21 Dane Road (Management) Limited

Company Registration Number: 05047810

Company registered in England and Wales

Approximate Location Map
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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.
21 Dane Road (Management) Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

FLAT 2 21
DANE ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 0QW

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

All companies at TN38 0QW

Registration Data

Company Number

05047810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • HEMINWAY, Colin Robert

    Secretary

    Appointed on 19 November 2013

     

    Flat 2
    21
    Dane Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0QW
    England

  • HEMINWAY, Colin Robert

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Freelance Artist/Tutor

    Month of birth: July 1966

    21
    Flat 2
    21 Dane Road
    St Leonards On Sea
    East Sussex
    TN38 0QW

  • TOMLINSON, Lawrence Mark

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: March 1972

    12
    Clyde Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0QE
    England

  • TOMLINSON, Lawrence Mark

    Secretary

    Appointed on 18 February 2004

    Resigned on 19 November 2013

    Flat 1 Chichester Court
    21 Dane Road
    St Leonards On Sea
    East Sussex
    TN38 0QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    26
    Church Street
    London
    NW8 8EP

  • BROOMAN, Jacqueline Margaret

    Director

    Appointed on 18 February 2004

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    Flat 2 Chichester Court
    21 Dane Road
    St Leonards On Sea
    East Sussex
    TN38 0QW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICLXD6. Transaction: MzE2MDQwOTU1MGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52UVD88. Transaction: MzE0NDE5Njg2NWFkaXF6a2N4.

  3. 31 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J7JSIZ. Transaction: MzEzNDIzMjQzOWFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHVMA. Transaction: MzExODA0MzYzMWFkaXF6a2N4.

  5. 25 February 2015 Director's details changed for Mr Colin Robert Heminway on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WHVMY. Transaction: MzExNzk5MDc1N2FkaXF6a2N4.

  6. 24 February 2015 Director's details changed for Lawrence Mark Tomlinson on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WHVM2. Transaction: MzExNzk5MDc2MGFkaXF6a2N4.

  7. 7 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4DFAG. Transaction: MzExMDk1MjAyNmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X325DYHT. Transaction: MzA5NDkwMjEzNWFkaXF6a2N4.

  9. 22 November 2013 Termination of appointment of Lawrence Tomlinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOPSQ2. Transaction: MzA4OTI2NDkwOGFkaXF6a2N4.

  10. 22 November 2013 Appointment of Mr Colin Robert Heminway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOPSEZ. Transaction: MzA4OTI2NDgzOWFkaXF6a2N4.

  11. 19 November 2013 Registered office address changed from 12 Clyde Road St. Leonards-on-Sea East Sussex TN38 0QE England on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGXIIH. Transaction: MzA4OTAzMjk2OWFkaXF6a2N4.

  12. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGXI5C. Transaction: MzA4OTAzMjkwNGFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMR09. Transaction: MzA3MzAxODIwOWFkaXF6a2N4.

  14. 5 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L1RBZK. Transaction: MzA2Njk4MTc5NWFkaXF6a2N4.

  15. 4 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X140211A. Transaction: MzA1MzUyNzM5N2FkaXF6a2N4.

  16. 13 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBIM3Z7L. Transaction: MzA0NzA1NTA1MmFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XXNKCS49. Transaction: MzAzMzI1MzEzN2FkaXF6a2N4.

  18. 3 March 2011 Registered office address changed from 21 Dane Road St Leonards on Sea East Sussex TN38 0QW on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXNKBS48. Transaction: MzAzMzI1MzExMWFkaXF6a2N4.

  19. 27 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBXFCQAW. Transaction: MzAyOTM2MTc3MGFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X56RRIHP. Transaction: MzAxMTg5MjEzNWFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Lawrence Mark Tomlinson on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56RQIHO. Transaction: MzAxMTg5MTA4OWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Mr Colin Robert Heminway on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56RPIHN. Transaction: MzAxMTg5MTA4OGFkaXF6a2N4.

  23. 2 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9ZGUFF9. Transaction: MzAwNDEwMzU1MmFkaXF6a2N4.

  24. 15 July 2009 Director appointed mr colin robert heminway [View PDF]

    Category: Officers. Type: 288a. Barcode: XU195BJ0. Transaction: MjAzNzE3NzAzM2FkaXF6a2N4.

  25. 13 July 2009 Appointment terminated director jacqueline brooman [View PDF]

    Category: Officers. Type: 288b. Barcode: XTAIWBI7. Transaction: MjAzNjk5NTgwMGFkaXF6a2N4.

  26. 3 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU6A7T1. Transaction: MjAyNzE3NjM2NmFkaXF6a2N4.

  27. 11 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XBJH65J2. Transaction: MjAxOTkwMDg2MWFkaXF6a2N4.

  28. 10 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM71XXTE. Transaction: MjAwMTA5Njk0MWFkaXF6a2N4.

  29. 27 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDQxOWFkaXF6a2N4.

  30. 13 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NzI2OGFkaXF6a2N4.

  31. 6 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4NDg2MWFkaXF6a2N4.

  32. 9 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxNTg1N2FkaXF6a2N4.

  33. 8 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1ODU4ODAzOWFkaXF6a2N4.

  34. 3 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2NjExMmFkaXF6a2N4.

  35. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0MDE0M2FkaXF6a2N4.

  36. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgyOTAwNmFkaXF6a2N4.

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