32 ST Johns Road (Eastbourne) Management Company Limited

Company Registration Number: 04810442

Company registered in England and Wales

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32 ST Johns Road (Eastbourne) Management Company Limited is a Private Company Limited by Guarantee first registered on 25 June 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB

There are 70 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

04810442

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£27,591£27,591£27,591£27,591£27,591£26,136
Current Assets £24,124£26,283£0£0£224£463£18,622£20,977£17,823£6,578£8,298£5,175
of which Cash £0£0£0£0£0£0£12,482£10,765£6,924£460£3,425£4,107
Total Assets £24,124£26,283£0£0£224£463£46,213£48,568£45,414£34,169£35,889£31,311
Current Liabilities £31,086£30,325£0£0£27,591£27,591£257£1,215£1,364£1,248£3,963£1,306
Net Current Assets £-6,962£-4,042£0£0£-27,367£-27,128£18,365£19,762£16,459£5,330£4,335£3,869
Total Net Worth £-6,962£-4,042£0£0£224£463£45,956£47,353£44,050£32,921£31,926£30,005

Previous Names

No previous names

Company Officers

  • CARLTON PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 December 2011

     

    7
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RB
    England

  • FAIRMAN, Lorraine Deborah

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1954

    9
    Hickin Close
    Charlton
    London
    South East
    SE7 8SH

  • LONG, Susan-Anne

    Director

    Appointed on 21 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    4
    Susans Close
    East Hoathly
    Lewes
    East Sussex
    BN8 6QE
    United Kingdom

  • PILGRIM, Timothy

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Technical Specialist

    Month of birth: June 1979

    Flat 5
    32 Saint Johns Road
    Eastbourne
    BN20 7JB

  • WEBBER, Malcolm

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    65 New Cavendish Street
    London
    W1G 7LS

  • WISH, Charlotte Heidi

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1963

    North Wing
    Malling Deanery
    Lewes
    East Sussex
    BN7 2JA

  • BIRD, Alan Frank

    Secretary

    Appointed on 25 June 2003

    Resigned on 6 June 2007

    Nationality: British

    1 Staveley Mead
    Buxton Road
    Eastbourne
    BN20 7LB

  • WEBBER, Malcolm

    Secretary

    Appointed on 23 September 2010

    Resigned on 14 December 2011

    65
    New Cavendish Street
    London
    W1G 7LS

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 21 August 2009

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    26
    Church Street
    London
    NW8 8EP

  • ASHMAN, David John

    Director

    Appointed on 25 June 2003

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Singer

    Month of birth: June 1959

    44 Buckingham Road
    Brighton
    BN1 3RP

  • BIRD, Alan Frank

    Director

    Appointed on 25 June 2003

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    1 Staveley Mead
    Buxton Road
    Eastbourne
    BN20 7LB

  • HUMPHREY, Mark Thomas

    Director

    Appointed on 25 June 2003

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1974

    Flat 2
    32 Saint Johns Road
    Eastbourne
    BN20 7JB

  • LONG, Brian William

    Director

    Appointed on 27 May 2009

    Resigned on 21 April 2012

    Nationality: British

    Occupation: Estimator

    Month of birth: March 1946

    4
    Susans Close
    East Hoathly
    Lewes
    East Sussex
    BN8 6QE

  • SLINGSBY, Christopher Peter

    Director

    Appointed on 25 June 2003

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1949

    Flat 1
    32 Saint Johns Road
    Eastbourne
    BN20 7JB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6930VI1. Transaction: MzE3ODUwOTg1N2FkaXF6a2N4.

  2. 16 May 2017 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X66LD41M. Transaction: MzE3NTg2NjMzOWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X596TTF5. Transaction: MzE1MDgwNjY2MWFkaXF6a2N4.

  4. 21 May 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X57G2F1K. Transaction: MzE0OTA4MjgzNGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7X5D. Transaction: MzEyNTM0MjcwNmFkaXF6a2N4.

  6. 1 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X48MZEJ4. Transaction: MzEyNDI2MzI5OWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLNX37. Transaction: MzEwMzI2OTEyM2FkaXF6a2N4.

  8. 7 July 2014 Secretary's details changed for Carlton Property Management Limited on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH04. Barcode: X3BLNX2Z. Transaction: MzEwMzI2ODk0MmFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3B60A1K. Transaction: MzEwMjg2MjA1MWFkaXF6a2N4.

  10. 12 May 2014 Registered office address changed from 102F Longstone Road Eastbourne East Sussex BN21 3SJ on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PJXXT. Transaction: MzA5OTg3MzY3N2FkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH4V6. Transaction: MzA3OTc4MDcxM2FkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A214DIV6. Transaction: MzA3MjEyNjI1NmFkaXF6a2N4.

  13. 4 July 2012 Termination of appointment of Malcolm Webber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDX6QW. Transaction: MzA2MDIwNTE2MmFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWZUR. Transaction: MzA2MDIwMzA5NmFkaXF6a2N4.

  15. 3 July 2012 Termination of appointment of Malcolm Webber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDWZUJ. Transaction: MzA2MDIwMjk2MmFkaXF6a2N4.

  16. 24 April 2012 Appointment of Mrs Susan-Anne Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMP0X. Transaction: MzA1NjQwMDk1M2FkaXF6a2N4.

  17. 24 April 2012 Termination of appointment of Brian Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IML0B. Transaction: MzA1NjM5OTcwNmFkaXF6a2N4.

  18. 16 February 2012 Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: A12SVEGH. Transaction: MzA1MjYwMTQwN2FkaXF6a2N4.

  19. 15 February 2012 Appointment of Carlton Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A12QC021. Transaction: MzA1MjUyNzg3NGFkaXF6a2N4.

  20. 2 January 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A0OQ3V2B. Transaction: MzA0OTk0MjM3N2FkaXF6a2N4.

  21. 24 October 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AWRHEYKA. Transaction: MzA0NTk2Nzc1OGFkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X8ZTOVZF. Transaction: MzA0MDc2NDc5MWFkaXF6a2N4.

  23. 20 July 2011 Director's details changed for Timothy Pilgrim on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X8ZTNVZE. Transaction: MzA0MDc2NDY0NmFkaXF6a2N4.

  24. 20 July 2011 Director's details changed for Brian William Long on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X8ZTMVZD. Transaction: MzA0MDc2NDY0NGFkaXF6a2N4.

  25. 20 July 2011 Director's details changed for Lorraine Deborah Fairman on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X8ZTLVZC. Transaction: MzA0MDc2NDY0MWFkaXF6a2N4.

  26. 21 October 2010 Annual return made up to 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: AQTL3OEJ. Transaction: MzAyNTYyMjYyOWFkaXF6a2N4.

  27. 27 September 2010 Appointment of Malcolm Webber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4UMNNOS. Transaction: MzAyNDA4NDIxM2FkaXF6a2N4.

  28. 27 September 2010 Registered office address changed from , Malling Deanery Church Lane, Lewes, BN7 2JA on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: A4UMENOJ. Transaction: MzAyNDA4MzQxNGFkaXF6a2N4.

  29. 27 September 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4UMFNOK. Transaction: MzAyNDA4MzEyOGFkaXF6a2N4.

  30. 3 August 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AXGQ7M28. Transaction: MzAyMDY4MDU4MWFkaXF6a2N4.

  31. 25 August 2009 Registered office changed on 25/08/2009 from, 2 the gardens office village, fareham, hampshire, PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: AA6BGCMF. Transaction: MjAzOTkwNDQxOWFkaXF6a2N4.

  32. 25 August 2009 Appointment terminated secretary cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA6BFCME. Transaction: MjAzOTkwNDMwMmFkaXF6a2N4.

  33. 23 June 2009 Annual return made up to 10/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZRAAYR. Transaction: MjAzNTYyNTE5OWFkaXF6a2N4.

  34. 6 June 2009 Director appointed lorraine deborah fairman [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHE6AEC. Transaction: MjAzNDUwMjA5MWFkaXF6a2N4.

  35. 6 June 2009 Director appointed charlotte heidi wish [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHE7AED. Transaction: MjAzNDUwMjA2MmFkaXF6a2N4.

  36. 6 June 2009 Director appointed brian william long [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHE9AEF. Transaction: MjAzNDUwMjA0MmFkaXF6a2N4.

  37. 6 May 2009 Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5RB9MA. Transaction: MjAzMjI5MTI4NmFkaXF6a2N4.

  38. 3 March 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: ASCO87Q7. Transaction: MjAyNzE5MTQ3NGFkaXF6a2N4.

  39. 29 October 2008 Registered office changed on 29/10/2008 from, 2 the garden office village, fareham, hampshire, PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: X1VBS4DD. Transaction: MjAxNjc0MjU1MWFkaXF6a2N4.

  40. 19 June 2008 Annual return made up to 10/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89GY0PH. Transaction: MjAwNzUwMzA5OWFkaXF6a2N4.

  41. 7 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALCUZZDC. Transaction: MjAwNDgyNTU2NWFkaXF6a2N4.

  42. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MDMzMGFkaXF6a2N4.

  43. 4 October 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2MjY3MWFkaXF6a2N4.

  44. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgzOTk5NWFkaXF6a2N4.

  45. 26 July 2007 Registered office changed on 26/07/07 from: 1 staveley mead, buxton road, eastbourne, BN20 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkzNjI4MmFkaXF6a2N4.

  46. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1ODYxM2FkaXF6a2N4.

  47. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NzA3OWFkaXF6a2N4.

  48. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2MjQ1MmFkaXF6a2N4.

  49. 8 May 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNzE1MGFkaXF6a2N4.

  50. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3MzA4NWFkaXF6a2N4.

  51. 12 July 2006 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMjQwN2FkaXF6a2N4.

  52. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NzQ2MGFkaXF6a2N4.

  53. 14 March 2006 Accounting reference date extended from 30/06/06 to 29/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTMzOTc3NmFkaXF6a2N4.

  54. 10 August 2005 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzOTQ0M2FkaXF6a2N4.

  55. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgyMjE3N2FkaXF6a2N4.

  56. 27 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAxNTE1OWFkaXF6a2N4.

  57. 29 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTUxMzcxNGFkaXF6a2N4.

  58. 25 June 2004 Annual return made up to 10/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyODEwM2FkaXF6a2N4.

  59. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE2NDk4M2FkaXF6a2N4.

  60. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA4NjM1MGFkaXF6a2N4.

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