30 Park Road (Bexhill) Limited

Company Registration Number: 04975949

Company registered in England and Wales

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30 Park Road (Bexhill) Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

25 COLEBROOKE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3PZ

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

All companies at TN39 3PZ

Registration Data

Company Number

04975949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £376£1,044£703£219£161£127
of which Cash £376£1,044£703£219£161£127
Total Assets £376£1,044£703£219£161£127
Current Liabilities £0£0£0£0£0£0
Net Current Assets £376£1,044£703£219£161£127
Total Net Worth £376£1,044£703£219£161£127

Previous Names

No previous names

Company Officers

  • KILBURN, Bryan

    Secretary

    Appointed on 1 November 2015

     

    25
    Colebrooke Road
    Bexhill-On-Sea
    East Sussex
    TN39 3PZ
    England

  • CATT, Trevor

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1978

    10
    Filsham Road
    St Leonards On Sea
    East Sussex
    TN38 0AX
    Uk

  • GOATCHER, Helen Clare

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1965

    Ladyswood
    Cowbeech Hill
    Cowbeech
    Hailsham
    East Sussex
    BN27 4JA
    England

  • KILBURN, Bryan John

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Rehabilitation Officer

    Month of birth: March 1976

    25
    Colebrooke Road
    Bexhill-On-Sea
    East Sussex
    TN39 3PZ
    England

  • SMITH, Roy Trevor

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: February 1951

    1 Willow Close
    Etchingham
    East Sussex
    TN19 7HZ

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 25 November 2003

    Resigned on 1 December 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • SEARLES, Bertram Victor

    Secretary

    Appointed on 1 December 2003

    Resigned on 30 March 2007

    Flat 1
    30 Park Road
    Bexhill On Sea
    East Sussex
    TN39 3HX

  • WINSTANLEY, Lorena

    Secretary

    Appointed on 11 November 2007

    Resigned on 1 November 2015

    Nationality: British / Spanish

    Occupation: Housewife / Nurserying

    Chilsham Farm
    Nurseries
    Chilsham Lane Herstmonceux
    Hailsham
    East Sussex
    BN27 4QQ
    United Kingdom

  • GOATCHER, Helen Clare

    Director

    Appointed on 6 August 2015

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1965

    Ladyswood
    Cowbeech Hill
    Cowbeech
    Hailsham
    East Sussex
    BN27 4JA
    England

  • SEARLES, Estate Of The Deceased Bertram Victor

    Director

    Appointed on 1 December 2003

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Deceased

    Month of birth: June 1926

    Flat 1
    30 Park Road
    Bexhill On Sea
    East Sussex
    TN39 3HX

  • TAYLOR, Martin Paul

    Director

    Appointed on 25 November 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • WINSTANLEY, Lorena

    Director

    Appointed on 1 December 2003

    Resigned on 13 August 2015

    Nationality: British / Spanish

    Occupation: Housewife / Horticulturalist

    Month of birth: December 1974

    30 Flat 3
    30 Park Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HX

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

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWZV0O. Transaction: MzE1NTYyODExOGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8OC1. Transaction: MzEzNjAwOTcwOWFkaXF6a2N4.

  3. 25 November 2015 Appointment of Mr Bryan Kilburn as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4KY8OBT. Transaction: MzEzNjAwOTcwNGFkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Bryan John Kilburn on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: CH01. Barcode: X4KY8O7K. Transaction: MzEzNjAwOTcwM2FkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Lorena Winstanley as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4KY8O7C. Transaction: MzEzNjAwOTcwMmFkaXF6a2N4.

  6. 25 November 2015 Registered office address changed from Chilsham Farm Nurseries Chilsham Lane Herstmonceux Hailsham East Sussex BN27 4QQ to 25 Colebrooke Road Bexhill-on-Sea East Sussex TN39 3PZ on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY8O74. Transaction: MzEzNjAwOTcwMWFkaXF6a2N4.

  7. 21 September 2015 Appointment of Mrs Helen Clare Goatcher as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4GFYJK9. Transaction: MzEzMTMxNDYxOGFkaXF6a2N4.

  8. 21 September 2015 Termination of appointment of Helen Clare Goatcher as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4GFYJLD. Transaction: MzEzMTMxNDQ4NGFkaXF6a2N4.

  9. 21 September 2015 Appointment of Mrs Helen Clare Goatcher as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4GFYI6G. Transaction: MzEzMTMxMzcwOGFkaXF6a2N4.

  10. 13 August 2015 Termination of appointment of Lorena Winstanley as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4DPGJKH. Transaction: MzEyODk2MzkyN2FkaXF6a2N4.

  11. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK8DOR. Transaction: MzEyODgwNDI1OGFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULC7D. Transaction: MzExMjQ5NTg3MWFkaXF6a2N4.

  13. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D47GAW. Transaction: MzEwNDYwMjQwM2FkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1WWB. Transaction: MzA4OTUwOTQ1OWFkaXF6a2N4.

  15. 26 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF0TDC. Transaction: MzA4MjIxNTU3OWFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPPKJ. Transaction: MzA2ODExOTI5MWFkaXF6a2N4.

  17. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VXJU. Transaction: MzA2MzA4NzA2OWFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XG3KCZJU. Transaction: MzA0Nzg1NjcxMWFkaXF6a2N4.

  19. 25 November 2011 Registered office address changed from C/O Lorena Winstanley Flat 3 Park Road Bexhill-on-Sea East Sussex TN39 3HX United Kingdom on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG3KBZJT. Transaction: MzA0Nzg1NjY5NmFkaXF6a2N4.

  20. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJQIZWWF. Transaction: MzA0MjQ3Mzc1MWFkaXF6a2N4.

  21. 22 August 2011 Secretary's details changed for Lorena Winstanley on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH03. Barcode: XJQCUWW4. Transaction: MzA0MjQ3MzUzMmFkaXF6a2N4.

  22. 1 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X3N8QPJT. Transaction: MzAyNzkzODY0OGFkaXF6a2N4.

  23. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVA6KMES. Transaction: MzAyMTA2MzIxNmFkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XE2ORFNU. Transaction: MzAwNDcxNDE0M2FkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Lorena Winstanley on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE2OQFNT. Transaction: MzAwNDcxMzY1NGFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Roy Trevor Smith on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE2OPFNS. Transaction: MzAwNDcxMzY1M2FkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Bryan John Kilburn on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE2OOFNR. Transaction: MzAwNDcxMzY1MmFkaXF6a2N4.

  28. 10 December 2009 Director's details changed for Mr Trevor Catt on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE2ONFNQ. Transaction: MzAwNDcxMzY1MWFkaXF6a2N4.

  29. 10 December 2009 Registered office address changed from 30 Flat 3, 30 Park Road Bexhill on Sea East Sussex TN39 3HX on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XE2OMFNP. Transaction: MzAwNDcxMzY1MGFkaXF6a2N4.

  30. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBFRMD8L. Transaction: MjA0MTIxNDk2NmFkaXF6a2N4.

  31. 4 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T6Y5CK. Transaction: MjAxOTI5MTU0OGFkaXF6a2N4.

  32. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRRT335J. Transaction: MjAxMzQ1MjI3MGFkaXF6a2N4.

  33. 1 March 2008 Director appointed mr trevor catt [View PDF]

    Category: Officers. Type: 288a. Barcode: XKER7XMC. Transaction: MjAwMDUwNjE2MWFkaXF6a2N4.

  34. 28 February 2008 Appointment terminated director estate searles [View PDF]

    Category: Officers. Type: 288b. Barcode: XK35PXLW. Transaction: MjAwMDQyMDg1M2FkaXF6a2N4.

  35. 26 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzUyOGFkaXF6a2N4.

  36. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzNjY5OWFkaXF6a2N4.

  37. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzNjIyOGFkaXF6a2N4.

  38. 22 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQxMDM2OWFkaXF6a2N4.

  39. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxMDE1NWFkaXF6a2N4.

  40. 20 November 2007 Registered office changed on 20/11/07 from: flat no 1 30 park road bexhill on sea east sussex TN39 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQxMDYwN2FkaXF6a2N4.

  41. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxMDM3NmFkaXF6a2N4.

  42. 14 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxMDU3NmFkaXF6a2N4.

  43. 21 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMzc4OWFkaXF6a2N4.

  44. 23 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0NDIzM2FkaXF6a2N4.

  45. 21 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUyMDI5NGFkaXF6a2N4.

  46. 30 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NDU0MWFkaXF6a2N4.

  47. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5MDkwNWFkaXF6a2N4.

  48. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM3NjU1N2FkaXF6a2N4.

  49. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0MjI1NmFkaXF6a2N4.

  50. 5 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3MDM4MmFkaXF6a2N4.

  51. 7 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxNjAzMGFkaXF6a2N4.

  52. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYzNDU3MmFkaXF6a2N4.

  53. 7 December 2003 Ad 01/12/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA0NTExN2FkaXF6a2N4.

  54. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY0NjA2MGFkaXF6a2N4.

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