87 Goldstone Road Limited

Company Registration Number: 05090495

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.
87 Goldstone Road Limited is a Private Company Limited by Shares first registered on 1 April 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

4 ST LAWRENCE LANE
WORTHING
WEST SUSSEX
BN14 7JH

There are 6 companies currently registered at this postcode, including this one.

All companies at BN14 7JH

Registration Data

Company Number

05090495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3
of which Cash £3
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • SUSSEX ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 April 2015

     

    A2 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ
    England

  • ROSS, Carol

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1947

    25 Windsor Road
    London
    N7 6JG

  • SHUTE, Suzanne

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Freehold Company

    Month of birth: March 1966

    Flat 2 87 Goldstone Road
    Hove
    East Sussex
    BN3 3RG

  • FAIRHOMES LIMITED

    Corporate Director

    Appointed on 20 May 2004

     

    Leisure Island Business Centre
    Leisure Island
    Ocean Village
    PO BOX 685
    Gibraltar

  • ROSS, Carol

    Secretary

    Appointed on 1 April 2004

    Resigned on 14 April 2015

    25 Windsor Road
    London
    N7 6JG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56UZ9W8. Transaction: MzE0ODM3MjM0NWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559A6KZ. Transaction: MzE0NjYxNDc1M2FkaXF6a2N4.

  3. 1 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46H521L. Transaction: MzEyMjQxNTA4N2FkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45J22Q0. Transaction: MzEyMTQwODQ5OGFkaXF6a2N4.

  5. 17 April 2015 Director's details changed for Suzanne Shute on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45J22J5. Transaction: MzEyMTQwODM1MGFkaXF6a2N4.

  6. 17 April 2015 Director's details changed for Carol Ross on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45J22IX. Transaction: MzEyMTQwODM0N2FkaXF6a2N4.

  7. 14 April 2015 Termination of appointment of Carol Ross as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM02. Barcode: X45B4UF4. Transaction: MzEyMTE2ODM2MmFkaXF6a2N4.

  8. 14 April 2015 Appointment of Sussex Estate Management Limited as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP04. Barcode: X45B4FG0. Transaction: MzEyMTE2NzAwN2FkaXF6a2N4.

  9. 2 April 2015 Registered office address changed from Flat 2 87 Goldstone Road Hove East Sussex BN3 3RG to 4 St Lawrence Lane Worthing West Sussex BN14 7JH on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43IAGYZ. Transaction: MzExOTkyMjY0N2FkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: A3LGGFFV. Transaction: MzExNjU4Njk1MGFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: A3LGGFFF. Transaction: MzExNjU4Njg5NWFkaXF6a2N4.

  12. 3 February 2015 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: A3LGGFG3. Transaction: MzExNjU4Njc2MGFkaXF6a2N4.

  13. 3 February 2015 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: A3LGGFFN. Transaction: MzExNjU4NjY4NmFkaXF6a2N4.

  14. 3 February 2015 Director's details changed for Fairhomes Limited on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH02. Barcode: A3LGGFEZ. Transaction: MzExNjU3NjIwMmFkaXF6a2N4.

  15. 3 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IO9OLN. Transaction: MzExNjU3NjAwN2FkaXF6a2N4.

  16. 3 February 2015 Accounts for a dormant company made up to 30 April 2013

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3IO9OLF. Transaction: MzExNjU3NTk3MmFkaXF6a2N4.

  17. 3 February 2015 Accounts for a dormant company made up to 30 April 2012

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A3IO9OCO. Transaction: MzExNjU3NTkxNWFkaXF6a2N4.

  18. 3 February 2015 Accounts for a dormant company made up to 30 April 2011

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A3IO9OCW. Transaction: MzExNjU3NTgzOGFkaXF6a2N4.

  19. 3 February 2015 Accounts for a dormant company made up to 30 April 2010

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3IO9OD4. Transaction: MzExNjU3NTcyOWFkaXF6a2N4.

  20. 3 February 2015 Accounts for a dormant company made up to 30 April 2009

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3IO9OEO. Transaction: MzExNjU3NTQ5OWFkaXF6a2N4.

  21. 3 February 2015 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: R3LH7IAJ. Transaction: MzExNjU3MjM3OGFkaXF6a2N4.

  22. 3 February 2015 Annual return made up to 15 April 2009 [View PDF]

    Action Date: 15 April 2009. Category: Annual return. Type: AR01. Barcode: R3LH7IAB. Transaction: MzExNjU3MTgwM2FkaXF6a2N4.

  23. 3 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R401SLMQ. Transaction: MzExNjU3MDc4MWFkaXF6a2N4.

  24. 16 June 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAzNDY1Njg4NWFkaXF6a2N4.

  25. 3 March 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAyNjUyMzkyNGFkaXF6a2N4.

  26. 20 February 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: ARULY7H2. Transaction: MjAyNjMwNTQyN2FkaXF6a2N4.

  27. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0RUH7AT. Transaction: MjAyNTY3NzgxNGFkaXF6a2N4.

  28. 16 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAG9YWK. Transaction: MjAwMzQyMjQ0MmFkaXF6a2N4.

  29. 16 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUAG8YWJ. Transaction: MjAwMzQwOTg0MmFkaXF6a2N4.

  30. 16 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUAGJYWU. Transaction: MjAwMzQwOTI0NWFkaXF6a2N4.

  31. 5 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzNTgyMGFkaXF6a2N4.

  32. 5 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjExNTc4MWFkaXF6a2N4.

  33. 1 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5MzI3M2FkaXF6a2N4.

  34. 18 January 2007 Registered office changed on 18/01/07 from: 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU4ODE2N2FkaXF6a2N4.

  35. 18 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3OTk5MWFkaXF6a2N4.

  36. 24 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMjgwM2FkaXF6a2N4.

  37. 1 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNzI0NTczMWFkaXF6a2N4.

  38. 7 September 2005 Registered office changed on 07/09/05 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1ODU0OGFkaXF6a2N4.

  39. 10 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTc1MDU4NmFkaXF6a2N4.

  40. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc0ODE1MWFkaXF6a2N4.

  41. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ3NTE0NWFkaXF6a2N4.

  42. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2MDc2OWFkaXF6a2N4.

  43. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk5OTU0NmFkaXF6a2N4.

  44. 7 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3Njc5MmFkaXF6a2N4.

  45. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg0ODkzNGFkaXF6a2N4.

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