23 Sillwood Road Freeholders Limited

Company Registration Number: 05019586

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Sillwood Road Freeholders Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in West Sussex.

Registered Address

32 DUKES ROAD
LINDFIELD
WEST SUSSEX
RH16 2JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at RH16 2JQ

Registration Data

Company Number

05019586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £1,004£1,004£1,004£1,004£1,004£1,004£0£0
Current Assets £3,535£760£3,657£4,676£3,148£2,368£0£0
of which Cash £3,535£610£3,607£3,726£2,798£1,568£0£0
Total Assets £4,539£1,764£4,661£5,680£4,152£3,372£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3,535£760£3,657£4,676£3,148£2,368£0£0
Total Net Worth £4,539£1,764£4,661£5,680£4,152£3,372£0£0

Previous Names

No previous names

Company Officers

  • BOSKER, Christopher Myles

    Secretary

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Retired

    32 Dukes Road
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2JQ

  • BOSKER, Christopher Myles

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    32 Dukes Road
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2JQ

  • BROWN, Michelle Louise

    Director

    Appointed on 16 September 2006

     

    Nationality: British

    Occupation: Custodial Services

    Month of birth: November 1975

    23a Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • DUTTON, Jessica Kate

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    32 Dukes Road
    Lindfield
    West Sussex
    RH16 2JQ

  • ESSEL, Emilie

    Director

    Appointed on 7 April 2014

     

    Nationality: French

    Occupation: Information Technology

    Month of birth: September 1971

    23
    Sillwood Road
    Brighton
    BN1 2LF
    England

  • BREWER, Suzanne

    Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CHOWN, Helen

    Director

    Appointed on 19 January 2004

    Resigned on 18 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    23a Little Preston Street
    Brighton
    BN1 2HQ

  • DARLING, Andrew Brian

    Director

    Appointed on 19 January 2004

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    23 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • HALL, Benjamin

    Director

    Appointed on 24 October 2007

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Producer/Director

    Month of birth: March 1976

    Top Floor Flat
    23 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • MOORE, Jane

    Director

    Appointed on 19 January 2004

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    23 Sillwood Road Top Flat
    Brighton
    BN1 2LF

  • PUTTOCK, Sarah Jane

    Director

    Appointed on 2 July 2010

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1984

    32 Dukes Road
    Lindfield
    West Sussex
    RH16 2JQ

  • STEAD, Caroline Victoria

    Director

    Appointed on 7 April 2014

    Resigned on 7 March 2015

    Nationality: British

    Occupation: Chef, Retired

    Month of birth: May 1960

    23
    Sillwood Road
    Brighton
    BN1 2LF
    England

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWO8DN. Transaction: MzE2MzMwOTM1OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ8496. Transaction: MzE1ODU2MDI1OGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNAH4. Transaction: MzEzNjY5MjQxM2FkaXF6a2N4.

  4. 18 November 2015 Appointment of Mrs Jessica Kate Dutton as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYLE3. Transaction: MzEzNTQ3Mzg1MmFkaXF6a2N4.

  5. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE74K2. Transaction: MzEzMjM4MDIzNmFkaXF6a2N4.

  6. 7 March 2015 Termination of appointment of Caroline Victoria Stead as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: TM01. Barcode: X42P9DY1. Transaction: MzExODc1NTY5N2FkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00QIW. Transaction: MzExMjgxMTM0MmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIMIHF. Transaction: MzEwODU0NTQ4NGFkaXF6a2N4.

  9. 7 April 2014 Appointment of Mrs Caroline Victoria Stead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BU6SW. Transaction: MzA5Nzc3MTY0MWFkaXF6a2N4.

  10. 7 April 2014 Appointment of Miss Emilie Essel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BU48R. Transaction: MzA5Nzc3MDg5MmFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFOZ3. Transaction: MzA5MDgyMTE5OWFkaXF6a2N4.

  12. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY9NPV. Transaction: MzA4NjkzMTgxMWFkaXF6a2N4.

  13. 1 October 2013 Termination of appointment of Sarah Puttock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HSCZ3F. Transaction: MzA4NjE0OTQ1N2FkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5ZW8. Transaction: MzA2ODQ1ODQwOGFkaXF6a2N4.

  15. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWDJR4. Transaction: MzA2NTMyMDg5OGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGLZ2ZMK. Transaction: MzA0Nzk2Mzg0M2FkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYQ2GY56. Transaction: MzA0NDk5NDI0M2FkaXF6a2N4.

  18. 3 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XD5T2QHH. Transaction: MzAyOTY1NjcxNWFkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJSUCO02. Transaction: MzAyNDY5NzQ0M2FkaXF6a2N4.

  20. 19 July 2010 Appointment of Miss Sarah Jane Puttock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBPWLTS. Transaction: MzAxOTc1MzY3OWFkaXF6a2N4.

  21. 19 July 2010 Termination of appointment of Benjamin Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLB93LTJ. Transaction: MzAxOTc1MzEyNmFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XT8USH9A. Transaction: MzAwODgxMDI3N2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Christopher Myles Bosker on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT8UQH98. Transaction: MzAwODgwOTI2NmFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Michelle Louise Brown on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT8URH99. Transaction: MzAwODgwOTI2N2FkaXF6a2N4.

  25. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X19SCEYN. Transaction: MzAwMjg4MjY2M2FkaXF6a2N4.

  26. 19 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS9J6NT. Transaction: MjAyMzY3NzUyOGFkaXF6a2N4.

  27. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3NGI4LA. Transaction: MjAxNzQyMTk5NmFkaXF6a2N4.

  28. 5 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNzg2MmFkaXF6a2N4.

  29. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MDc0M2FkaXF6a2N4.

  30. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MjQyNGFkaXF6a2N4.

  31. 7 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0MTc2NmFkaXF6a2N4.

  32. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NzkwNWFkaXF6a2N4.

  33. 16 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0NzQ5OWFkaXF6a2N4.

  34. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NzIxOGFkaXF6a2N4.

  35. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4OTg3NGFkaXF6a2N4.

  36. 20 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY0MzAzNGFkaXF6a2N4.

  37. 20 January 2006 Registered office changed on 20/01/06 from: 104 high street lindfield west sussex RH16 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA4ODk3MWFkaXF6a2N4.

  38. 20 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU3MjU5MWFkaXF6a2N4.

  39. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2OTkwMWFkaXF6a2N4.

  40. 19 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NzY4NzA0NmFkaXF6a2N4.

  41. 19 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDE3MjM2N2FkaXF6a2N4.

  42. 6 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDcwMDg4NWFkaXF6a2N4.

  43. 4 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxMTU4OGFkaXF6a2N4.

  44. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNTQxN2FkaXF6a2N4.

  45. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5NDcxNmFkaXF6a2N4.

  46. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwNDMxNWFkaXF6a2N4.

  47. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxMjIwOGFkaXF6a2N4.

  48. 22 March 2004 Registered office changed on 22/03/04 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUwNjI3NWFkaXF6a2N4.

  49. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4NTY5OWFkaXF6a2N4.

  50. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0ODA4MmFkaXF6a2N4.

  51. 22 March 2004 Ad 19/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzEwMzkxNGFkaXF6a2N4.

  52. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDkxNTYwMGFkaXF6a2N4.

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