34 1RG
    England

  • WRIGHT, Timothy Nigel

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Learning Facilitator

    Month of birth: June 1952

    Flat 4
    53 West Hill Road
    St.Leonards On Sea
    East Sussex
    TN38 0NF

  • WHITEHEAD, Clive

    Secretary

    Appointed on 29 March 2014

    Resigned on 12 November 2016

    153
    Priory Road
    Hastings
    East Sussex
    TN34 3JD
    England

  • WOOD, Paul Thomas

    Secretary

    Appointed on 6 June 2003

    Resigned on 2 February 2005

    24 Boscobel Road
    St. Leonards On Sea
    East Sussex
    TN38 0LX

  • WRIGHT, Timothy Nigel

    Secretary

    Appointed on 4 February 2005

    Resigned on 5 November 2008

    Flat 4
    53 West Hill Road
    St.Leonards On Sea
    East Sussex
    TN38 0NF

  • BRIDGEFORD AND CO

    Corporate Secretary

    Appointed on 1 September 2008

    Resigned on 28 February 2014

    20
    Wellington Square
    Hastings
    East Sussex
    TN34 1PB
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 10 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BRETT, Michael

    Director

    Appointed on 4 February 2005

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Support Worker

    Month of birth: October 1966

    Flat 2
    51 West Hill Road
    St Leonards On Sea
    East Sussex
    TN38 0NF

  • DE LA WARR, Stephanie

    Director

    Appointed on 13 November 2010

    Resigned on 26 November 2011

    Nationality: British

    Occupation: Dental Hygienist/ Photographer

    Month of birth: February 1953

    Flat 1, 51
    West Hill Road
    St Leonards On Sea
    East Sussex
    TN38 0NF

  • GREEN, Delia Ann

    Director

    Appointed on 22 April 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    Flat 1
    49 West Hill Road
    St Leonards Onsea
    East Sussex
    TN38 0NA

  • HOPPE, Elizabeth Mary

    Director

    Appointed on 10 October 2015

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    C/O Fpe Management
    184 Queens Road
    Hastings
    East Sussex
    TN34 1RG
    England

  • JASPER GRIFFITH, Renee

    Director

    Appointed on 22 April 2006

    Resigned on 28 October 2009

    Nationality: Us /British

    Occupation: Consultant

    Month of birth: July 1959

    Flat 1
    53 West Hill Road
    St Leonards On Sea
    East Sussex
    TN38 0NF

  • JONES, Edwin

    Director

    Appointed on 4 February 2005

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    188 Harold Road
    Hastings
    East Sussex
    TN35 5NG

  • WOOD, Paul Thomas

    Director

    Appointed on 6 June 2003

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Despatch Operator

    Month of birth: September 1961

    24 Boscobel Road
    St. Leonards On Sea
    East Sussex
    TN38 0LX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 10 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD73W. Transaction: MzE1MTU0Mzg5OGFkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JVNF0B. Transaction: MzEzNTE3NjAwNWFkaXF6a2N4.

  3. 14 November 2015 Appointment of Elizabeth Mary Hoppe as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: A4JIUSIZ. Transaction: MzEzNDc2MjY3M2FkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6JYO. Transaction: MzEyNTAwMDI5MmFkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MY9RG2. Transaction: MzExMzkyNDY1MmFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLO7DN. Transaction: MzEwMzI3MjMyMGFkaXF6a2N4.

  7. 7 July 2014 Registered office address changed from 93-97 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLO7D7. Transaction: MzEwMzI3MjEzOWFkaXF6a2N4.

  8. 7 July 2014 Appointment of Mr Clive Whitehead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLO7DF. Transaction: MzEwMzI3MjE0MWFkaXF6a2N4.

  9. 28 March 2014 Termination of appointment of Bridgeford and Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LX22W. Transaction: MzA5NzIwNjQ5MWFkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMHEO. Transaction: MzA5NzA0MjQwNGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWI1UR. Transaction: MzA4MDEzMTU1N2FkaXF6a2N4.

  12. 2 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R5Q2R. Transaction: MzA3NTUxMDIzOGFkaXF6a2N4.

  13. 14 January 2013 Appointment of Deborah Jane Reeds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRGHW9. Transaction: MzA3MTA2NzQxMmFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7KDM. Transaction: MzA2MTEyNzgzOGFkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of Delia Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D2V6II. Transaction: MzA2MDg2Nzg2N2FkaXF6a2N4.

  16. 25 January 2012 Termination of appointment of Stephanie De La Warr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A110DE1E. Transaction: MzA1MTMzNzU1NWFkaXF6a2N4.

  17. 17 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10I8U75. Transaction: MzA1MDg2MzUzNGFkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X1TEXVEB. Transaction: MzAzOTY2MzAxOGFkaXF6a2N4.

  19. 19 November 2010 Appointment of Stephanie De La Warr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADVD0P7R. Transaction: MzAyNzI0MzYxM2FkaXF6a2N4.

  20. 5 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AK5CVOTN. Transaction: MzAyNjQ2NTMzMGFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XY815L82. Transaction: MzAxODQ3MDY3MmFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Gilbert O'brien on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XY813L80. Transaction: MzAxODQ2OTY0MmFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Reverend Paul Michael Hunt on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XY812L8Z. Transaction: MzAxODQ2OTY0MGFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Mr Timothy Nigel Wright on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XY814L81. Transaction: MzAxODQ2OTY0M2FkaXF6a2N4.

  25. 28 June 2010 Director's details changed for John Jeremy Goring on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XY810L8X. Transaction: MzAxODQ2OTYzN2FkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Delia Ann Green on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XY811L8Y. Transaction: MzAxODQ2OTYzOGFkaXF6a2N4.

  27. 28 June 2010 Secretary's details changed for Bridgeford and Co on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XY80ZL8V. Transaction: MzAxODQ2OTYzNWFkaXF6a2N4.

  28. 23 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A02BTF2X. Transaction: MzAwMzQ3MDQwNWFkaXF6a2N4.

  29. 6 November 2009 Termination of appointment of Renee Jasper Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFMDQEME. Transaction: MzAwMjMwMDk2MGFkaXF6a2N4.

  30. 13 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZCXBFN. Transaction: MjAzNjkxOTg3MGFkaXF6a2N4.

  31. 10 July 2009 Secretary's change of particulars / bridgeford and co / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZCQBFG. Transaction: MjAzNjkxOTU3MGFkaXF6a2N4.

  32. 15 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4T3U8X9. Transaction: MjAzMDY0NDY3MWFkaXF6a2N4.

  33. 23 January 2009 Director appointed gilbert o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: A58S96QK. Transaction: MjAyNDA2NzMwOGFkaXF6a2N4.

  34. 14 January 2009 Director appointed reverend paul michael hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: ALX356HN. Transaction: MjAyMzI5NDQwMGFkaXF6a2N4.

  35. 14 January 2009 Director appointed john jeremy goring [View PDF]

    Category: Officers. Type: 288a. Barcode: ALX2X6HE. Transaction: MjAyMzI5NDMzN2FkaXF6a2N4.

  36. 14 January 2009 Appointment terminated secretary timothy wright [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX3E6HW. Transaction: MjAyMzI5NDMxM2FkaXF6a2N4.

  37. 17 September 2008 Secretary appointed bridgeford and co [View PDF]

    Category: Officers. Type: 288a. Barcode: AEZC437D. Transaction: MjAxMzU3NTMwMWFkaXF6a2N4.

  38. 21 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF32Y1L1. Transaction: MjAwOTM1MjM1MWFkaXF6a2N4.

  39. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APM78Z76. Transaction: MjAwNDIxOTc1M2FkaXF6a2N4.

  40. 17 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzODQ4MGFkaXF6a2N4.

  41. 11 June 2007 Registered office changed on 11/06/07 from: 20 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0ODI3MGFkaXF6a2N4.

  42. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1MzY3NWFkaXF6a2N4.

  43. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNDA1MGFkaXF6a2N4.

  44. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1ODUwMGFkaXF6a2N4.

  45. 24 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyMTk0OWFkaXF6a2N4.

  46. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzMDc4NWFkaXF6a2N4.

  47. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4ODcwOGFkaXF6a2N4.

  48. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0MzY1N2FkaXF6a2N4.

  49. 21 September 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODc0MTk2N2FkaXF6a2N4.

  50. 12 July 2005 Return made up to 06/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkyNjUwMWFkaXF6a2N4.

  51. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyNzM1MmFkaXF6a2N4.

  52. 31 March 2005 Registered office changed on 31/03/05 from: 66 norman road st. Leonards on sea east sussex TN38 0EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE2Njg2MmFkaXF6a2N4.

  53. 29 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5ODIyNmFkaXF6a2N4.

  54. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU1MDY1MGFkaXF6a2N4.

  55. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczNDIxOGFkaXF6a2N4.

  56. 13 October 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NzMxNmFkaXF6a2N4.

  57. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3MjM0NmFkaXF6a2N4.

  58. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk1MDM0NWFkaXF6a2N4.

  59. 17 July 2003 Registered office changed on 17/07/03 from: 19 saint james road bexhill on sea east sussex TN40 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDczMzM3NmFkaXF6a2N4.

  60. 17 June 2003 Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg1Mjc4NWFkaXF6a2N4.

  61. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExMjE0N2FkaXF6a2N4.

  62. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAzMDk0N2FkaXF6a2N4.

  63. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIyODM4NGFkaXF6a2N4.

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