3 Anglesea Terrace Management Co. Limited

Company Registration Number: 04820713

Company registered in England and Wales

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3 Anglesea Terrace Management Co. Limited is a Private Company Limited by Guarantee first registered on 4 July 2003. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

3 ANGLESEA TERRACE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 0QS

There are 3 companies currently registered at this postcode, including this one.

All companies at TN38 0QS

Registration Data

Company Number

04820713

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,573£6,573£6,573£6,573£0
Current Assets £0£0£0£0£7,422
of which Cash £0£0£0£0£2,953
Total Assets £6,573£6,573£6,573£6,573£7,422
Current Liabilities £0£0£0£0£7,422
Net Current Assets £0£0£0£0£0
Total Net Worth £6,573£6,573£6,573£6,573£6,573

Previous Names

No previous names

Company Officers

  • BRIDGEFORD & CO

    Corporate Secretary

    Appointed on 23 April 2015

     

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    Uk

  • BRINE, Jeffrey

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1945

    3
    Anglesea Terrace
    St. Leonards-On-Sea
    East Sussex
    TN38 0QS

  • LO, Wing Yee

    Director

    Appointed on 1 April 2016

     

    Nationality: Chinese

    Occupation: Consultant

    Month of birth: March 1980

    3
    Anglesea Terrace
    St. Leonards-On-Sea
    East Sussex
    TN38 0QS

  • REDKNAP, Max Stephen

    Director

    Appointed on 16 June 2012

     

    Nationality: British

    Occupation: Prison Officer

    Month of birth: September 1986

    3
    Anglesea Terrace
    St. Leonards-On-Sea
    East Sussex
    TN38 0QS

  • FARMER, Christine Mary

    Secretary

    Appointed on 4 July 2003

    Resigned on 23 January 2015

    Flat 3
    3 Anglesea Terrace
    St Leonards On Sea
    East Sussex
    TN38 0QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • FARMER, Christine Mary

    Director

    Appointed on 4 July 2003

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: December 1946

    Flat 3
    3 Anglesea Terrace
    St Leonards On Sea
    East Sussex
    TN38 0QS

  • FREEMAN, Terence

    Director

    Appointed on 12 July 2005

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1948

    Flat 1
    3 Anglesea Terrace
    St Leonards On Sea
    East Sussex
    TN38 0QS

  • HEEREY, Michael James

    Director

    Appointed on 4 July 2003

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Security Manager

    Month of birth: August 1951

    Flat 1
    3 Anglesea Terrace
    St Leonards On Sea
    East Sussex
    TN38 0QS

  • HEEREY, Susan Jane Everton

    Director

    Appointed on 4 July 2003

    Resigned on 14 January 2005

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Flat 1
    49 Manor Road
    Bexhill On Sea
    East Sussex
    TN40 1SN

  • HINCHEY, Andrew Martin

    Director

    Appointed on 6 July 2008

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    3 Twelve Oaks Cottages
    Brightling
    East Sussex
    TN32 5HS

  • HINCHEY, Eleanor Rachel

    Director

    Appointed on 4 July 2003

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    3 Twelve Oaks Cottages
    Brightling
    Robertsbridge
    East Sussex
    TN32 5HS

  • WHEELER, Richard William

    Director

    Appointed on 4 July 2003

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1959

    Willow House
    The Paddocks
    Cowden
    Kent
    TN8 7HY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZIBZ. Transaction: MzE1ODY2NzYyNWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D708RS. Transaction: MzE1NTAyNDk0NWFkaXF6a2N4.

  3. 15 August 2016 Director's details changed for Max Stephen Redknap on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5D707V5. Transaction: MzE1NTAyNDcwOWFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Miss Wing Yee Lo on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5D707XK. Transaction: MzE1NTAyNDY1NmFkaXF6a2N4.

  5. 15 August 2016 Director's details changed for Mr Jeffrey Brine on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5D707K2. Transaction: MzE1NTAyNDU3M2FkaXF6a2N4.

  6. 28 April 2016 Appointment of Wing Yee Lo as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A55AGH2H. Transaction: MzE0NzA4NTQxNmFkaXF6a2N4.

  7. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H157RF. Transaction: MzEzMjA3MzA4N2FkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSA8R. Transaction: MzEyOTUyODA4MWFkaXF6a2N4.

  9. 28 July 2015 Termination of appointment of Christine Mary Farmer as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: A4C5OEYJ. Transaction: MzEyNzcxNTM4MWFkaXF6a2N4.

  10. 28 July 2015 Termination of appointment of Christine Mary Farmer as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: A4C5NKB7. Transaction: MzEyNzcxODk1MWFkaXF6a2N4.

  11. 21 May 2015 Appointment of Bridgeford & Co as a secretary on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP04. Barcode: A47EEK4R. Transaction: MzEyMzM0ODY3MmFkaXF6a2N4.

  12. 4 February 2015 Termination of appointment of Christine Mary Farmer as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: A3ZVHQIB. Transaction: MzExNjIyOTgyMGFkaXF6a2N4.

  13. 16 January 2015 Appointment of Jeffery Brine as a director on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: AP01. Barcode: A3YIRA4Q. Transaction: MzExNTE5ODg0NGFkaXF6a2N4.

  14. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNMVzRRT1BhZGlxemtjeA.

  15. 13 October 2014 Registered office address changed from Flat 3 3 Anglesea Terrace St Leonards on Sea East Sussex TN38 0QS to 3 Anglesea Terrace St. Leonards-on-Sea East Sussex TN38 0QS on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HQYXIP. Transaction: MzEwOTE5OTEwMWFkaXF6a2N4.

  16. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52UYO. Transaction: MzEwODQzNjEzNmFkaXF6a2N4.

  17. 1 August 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5T0P. Transaction: MzEwNDg2MDUyOWFkaXF6a2N4.

  18. 27 March 2014 Termination of appointment of Richard Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GK6IQ. Transaction: MzA5NzEwMzM2NmFkaXF6a2N4.

  19. 15 August 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9PA2. Transaction: MzA4MzM1MjAxM2FkaXF6a2N4.

  20. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUGBN. Transaction: MzA4MzM0Nzg1M2FkaXF6a2N4.

  21. 19 November 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1LMWC5D. Transaction: MzA2NzcxMTM4NWFkaXF6a2N4.

  22. 14 September 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGN8AZ. Transaction: MzA2NDEyODc4MGFkaXF6a2N4.

  23. 22 August 2012 Termination of appointment of Andrew Hinchey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FKN8JC. Transaction: MzA2Mjc5NzYwNmFkaXF6a2N4.

  24. 30 July 2012 Appointment of Max Stephen Redknap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2RPU2. Transaction: MzA2MTYwMjAzNWFkaXF6a2N4.

  25. 11 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A20JWY6V. Transaction: MzA0NTI5NTgxN2FkaXF6a2N4.

  26. 1 August 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XCD1IW89. Transaction: MzA0MTMwNzE4OWFkaXF6a2N4.

  27. 2 November 2010 Termination of appointment of Terence Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ER0E400N. Transaction: MzAyNjI3MDYxNWFkaXF6a2N4.

  28. 23 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A73X4NLT. Transaction: MzAyMzg3MDQ2N2FkaXF6a2N4.

  29. 6 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQS64LGQ. Transaction: MzAxODk4MjIxNGFkaXF6a2N4.

  30. 6 July 2010 Director's details changed for Mr Andrew Martin Hinchey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQS62LGO. Transaction: MzAxODk3OTY3M2FkaXF6a2N4.

  31. 6 July 2010 Director's details changed for Richard William Wheeler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQS63LGP. Transaction: MzAxODk3OTY3NGFkaXF6a2N4.

  32. 6 July 2010 Director's details changed for Terence Freeman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQS61LGN. Transaction: MzAxODk3OTY3MmFkaXF6a2N4.

  33. 6 July 2010 Director's details changed for Christine Mary Farmer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQS60LGM. Transaction: MzAxODk3OTU4NmFkaXF6a2N4.

  34. 4 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3FFQFCO. Transaction: MzAwNDMwNjk2N2FkaXF6a2N4.

  35. 16 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFL8BKU. Transaction: MjAzNzI1NjQ3N2FkaXF6a2N4.

  36. 16 July 2009 Appointment terminated director eleanor hinchey [View PDF]

    Category: Officers. Type: 288b. Barcode: XUFL6BKS. Transaction: MjAzNzIzMTQ0M2FkaXF6a2N4.

  37. 16 July 2009 Director appointed mr andrew martin hinchey [View PDF]

    Category: Officers. Type: 288a. Barcode: XUFL7BKT. Transaction: MjAzNzIzMTQ0NGFkaXF6a2N4.

  38. 11 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIK334QC. Transaction: MjAxNzc4NzgxNWFkaXF6a2N4.

  39. 31 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHI6K1VI. Transaction: MjAxMDAzMzA3MGFkaXF6a2N4.

  40. 4 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNzU3N2FkaXF6a2N4.

  41. 24 July 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5MzAzMWFkaXF6a2N4.

  42. 31 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwNDU4OWFkaXF6a2N4.

  43. 19 July 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMTA5MGFkaXF6a2N4.

  44. 21 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMzQ0NjgxNWFkaXF6a2N4.

  45. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUzODgzMmFkaXF6a2N4.

  46. 27 July 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5OTc5MmFkaXF6a2N4.

  47. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU0ODYyMWFkaXF6a2N4.

  48. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM5NzI1MGFkaXF6a2N4.

  49. 4 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjMxOTE2MGFkaXF6a2N4.

  50. 19 July 2004 Annual return made up to 04/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc1OTUxNmFkaXF6a2N4.

  51. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI1MzgxNWFkaXF6a2N4.

  52. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczMzcwOWFkaXF6a2N4.

  53. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0NzI1N2FkaXF6a2N4.

  54. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzODI3MGFkaXF6a2N4.

  55. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2OTI3NGFkaXF6a2N4.

  56. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM2Nzg5NmFkaXF6a2N4.

  57. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwNzk1N2FkaXF6a2N4.

  58. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0ODU0NGFkaXF6a2N4.

  59. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk2MTc1MWFkaXF6a2N4.

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